BANESCO USA

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     Information about BANESCO USA
     SWIFT database:

    Bank name: BANESCO USA
    Branch:
    SWIFT CODE: BBUBUS33XXX (BBUBUS33)
    Country: US (United States of America) See all banks in United States of America
    City: CORAL GABLES,FL
     LEI Code:

    LEI code: 549300JKYBEV1DF8FD32 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 549300JKYBEV1DF8FD32
    Name: Banesco USA
    City: Miami
    Address: 3155 Nw 77 Avenue
    Country: US
    Postcode: 33122
    Company ID: 57815
    Registered At: Registry of FDIC-insured banking institutions / Federal Deposit Insurance Corporation
    Legal Form: /
    Lei Data Registration: 2018-07-06 / 16:31:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: BBUBUS33XXX
    Status: ACTIVE
    Get your LEI code now
     BBUBUS33XXX SWIFT Code explanation
    BBUBUS33 - 8-letter swift code
    BBUB - Institution's 4-letter code
    US - Country code
    33 - Location code
    XXX - Branch code

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