BAC FLORIDA BANK

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     Information about BAC FLORIDA BANK
     SWIFT database:

    Bank name: BAC FLORIDA BANK
    Branch:
    SWIFT CODE: BFLBUS3MXXX (BFLBUS3M)
    Country: US (United States of America) See all banks in United States of America
    City: MIAMI,FL
     LEI Code:

    LEI code: 5493006Q0EMYD3OJ8N13 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: 5493006Q0EMYD3OJ8N13
    Name: BRADESCO BANK
    City: Coral Gables
    Address: C/O Pannella, Anna Maria 3011 Ponce de Leon Boulevard PH2
    Country: US
    Postcode: 33134
    Company ID: 436450
    Registered At: / Florida Division of Corporations
    Legal Form: Profit Corporation / Profit Corporation
    Lei Data Registration: 2013-04-18 / 14:34:14
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: BFLBUS3MXXX
    Status: ACTIVE
    Get your LEI code now
     BAC FLORIDA BANK Relationships
    Direct owner:
    Name: BANCO BRADESCO S.A.
    BIC: BBDEUS33XXX
    LEI Code: 549300CTUU1RFXHQJE44

    Ultimate owner:
    Name: BANCO BRADESCO S.A.
    BIC: BBDEUS33XXX
    LEI Code: 549300CTUU1RFXHQJE44
     BFLBUS3MXXX SWIFT Code explanation
    BFLBUS3M - 8-letter swift code
    BFLB - Institution's 4-letter code
    US - Country code
    3M - Location code
    XXX - Branch code