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BAC FLORIDA BANK
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
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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
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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 codeBFLB - Institution's 4-letter codeUS - Country code3M - Location codeXXX - Branch code