BANPLUS INTERNATIONAL BANK, INC.

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     Information about BANPLUS INTERNATIONAL BANK, INC.
     SWIFT database:

    Bank name: BANPLUS INTERNATIONAL BANK, INC.
    Branch:
    SWIFT CODE: BIPNPRSJXXX (BIPNPRSJ)
    Country: PR (Puerto Rico) See all banks in Puerto Rico
    City: SAN JUAN
     LEI Code:

    LEI code: 213800G2GSNLFT2TMH60 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: 213800G2GSNLFT2TMH60
    Name: BANPLUS INTERNATIONAL BANK INC.
    City: SAN JUAN
    Address: 361 SAN FRANCISCO STREET PENTHOUSE SUITE
    Country: PR
    Postcode: PR 00901
    Company ID: 353059
    Registered At: Registry of Corporations and Entities / Puerto Rico Department of State
    Legal Form: Banco (Corporación) / Banco (Corporación)
    Lei Data Registration: 2017-12-01 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: BIPNPRSJXXX
    Status: ACTIVE
    Get your LEI code now
     BIPNPRSJXXX SWIFT Code explanation
    BIPNPRSJ - 8-letter swift code
    BIPN - Institution's 4-letter code
    PR - Country code
    SJ - Location code
    XXX - Branch code