MODERN BANK N.A.

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     Information about MODERN BANK N.A.
     SWIFT database:

    Bank name: MODERN BANK N.A.
    Branch:
    SWIFT CODE: EXCLUS31XXX (EXCLUS31)
    Country: US (United States of America) See all banks in United States of America
    City: NEW YORK,NY
     LEI Code:

    LEI code: 54930024MS92J3NNTL30 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: 54930024MS92J3NNTL30
    Name: Modern Bank, National Association
    City: New York
    Address: 410 Park Ave
    Country: US
    Postcode: 10022
    Company ID: 22398
    Registered At: Registry of FDIC-insured banking institutions / Federal Deposit Insurance Corporation
    Legal Form: /
    Lei Data Registration: 2019-09-20 / 16:30:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: EXCLUS31XXX
    Status: ACTIVE
    Get your LEI code now
     EXCLUS31XXX SWIFT Code explanation
    EXCLUS31 - 8-letter swift code
    EXCL - Institution's 4-letter code
    US - Country code
    31 - Location code
    XXX - Branch code

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