FALCON INTERNATIONAL BANK

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     Information about FALCON INTERNATIONAL BANK
     SWIFT database:

    Bank name: FALCON INTERNATIONAL BANK
    SWIFT CODE: FAIOUS41XXX (FAIOUS41)
    Country: US (United States of America) See all banks in United States of America
     LEI Code:

    LEI code: 549300ZW58TM1KU8CK35 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: 549300ZW58TM1KU8CK35
    Name: Falcon International Bank
    City: Laredo
    Address: 7718 Mcpherson Rd Bldg F
    Country: US
    Postcode: 78045
    Company ID: 26856
    Registered At: Registry of FDIC-insured banking institutions / Federal Deposit Insurance Corporation
    Legal Form: /
    Lei Data Registration: 2017-09-24 / 03:41:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: FAIOUS41XXX
    Status: ACTIVE
    Get your LEI code now
     FAIOUS41XXX SWIFT Code explanation
    FAIOUS41 - 8-letter swift code
    FAIO - Institution's 4-letter code
    US - Country code
    41 - Location code
    XXX - Branch code

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