GUZMAN AND COMPANY

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     Information about GUZMAN AND COMPANY
     SWIFT database:

    Bank name: GUZMAN AND COMPANY
    Branch:
    SWIFT CODE: GUCPUSM1XXX (GUCPUSM1)
    Country: US (United States of America) See all banks in United States of America
    City: CORAL GABLES,FL
     LEI Code:

    LEI code: 549300E7R8O8EHE8SN83 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: 549300E7R8O8EHE8SN83
    Name: GUZMAN & COMPANY
    City: GABLES
    Address: 101 ARAGON AVENUE CORAL
    Country: US
    Postcode: 33134-5409
    Company ID: M45620
    Registered At: / Florida Division of Corporations
    Legal Form: Profit Corporation / Profit Corporation
    Lei Data Registration: 2017-11-06 / 23:09:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: GUCPUSM1XXX
    Status: ACTIVE
    Get your LEI code now
     GUCPUSM1XXX SWIFT Code explanation
    GUCPUSM1 - 8-letter swift code
    GUCP - Institution's 4-letter code
    US - Country code
    M1 - Location code
    XXX - Branch code

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