ITALBANK INTERNATIONAL, INC

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     Information about ITALBANK INTERNATIONAL, INC
     SWIFT database:

    Bank name: ITALBANK INTERNATIONAL, INC
    Branch:
    SWIFT CODE: IBIIPRSJXXX (IBIIPRSJ)
    Country: PR (Puerto Rico) See all banks in Puerto Rico
    City: SAN JUAN
     LEI Code:

    LEI code: 549300B58BNDCGTQEI54 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: 549300B58BNDCGTQEI54
    Name: ITALBANK INTERNATIONAL INC.
    City: San Juan
    Address: Bolivia 33 Building Apt- 1A-33 Bolivia Street
    Country: PR
    Postcode: 00917
    Company ID: 60
    Registered At: Registry of Corporations and Entities / Puerto Rico Department of State
    Legal Form: Corporación / Corporación
    Lei Data Registration: 2018-01-19 / 16:34:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: IBIIPRSJXXX
    Status: ACTIVE
    Get your LEI code now
     IBIIPRSJXXX SWIFT Code explanation
    IBIIPRSJ - 8-letter swift code
    IBII - Institution's 4-letter code
    PR - Country code
    SJ - Location code
    XXX - Branch code