FV BANK INTERNATIONAL INC.

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     Information about FV BANK INTERNATIONAL INC.
     LEI Code:

    LEI code: 9845005B6CD5TXA3V347 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: 9845005B6CD5TXA3V347
    Name: FV BANK INTERNATIONAL INC.
    City: SAN JUAN
    Address: 270 PLAZA MUÑOZ RIVERA AVE. HATO REY
    Country: PR
    Postcode: 00918
    Company ID: 435039
    Registered At: Registry of Corporations and Entities / Puerto Rico Department of State
    Legal Form: Entidad Financiera Internacional (CRL) / Entidad Financiera Internacional (CRL)
    Lei Data Registration: 2020-12-31 / 10:04:19
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: ITTLPRS2XXX
    Status: ACTIVE
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     ITTLPRS2XXX SWIFT Code explanation
    ITTLPRS2 - 8-letter swift code
    ITTL - Institution's 4-letter code
    PR - Country code
    S2 - Location code
    XXX - Branch code

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