Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
International Union Bank LLC
International Union Bank LLC
Bank Search
Information about International Union Bank LLC
LEI Code:
LEI code:
894500H1QMDYIJRQMN75
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:
894500H1QMDYIJRQMN75
Name:
International Union Bank LLC
City:
SAN JUAN
Address:
c/o Fast Solutions, LLC, Citi Tower 252 Ponce de Leon Avenue, Floor 20
Country:
PR
Postcode:
00918
Company ID:
386658
Registered At:
Registry of Corporations and Entities / Puerto Rico Department of State
Legal Form:
/
Lei Data Registration:
2018-12-27 / 18:26:04
Managing of LOU:
EQS Group GmbH / 529900F6BNUR3RJ2WH29
BIC Code:
ITULPRSJXXX
Status:
ACTIVE
Get your LEI code now
ITULPRSJXXX SWIFT Code explanation
ITULPRSJ - 8-letter swift codeITUL - Institution's 4-letter codePR - Country codeSJ - Location codeXXX - Branch code