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MEDICI BANK INTERNATIONAL LLC
MEDICI BANK INTERNATIONAL LLC
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Information about MEDICI BANK INTERNATIONAL LLC
LEI Code:
LEI code:
549300D2L80WDXJTD812
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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:
549300D2L80WDXJTD812
Name:
MEDICI BANK INTERNATIONAL LLC
City:
SAN JUAN
Address:
C/O Medici Bank International 1250 Ponce de Leon Avenue Suite 301
Country:
PR
Postcode:
00907
Company ID:
374171
Registered At:
Registry of Corporations and Entities / Puerto Rico Department of State
Legal Form:
Centro Bancario Internacional (CRL) / Centro Bancario Internacional (CRL)
Lei Data Registration:
2021-11-10 / 16:31:00
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
MDICPRS2XXX
Status:
ACTIVE
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MDICPRS2XXX SWIFT Code explanation
MDICPRS2 - 8-letter swift codeMDIC - Institution's 4-letter codePR - Country codeS2 - Location codeXXX - Branch code