MEDICI BANK INTERNATIONAL LLC

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     Information about MEDICI BANK INTERNATIONAL LLC
     LEI Code:

    LEI code: 549300D2L80WDXJTD812 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: 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 code
    MDIC - Institution's 4-letter code
    PR - Country code
    S2 - Location code
    XXX - Branch code