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MOODY NATIONAL BANK OF GALVESTON
MOODY NATIONAL BANK OF GALVESTON
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Information about MOODY NATIONAL BANK OF GALVESTON
SWIFT database:
Bank name:
MOODY NATIONAL BANK OF GALVESTON
SWIFT CODE:
MNBGUS41XXX (MNBGUS41)
Country:
US (United States of America)
See all banks in United States of America
LEI Code:
LEI code:
5493009ZFRBMAYWB2F82
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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:
5493009ZFRBMAYWB2F82
Name:
The Moody National Bank
City:
Galveston
Address:
2302 Post Office
Country:
US
Postcode:
77550
Company ID:
3210
Registered At:
Registry of FDIC-insured banking institutions / Federal Deposit Insurance Corporation
Legal Form:
/
Lei Data Registration:
2017-10-15 / 04:57:00
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
MNBGUS41XXX
Status:
ACTIVE
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MNBGUS41XXX SWIFT Code explanation
MNBGUS41 - 8-letter swift codeMNBG - Institution's 4-letter codeUS - Country code41 - Location codeXXX - Branch code