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Information about OptimumBank
LEI Code:
LEI code:
549300U21VS5DK3F8H21
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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:
549300U21VS5DK3F8H21
Name:
OptimumBank
City:
Fort Lauderdale
Address:
2929 E. Commercial Blvd.
Country:
US
Postcode:
33308
Company ID:
35430
Registered At:
Registry of FDIC-insured banking institutions / Federal Deposit Insurance Corporation
Legal Form:
/
Lei Data Registration:
2018-09-13 / 16:30:00
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
OPTNUS32XXX
Status:
ACTIVE
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OPTNUS32XXX SWIFT Code explanation
OPTNUS32 - 8-letter swift codeOPTN - Institution's 4-letter codeUS - Country code32 - Location codeXXX - Branch code