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LEI Code:
LEI code:
549300E0WPRCJMXMUM09
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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:
549300E0WPRCJMXMUM09
Name:
Popular Bank
City:
New York
Address:
85 Broad Street
Country:
US
Postcode:
10004
Company ID:
34967
Registered At:
Registry of FDIC-insured banking institutions / Federal Deposit Insurance Corporation
Legal Form:
/
Lei Data Registration:
2012-12-21 / 15:47:00
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
PONAUS33XXX
Status:
ACTIVE
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PONAUS33XXX SWIFT Code explanation
PONAUS33 - 8-letter swift codePONA - Institution's 4-letter codeUS - Country code33 - Location codeXXX - Branch code