SQUARE 1 BANK

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     Information about SQUARE 1 BANK
     SWIFT database:

    Bank name: SQUARE 1 BANK
    Branch:
    SWIFT CODE: SQARUS33XXX (SQARUS33)
    Country: US (United States of America) See all banks in United States of America
    City: DURHAM,NC
     LEI Code:

    LEI code: 549300A7DTSCJLJ33451 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: 549300A7DTSCJLJ33451
    Name: Banc of California
    City: Los Angeles
    Address: 11611 San Vicente Blvd Ste 500
    Country: US
    Postcode: 90049
    Company ID: 24045
    Registered At: Registry of FDIC-insured banking institutions / Federal Deposit Insurance Corporation
    Legal Form: /
    Lei Data Registration: 2014-11-13 / 02:42:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: SQARUS33XXX
    Status: ACTIVE
    Get your LEI code now
     SQARUS33XXX SWIFT Code explanation
    SQARUS33 - 8-letter swift code
    SQAR - Institution's 4-letter code
    US - Country code
    33 - Location code
    XXX - Branch code

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