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FALCON INTERNATIONAL BANK

Bank

FALCON INTERNATIONAL BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FALCON INTERNATIONAL BANK				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
SWIFT/BIC	`FAIOUS41`				[sources]
Status	not available				[sources]
Address	5219 McPherson RD LAREDO,TX TX 78041 UNITED STATES · 5219 McPherson Road LAREDO TX 78041 UNITED STATES				[sources]
Created at	2010-10-02				[sources]
Modified on	2018-04-21				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: bic-FAIOUS41 · lei-549300ZW58TM1KU8CK35

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