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PONCE FEDERAL BANK

Bank

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

Type	Organization				[sources]
Name	PONCE FEDERAL BANK				[sources]
Legal form	not available				[sources]
Country	Puerto Rico				[sources]
SWIFT/BIC	`PFEBPR21`				[sources]
Status	not available				[sources]
Address	PONCE PUERTO RICO				[sources]
Created at	1994-06-06				[sources]
Modified on	2018-04-03				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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Factsheet Data sources

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