NK-8JfyDeCj4wUR9ZFMHEZYTY | | Organization:address | | 7718 McPherson Road, Laredo, 78045 | | ext_gleif | | lei-549300ZW58TM1KU8CK35 | |
NK-8JfyDeCj4wUR9ZFMHEZYTY | | Organization:id | | 535efb28038e2e8fbb692912ef5a5240fb6d9969 | | ext_gleif | | lei-549300ZW58TM1KU8CK35 | |
NK-8JfyDeCj4wUR9ZFMHEZYTY | | Organization:incorporationDate | | 1986-12-10 | | ext_gleif | | lei-549300ZW58TM1KU8CK35 | |
NK-8JfyDeCj4wUR9ZFMHEZYTY | | Organization:jurisdiction | | us | | ext_gleif | | lei-549300ZW58TM1KU8CK35 | |
NK-8JfyDeCj4wUR9ZFMHEZYTY | | Organization:legalForm | | Commercial Bank | | ext_gleif | | lei-549300ZW58TM1KU8CK35 | |
NK-8JfyDeCj4wUR9ZFMHEZYTY | | Organization:leiCode | | 549300ZW58TM1KU8CK35 | | ext_gleif | | lei-549300ZW58TM1KU8CK35 | |
NK-8JfyDeCj4wUR9ZFMHEZYTY | | Organization:modifiedAt | | 2023-09-11 | | ext_gleif | | lei-549300ZW58TM1KU8CK35 | |
NK-8JfyDeCj4wUR9ZFMHEZYTY | | Organization:name | | Falcon International Bank | | ext_gleif | | lei-549300ZW58TM1KU8CK35 | |
NK-8JfyDeCj4wUR9ZFMHEZYTY | | Organization:registrationNumber | | 26856 | | ext_gleif | | lei-549300ZW58TM1KU8CK35 | |
NK-8JfyDeCj4wUR9ZFMHEZYTY | | Organization:sourceUrl | | https://api.graph.opensanctions.org/entities/lei-549300ZW58TM1KU8CK35 | | ext_gleif | | lei-549300ZW58TM1KU8CK35 | |
NK-8JfyDeCj4wUR9ZFMHEZYTY | | Organization:status | | ACTIVE | | ext_gleif | | lei-549300ZW58TM1KU8CK35 | |
NK-8JfyDeCj4wUR9ZFMHEZYTY | | Organization:swiftBic | | FAIOUS41 | | ext_gleif | | lei-549300ZW58TM1KU8CK35 | |