FINANCE BUSINESS BANK, LLC, BIC/SWIFT Code Details
Finance Business Bank, LLC is a commercial bank that offers banking products and services to businesses and individuals. The bank was founded in 2007 and is based in Los Angeles, California. As of December 31, 2016, the bank had assets of $1.6 billion and deposits of $1.3 billion. The bank offers a variety of deposit products, including checking and savings accounts, money market accounts, and certificates of deposit. It also offers loan products, such as commercial and industrial loans, real estate loans, and consumer loans. The bank has branches in California, Nevada, and Arizona.
Standard Settlement Instructions (SSI) contain the list of correspondent banks of FINANCE BUSINESS BANK, LLC for each currency.
In order to track a SWIFT cross-border payment to/from FINANCE BUSINESS BANK, LLC you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.
We are doing our best to demystify cross-border payments, however TrackMySwift is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise.