United States · Money service business

Dandelion Payments, Inc., branch HFX

Branch code ofDandelion Payments, Inc. (RIAIUS66XXX)

BICRIAIUS66HFX Head-office LEIUUUAZ6TU8W2Q6HG0WH41 Licence no.Held by the legal entity Head office RIAIUS66XXX Connected to Swift Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Dandelion Payments, Inc.. Its 1 licence or registration (1 active) are listed on Dandelion Payments, Inc. (RIAIUS66).

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: RIAIUS66HFX
Head-office BIC: RIAIUS66XXX
Connection to Swift: Connected to Swift
Swift GPI · RIAIUS66: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: One of 1 branch code of Dandelion Payments, Inc.
BIC first registered: 2015-03-07
Last updated: 2024-05-16

Identifiers

Branch record

BIC: RIAIUS66HFX
How the BIC breaks down: RIAIBank

USCountry · United States

66Location

HFXBranch
Head-office BIC: RIAIUS66XXX · Dandelion Payments, Inc.
Branch LEI: No LEI mapped to this branch. Head-office LEI: UUUAZ6TU8W2Q6HG0WH41

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: Buena Park
Country · region: United States · North America
Institution type: Money service business

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

Direct parent: Euronet Worldwide, Inc. · United StatesYG3575C4DSHJPA5KET68 ↗

The Euronet Worldwide, Inc. group has 7 institutions in the directory, in 6 countries: 6 hold a BIC and 1 does not.

Including Euronet 360 Finance Limited, Hifx Europe Limited, Ria Lithuania Uab, Ria Payment Institution, EP, S.A., Xe Corporation.

See the Euronet Worldwide, Inc. group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: RIA FINANCIAL SERVICES 7001 VILLAGE DRIVE BUENA PARK,CA BUENA PARK,CA 90621 UNITED STATES OF AMERICA
Head-office address: 7000 VILLAGE DRIVE SUITE 200 BUENA PARK,CA 90621-2232 UNITED STATES OF AMERICA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with the head office’s LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>RIAIUS66HFX</BICFI>
  <LEI>UUUAZ6TU8W2Q6HG0WH41</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>RIAIUS66HFX</BICFI>
  <LEI>UUUAZ6TU8W2Q6HG0WH41</LEI>
  <Nm>DANDELION PAYMENTS, INC.</Nm>
  <PstlAdr>
    <TwnNm>BUENA PARK</TwnNm>
    <Ctry>US</Ctry>
    <AdrLine>RIA FINANCIAL SERVICES 7001 VILLAGE DRIVE BUENA PARK, CA BUENA PARK</AdrLine>
    <AdrLine>CA 90621</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

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