Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
ALIANZA FIDUCIARIA S A
ALIANZA FIDUCIARIA S A
Bank Search
Information about ALIANZA FIDUCIARIA S A
LEI Code:
LEI code:
54930073H2R2EG7O5W65
Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
54930073H2R2EG7O5W65
Name:
ALIANZA FIDUCIARIA S A
City:
Bogota
Address:
Av 15 Nr. 82 - 99
Country:
CO
Postcode:
111611
Company ID:
0000260758
Registered At:
Business register, the single bidders register, the non-profit organizations register / Bogotá Chamber of Commerce
Legal Form:
Sociedad Anónima / Sociedad Anónima
Lei Data Registration:
2014-03-11 / 02:35:00
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
AFIUCOBBXXX
Status:
ACTIVE
Get your LEI code now
AFIUCOBBXXX SWIFT Code explanation
AFIUCOBB - 8-letter swift codeAFIU - Institution's 4-letter codeCO - Country codeBB - Location codeXXX - Branch code