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ITAU CORPBANCA COLOMBIA S.A.
ITAU CORPBANCA COLOMBIA S.A.
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Information about ITAU CORPBANCA COLOMBIA S.A.
SWIFT database:
Bank name:
ITAU CORPBANCA COLOMBIA S.A.
Branch:
SWIFT CODE:
BCTOCOBBXXX (BCTOCOBB)
Country:
CO (Colombia)
See all banks in Colombia
City:
BOGOTA
LEI Code:
LEI code:
5493005VD794JCHUFK43
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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:
5493005VD794JCHUFK43
Name:
Itau CorpBanca Colombia S.A.
City:
Bogota
Address:
Piso 18 Carrera 7 No 99 - 53
Country:
CO
Postcode:
110221
Company ID:
8909039370
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:
2013-05-17 / 01:04:18
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
BCTOCOBBXXX
Status:
ACTIVE
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ITAU CORPBANCA COLOMBIA S.A. Relationships
Direct owner:
Name:
Banco Itau Chile
BIC:
CONBCLRMXXX
LEI Code:
549300DDPTTIZ06NIV06
Ultimate owner:
Name:
Banco Itau Chile
BIC:
CONBCLRMXXX
LEI Code:
549300DDPTTIZ06NIV06
BCTOCOBBXXX SWIFT Code explanation
BCTOCOBB - 8-letter swift codeBCTO - Institution's 4-letter codeCO - Country codeBB - Location codeXXX - Branch code