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
CORPORACION FINANCIERA ALIADAS
CORPORACION FINANCIERA ALIADAS
Bank Search
Information about CORPORACION FINANCIERA ALIADAS
SWIFT database:
Bank name:
CORPORACION FINANCIERA ALIADAS
Branch:
SWIFT CODE:
CFALCOB1XXX (CFALCOB1)
Country:
CO (Colombia)
See all banks in Colombia
City:
BOGOTA
LEI Code:
LEI code:
54930072MY36044H8N63
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:
54930072MY36044H8N63
Name:
BANCO DE OCCIDENTE
City:
Cali
Address:
Carrera 4 No 7-61 Edificio Banco de Occidente Piso 14
Country:
CO
Postcode:
760044
Company ID:
890300279 - 4
Registered At:
Single Business Register /
Legal Form:
Sociedad Anónima / Sociedad Anónima
Lei Data Registration:
2013-04-25 / 18:39:00
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
CFALCOB1XXX
Status:
ACTIVE
Get your LEI code now
CFALCOB1XXX SWIFT Code explanation
CFALCOB1 - 8-letter swift codeCFAL - Institution's 4-letter codeCO - Country codeB1 - Location codeXXX - Branch code