BANCOLOMBIA PUERTO RICO INTERNACIONAL INC.

Bank name: BANCOLOMBIA PUERTO RICO INTERNACIONAL INC.
Branch:
SWIFT CODE: CFSUPRSJXXX (CFSUPRSJ)
Country: PR (Puerto Rico) See all banks in Puerto Rico
City: SAN JUAN
LEI code: 5493007X0IO4CNW7W733 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
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LEI Code: 5493007X0IO4CNW7W733
Name: BANCOLOMBIA PUERTO RICO INTERNACIONAL INC.
City: San Juan
Address: C/O Ernesto N. Mayoral (Entity) Ave. Munoz Rivera 270 Hato Rey
Country: PR
Postcode: 00909
Company ID: 31
Registered At: Registry of Corporations and Entities / Puerto Rico Department of State
Legal Form: Centro Bancario Internacional (CRL) / Centro Bancario Internacional (CRL)
Lei Data Registration: 2018-04-09 / 17:32:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: CFSUPRSJXXX
Status: ACTIVE
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Direct owner:
Name: BANCOLOMBIA S.A.
BIC: COLOPAPSXXX
LEI Code: 54930052NWJRPNMP1W58

Ultimate owner:
Name: BANCOLOMBIA S.A.
BIC: COLOPAPSXXX
LEI Code: 54930052NWJRPNMP1W58