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BANCOLOMBIA PUERTO RICO INTERNACIONAL INC.
BANCOLOMBIA PUERTO RICO INTERNACIONAL INC.
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Information about BANCOLOMBIA PUERTO RICO INTERNACIONAL INC.
SWIFT database:
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:
LEI code:
5493007X0IO4CNW7W733
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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:
5493007X0IO4CNW7W733
Name:
BANCOLOMBIA PUERTO RICO INTERNACIONAL INC
City:
San Juan
Address:
C/O Ernesto N. Mayoral ave. Muñoz 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:
/
Lei Data Registration:
2018-04-09 / 17:32:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
CFSUPRSJXXX
Status:
ACTIVE
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BANCOLOMBIA PUERTO RICO INTERNACIONAL INC. Relationships
Direct owner:
Name:
BANCOLOMBIA S.A.
BIC:
COLOCOBMXXX
LEI Code:
54930052NWJRPNMP1W58
Ultimate owner:
Name:
BANCOLOMBIA S.A.
BIC:
COLOCOBMXXX
LEI Code:
54930052NWJRPNMP1W58
CFSUPRSJXXX SWIFT Code explanation
CFSUPRSJ - 8-letter swift codeCFSU - Institution's 4-letter codePR - Country codeSJ - Location codeXXX - Branch code