BANCOLOMBIA PUERTO RICO INTERNACIONAL INC.

Bank Search
     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 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: 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
    Get your LEI code now
     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 code
    CFSU - Institution's 4-letter code
    PR - Country code
    SJ - Location code
    XXX - Branch code