FIDUCIARIA DE OCCIDENTE

Bank Search
     Information about FIDUCIARIA DE OCCIDENTE
     SWIFT database:

    Bank name: FIDUCIARIA DE OCCIDENTE
    Branch:
    SWIFT CODE: FDOCCOBBXXX (FDOCCOBB)
    Country: CO (Colombia) See all banks in Colombia
    City: BOGOTA
     LEI Code:

    LEI code: 549300IJ181B43CLDN12 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: 549300IJ181B43CLDN12
    Name: FIDUCIARIA DE OCCIDENTE S.A.
    City: BOGOTA
    Address: Carrera 13 No 26A-47 Piso 9
    Country: CO
    Postcode: 110311
    Company ID: 800143157 - 3
    Registered At: Single Business Register /
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2019-01-23 / 16:33:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: FDOCCOBBXXX
    Status: ACTIVE
    Get your LEI code now
     FIDUCIARIA DE OCCIDENTE Relationships
    Direct owner:
    Name: BANCO DE OCCIDENTE
    BIC: OCCICOBCXXX
    LEI Code: 54930072MY36044H8N63
     FDOCCOBBXXX SWIFT Code explanation
    FDOCCOBB - 8-letter swift code
    FDOC - Institution's 4-letter code
    CO - Country code
    BB - Location code
    XXX - Branch code