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FIDUCIARIA DE OCCIDENTE
FIDUCIARIA DE OCCIDENTE
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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
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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:
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
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FIDUCIARIA DE OCCIDENTE Relationships
Direct owner:
Name:
BANCO DE OCCIDENTE
BIC:
OCCICOBCXXX
LEI Code:
54930072MY36044H8N63
FDOCCOBBXXX SWIFT Code explanation
FDOCCOBB - 8-letter swift codeFDOC - Institution's 4-letter codeCO - Country codeBB - Location codeXXX - Branch code