BANCO DE OCCIDENTE

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     Information about BANCO DE OCCIDENTE
     SWIFT database:

    Bank name: BANCO DE OCCIDENTE
    Branch: (HEADQUARTERS)
    SWIFT CODE: OCCICOBCXXX (OCCICOBC)
    Country: CO (Colombia) See all banks in Colombia
    City: CALI
     LEI Code:

    LEI code: 54930072MY36044H8N63 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: 54930072MY36044H8N63
    Name: BANCO DE OCCIDENTE
    City: Cali
    Address: Carrera 4 No 7-61 Edificio Banco de Occidente Piso 14
    Country: CO
    Postcode:
    Company ID: 890300279 - 4
    Registered At: Single Business Register /
    Legal Form: /
    Lei Data Registration: 2013-04-25 / 18:39:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CFALCOB1XXX
    Status: ACTIVE
    Get your LEI code now
     OCCICOBCXXX SWIFT Code explanation
    OCCICOBC - 8-letter swift code
    OCCI - Institution's 4-letter code
    CO - Country code
    BC - Location code
    XXX - Branch code