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BANCO DE OCCIDENTE
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
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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:
54930072MY36044H8N63
Name:
BANCO DE OCCIDENTE
City:
Cali
Address:
Carrera 4 No 7-61 Edificio Banco de Occidente Piso 14
Country:
CO
Postcode:
760044
Company ID:
890300279 - 4
Registered At:
Single Business Register /
Legal Form:
Sociedad Anónima / Sociedad Anónima
Lei Data Registration:
2013-04-25 / 18:39:00
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
CFALCOB1XXX
Status:
ACTIVE
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OCCICOBCXXX SWIFT Code explanation
OCCICOBC - 8-letter swift codeOCCI - Institution's 4-letter codeCO - Country codeBC - Location codeXXX - Branch code