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CAMARA DE RIESGO CENTRAL DE CONTRAPARTE DE COLOMBIA S.A.

Financial services · Bank
TypeCompany[sources]
NameCAMARA DE RIESGO CENTRAL DE CONTRAPARTE DE COLOMBIA S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryColombia[sources]
GIINSSF31V.99999.SL.170[sources]
Registration numbernot available[sources]
SWIFT/BICCCDCCOBB[sources]
AddressTORRE B OF 1001 CARRERA 7 71-21 BOGOTA 110231 COLOMBIA · TORRE B OFICINA 1001 CARRERA 7 71-21 BOGOTA BOGOTA COLOMBIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-CCDCCOBB · fatca-67659f467e16571f6ca485de8c7f4d423dedd950 · bic-CCDCCOB1 · lei-254900ZOYULOJ1V1KD30

For experts: raw data explorer