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BANCO DE OCCIDENTE

Financial services · Bank

BANCO DE OCCIDENTE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO DE OCCIDENTE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Colombia				[sources]
GIIN	`066VEH.99999.SL.170`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CFALCOB1`				[sources]
Address	CARRERA 13 27-84 FLOOR 1 BOGOTA BOGOTA COLOMBIA · CARRERA 13 27-84 FLOOR 1 BOGOTA COLOMBIA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-bf85eee4fd4f21ab4faa9d0db8827a42c9e0f523 · bic-CFALCOB1 · lei-54930072MY36044H8N63

For experts: raw data explorer

Factsheet Data sources

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