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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FIDUCIARIA DE OCCIDENTE S.A · FIDUCIARIA DE OCCIDENTE S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| GIIN | 3WNR0K.99999.SL.170 · LEKMQ8.00000.SP.170 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | FDOCCOBB | [sources] | |||
| Address | EDIFICIO BANCO DE OCCIDENTE 9 CARRERA 13 27-47 BOGOTA BOGOTA COLOMBIA · EDIFICIO BANCO DE OCCIDENTE 9 CARRERA 13 27-47 BOGOTA COLOMBIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
fatca-b2d26093156b2826a1e38c911700de0d70152e89 · lei-549300IJ181B43CLDN12 · fatca-eb54c0650ce6bd12fbbe2727d12453a7e64fc3f3 · bic-FDOCCOBBFor experts: raw data explorer
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No relationships to other entities found.