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FIDUCIARIA DE OCCIDENTE S.A.

Financial services · Bank

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

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	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

No relationships to other entities found.

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: bic-FDOCCOBB · fatca-eb54c0650ce6bd12fbbe2727d12453a7e64fc3f3 · fatca-b2d26093156b2826a1e38c911700de0d70152e89 · lei-549300IJ181B43CLDN12

For experts: raw data explorer

Factsheet Data sources

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