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ORIENTAL BANK (FORMELY BBVA PUERTO RICO)

Bank
ORIENTAL BANK (FORMELY BBVA PUERTO RICO) is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameORIENTAL BANK (FORMELY BBVA PUERTO RICO)[sources]
Legal formnot available[sources]
CountryPuerto Rico[sources]
SWIFT/BICNOSCPR22[sources]
Statusnot available[sources]
Address254 MUNOZ RIVERA HATO REY PUERTO RICO · ORIENTAL CENTER 254 Munoz Rivera Avenue 00918 HATO REY PUERTO RICO[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


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