ITTLPRS2XXX - Bank SWIFT Code - "FV BANK INTERNATIONAL INC" in PUERTO RICO

Detailed information:

Offshore nature of a country
SWIFT/BIC	ITTLPRS2Copy
SWIFT code type	Reverse billing
Name of the organization	FV BANK INTERNATIONAL INCCopy
Registration address	270 AVENIDA MUNOZ RIVERA 00918 SAN JUAN PUERTO RICOCopy
Operating address	270 AVENIDA MUNOZ RIVERA 00918 SAN JUAN PUERTO RICOCopy
Bank code	ITTLCopy
Country code	PR
Region code	S2
Branch code	missing or XXX (Head office)
Country	Commonwealth of Puerto Rico
The date of publication of the record	Saturday, March 6, 2021
The date of last update of the record	Saturday, March 6, 2021

ITTL	PR	S2	XXX
1	2	3	4

The first four characters ITTL

Is a unique letter code of a bank or financial institution. It consists of four characters and defines the participant of the translations. It is formed from the abbreviated name of a bank or corporation in Latin.

The second two characters PR

The country code from the ISO 3166 standard. So the code PR means - Commonwealth of Puerto Rico.

The third two characters S2

Is an alphanumeric code of the bank's location in the country, consisting of two characters.

Last three characters

Bank branch code. This is an optional component, if it is necessary to fill in the details of 11 characters of the SWIFT code, put ХХХ for the main office.

Learn about SWIFT?

The International Legal Entity Identification Code (LEI) is a standardized unique twenty-character alphanumeric code assigned to a legal entity. The Legal Entity Identification Code (LEI) allows you to identify counterparties and discloses information to regulatory authorities.

If a legal entity is serious about using financial instruments, then it will necessarily have an international identification code of the legal entity.

Most often, the organizations that are required by the legislation in the field of identification of legal entities are banks, as well as credit institutions, insurance companies, and companies working with securities, and finally investment funds. Corporations, commercial structures, registered entrepreneurs, and other associations can also oblige to receive LEIS. According to the law, from January 3, 2018, all legal entities that carry out transactions with financial instruments and who trade on the exchanges of the countries of the European Union must receive the international identification code of a legal entity.

LEI: 9845005B6CD5TXA3V347

Legal entity ID	9845005B6CD5TXA3V347Copy
Language of name of legal entity	en
Name of legal entity	FV BANK INTERNATIONAL INC.Copy
Legal entity record status	Active
Registration authority ID	RA000493Copy
Registration authority entity ID	435039Copy
Jurisdiction	PR
Code of legal entity form of a legal entity	YS16Copy

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HomeCountry: Puerto RicoSWIFT codes of Puerto RicoITTLITTLPRS2XXX

SWIFT

LEI

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