ITALBANK INTERNATIONAL, INC, SAN JUAN - SWIFT/BIC Code

ITALBANK INTERNATIONAL, INC, SAN JUAN - SWIFT Code Information

SWIFT Code / BIC
IBIIPRSJ
Bank / Institution
ITALBANK INTERNATIONAL, INC
Address
SCOTIABANK PLAZA, SUITE 704, 273 PONCE DE LEON AVE
City
SAN JUAN
Postcode
00917-1923
Country
Puerto Rico
Connection
Active
IBIIPRSJ - SWIFT Code Breakdown
SWIFT Code
IBIIPRSJ or IBIIPRSJXXX
Bank Code
IBII - code assigned to ITALBANK INTERNATIONAL, INC
Country Code
PR - code belongs to Puerto Rico
Location & Status
SJ - represents location, second digit means active code
Branch Code
XXX or not assigned, indicating this is a head office

What is a SWIFT Code IBIIPRSJ?

SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

  • First 4 characters - bank code (only letters)
  • Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
  • Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
  • Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

The registrations of SWIFT Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

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