VESTIN BANK INTERNATIONAL LLC, SAN JUAN - SWIFT/BIC Code

VESTIN BANK INTERNATIONAL LLC, SAN JUAN - SWIFT Code Information

SWIFT Code / BIC
VEILPRSJ
Bank / Institution
VESTIN BANK INTERNATIONAL LLC
Address
SUITE 401, TETUAN 206
City
SAN JUAN
Postcode
00902
Country
Puerto Rico
Connection
Active
VEILPRSJ - SWIFT Code Breakdown
SWIFT Code
VEILPRSJ or VEILPRSJXXX
Bank Code
VEIL - code assigned to VESTIN BANK INTERNATIONAL LLC
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 VEILPRSJ?

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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