FINANCIERA DE NEGOCIOS S.A. FINANCIERE BURSATIL S.A., 1016 16TH STREET, NW, WASHINGTON,DC, United States

SWIFT CODE :LEBUUS31001FINANCIERA DE NEGOCIOS S.A. FINANCIERE BURSATIL S.A. WASHINGTON,DC, UNITED STATES

BIC Name / Bank name / Institution Name	FINANCIERA DE NEGOCIOS S.A. FINANCIERE BURSATIL S.A.
Bank Code / Institution Code	LEBU
Country	UNITED STATES
Country Code (ISO 3166)	US
City	WASHINGTON,DC
City Code	31 The City Code are Institution Specific, different BIC has allotted different City Code for same city.
Office Type
Branch Code	001
Swift Code / BIC Code	LEBUUS31001
Address	1016 16TH STREET, NW
Zip Code / Postal Code	20036
Note: Before Transferring payment to the Bank Branch, confirm from the payment receiver, if the Bank Branch is Active
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Whether Financial Institution IBAN Compliant	No, FINANCIERA DE NEGOCIOS S.A. FINANCIERE BURSATIL S.A. is not IBAN Compliant.
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What is a SWIFT Code / BIC code?

Business Identifier Codes (BIC) has been developed by Society for Worldwide Interbank Financial Telecommunication (SWIFT) to identify banks and financial institutions globally. That is why BIC Codes are also known as SWIFT Codes.SWIFT Codes / BIC Codes are used for transferring money between banks of different countries or SEPA payments. Banks also use these codes for exchanging financial messages.

SWIFT Code / BIC Code is formed of 8 or 11 characters in following system:

First four characters in the SWIFT Code / BIC Code from left depicts bank code. In the case of FINANCIERA DE NEGOCIOS S.A. FINANCIERE BURSATIL S.A. the first four characters from left LEBU indicates that it is FINANCIERA DE NEGOCIOS S.A. FINANCIERE BURSATIL S.A..
Characters 5-6 from left in the SWIFT Code / BIC Code, depicts Country code of the bank. In the case of FINANCIERA DE NEGOCIOS S.A. FINANCIERE BURSATIL S.A. characters 5 and 6 from left US indicates that bank is in UNITED STATES. It means that all the banks located in UNITED STATES will have US at 5th and 6th place from left in their Swift Codes / BIC Codes.
Characters 7-8 from left in the SWIFT Code / BIC Code, depicts City Code of the Bank. In the case of FINANCIERA DE NEGOCIOS S.A. FINANCIERE BURSATIL S.A. characters 7 and 8 from left 31 indicates that bank is in WASHINGTON,DC. It means that all the branches of FINANCIERA DE NEGOCIOS S.A. FINANCIERE BURSATIL S.A. located in WASHINGTON,DC will have 31 at 7th and 8th place from left in their Swift Codes / BIC Codes.
Characters 9-11 from left in the SWIFT Code / BIC Code, depicts Branch Code of the Bank.In the case of FINANCIERA DE NEGOCIOS S.A. FINANCIERE BURSATIL S.A. characters 9 - 11 from left 001 indicates branch code. It means that FINANCIERA DE NEGOCIOS S.A. FINANCIERE BURSATIL S.A. Branch code: 001 is used for branches located at :1016 16TH STREET, NW. If XXX are in 9-11 place then it means that it is the Head Office of Bank / Financial institution.
Many Banks has taken only one SWIFT Code per country or have one SWIFT Code per city, for processing International Payments of all the Branches of the country / city through SWIFT enabled branch. So, if your Bank Branch is not depicting in the list, contact your Bank Branch for the SWIFT Code transactions.