CBBACOB1

ITAU UNIBANCO S.A, BIC/SWIFT Code Details

Address: TORRE OLAVO SETUBAL PARQUE, JABAQUARA PC ALFREDO EGYDIO, DE SOUZA ARANHA 100 SAO PAULO, 04344-902 COLOMBIA

Payment Instructions

General instructions for international payments to banks in COLUMBIA:

To send payments to Colombia, the following information provided by the beneficiary is required: SWIFT BIC, account number, beneficiary bank address, and beneficiary’s tax ID, email address, and telephone number.

Refer to the Central Bank of Colombia at www.banrep.gov.co/en for additional information.

Country Requirements/Restrictions:

Payment Formatting Rules for COP:

IBAN: No

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks of ITAU UNIBANCO S.A for each currency.

Payment Tracking

To track a SWIFT cross-border payment to or from ITAU UNIBANCO S.A, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

Related SWIFT-codes

Disclaimers

We are doing our best to demystify cross-border payments, however TrackMySwift is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise. Country-specific payment instructions have been prepared based on Global Wires Payments Formatting Requirements Guide from J.P.Morgan.