CARIBE INTERNATIONAL BANK, CORP., BIC/SWIFT Code Details
Address: CITI TOWER BLDG 252 PONCE DE, LEON AVE. SAN JUAN 00918 PUERTO, RICO
Standard Settlement Instructions (SSI) contain the list of correspondent banks of CARIBE INTERNATIONAL BANK, CORP. for each currency.
To track a SWIFT cross-border payment to or from CARIBE INTERNATIONAL BANK, CORP., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
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.