Where is DINTPRSJ located?

The registered address on file for DINTPRSJ is CITY TOWERS FLOOR 5 250 AVE, PONCE DE LEON SAN JUAN 00918, PUERTO RICO.

What is the 11-character version of DINTPRSJ?

The 8-character form is DINTPRSJ and the 11-character form is DINTPRSJXXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is DINTPRSJ a head office or a branch code?

DINTPRSJ identifies the head office of DIGITAL INTERNATIONAL BANK, INC..

DINTPRSJ

DIGITAL INTERNATIONAL BANK, INC., BIC/SWIFT Code Details

DINTPRSJ is the SWIFT/BIC code for DIGITAL INTERNATIONAL BANK, INC. in San Juan, Puerto Rico. It identifies the head office. The 8-character form is DINTPRSJ and the 11-character form is DINTPRSJXXX.

Address: CITY TOWERS FLOOR 5 250 AVE, PONCE DE LEON SAN JUAN 00918, PUERTO RICO

Analyze and plan cross-border transactions

Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

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pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

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Correspondent Banks

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

Frequently asked questions

What bank does DINTPRSJ belong to?: DINTPRSJ is the SWIFT/BIC code for DIGITAL INTERNATIONAL BANK, INC. in San Juan, Puerto Rico.
Where is DINTPRSJ located?: The registered address on file for DINTPRSJ is CITY TOWERS FLOOR 5 250 AVE, PONCE DE LEON SAN JUAN 00918, PUERTO RICO.
What is the 11-character version of DINTPRSJ?: The 8-character form is DINTPRSJ and the 11-character form is DINTPRSJXXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is DINTPRSJ a head office or a branch code?: DINTPRSJ identifies the head office of DIGITAL INTERNATIONAL BANK, INC..

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Disclaimers

We are doing our best to demystify cross-border payments, however Ohmyfin 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 safe advice.