Where is ITTLPRS2 located?

The registered address on file for ITTLPRS2 is 270 AVENIDA MUNOZ RIVERA 1120, SAN JUAN 00918 PUERTO RICO.

What is the 11-character version of ITTLPRS2?

The 8-character form is ITTLPRS2 and the 11-character form is ITTLPRS2XXX. 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 ITTLPRS2 a head office or a branch code?

ITTLPRS2 identifies the head office of FV BANK INTERNATIONAL INC.

ITTLPRS2

FV BANK INTERNATIONAL INC, BIC/SWIFT Code Details

ITTLPRS2 is the SWIFT/BIC code for FV BANK INTERNATIONAL INC in San Juan, Puerto Rico. It identifies the head office. The 8-character form is ITTLPRS2 and the 11-character form is ITTLPRS2XXX.

Address: 270 AVENIDA MUNOZ RIVERA 1120, 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 ITTLPRS2 belong to?: ITTLPRS2 is the SWIFT/BIC code for FV BANK INTERNATIONAL INC in San Juan, Puerto Rico.
Where is ITTLPRS2 located?: The registered address on file for ITTLPRS2 is 270 AVENIDA MUNOZ RIVERA 1120, SAN JUAN 00918 PUERTO RICO.
What is the 11-character version of ITTLPRS2?: The 8-character form is ITTLPRS2 and the 11-character form is ITTLPRS2XXX. 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 ITTLPRS2 a head office or a branch code?: ITTLPRS2 identifies the head office of FV BANK INTERNATIONAL 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.