Where is ITULPRSJ located?

The registered address on file for ITULPRSJ is MCS PLAZA FLOOR 14 255 AV JUAN, PONCE DE LEON SAN JUAN 00917, PUERTO RICO.

What is the 11-character version of ITULPRSJ?

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

ITULPRSJ identifies the head office of INTERNATIONAL UNION BANK LLC.

ITULPRSJ

INTERNATIONAL UNION BANK LLC, BIC/SWIFT Code Details

ITULPRSJ is the SWIFT/BIC code for INTERNATIONAL UNION BANK LLC in San Juan, Puerto Rico. It identifies the head office. The 8-character form is ITULPRSJ and the 11-character form is ITULPRSJXXX.

Address: MCS PLAZA FLOOR 14 255 AV JUAN, PONCE DE LEON SAN JUAN 00917, 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 ITULPRSJ belong to?: ITULPRSJ is the SWIFT/BIC code for INTERNATIONAL UNION BANK LLC in San Juan, Puerto Rico.
Where is ITULPRSJ located?: The registered address on file for ITULPRSJ is MCS PLAZA FLOOR 14 255 AV JUAN, PONCE DE LEON SAN JUAN 00917, PUERTO RICO.
What is the 11-character version of ITULPRSJ?: The 8-character form is ITULPRSJ and the 11-character form is ITULPRSJXXX. 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 ITULPRSJ a head office or a branch code?: ITULPRSJ identifies the head office of INTERNATIONAL UNION BANK LLC.

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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.