Where is LATAPRSJ located?

The registered address on file for LATAPRSJ is EL CARIBE OFFICE BLDG FLOOR, 601 53 CALLE PALMERAS SAN JUAN, 00901 PUERTO RICO.

What is the 11-character version of LATAPRSJ?

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

LATAPRSJ identifies the head office of TC LATIN AMERICA PARTNERS LLC.

Is LATAPRSJ still valid?

No. LATAPRSJ has been removed from the SWIFT network and is no longer a valid destination. Confirm the current BIC with the beneficiary bank before sending funds.

LATAPRSJ

TC LATIN AMERICA PARTNERS LLC, BIC/SWIFT Code Details

LATAPRSJ is the SWIFT/BIC code for TC LATIN AMERICA PARTNERS LLC in San Juan, Puerto Rico. It identifies the head office. The 8-character form is LATAPRSJ and the 11-character form is LATAPRSJXXX. This code has been removed from the SWIFT network and is no longer valid.

Address: EL CARIBE OFFICE BLDG FLOOR, 601 53 CALLE PALMERAS SAN JUAN, 00901 PUERTO RICO

This SWIFT/BIC code has been deleted from the network and is no longer valid. Do not send any funds to it unless you have an up-to-date confirmation from the beneficiary's bank!

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.

ΩOhm

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~~

Ask Ohm

Correspondent Banks

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

Frequently asked questions

What bank does LATAPRSJ belong to?: LATAPRSJ is the SWIFT/BIC code for TC LATIN AMERICA PARTNERS LLC in San Juan, Puerto Rico.
Where is LATAPRSJ located?: The registered address on file for LATAPRSJ is EL CARIBE OFFICE BLDG FLOOR, 601 53 CALLE PALMERAS SAN JUAN, 00901 PUERTO RICO.
What is the 11-character version of LATAPRSJ?: The 8-character form is LATAPRSJ and the 11-character form is LATAPRSJXXX. 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 LATAPRSJ a head office or a branch code?: LATAPRSJ identifies the head office of TC LATIN AMERICA PARTNERS LLC.
Is LATAPRSJ still valid?: No. LATAPRSJ has been removed from the SWIFT network and is no longer a valid destination. Confirm the current BIC with the beneficiary bank before sending funds.

Use this data in your own systems

Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.

Building an AI agent or assistant? llms.txt · OpenAPI spec

Get a free API key Read the API docs

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.