SWIFT Code FNLEECE1 — FINANCIERA LEASINCORP S.A., GUAYAQUIL

About SWIFT Code FNLEECE1 — FINANCIERA LEASINCORP S.A., GUAYAQUIL

SWIFT code FNLEECE1 is the official 8-character head-office BIC (Bank Identifier Code) for FINANCIERA LEASINCORP S.A. in GUAYAQUIL, Ecuador. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by FINANCIERA LEASINCORP S.A. for all outward international remittances from GUAYAQUIL. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code FNLEECE1

The code FNLEECE1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code FNLEECE1

Receiving International Wire Transfers

To receive money from abroad at your FINANCIERA LEASINCORP S.A. account in GUAYAQUIL, share SWIFT code FNLEECE1 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at FINANCIERA LEASINCORP S.A., GUAYAQUIL must provide SWIFT code FNLEECE1. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using FINANCIERA LEASINCORP S.A. in GUAYAQUIL rely on SWIFT code FNLEECE1 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for FINANCIERA LEASINCORP S.A. →

For cheque clearing or NACH mandates, use the MICR code for FINANCIERA LEASINCORP S.A. →

For TDS challan deposits, find the BSR code for FINANCIERA LEASINCORP S.A. →

How SWIFT Code FNLEECE1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code FNLEECE1 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to FINANCIERA LEASINCORP S.A..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: FINANCIERA LEASINCORP S.A. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code FNLEECE1

• Spaces or lowercase letters — Always enter FNLEECE1 uppercase with no spaces.
• Using the wrong city — This code is for GUAYAQUIL only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Ecuador.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm FNLEECE1 directly with FINANCIERA LEASINCORP S.A.'s GUAYAQUIL branch or via the SWIFT BIC Directory.