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Banco Nacional de Fomento

Financial services · Bank

Banco Nacional de Fomento is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Nacional de Fomento				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Paraguay				[sources]
GIIN	`90NPEE.99999.SL.600` · `E7KL38.00000.SP.600`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BNFAPYPA`				[sources]
Address	INDEPENDENCIA NACIONAL CAPITAL Y 25 DE MAYO ASUNCION 001101 PARAGUAY · INDEPENDENCIA NACIONAL Y 25 DE MAYO ASUNCION 001101 ASUNCION PARAGUAY				[sources]
Last change	2025-08-15	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-f953d1d14bf1a73392974f210b09dda71dc96e22 · bic-BNFAPYPA · fatca-07791f409430da411002e372ab33b33dc5e90c0e

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