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BANCO DE OCCIDENTE (PANAMA) S.A.

Financial services · Bank
TypeCompany[sources]
NameBANCO DE OCCIDENTE (PANAMA) S.A. · BANCO DE OCCIDENTE, PANAMA, S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPanama[sources]
GIINCX51X3.99999.SL.591[sources]
Registration numbernot available[sources]
SWIFT/BICOCCIPAPA[sources]
AddressEDIFICIO PACIFIC CENTER TORRE EMPRESARIAL FLOOR 29 CALLE RAMON H. JURADO PAITILLA PANAMA PANAMA POB 0819-02749 PANAMA · EDIFICIO PACIFIC CTR., TORRE EMPRESARIAL FLOOR 29 CALLE RAMON H. JURADO, PAITILLA PANAMA PANAMA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-OCCIPAPA · fatca-52fb2de3d240348424e373cef3f1eabe99db606b

For experts: raw data explorer

FactsheetData sources
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