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COOPERATIVA DE AHORRO Y CREDITO POLICIA NACIONAL LTDA

Financial services · Bank

COOPERATIVA DE AHORRO Y CREDITO POLICIA NACIONAL LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COOPERATIVA DE AHORRO Y CREDITO POLICIA NACIONAL LTDA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ecuador				[sources]
GIIN	`SKP3ZF.99999.SL.218`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CPCCECE1`				[sources]
Address	10 DE AGOSTO 3600 Y MARIANA DE JESUS QUITO ECUADOR · 10 DE AGOSTO Y MARIANA DE JESUS 3600 QUITO QUITO ECUADOR				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CPCCECE1 · fatca-e8923f7694eab90ea59d79d6b155db4375b00ebf

For experts: raw data explorer

Factsheet Data sources

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