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BANCO FICOHSA NICARAGUA S.A.

Financial services · Bank

BANCO FICOHSA NICARAGUA S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO FICOHSA NICARAGUA S.A. · BANCO FICOHSA NICARAGUA, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Nicaragua				[sources]
GIIN	`P7II1G.00006.ME.558`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BUNONIMA`				[sources]
Address	BANCO FICOHSA ROTONDA EL GUEGUENSE 20 VRS. AL OESTE MANAGUA MANAGUA NICARAGUA · ROTONDA EL GUEGUENSE MANAGUA 12084 NICARAGUA				[sources]
Last change	2025-07-18	Last processed	2025-11-02	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BUNONIMA · fatca-b44e856ac2cdf9822c5c31c6ffb66ffcfb8df514 · lei-549300V1W1Z43VU1Q688

For experts: raw data explorer

Factsheet Data sources

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