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Banco de la Produccion S.A. Produbanco

Financial services · Bank

Banco de la Produccion S.A. Produbanco is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco de la Produccion S.A. Produbanco				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ecuador				[sources]
GIIN	`B7ZF3K.00000.LE.218`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PRODECEQ`				[sources]
Address	CENTRO CORPORATIVO EKOPARK TORRE 1 AV. SIMON BOLIVAR Y VIA A NAYON QUITO 170503 ECUADOR · CENTRO CORPORATIVO EKOPARK TORRE 1 AV. SIMON BOLIVAR Y VIA A NAYON QUITO 170503 QUITO POB 170338A ECUADOR				[sources]
Last change	2025-07-18	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-01e808f000a7ce428ea32adfb15de7f2e415d46f · bic-PRODECEQ · lei-254900ICAWY9ANMSRD19

For experts: raw data explorer

Factsheet Data sources

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