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BANCO FICOHSA GUATEMALA, S.A.

Financial services · Bank

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

Type	Company				[sources]
Name	BANCO FICOHSA GUATEMALA, S.A. · BANCO FICOHSA GUATEMALA,S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Guatemala				[sources]
GIIN	`P7II1G.00005.ME.320`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FCOHGTGC`				[sources]
Address	UNICENTRO FLOOR 10 5-56 18 CALLE ZONA 10 GUATEMALA 01010 GUATEMALA GUATEMALA · UNICENTRO NIVEL 10 FLOOR 10 18 CALLE 5-56, ZONA 10 GUATEMALA 01010 GUATEMALA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-e1f16e454abe3e8c62fb4b405d5f37ecc95f7192 · bic-FCOHGTGC

For experts: raw data explorer

Factsheet Data sources

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