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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	2025-07-18	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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-e1f16e454abe3e8c62fb4b405d5f37ecc95f7192 · bic-FCOHGTGC

For experts: raw data explorer

Factsheet Data sources

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