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BANCO CATHAY DE COSTA RICA, S.A.

Financial services · Bank

BANCO CATHAY DE COSTA RICA, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO CATHAY DE COSTA RICA, S.A. · Banco Cathay de Costa Rica SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Costa Rica				[sources]
GIIN	`S0PZWL.99999.SL.188`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KTAYCRSJ`				[sources]
Address	300 METROS ESTE DE LA IGLESIA DE SAN JOSE 1000 425 COSTA RICA · 300 METROS ESTE DE LA IGLESIA DE SAN PEDRO DE MONTES DE OCA SAN JOSE 425-1000 SAN JOSE COSTA RICA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-KTAYCRSJ · fatca-cdb81187b8b4e97ab711a97da8cb7c75770c778b

For experts: raw data explorer

Factsheet Data sources

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