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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	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-KTAYCRSJ · fatca-cdb81187b8b4e97ab711a97da8cb7c75770c778b

For experts: raw data explorer

Factsheet Data sources

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