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BANCO PROMERICA DE COSTA RICA, S.A.

Financial services · Bank

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

Type	Company				[sources]
Name	BANCO PROMERICA DE COSTA RICA, S.A. · Banco Promerica de Costa Rica S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Costa Rica				[sources]
GIIN	`8HAM5K.00000.LE.188`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PRMKCRSJ`				[sources]
Address	EDIFICIO NUMERO 2 CENTRO CORPORATIVO EL CEDRAL ESCAZU ESCAZU COSTA RICA · EDIFICIO NUMERO 2 CENTRO CORPORATIVO EL CEDRAL SAN JOSE, ESCAZU COSTA RICA				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-57117b1fbade7e2a5b5deac5471e1fec2e264a15 · bic-PRMKCRSJ

For experts: raw data explorer

Factsheet Data sources

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