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Banco Agromercantil de Guatemala, S.A.

Financial services · Bank

Banco Agromercantil de Guatemala, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Agromercantil de Guatemala, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Guatemala				[sources]
GIIN	`JKHAQW.00000.LE.320`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AGROGTGC`				[sources]
Address	7A. AVENIDA 7-30 ZONA 9 GUATEMALA 01009 GUATEMALA GUATEMALA · 7A. AVENIDA 7-30, ZONA 9 INTERNATIONAL DPT GUATEMALA 01009 GUATEMALA				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-AGROGTGC · fatca-39666ecb3c3bca03b06541737482276dabdccc78

For experts: raw data explorer

Factsheet Data sources

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