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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. · 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	2025-04-04	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: fatca-39666ecb3c3bca03b06541737482276dabdccc78 · bic-AGROGTGC

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Factsheet Data sources

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