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INTERCLEAR CENTRAL DE VALORES, S.A.

Financial services · Bank

INTERCLEAR CENTRAL DE VALORES, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INTERCLEAR CENTRAL DE VALORES, S.A. · Interclear Central de Valores S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Costa Rica				[sources]
GIIN	`X0JL7M.99999.SL.188`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ICVSCRSJ`				[sources]
Address	PARQUE EMPRESARIAL FORUM 1 SANTA ANA SAN JOSE COSTA RICA · PARQUE EMPRESARIAL FORUM 1 SANTA ANA SAN JOSE SAN JOSE COSTA RICA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-ICVSCRSJ · fatca-db6ee22556e0ba0273f6efbaf176d8fd8f1b07af

For experts: raw data explorer

Factsheet Data sources

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