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Banco Credito Agricola de Cartago

Financial services · Bank

Banco Credito Agricola de Cartago is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Credito Agricola de Cartago				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Costa Rica				[sources]
GIIN	`GCVSM2.99999.SL.188`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCACCRJ1`				[sources]
Address	2 AV. 4 CURCE CON CALLE EDF. BANCREDITO FLOOR 1 SAN JOSE 5572 COSTA RICA · EDF. BANCREDITO FLOOR 1 2 AV. 4 CURCE CON CALLE SAN JOSE 5572 SAN JOSE COSTA RICA				[sources]
Last change	2025-07-18	Last processed	2025-09-05	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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BCACCRJ1 · fatca-743c430ef28080f34832dac5b77462f858a10a8f

For experts: raw data explorer

Factsheet Data sources

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