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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	2025-11-28	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-BCACCRJ1 · fatca-743c430ef28080f34832dac5b77462f858a10a8f

For experts: raw data explorer

Factsheet Data sources

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