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BANCO CUSCATLAN HONDURAS SA

Financial services · Bank

BANCO CUSCATLAN HONDURAS SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO CUSCATLAN HONDURAS SA · Banco Cuscatlan Honduras, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Honduras				[sources]
GIIN	`91E3UN.99999.SL.340`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TSBOHNTA`				[sources]
Address	PARQUE COMERCIAL LOS PROCERES VERTIS CENTRO DE NEGOCIOS TEGUCIGALPA HONDURAS · VERTIS VERTIS CENTRO DE NEGOCIOS PARQUE COMERCIAL LOS PROCERES TEGUCIGALPA TEGUCIGALPA HONDURAS				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-9f3df2ae0de0b32430067a36fac2edc34d3223d1 · bic-TSBOHNTA

For experts: raw data explorer

Factsheet Data sources

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