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BANCO AZTECA DE HONDURAS, SA

Financial services · Bank
TypeCompany[sources]
NameBANCO AZTECA DE HONDURAS, S.A. · BANCO AZTECA DE HONDURAS, SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHonduras[sources]
GIIN40CULM.99999.SL.340[sources]
Registration numbernot available[sources]
SWIFT/BICAZTKHNTE[sources]
AddressEDIFICIO AMERICA AVE. REPUBLICA DE PANAMA, C. BRASIL TEGUCIGALPA 11101 HONDURAS · EDIFICIO AMERICA AVENIDA REPUBLICA DE PANAMA, CALLE BRASIL COLONIA PALMIRA TEGUCIGALPA 11101 TEGUCIGALPA HONDURAS[sources]
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Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-4bbe1846a44f7c40b52cf42918a0f3687fd4fd90 · bic-AZTKHNTE

For experts: raw data explorer