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ANDORRA BANC AGRICOL REIG S.A.

Financial services · Bank

ANDORRA BANC AGRICOL REIG S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ANDORRA BANC AGRICOL REIG S.A. · Andorra Banc Agricol Reig SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Andorra				[sources]
GIIN	`1KAPMS.00000.LE.020` · `80E82L.00000.SP.020`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BACAADAD`				[sources]
Address	6 MANUEL CERQUEDA ESCALER ESCALDES- ENGORDANY AD700 ESCALDES-ENGORDANY ANDORRA · MANUEL CERQUEDA ESCALER 6 ESCALDES- ENGORDANY AD700 ANDORRA				[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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-2963cac0e33bee88c2df803b883e7670b301109c · bic-BACAADAD · fatca-eac97a52aaadaf3433d2825d1ffce31d2a775a5c

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