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COOPERATIVA DE AHORRO Y CREDITO OSCUS LTDA

Financial services · Bank
TypeCompany[sources]
NameCOOPERATIVA DE AHORRO Y CREDITO OSCUS LTDA · COOPERATIVA DE AHORRO Y CREDITO OSCUS LTDA.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryEcuador[sources]
GIINX9KBQZ.99999.SL.218[sources]
Registration numbernot available[sources]
SWIFT/BICCSOSECE1[sources]
AddressCALLE LALAMA Y SUCRE 639 AMBATO AMBATO ECUADOR · CALLE LALAMA Y SUCRE 639 AMBATO ECUADOR[sources]
Last changeLast processedFirst seen

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-3a0b1ceee3fac859f18bd424fa64aab505109b62 · bic-CSOSECE1

For experts: raw data explorer