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BCT VALORES PUESTO DE BOLSA SA

Financial services · Bank

BCT VALORES PUESTO DE BOLSA SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BCT VALORES PUESTO DE BOLSA S.A. · BCT VALORES PUESTO DE BOLSA SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Costa Rica				[sources]
GIIN	`LNVAPM.00002.ME.188`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BVPBCRS1`				[sources]
Address	EDIFICIO BCT CALLE 0 EVTRE AVENIDA CENTRAL Y PRIMERA SAN JOSE 0000 COSTA RICA · EDIFICIO BCT EVTRE AVENIDA CENTRAL Y PRIMERA CALLE 0 SAN JOSE SAN JOSE COSTA RICA				[sources]
Last change	2025-07-18	Last processed	2025-10-10	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-01d463d6bc4bfd82cfe581d68d8de8d809012511 · bic-BVPBCRS1

For experts: raw data explorer

Factsheet Data sources

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