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AUSTROBANK (OVERSEAS) PANAMA S.A.

Financial services · Bank
TypeCompany[sources]
NameAUSTROBANK (OVERSEAS) PANAMA S.A. · Austrobank Overseas Panama, S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPanama[sources]
GIIN5RTA8J.99999.SL.591[sources]
Registration numbernot available[sources]
SWIFT/BICAUBAPAPA[sources]
AddressTORRE HUMBOLDT 53 ESTE MARBELLA, PLANTA BAJA EL DORADO PANAMA 0819-07030 PANAMA POB 0819-07030 PANAMA · TORRE HUMBOLDT, EL DORADO 53 ESTE MARBELLA, PLANTA BAJA PANAMA 0819-07030 PANAMA[sources]
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Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-AUBAPAPA · fatca-256380501fb374a03ffc9c93412f27abd85955b3

For experts: raw data explorer