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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]
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: bic-AUBAPAPA · fatca-256380501fb374a03ffc9c93412f27abd85955b3

For experts: raw data explorer