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Banco General Ruminahui S.A.

Financial services · Bank

Banco General Ruminahui S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco General Ruminahui S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ecuador				[sources]
GIIN	`GX8WYS.00009.ME.218`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BGRMECEQ`				[sources]
Address	AV. REPUBLICA Y MARTIN CARRION E37-55 QUITO ECUADOR · AV. REPUBLICA Y MARTIN CARRION E37-55 QUITO QUITO ECUADOR				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BGRMECEQ · fatca-355660a50b1794f90827cd44bc8ebf1593db8575

For experts: raw data explorer

Factsheet Data sources

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