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Banco de la Republica Oriental del Uruguay

Financial services · Bank

Banco de la Republica Oriental del Uruguay is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco de la Republica Oriental del Uruguay				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Uruguay				[sources]
GIIN	`XEGWD2.00000.LE.858`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BROUUYMM`				[sources]
Address	CERRITO 351 ZABALA STREET MONTEVIDEO 11000 MONTEVIDEO URUGUAY · CERRITO 351 ZABALA STREET MONTEVIDEO 11000 URUGUAY				[sources]
Last change	2025-07-18	Last processed	2025-10-02	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

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-BROUUYMM · lei-579100IKDIDEFDDIH076 · fatca-371776470ae40cc92cfb61ff4e9ec5da84a31784

For experts: raw data explorer

Factsheet Data sources

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