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BANCO FINANCIERA COMERCIAL HONDURENA S.A

Financial services · Bank

BANCO FINANCIERA COMERCIAL HONDURENA S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO FINANCIERA COMERCIAL HONDURENA S.A · BANCO FINANCIERA COMERCIAL HONDURENA SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Honduras				[sources]
GIIN	`U8HAYL.00000.LE.340`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FIHOHNT1`				[sources]
Address	PLAZA VICTORIA BLO. CENTROAMERICA TEGUCIGALPA 504 HONDURAS · PLAZA VICTORIA BLO. CENTROAMERICA TEGUCIGALPA 504 TEGUCIGALPA HONDURAS				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-7137f5b1cc6c6f29a8108ffd59dfcc0aa0827ac9 · bic-FIHOHNT1

For experts: raw data explorer

Factsheet Data sources

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