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BANQUE HERITAGE (URUGUAY) S.A.

Financial services · Bank

BANQUE HERITAGE (URUGUAY) S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE HERITAGE (URUGUAY) S.A. · Banque Heritage Uruguay SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Uruguay				[sources]
GIIN	`GCP87V.00001.ME.858`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SURIUYMM`				[sources]
Address	RINCON 530 MONTEVIDEO 11000 MONTEVIDEO URUGUAY · RINCON 530 MONTEVIDEO 11000 URUGUAY				[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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SURIUYMM · fatca-59c38ab4c26dac8eb754e754308655bc24797bb0 · lei-254900YPIEKHPTLH5D83

For experts: raw data explorer

Factsheet Data sources

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