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Prival Bank (Costa Rica) S.A.

Financial services · Bank

Prival Bank (Costa Rica) S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Prival Bank (Costa Rica) S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Costa Rica				[sources]
GIIN	`KUY5B4.99999.SL.188`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BDSOCRSJ`				[sources]
Address	ESCAZU DISTRITO CUATRO SAN JOSE 10882 COSTA RICA · PRIVAL BANK (COSTA RICA) S.A. ESCAZU DISTRITO CUATRO 600 METROS AL SUR DE CONSTRUPLAZA SAN JOSE 10882-1000 SAN JOSE COSTA RICA				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-35e68edecf64d3162b722c3f29f87a38b7ce11f7 · bic-BDSOCRSJ

For experts: raw data explorer

Factsheet Data sources

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