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BANCO CUSCATLAN DE EL SALVADOR S.A

Financial services · Bank
TypeCompany[sources]
NameBANCO CUSCATLAN DE EL SALVADOR S.A · BANCO CUSCATLAN DE EL SALVADOR, S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryEl Salvador[sources]
GIINAE5P8M.00000.LE.222[sources]
Registration numbernot available[sources]
SWIFT/BICBACUSVSS[sources]
AddressCARRETERA A SANTA TECLA KM 10 1/2 PIRAMIDE CUSCATLAN SANTA TECLA, LA LIBERTAD 0000 EL SALVADOR · PIRAMIDE CUSCATLAN CARRETERA A SANTA TECLA KM 10 1/2 LA LIBERTAD SANTA TECLA 0000 SANTA TECLA EL SALVADOR[sources]
Last changeLast processedFirst seen

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-BACUSVSS · fatca-da57f1d0283c1138c1d1b65888f7717f5a347685

For experts: raw data explorer

FactsheetData sources
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