Search OpenSanctions

Advanced

BANCO DE AMERICA CENTRAL HONDURAS, S.A

Financial services · Bank
TypeCompany[sources]
NameBANCO DE AMERICA CENTRAL HONDURAS SA · BANCO DE AMERICA CENTRAL HONDURAS, S.A[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHonduras[sources]
GIINTW4RUQ.00000.LE.340[sources]
Registration numbernot available[sources]
SWIFT/BICBMILHNTE[sources]
AddressBOULEVARD SUYAPA FRENTE A EMISORAS UNIDAS TEGUCIGALPA HONDURAS · BOULLEVARD SUYAPA FRENTE A,EMISORAS UNIDAS TEGUCIGALPA TEGUCIGALPA HONDURAS[sources]
Last changeLast processedFirst seen

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-BMILHNTE · fatca-0cc832c83fb4415e53edce0de5973ae16045ad80

For experts: raw data explorer