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BANCO CREDIT ANDORRA (PANAMA) S.A.

Financial services · Bank

BANCO CREDIT ANDORRA (PANAMA) S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO CREDIT ANDORRA (PANAMA) S.A. · Banco Credit Andorra (Panama), S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
GIIN	`USUI4H.00017.ME.591`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CRDAPAPA`				[sources]
Address	TORRE DE LAS AMERICAS TORRE A FLOOR 10 PUNTA PACIFICA PANAMA PANAMA · TORRE DE LAS AMERICAS TORRE A FLOOR 10 PUNTA PACIFICA PANAMA PANAMA PANAMA				[sources]
Last change	2025-07-18	Last processed	2025-10-10	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

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: fatca-aa9bf7b4c33e8e8a7444caa16870ed7109cc11f4 · bic-CRDAPAPA · lei-98450052DF3M64CAD455

For experts: raw data explorer

Factsheet Data sources

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