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BANCO DE AMERICA CENTRAL, SA

Financial services · Bank
TypeCompany[sources]
NameBANCO DE AMERICA CENTRAL SA · BANCO DE AMERICA CENTRAL, S.A. · BANCO DE AMERICA CENTRAL, SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNicaragua[sources]
GIIN1YDVUH.00000.LE.558[sources]
Registration numbernot available[sources]
SWIFT/BICBAMCNIMA · BCEANIM1[sources]
AddressAVENIDA SANDINO MANAGUA 285 NICARAGUA · AVENIDA SANDINO MANAGUA MANAGUA POB 285 NICARAGUA · CENTRO BAC KM 4 1/2 CARRETERA A MASAYA MANAGUA NICARAGUA · KM 4 1/2 CENTRO BAC CARRETERA A MASAYA MANAGUA MANAGUA NICARAGUA[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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BCEANIM1 · fatca-09273ec1bf0f69949e90d80b5a1a550f531389b3 · bic-BAMCNIMA

For experts: raw data explorer

FactsheetData sources
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