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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 Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

For experts: raw data explorer