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FINANCIERA DE CAPITALES S.A.

Financial services · Bank

FINANCIERA DE CAPITALES S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FINANCIERA DE CAPITALES S.A. · Financiera de Capitales, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Guatemala				[sources]
GIIN	`Y2WR30.00013.ME.320`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FIRCGTG1`				[sources]
Address	9-76 AVENIDA REFORMA ZONA 9 GUATEMALA GUATEMALA · 9-76 AVENIDA REFORMA ZONA 9 GUATEMALA GUATEMALA GUATEMALA				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

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: fatca-292de44fdc9ea83bc86ea587ef7145a5057dd3a4 · bic-FIRCGTG1

For experts: raw data explorer

Factsheet Data sources

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