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FINANCIERA DE DESARROLLO NACIONAL S.A.

Financial services · Bank
TypeCompany[sources]
NameFINANCIERA DE DESARROLLO NACIONAL S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryColombia[sources]
GIINVT28TY.99999.SL.170[sources]
Registration numbernot available[sources]
SWIFT/BICFENSCOBB[sources]
AddressEDIFICIO CARRERA 7 TORRE B FLOOR 6 CARRERA 7 71-52 BOGOTA 110231 BOGOTA COLOMBIA · TORRE B EDIFICIO CARRERA 7 FLOOR 6 CARRERA 7 71-52 SANTA FE DE BOGOTA 110231 COLOMBIA[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-FENSCOBB · fatca-2ef75e751d9172d1e759e062b0711dc70b59e959

For experts: raw data explorer