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Banco Central del Uruguay

Financial services · Bank

Banco Central del Uruguay is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Central del Uruguay				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Uruguay				[sources]
GIIN	`HNZKJU.99999.SL.858`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CBCUUYMD` · `CBCUUYMF` · `CBCUUYMM`				[sources]
Address	FABINI 777 MONTEVIDEO 11100 MONTEVIDEO URUGUAY · FABINI 777 MONTEVIDEO 11100 URUGUAY · FABINI 777 MONTEVIDEO MONTEVIDEO URUGUAY · PAYSANDU FLORIDA MONTEVIDEO 11000 MONTEVIDEO URUGUAY				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CBCUUYMM · bic-CBCUUYMF · bic-CBCUUYMD · lei-549300DTMS39GZYBX161 · fatca-dd5f6259aeeb37e56610b4d886f052a0052dc1ff

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Factsheet Data sources

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