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Banco Central del Uruguay

Financial services · Bank
TypeCompany[sources]
NameBanco Central del Uruguay[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUruguay[sources]
GIINHNZKJU.99999.SL.858[sources]
Registration numbernot available[sources]
SWIFT/BICCBCUUYMD · CBCUUYMF · CBCUUYMM[sources]
AddressFABINI 777 MONTEVIDEO 11100 MONTEVIDEO URUGUAY · FABINI 777 MONTEVIDEO 11100 URUGUAY · FABINI 777 MONTEVIDEO MONTEVIDEO URUGUAY · PAYSANDU FLORIDA MONTEVIDEO 11000 MONTEVIDEO URUGUAY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,475

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) List2,796

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-CBCUUYMF · bic-CBCUUYMM · NK-2R5DMmGSTo92LuDvErqAjH · fatca-dd5f6259aeeb37e56610b4d886f052a0052dc1ff · lei-549300DTMS39GZYBX161 · bic-CBCUUYMD

For experts: raw data explorer