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Banco de los Trabajadores

Financial services · Bank

Banco de los Trabajadores is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco de los Trabajadores				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Guatemala				[sources]
GIIN	`1MMZME.00000.LE.320`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TRAJGTGC`				[sources]
Address	TORRE FINANCIERA FLOOR 8 6-20 AVENIDA REFORMA ZONA 9 GUATEMALA 01009 GUATEMALA · TORRE FINANCIERA FLOOR 8 AVENIDA REFORMA 6-20 ZONA9 GUATEMALA 01009 GUATEMALA GUATEMALA				[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-TRAJGTGC · fatca-89c56e6b25ff1c2702fc3ab8876da18c6b02245f

For experts: raw data explorer

Factsheet Data sources

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