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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	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-TRAJGTGC · fatca-89c56e6b25ff1c2702fc3ab8876da18c6b02245f

For experts: raw data explorer

Factsheet Data sources

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