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BNP PARIBAS COLOMBIA CORPORACION FINANCIERA S.A.

Financial services · Bank
TypeCompany[sources]
NameBNP PARIBAS COLOMBIA CORPORACION FINANCIERA S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryColombia[sources]
GIIN1G159I.00169.ME.170[sources]
Registration numbernot available[sources]
SWIFT/BICBNPACOBB[sources]
AddressEDIFICIO TORRE FLOOR 11 CARRERA 7 77-07 BOGOTA 110221 BOGOTA COLOMBIA · EDIFICIO TORRE SIETE FLOOR 11 CARRERA 7 77-07 BOGOTA 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-BNPACOBB · fatca-97086e46d0d708209140057a570aa4b35b8aab53

For experts: raw data explorer