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Banco de Seguros del Estado

Financial services · Bank

Banco de Seguros del Estado is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO DE SEGUROS DEL ESTADO · Banco de Seguros del Estado				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Uruguay				[sources]
GIIN	`7EZE3G.99999.SL.858`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BSEMUYM1`				[sources]
Address	MERCEDES 1051 MONTEVIDEO 11000 URUGUAY · MERCEDES 1051 MONTEVIDEO 11100 MONTEVIDEO URUGUAY				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-254900PSNKJJUTA92J51 · fatca-15d244ac6bb726902fbcd4d11b93a9d243cac305 · bic-BSEMUYM1

For experts: raw data explorer

Factsheet Data sources

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