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COOPERATIVA DE AHORRO Y CREDITO ANDALUCIA LTDA

Financial services · Bank
TypeCompany[sources]
NameCOOPERATIVA DE AHORRO Y CREDITO ANDALUCIA LTDA · Cooperativa de Ahorro y Credito Andalucia Ltda.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryEcuador[sources]
GIINT21TD4.99999.SL.218[sources]
Registration numbernot available[sources]
SWIFT/BICCHEDECE1[sources]
AddressJORGE PIEDRA Y AZOGUES 419 QUITO ECUADOR · JORGE PIEDRA Y AZOGUES 419 QUITO QUITO ECUADOR[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

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-CHEDECE1 · fatca-e9d7c18d13c5461018d92aaa0780ba9e3464ee05

For experts: raw data explorer