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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 Data32,443

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-e9d7c18d13c5461018d92aaa0780ba9e3464ee05 · bic-CHEDECE1

For experts: raw data explorer