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COOPERATIVA DE AHORRO Y CREDITO FERNANDO DAQUILEMA

Financial services · Bank
TypeCompany[sources]
NameCOOPERATIVA DE AHORRO Y CREDITO FERNANDO DAQUILEMA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryEcuador[sources]
GIINK4DK7H.99999.SL.218[sources]
Registration numbernot available[sources]
SWIFT/BICCHCFECE1[sources]
AddressVELOZ 2334 ENTRE LARREA Y COLON, DETRAS DE LA PLAZA CONCEPCION RIOBAMBA RIOBAMBA ECUADOR · VELOZ ENTRE LARREA Y COLON 2334 DETRAS DE LA PLAZA CONCEPCION RIOBAMBA 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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CHCFECE1 · fatca-275a03490d41ad6c189877e969e83895bcf9aba9

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting