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BANCO ATLANTIDA NICARAGUA, SOCIEDAD ANONIMA

Financial services · Bank
TypeCompany[sources]
NameBANCO ATLANTIDA NICARAGUA, SOCIEDAD ANONIMA · Banco Atlantida Nicaragua S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNicaragua[sources]
GIIN1ILLDQ.99999.SL.558[sources]
Registration numbernot available[sources]
SWIFT/BICATTDNIMA[sources]
AddressMODULO S, PARTE TRASERA AREA CORPORATIVA EN EL CC CAMINO DE ORIENTE, KM 6.5 CARRETERA MASAYA MANAGUA 14173 MANAGUA NICARAGUA · PARTE TRASERA MODULO S, AREA CORPORATIVA EN EL CC CAMINO DE MANAGUA NICARAGUA[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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-ATTDNIMA · fatca-3c8c99472c938880f1d224ecd36893b0faac6b00

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