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BANCO GENERAL (COSTA RICA), S.A.

Financial services · Bank

BANCO GENERAL (COSTA RICA), S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO GENERAL (COSTA RICA), S.A. · Banco General Costa Rica, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Costa Rica				[sources]
GIIN	`7WLEHW.00003.ME.188`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BAGECRSJ`				[sources]
Address	FORUM 1 POZOS SAN JOSE 13811-1000 SAN JOSE COSTA RICA · POZOS FORUM 1 SAN JOSE 1000 COSTA RICA				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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: fatca-b6e4301e4b1290c8fdb299482d985e469026e0f2 · bic-BAGECRSJ

For experts: raw data explorer

Factsheet Data sources

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