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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	2025-09-05	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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BAGECRSJ · fatca-b6e4301e4b1290c8fdb299482d985e469026e0f2

For experts: raw data explorer

Factsheet Data sources

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