Statements: BANCO CATHAY DE COSTA RICA, S.A.

Canonical ID: NK-7ydJndieD4HGuoHff38Lat · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	300 METROS ESTE DE LA IGLESIA DE SAN PEDRO DE MONTES DE OCA SAN JOSE 425-1000 SAN JOSE COSTA RICA	eng	iso9362_bic	`bic-KTAYCRSJ`	2024-10-21
`Organization:address`	300 METROS ESTE DE LA IGLESIA DE SAN JOSE 1000 425 COSTA RICA	eng	iso9362_bic	`bic-KTAYCRSJ`	2024-10-21
`Company:country`	cr		ext_us_irs_ffi	`fatca-cdb81187b8b4e97ab711a97da8cb7c75770c778b`	2025-07-18
`Organization:country`	cr	eng	iso9362_bic	`bic-KTAYCRSJ`	2023-03-16
`Organization:createdAt`	2003-04-26	eng	iso9362_bic	`bic-KTAYCRSJ`	2024-10-21
`Company:giiNumber`	S0PZWL.99999.SL.188		ext_us_irs_ffi	`fatca-cdb81187b8b4e97ab711a97da8cb7c75770c778b`	2025-07-18
`Company:id`	8767222866c381f8f1bcef2ff9afb6c34d5dbb1b		ext_us_irs_ffi	`fatca-cdb81187b8b4e97ab711a97da8cb7c75770c778b`	2025-07-18
`Organization:id`	457967d933937e9f84423ae98e72b9b15b100ee9	eng	iso9362_bic	`bic-KTAYCRSJ`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-KTAYCRSJ`	2024-10-21
`Company:name`	Banco Cathay de Costa Rica SA		ext_us_irs_ffi	`fatca-cdb81187b8b4e97ab711a97da8cb7c75770c778b`	2025-07-18
`Organization:name`	BANCO CATHAY DE COSTA RICA, S.A.	eng	iso9362_bic	`bic-KTAYCRSJ`	2023-03-16
`Organization:swiftBic`	KTAYCRSJ	eng	iso9362_bic	`bic-KTAYCRSJ`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-KTAYCRSJ`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-cdb81187b8b4e97ab711a97da8cb7c75770c778b`	2025-07-18