Statements: Banco General Ruminahui S.A.

Canonical ID: NK-TdCqFyfneLR8v3QdfbZLyH · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	AV. REPUBLICA Y MARTIN CARRION E37-55 QUITO ECUADOR	eng	iso9362_bic	`bic-BGRMECEQ`	2023-03-16
`Organization:address`	AV. REPUBLICA Y MARTIN CARRION E37-55 QUITO QUITO ECUADOR	eng	iso9362_bic	`bic-BGRMECEQ`	2024-10-21
`Company:country`	ec		ext_us_irs_ffi	`fatca-355660a50b1794f90827cd44bc8ebf1593db8575`	2025-07-18
`Organization:country`	ec	eng	iso9362_bic	`bic-BGRMECEQ`	2023-03-16
`Organization:createdAt`	2004-12-04	eng	iso9362_bic	`bic-BGRMECEQ`	2023-03-16
`Company:giiNumber`	GX8WYS.00009.ME.218		ext_us_irs_ffi	`fatca-355660a50b1794f90827cd44bc8ebf1593db8575`	2025-07-18
`Organization:id`	bd2dac970c2f36883072aeaddbd591dee3247a3d	eng	iso9362_bic	`bic-BGRMECEQ`	2024-10-21
`Company:id`	6636136fa849248036f0b2f9284f7ef32f6f8a8a		ext_us_irs_ffi	`fatca-355660a50b1794f90827cd44bc8ebf1593db8575`	2025-07-18
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-BGRMECEQ`	2024-10-21
`Organization:name`	BANCO GENERAL RUMINAHUI S.A.	eng	iso9362_bic	`bic-BGRMECEQ`	2023-03-16
`Company:name`	Banco General Ruminahui S.A.		ext_us_irs_ffi	`fatca-355660a50b1794f90827cd44bc8ebf1593db8575`	2025-07-18
`Organization:swiftBic`	BGRMECEQ	eng	iso9362_bic	`bic-BGRMECEQ`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-355660a50b1794f90827cd44bc8ebf1593db8575`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BGRMECEQ`	2023-03-16