Statements: BANCO FINANCIERA COMERCIAL HONDURENA S.A

Canonical ID: NK-X5nN9N8JhQth3VY6RAbGut · 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`	PLAZA VICTORIA BLO. CENTROAMERICA TEGUCIGALPA 504 TEGUCIGALPA HONDURAS	eng	iso9362_bic	`bic-FIHOHNT1`	2024-10-21
`Organization:address`	PLAZA VICTORIA BLO. CENTROAMERICA TEGUCIGALPA 504 HONDURAS	eng	iso9362_bic	`bic-FIHOHNT1`	2024-10-21
`Company:country`	hn		ext_us_irs_ffi	`fatca-7137f5b1cc6c6f29a8108ffd59dfcc0aa0827ac9`	2025-07-18
`Organization:country`	hn	eng	iso9362_bic	`bic-FIHOHNT1`	2023-03-16
`Organization:createdAt`	2013-01-05	eng	iso9362_bic	`bic-FIHOHNT1`	2023-03-16
`Company:giiNumber`	U8HAYL.00000.LE.340		ext_us_irs_ffi	`fatca-7137f5b1cc6c6f29a8108ffd59dfcc0aa0827ac9`	2025-07-18
`Company:id`	1033d58dd6f80e33a36fb7390d457a9047b58308		ext_us_irs_ffi	`fatca-7137f5b1cc6c6f29a8108ffd59dfcc0aa0827ac9`	2025-07-18
`Organization:id`	dc758a3b472a8c039cbc4684d7ac1ef44e9b80fe	eng	iso9362_bic	`bic-FIHOHNT1`	2024-10-21
`Organization:modifiedAt`	2020-06-10	eng	iso9362_bic	`bic-FIHOHNT1`	2023-03-16
`Organization:name`	BANCO FINANCIERA COMERCIAL HONDURENA S.A	eng	iso9362_bic	`bic-FIHOHNT1`	2023-03-16
`Company:name`	BANCO FINANCIERA COMERCIAL HONDURENA SA		ext_us_irs_ffi	`fatca-7137f5b1cc6c6f29a8108ffd59dfcc0aa0827ac9`	2025-07-18
`Organization:swiftBic`	FIHOHNT1	eng	iso9362_bic	`bic-FIHOHNT1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FIHOHNT1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-7137f5b1cc6c6f29a8108ffd59dfcc0aa0827ac9`	2025-07-18