Statements: BANQUE HERITAGE (URUGUAY) S.A.

Canonical ID: NK-XgyWVUEnHLTQsfXxt6NfXW · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	RINCON 530 MONTEVIDEO 11000 URUGUAY	eng	iso9362_bic	`bic-SURIUYMM`	2024-10-21
`Organization:address`	RINCON 530 MONTEVIDEO 11000 MONTEVIDEO URUGUAY	eng	iso9362_bic	`bic-SURIUYMM`	2024-10-21
`Company:country`	uy		ext_us_irs_ffi	`fatca-59c38ab4c26dac8eb754e754308655bc24797bb0`	2025-07-18
`Organization:country`	uy	eng	iso9362_bic	`bic-SURIUYMM`	2023-03-16
`Organization:createdAt`	1988-05-16	eng	iso9362_bic	`bic-SURIUYMM`	2023-03-16
`Company:giiNumber`	GCP87V.00001.ME.858		ext_us_irs_ffi	`fatca-59c38ab4c26dac8eb754e754308655bc24797bb0`	2025-07-18
`Company:id`	975e0925683495a85005279f16a1b9a1f730c580		ext_us_irs_ffi	`fatca-59c38ab4c26dac8eb754e754308655bc24797bb0`	2025-07-18
`Organization:id`	646ce294be077a397d585d89aea352ec12f412f4	eng	iso9362_bic	`bic-SURIUYMM`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SURIUYMM`	2024-10-21
`Organization:name`	BANQUE HERITAGE (URUGUAY) S.A.	eng	iso9362_bic	`bic-SURIUYMM`	2023-03-16
`Company:name`	Banque Heritage Uruguay SA		ext_us_irs_ffi	`fatca-59c38ab4c26dac8eb754e754308655bc24797bb0`	2025-07-18
`Organization:swiftBic`	SURIUYMM	eng	iso9362_bic	`bic-SURIUYMM`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-59c38ab4c26dac8eb754e754308655bc24797bb0`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SURIUYMM`	2023-03-16