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COOPERATIVA DE AHORRO Y CREDITO POLICIA NACIONAL LTDA

Financial services · Bank

COOPERATIVA DE AHORRO Y CREDITO POLICIA NACIONAL LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COOPERATIVA DE AHORRO Y CREDITO POLICIA NACIONAL LTDA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ecuador				[sources]
GIIN	`SKP3ZF.99999.SL.218`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CPCCECE1`				[sources]
Address	10 DE AGOSTO 3600 Y MARIANA DE JESUS QUITO ECUADOR · 10 DE AGOSTO Y MARIANA DE JESUS 3600 QUITO QUITO ECUADOR				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CPCCECE1 · fatca-e8923f7694eab90ea59d79d6b155db4375b00ebf

For experts: raw data explorer

Factsheet Data sources

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