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BANQUE HERITAGE (URUGUAY) S.A.

Financial services · Bank

BANQUE HERITAGE (URUGUAY) S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE HERITAGE (URUGUAY) S.A. · Banque Heritage Uruguay SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Uruguay				[sources]
GIIN	`GCP87V.00001.ME.858`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SURIUYMM`				[sources]
Address	RINCON 530 MONTEVIDEO 11000 MONTEVIDEO URUGUAY · RINCON 530 MONTEVIDEO 11000 URUGUAY				[sources]
Last change	2025-02-28	Last processed	2025-02-28	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) List2,696

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SURIUYMM · lei-254900YPIEKHPTLH5D83 · fatca-59c38ab4c26dac8eb754e754308655bc24797bb0

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