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BANCO DE AMERICA CENTRAL HONDURAS SA

Financial services · Bank

BANCO DE AMERICA CENTRAL HONDURAS SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO DE AMERICA CENTRAL HONDURAS SA · BANCO DE AMERICA CENTRAL HONDURAS, S.A				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Honduras				[sources]
GIIN	`TW4RUQ.00000.LE.340`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BMILHNTE`				[sources]
Address	BOULEVARD SUYAPA FRENTE A EMISORAS UNIDAS TEGUCIGALPA HONDURAS · BOULLEVARD SUYAPA FRENTE A,EMISORAS UNIDAS TEGUCIGALPA TEGUCIGALPA HONDURAS				[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-BMILHNTE · fatca-0cc832c83fb4415e53edce0de5973ae16045ad80

For experts: raw data explorer

Factsheet Data sources

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