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BANCO CREDIT ANDORRA (PANAMA) S.A.

Financial services · Bank

BANCO CREDIT ANDORRA (PANAMA) S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO CREDIT ANDORRA (PANAMA) S.A. · Banco Credit Andorra (Panama), S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
GIIN	`USUI4H.00017.ME.591`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CRDAPAPA`				[sources]
Address	TORRE DE LAS AMERICAS TORRE A FLOOR 10 PUNTA PACIFICA PANAMA PANAMA · TORRE DE LAS AMERICAS TORRE A FLOOR 10 PUNTA PACIFICA PANAMA PANAMA PANAMA				[sources]
Last change	2025-05-30	Last processed	2025-06-02	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

The record has been enriched with data from the following external databases:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CRDAPAPA · fatca-aa9bf7b4c33e8e8a7444caa16870ed7109cc11f4

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