Search OpenSanctions

Advanced

Banco PyME de la Comunidad S.A.

Financial services · Bank
TypeCompany[sources]
NameBANCO PYME DE LA COMUNIDAD S.A. · Banco PyME de la Comunidad S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBolivia[sources]
GIIN98ILZD.99999.SL.068[sources]
Registration numbernot available[sources]
SWIFT/BICPYCOBO23[sources]
AddressAV. BALLIVIAN 576 COCHABAMBA BOLIVIA, PLURINATIONAL STATE OF · AV. BALLIVIAN 576 COCHABAMBA COCHABAMBA BOLIVIA, PLURINATIONAL STATE OF[sources]
Last changeLast processedFirst seen

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: fatca-eaf92e66f7d6224a924e19a83d41c8dcc27f6382 · bic-PYCOBO23

For experts: raw data explorer