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BANCO DE FINANZAS, S.A. (BDF)

Bank

BANCO DE FINANZAS, S.A. (BDF) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO DE FINANZAS, S.A. (BDF)				[sources]
Legal form	not available				[sources]
Country	Nicaragua				[sources]
SWIFT/BIC	`BBDFNIMA`				[sources]
Status	not available				[sources]
Address	CENTRO CORPORATIVO BDF FLOOR 4 DEL CLUB TERRAZA 440 METROS AL ESTE PISTA JEAN PAUL GENIE MANAGUA 6020 MANAGUA NICARAGUA · CENTRO CORPORATIVO BDF FLOOR 4 DEL CLUB TERRAZA 440 MTS AL ESTE PISTA JEAN PAUL GENIE MANAGUA 6020 NICARAGUA				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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