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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Banco Multiple Santa Cruz, S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| GIIN | FN5J7F.99999.SL.214 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | SCRZDOSD | [sources] | |||
| Address | 21 AV. LOPE DE VEGA ENS. NACO SANTO DOMINGO 99999 SANTO DOMINGO DOMINICAN REPUBLIC · 21 AVE. LOPE DE VEGA ENS. NACO SANTO DOMINGO 99999 DOMINICAN REPUBLIC | [sources] | |||
| Last change | Last processed | First seen | |||
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
fatca-783375549d91557e1e335cb5c24045a33d89935c · lei-2549008SOJUNLZ5Z5D59 · bic-SCRZDOSDFor experts: raw data explorer
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No relationships to other entities found.