Keep updated
Get in touch
| 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
Global · 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 · IRS
lei-2549008SOJUNLZ5Z5D59 · bic-SCRZDOSD · fatca-783375549d91557e1e335cb5c24045a33d89935cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.