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BANCO DE AHORRO Y CREDITO FONDESA, S.A. (BANFONDESA) EDIFICIO CORPORATIVO

Bank

BANCO DE AHORRO Y CREDITO FONDESA, S.A. (BANFONDESA) EDIFICIO CORPORATIVO is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO DE AHORRO Y CREDITO FONDESA, S.A. (BANFONDESA) EDIFICIO CORPORATIVO				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`ACFEDOS1` · `ACFEDOSC`				[sources]
Status	not available				[sources]
Address	CALLE RESTAURACION 127 SANTIAGO DE LOS CABALLEROS 51000 DOMINICAN REPUBLIC · CALLE RESTAURACION ESQUINA CALLE JACUBA SANTIAGO DE LOS CABALLEROS SANTIAGO DE LOS CABALLEROS DOMINICAN REPUBLIC · EDIFICIO CORPORATIVO CALLE RESTAURACION 127 ESQUINA CALLE JACUBA SANTIAGO DE LOS CABALLEROS 51000 SANTIAGO DE LOS CABALLEROS DOMINICAN REPUBLIC				[sources]
Last change	2024-10-21	Last processed	2025-11-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

Source data IDs: bic-ACFEDOS1 · bic-ACFEDOSC

For experts: raw data explorer

Factsheet Data sources

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