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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO DE AHORRO Y CREDITO UNION S.A. · BANCO DE AHORRO Y CREDITO UNION, S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| GIIN | D118WA.99999.SL.214 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | UNONDOSD | [sources] | |||
| Address | TORRE EMPRESARIAL AIRD FLOOR 9 20 AVENIDA SARASOTA SANTO DOMINGO DOMINICAN REPUBLIC · TORRE EMPRESARIAL AIRD FLOOR 9 20 AVENIDA SARASOTA SANTO DOMINGO SANTO DOMINGO 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-45acbaa8c7e50d957843c6ddad3965e2e81ff0d2 · bic-UNONDOSDFor experts: raw data explorer
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No relationships to other entities found.