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BANCO DE AHORRO Y CREDITO UNION S.A.

Financial services · Bank
TypeCompany[sources]
NameBANCO DE AHORRO Y CREDITO UNION S.A. · BANCO DE AHORRO Y CREDITO UNION, S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryDominican Republic[sources]
GIIND118WA.99999.SL.214[sources]
Registration numbernot available[sources]
SWIFT/BICUNONDOSD[sources]
AddressTORRE 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 changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-UNONDOSD · fatca-45acbaa8c7e50d957843c6ddad3965e2e81ff0d2

For experts: raw data explorer

FactsheetData sources
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