Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO MULTIPLE CARIBE INTERNACIONAL S.A. · Banco Multiple Caribe Internacional SA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| GIIN | A23MR5.99999.SL.214 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | STGODOSD | [sources] | |||
| Address | 208 AV. 27 DE FEBRERO SANTO DOMINGO 456563 DOMINICAN REPUBLIC · BANCO MULTIPLE CARIBE AVENIDA 27 DE FEBRERO 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
lei-254900AWC4EKFU9OSL80 · bic-STGODOSD · fatca-9e379ae99d68bb1f3875304925460d5634c59333For 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.