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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CORPORACION DE CREDITO OFICORP, S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| GIIN | 6V7RC8.99999.SL.214 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CODODOS1 | [sources] | |||
| Address | 214 C/ROBERTO PASTORIZA SANTO DOMINGO DOMINICAN REPUBLIC · C/ ROBERTO PASTORIZA SANTO DOMINGO SANTO DOMINGO 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
bic-CODODOS1 · fatca-bf209d3a4a58cb4ef6a425c6d0bac2faa0fe0bdcFor experts: raw data explorer
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No relationships to other entities found.