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ASOCIACION BONAO DE AHORROS Y PRESTAMOS

Financial services · Bank
TypeCompany[sources]
NameASOCIACION BONAO DE AHORROS Y PRESTAMOS[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryDominican Republic[sources]
GIINPSG6A7.99999.SL.214[sources]
Registration numbernot available[sources]
SWIFT/BICABHRDOSD[sources]
AddressABONAP 1 AVDA. LIBERTAD,ESQUINA C/ JARAGUA BONAO 42000 DOMINICAN REPUBLIC · ABONAP 1 AVENIDA LIBERTAD ESQUINA CALLE JARAGUA BONAO 42000 BONAO DOMINICAN REPUBLIC[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,802

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-ABHRDOSD · fatca-2df129e81bdb18a981c7eb7370ef41a47a0ea09b

For experts: raw data explorer