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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 Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer