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CENTRAL BANK OF THE DOMINICAN REPUBLIC

Public listed company · Bank · State-owned enterprise
TypeCompany[sources]
NameBanco Central de la Republica Dominicana · CENTRAL BANK OF THE DOMINICAN REPUBLIC[sources]
AliasCentral Bank of the Dominican Republic[sources]
Incorporation date[sources]
Legal formBANK[sources]
JurisdictionDominican Republic[sources]
CountryDominican Republic[sources]
Country of originDominican Republic[sources]
Descriptionstate body[sources]
LEI549300DTVR57NON7XL66[sources]
PermID4296913048[sources]
Registration number401-00755-1[sources]
SWIFT/BICBCRDDOSX[sources]
Websitewww.bancentral.gov.do[sources]
AddressBANCO CENTRAL DE LA REP. DOMINICANA CALLE PEDRO HENRIQUEZ URENA ESQ.LEOPOLDO NAVARRO SANTO DOMINGO SANTO DOMINGO POB 1347 DOMINICAN REPUBLIC · CALLE PEDRO HENRIQUEZ URENA ESQ. SANTO DOMINGO DOMINICAN REPUBLIC · Calle Pedro Henriquez Urena Esquina Leopoldo Navarro, Santo Domingo de Guzman, 01, 01347 · Distrito Nacional (Santo Domingo), Dominican Republic[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Global Energy Ownership Tracker27,670

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

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:

Legal Entity Identifier (LEI) Reference Data275,646

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Financial Instruments Reference Data System (FIRDS)199,356

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

Source data IDs: gem-own-e100001011372 · lei-549300DTVR57NON7XL66 · bic-BCRDDOSX

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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