Search OpenSanctions

Advanced

BANCO DE AHORRO Y CREDITO ADOPEM, S.A.

Financial services · Bank
TypeCompany[sources]
NameBANCO DE AHORRO Y CREDITO ADOPEM S.A. · BANCO DE AHORRO Y CREDITO ADOPEM, S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryDominican Republic[sources]
GIINHEWGKU.00002.ME.214[sources]
Registration numbernot available[sources]
SWIFT/BICAHCDDOS1 · AHCDDOS2[sources]
AddressBANCO ADOPEM 12 HERIBERTO PIETER ENSANCHE NACO SANTO DOMINGO 10122 DOMINICAN REPUBLIC · BANCO ADOPEM 12 HERIBERTO PIETER ENSANCHE NACO SANTO DOMINGO 10122 SANTO DOMINGO DOMINICAN REPUBLIC · CALLE SANCHEZ ESQ. JUAN SANCHES RAMIREZ SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-AHCDDOS2 · fatca-07499abdd59bcb1f7fba492a04ca0f6437eefba4 · bic-AHCDDOS1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting