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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO DE AHORRO Y CREDITO GRUFICORP S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| GIIN | P3QGJ1.99999.SL.214 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BACGDOS1 | [sources] | |||
| Address | 214 CALLE ROBERTO PASTORIZA ENSANCHE NACO SANTO DOMINGO DOMINICAN REPUBLIC · CALLE ROBERTO PASTORIZA ENSANCHE NACO 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-BACGDOS1 · fatca-152a7bde1d7d00ef581349c99f4267f3d8157de8For experts: raw data explorer
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No relationships to other entities found.