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BANCO DE AHORRO Y CREDITO GRUFICORP S.A.

Financial services · Bank

BANCO DE AHORRO Y CREDITO GRUFICORP S.A. is an entity of interest. It has not been found on international sanctions lists.

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	2025-07-18	Last processed	2025-08-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-152a7bde1d7d00ef581349c99f4267f3d8157de8 · bic-BACGDOS1

For experts: raw data explorer

Factsheet Data sources

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