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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Banco de Ahorro y Credito Fihogar, S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| GIIN | NG7WFE.99999.SL.214 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | AHCGDOS1 · AHCGDOS3 | [sources] | |||
| Address | EDIFICIO SANTANITA 253 AVE. SAN MARTIN SANTO DOMINGO 10514 DOMINICAN REPUBLIC · EDIFICIO SANTANITA 253 AVE. SAN MARTIN SANTO DOMINGO 10514 SANTO DOMINGO DOMINICAN REPUBLIC · EDIFICIO SANTANITA AVE. SAN MARTIN 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
fatca-2b87d10cb32d6ef3ebe1f0ca1a565efa17b2710f · bic-AHCGDOS1 · bic-AHCGDOS3For experts: raw data explorer
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No relationships to other entities found.