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Banco de Ahorro y Credito Empire

Financial services · Bank

Banco de Ahorro y Credito Empire is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO DE AHORRO Y CREDITO EMPIRE · Banco de Ahorro y Credito Empire				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Dominican Republic				[sources]
GIIN	`FHILEK.99999.SL.214`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AHREDOS1`				[sources]
Address	AV. BOLIVAR ESQ. FELIX MA. DEL MONTE SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC · EMPIRE BUILDING 409 AV. BOLIVAR ESQ. FELIX MA., DEL MONTE SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-AHREDOS1 · fatca-0240992030f5179a3d49354674d13fee40a088fd

For experts: raw data explorer

Factsheet Data sources

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Banco de Ahorro y Credito Empire - OpenSanctions