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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 | 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-AHREDOS1 · fatca-0240992030f5179a3d49354674d13fee40a088fdFor experts: raw data explorer
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No relationships to other entities found.