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Banco Multiple Vimenca, S.A.

Financial services · Bank

Banco Multiple Vimenca, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Multiple Vimenca, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Dominican Republic				[sources]
GIIN	`CJE2JX.99999.SL.214`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VIMEDOSD`				[sources]
Address	306 AV. ABRAHAM LINCOLN SANTO DOMINGO 2132 DOMINICAN REPUBLIC · 306 AV. ABRAHAM LINCOLN SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Last change	2026-01-09	Last processed	2026-02-13	First seen	2023-03-16

No relationships to other entities found.

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

Source data IDs: fatca-852b31e6d02279d924d7a94874bdc63a16c65e6c · bic-VIMEDOSD

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