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BANCO MULTIPLE JMMB BANK, SA.

Financial services · Bank
TypeCompany[sources]
NameBANCO MULTIPLE JMMB BANK SA · BANCO MULTIPLE JMMB BANK, SA.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryDominican Republic[sources]
GIINYPIAFU.99999.SL.214[sources]
Registration numbernot available[sources]
SWIFT/BICAHRIDOS1 · AHRIDOS2 · BELNDOSD[sources]
AddressTORRE CORPORATIVO 2010 102 AV GUSTAVO MEJIA RICART ESQ ABRAHAM LINCOLN SECTOR PIANTINI SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC · TORRE CORPORATIVO 2010 FLOOR 1 102 AV GUSTAVO MEJIA RICART SANTO DOMINGO DOMINICAN REPUBLIC · TORRE CORPORATIVO 2010 FLOOR 1 102 AVENIDA GUSTAVO MEJIA RICART SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC · TORRE PIANTINI CALLE GUSTAVO MEJIA RICART , ABRAHAM LINCOLN SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BELNDOSD · fatca-ca346bf0b2bf1a4fb3d1630bf4e796c480e25eee · bic-AHRIDOS2 · bic-AHRIDOS1

For experts: raw data explorer

FactsheetData sources
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