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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 Data32,444

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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

FactsheetData sources
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