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Asociacion Duarte de Ahorros y Prestamos

Financial services · Bank
TypeCompany[sources]
NameAsociacion Duarte de Ahorros y Prestamos[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryDominican Republic[sources]
GIINWJ4A63.99999.SL.214[sources]
Registration numbernot available[sources]
SWIFT/BICADUADOS1[sources]
AddressC/ CASTILLO , C/ SAN FRANCISCO SAN FRANCISCO DE MACORIS SAN FRANCISCO DE MACORIS DOMINICAN REPUBLIC · C/ CASTILLO, ESQ. C/ SAN FRANCISCO SAN FRANCISCO DE MACORIS 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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-ADUADOS1 · fatca-0f7ba0be4ead3ca73502dd94a4e283e813c7cfd9

For experts: raw data explorer