Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO POPULAR DOMINICANO, S.A. BANCO MULTIPLE · Banco Popular Dominicano S.A., Banco Multiple | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| GIIN | 5WSFNN.99999.SL.214 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BPDODOSX | [sources] | |||
| Address | AV.JOHN F.KENNEDY,ESQ.MAXIMO GOMEZ SANTO DOMINGO DOMINICAN REPUBLIC · TORRE POPULAR FLOOR 4 20 AVENIDA JOHN F. KENNEDY ESQ. MAXIMO GOMEZ SANTO DOMINGO SANTO DOMINGO POB 1441 DOMINICAN REPUBLIC | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
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 of America · IRS
bic-BPDODOSX · fatca-2a207ca638221fefd5f682cbcf331214cfb955f8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.