Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO ATLANTICO DE AHORRO Y CREDITO, S.A. · Banco Atlantico de Ahorro y Credito, S.A | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| GIIN | 1RZAN3.99999.SL.214 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BAACDOS1 · BAACDOSD | [sources] | |||
| Address | PLAZA CRISCAR I 2ND 57 CALLE FANTINO FALCO SANTO DOMINGO DOMINICAN REPUBLIC · PLAZA CRISCAR I FLOOR 2 CALLE FANTINO FALCO SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC | [sources] | |||
| Last change | Last processed | First seen | |||
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
bic-BAACDOS1 · fatca-a55aae469b9fa36ab74aed512f9408bc43f7659c · bic-BAACDOSDFor 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.