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Excel Puesto de Bolsa, S. A.

Financial services · Bank

Excel Puesto de Bolsa, S. A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Excel Puesto de Bolsa, S. A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Dominican Republic				[sources]
GIIN	`2FMY3T.99999.SL.214`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EXPLDOD1`				[sources]
Address	78 MAX HENRIQUEZ URENA PIANTINI SANTO DOMINGO DOMINICAN REPUBLIC · MAX HENRIQUEZ URENA PIANTINI SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Last change	2025-07-18	Last processed	2025-08-22	First seen	2023-03-16

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: fatca-0e6a14b1aeb466452cb422ad17e3593bc4490480 · bic-EXPLDOD1

For experts: raw data explorer

Factsheet Data sources

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