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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASOCIACION CIBAO DE AHORROS Y PRESTAMOS | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| GIIN | STX7PQ.99999.SL.214 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ACIBDOS1 · ACIBDOSX | [sources] | |||
| Address | CALLE MANUEL DE JESUS TRONCOSO SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC · TORRE CORPORATIVA ACAP 27 AUTOPISTA DUARTE,ESQUINA PIKY LORA SANTIAGO DE LOS CABALLEROS DOMINICAN REPUBLIC · TORRE CORPORATIVA ACAP AUTOPISTA DUARTE, ESQUINA PIKY LORA SANTIAGO DE LOS CABALLEROS SANTIAGO DE LOS CABALLEROS 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-ACIBDOSX · bic-ACIBDOS1 · fatca-33da37af78585867f6daeedd474c3e5cc02b3f12For experts: raw data explorer
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No relationships to other entities found.