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ASOCIACION MAGUANA DE AHORROS Y PRESTAMOS

Financial services · Bank

ASOCIACION MAGUANA DE AHORROS Y PRESTAMOS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ASOCIACION MAGUANA DE AHORROS Y PRESTAMOS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Dominican Republic				[sources]
GIIN	`EEHQPF.99999.SL.214`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AMAPDOS1`				[sources]
Address	69 C/ INDEPENDENCIA SAN JUAN DE LA MAGUANA DOMINICAN REPUBLIC · C/ INDEPENDENCIA SAN JUAN DE LA MAGUANA SAN JUAN DE LA MAGUANA DOMINICAN REPUBLIC				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-AMAPDOS1 · fatca-7c97b8d5cf668e7f339dea5a566ef72a74694135

For experts: raw data explorer

Factsheet Data sources

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