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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASOCIACION MOCANA DE AHORROS Y PRESTAMOS | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| GIIN | 4AK5MW.99999.SL.214 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | AMARDOS1 · AMARDOS2 | [sources] | |||
| Address | C/ANTONIO DE LA MAZA ESQ. C/ NUESTRA SENORA DEL ROSARIO MOCA MOCA DOMINICAN REPUBLIC · INDEPENDENCIA ESQUINA JOSE MARIA MICHEL MOCA 56000 DOMINICAN REPUBLIC · INDEPENDENCIA ESQUINA JOSE MARIA MICHEL MOCA 56000 MOCA 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
fatca-946a134d6aa47ed0834d57b7b932231d97741e2d · bic-AMARDOS1 · bic-AMARDOS2For experts: raw data explorer
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No relationships to other entities found.