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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASOCIACION PERAVIA DE AHORROS Y PRESTAMOS | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| GIIN | KUGNWG.99999.SL.214 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | APARDOS1 | [sources] | |||
| Address | EDIF. PROFESIONAL C/DUARTE ESQ C/ SANCHEZ BANI DOMINICAN REPUBLIC · EDIF. PROFESIONAL C/DUARTE ESQ. C/SANCHEZ BANI BANI DOMINICAN REPUBLIC | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
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 of America · IRS
fatca-b190cf5b222095ec60e987531fb58fb0ca784d4f · bic-APARDOS1For experts: raw data explorer
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No relationships to other entities found.