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MOTOR CREDITO, S.A., BANCO DE AHORRO Y CREDITO

Financial services · Bank
TypeCompany[sources]
NameMOTOR CREDITO, S.A., BANCO DE AHORRO Y CREDITO · Motor Credito S.A Banco de Ahorro y Credito[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryDominican Republic[sources]
GIINP4J3GK.99999.SL.214[sources]
Registration numbernot available[sources]
SWIFT/BICMCARDOSD[sources]
AddressMOTOR CREDITO FLOOR 1 HAIM LOPEZ PENHA ABRAHAM LINCOLN SANTO DOMINGO 10126 DOMINICAN REPUBLIC · MOTOR CREDITO FLOOR 1 HAIM LOPEZ PENHA ABRAHAM LINCOLN SANTO DOMINGO 10126 SANTO DOMINGO DOMINICAN REPUBLIC[sources]
Last changeLast processedFirst seen

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-MCARDOSD · fatca-f506d0b9907e51c1cc463b54ce01d79e3580d8ea

For experts: raw data explorer

FactsheetData sources
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