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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MOTOR CREDITO, S.A., BANCO DE AHORRO Y CREDITO · Motor Credito S.A Banco de Ahorro y Credito | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| GIIN | P4J3GK.99999.SL.214 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | MCARDOSD | [sources] | |||
| Address | MOTOR 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 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-f506d0b9907e51c1cc463b54ce01d79e3580d8ea · bic-MCARDOSDFor experts: raw data explorer
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No relationships to other entities found.