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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASOCIACION ROMANA DE AHORROS Y PRESTAMOS | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| GIIN | YBNXHT.99999.SL.214 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ARAODOS1 | [sources] | |||
| Address | 40 C/DUARTE ESQ. C/FRANCISCO D CASTILLO MARQUEZ ROMANA DOMINICAN REPUBLIC · C/ DUARTE NO. 40, ESQ. C/ FRANCISCO DEL CASTILLO MARQUEZ ROMANA ROMANA 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-ab2ed6866dd0cdabe858e4ff9e68dfc12a7519d5 · bic-ARAODOS1For experts: raw data explorer
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No relationships to other entities found.