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SOCIEDAD DE AHORRO Y CREDITO MULTIMONEY, SOCIEDAD ANONIMA

Financial services · Bank
TypeCompany[sources]
NameSOCIEDAD DE AHORRO Y CREDITO MULTIMONEY, S.A. · SOCIEDAD DE AHORRO Y CREDITO MULTIMONEY, SOCIEDAD ANONIMA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryEl Salvador[sources]
GIINM1YP5F.99999.SL.222[sources]
Registration numbernot available[sources]
SWIFT/BICMVASSVS2 · SADISVS1[sources]
AddressBAMBU CITY CENTER BOULEVARD EL HIPODROMO Y AVENIDA SAN SALVADOR 1101 EL SALVADOR · BOULEVARD EL HIPODROMO Y AVENIDA LAS MAGNOLIAS, COLONIA SAN BENITO SAN SALVADOR 1101 SAN SALVADOR EL SALVADOR[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-MVASSVS2 · bic-SADISVS1 · fatca-e1da419fb1014f6fad511a7255c3e5df11697021

For experts: raw data explorer