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BANCO DE AHORRO Y CREDITO FONDESA, S.A. (BANFONDESA)

Bank

BANCO DE AHORRO Y CREDITO FONDESA, S.A. (BANFONDESA) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO DE AHORRO Y CREDITO FONDESA, S.A. (BANFONDESA)				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`ACFEDOS1`				[sources]
Status	not available				[sources]
Address	CALLE RESTAURACION 127 ESQUINA CALLE JACUBA 51000 SANTIAGO DE LOS CABALLEROS DOMINICAN REPUBLIC · esquina calle Jacuba Calle Restauracion SANTIAGO DE LOS CABALLEROS DOMINICAN REPUBLIC				[sources]
Created at	2014-12-06				[sources]
Modified on	2023-04-17				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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