Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO MULTIPLE BDI, S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Dominican Republic | [sources] | |||
| SWIFT/BIC | BBDIDOSD | [sources] | |||
| Status | not available | [sources] | |||
| Address | 27 AVE. SARASOTA ENSANCHE LA JULIA SANTO DOMINGO DOMINICAN REPUBLIC · 27 AVE. SARASOTA ENSANCHE LA JULIA SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/bic-BBDIDOSD?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.