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SCOTIABANK REPUBLICA DOMINICANA, S.A., BANCO MULTIPLE

Bank

SCOTIABANK REPUBLICA DOMINICANA, S.A., BANCO MULTIPLE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SCOTIABANK REPUBLICA DOMINICANA, S.A., BANCO MULTIPLE				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`NOSCDOS1`				[sources]
Status	not available				[sources]
Address	AVE. 27 DE FEBRERO ESQ. W.CHURCHILL ENS. PIANTINI, DN SANTO DOMINGO DOMINICAN REPUBLIC · AVES. J.F. KENNEDY AND LOPE DE VEGA SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Created at	1998-09-05				[sources]
Modified on	2021-02-24				[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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