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BANCO OPTIMA DE AHORRO Y CREDITO, S.A.

Bank

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

Type	Organization				[sources]
Name	BANCO OPTIMA DE AHORRO Y CREDITO, S.A.				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`OPARDOSD`				[sources]
Status	not available				[sources]
Address	ESQUINA BOY SCOUT, NACO 42 CALLE CUB SCOUT, 42 10012 SANTO DOMINGO DOMINICAN REPUBLIC · ESQUINA BOY SCOUT, NACO CALLE CUB SCOUT, 42 10012 SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Created at	2023-11-18				[sources]
Modified on	2024-02-20				[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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