Statements: Banco de Ahorro y Credito Fihogar, S.A.

Canonical ID: NK-HCSfL4iLa98enUDeSLZz3L · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	EDIFICIO SANTANITA 253 AVE. SAN MARTIN SANTO DOMINGO 10514 DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-AHCGDOS1`	2024-10-21
`Organization:address`	EDIFICIO SANTANITA 253 AVE. SAN MARTIN SANTO DOMINGO 10514 SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-AHCGDOS3`	2024-10-21
`Organization:address`	EDIFICIO SANTANITA 253 AVE. SAN MARTIN SANTO DOMINGO 10514 DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-AHCGDOS3`	2024-10-21
`Organization:address`	EDIFICIO SANTANITA AVE. SAN MARTIN SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-AHCGDOS1`	2024-10-21
`Organization:country`	do	eng	iso9362_bic	`bic-AHCGDOS3`	2023-03-16
`Company:country`	do		ext_us_irs_ffi	`fatca-2b87d10cb32d6ef3ebe1f0ca1a565efa17b2710f`	2025-07-18
`Organization:country`	do	eng	iso9362_bic	`bic-AHCGDOS1`	2023-03-16
`Organization:createdAt`	2008-09-06	eng	iso9362_bic	`bic-AHCGDOS1`	2023-03-16
`Organization:createdAt`	2018-02-17	eng	iso9362_bic	`bic-AHCGDOS3`	2024-10-21
`Company:giiNumber`	NG7WFE.99999.SL.214		ext_us_irs_ffi	`fatca-2b87d10cb32d6ef3ebe1f0ca1a565efa17b2710f`	2025-07-18
`Organization:id`	44fb81304d1238fe98b555f5f10c8fb6733e5390	eng	iso9362_bic	`bic-AHCGDOS1`	2024-10-21
`Company:id`	3a68fb4af655a77ddcdf4ce4f3c9658c48285167		ext_us_irs_ffi	`fatca-2b87d10cb32d6ef3ebe1f0ca1a565efa17b2710f`	2025-07-18
`Organization:id`	3713e370539b7ab0bdb9fc538a14f41b068e090e	eng	iso9362_bic	`bic-AHCGDOS3`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-AHCGDOS1`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-AHCGDOS3`	2024-10-21
`Organization:name`	BANCO DE AHORRO Y CREDITO FIHOGAR, S.A.	eng	iso9362_bic	`bic-AHCGDOS3`	2023-03-16
`Organization:name`	BANCO DE AHORRO Y CREDITO FIHOGAR, S.A.	eng	iso9362_bic	`bic-AHCGDOS1`	2023-03-16
`Company:name`	Banco de Ahorro y Credito Fihogar, S.A.		ext_us_irs_ffi	`fatca-2b87d10cb32d6ef3ebe1f0ca1a565efa17b2710f`	2025-07-18
`Organization:swiftBic`	AHCGDOS1	eng	iso9362_bic	`bic-AHCGDOS1`	2023-03-16
`Organization:swiftBic`	AHCGDOS3	eng	iso9362_bic	`bic-AHCGDOS3`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AHCGDOS3`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AHCGDOS1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-2b87d10cb32d6ef3ebe1f0ca1a565efa17b2710f`	2025-07-18

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