Statements: Banco de Ahorro y Credito Empire

Canonical ID: NK-KnyCCZKGyJiEoKgBdFd99M · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	EMPIRE BUILDING 409 AV. BOLIVAR ESQ. FELIX MA., DEL MONTE SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-AHREDOS1`	2024-10-21
`Organization:address`	AV. BOLIVAR ESQ. FELIX MA. DEL MONTE SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-AHREDOS1`	2024-10-21
`Company:country`	do		ext_us_irs_ffi	`fatca-0240992030f5179a3d49354674d13fee40a088fd`	2025-07-18
`Organization:country`	do	eng	iso9362_bic	`bic-AHREDOS1`	2023-03-16
`Organization:createdAt`	2012-07-07	eng	iso9362_bic	`bic-AHREDOS1`	2023-03-16
`Company:giiNumber`	FHILEK.99999.SL.214		ext_us_irs_ffi	`fatca-0240992030f5179a3d49354674d13fee40a088fd`	2025-07-18
`Company:id`	def4ac593e85ea9c5df65fa20a9d91b2ad894aa2		ext_us_irs_ffi	`fatca-0240992030f5179a3d49354674d13fee40a088fd`	2025-07-18
`Organization:id`	4a1e1a0a2ab79e55b2bfefe98c37614904d83e21	eng	iso9362_bic	`bic-AHREDOS1`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-AHREDOS1`	2023-03-16
`Organization:name`	BANCO DE AHORRO Y CREDITO EMPIRE	eng	iso9362_bic	`bic-AHREDOS1`	2023-03-16
`Company:name`	Banco de Ahorro y Credito Empire		ext_us_irs_ffi	`fatca-0240992030f5179a3d49354674d13fee40a088fd`	2025-07-18
`Organization:swiftBic`	AHREDOS1	eng	iso9362_bic	`bic-AHREDOS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AHREDOS1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-0240992030f5179a3d49354674d13fee40a088fd`	2025-07-18