Statements: BANCO MULTIPLE BHD S.A.

Canonical ID: bic-BCBHDOSD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	AV. 27 DE FEBRERO/ WINSTON CHURCHILL SANTO DOMINGO 21721 DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-BCBHDOSD`	2024-10-21
`Organization:address`	PLAZA BHD EDIFICIO SUR AV. WINSTON CHURCHILL ESQ 27 DE FEBRERO SANTO DOMINGO 21721 SANTO DOMINGO POB 21721 DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-BCBHDOSD`	2024-10-21
`Organization:country`	do	eng	iso9362_bic	`bic-BCBHDOSD`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-BCBHDOSD`	2024-10-21
`Organization:id`	d1ed973cec255f6fb30284f17b5c46d871af7606	eng	iso9362_bic	`bic-BCBHDOSD`	2024-10-21
`Organization:modifiedAt`	2024-07-10	eng	iso9362_bic	`bic-BCBHDOSD`	2024-10-21
`Organization:name`	BANCO MULTIPLE BHD S.A.	eng	iso9362_bic	`bic-BCBHDOSD`	2023-03-16
`Organization:notes`	HEADQUARTERS OFFICE	eng	iso9362_bic	`bic-BCBHDOSD`	2024-10-21
`Organization:swiftBic`	BCBHDOSD	eng	iso9362_bic	`bic-BCBHDOSD`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BCBHDOSD`	2023-03-16