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AGENTE DE CAMBIO LA NACIONAL C.POR.A
AGENTE DE CAMBIO LA NACIONAL C.POR.A
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Information about AGENTE DE CAMBIO LA NACIONAL C.POR.A
SWIFT database:
Bank name:
AGENTE DE CAMBIO LA NACIONAL C.POR.A
SWIFT CODE:
ACNCDOS1XXX (ACNCDOS1)
Country:
DO (Dominican Republic)
See all banks in Dominican Republic
LEI Code:
LEI code:
254900XD1JIOR6EQ8E33
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
254900XD1JIOR6EQ8E33
Name:
AGENTE DE CAMBIO LA NACIONAL, S.A.
City:
SANTO DOMINGO
Address:
TERCERA PLANTA, DEL EDIFICIO PLAZA CARIBE (CARIBE TOURS) SITO EN LA AVENIDA 27 DE FEBRERO ESQUINA LEOPOLDO NAVARRO, EDIF. PLAZA CARIBE, SUITE 205 ENSANCHE MIRAFLORES
Country:
DO
Postcode:
10203
Company ID:
18490SD
Registered At:
/ Chamber of Commerce and Production of Santo Domingo
Legal Form:
Sociedad Anónima / Sociedad Anónima
Lei Data Registration:
2026-01-23 / 11:34:23
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
ACNCDOS1XXX
Status:
ACTIVE
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ACNCDOS1XXX SWIFT Code explanation
ACNCDOS1 - 8-letter swift codeACNC - Institution's 4-letter codeDO - Country codeS1 - Location codeXXX - Branch code