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 Get your LEI code now
    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
    Get your LEI code now
     ACNCDOS1XXX SWIFT Code explanation
    ACNCDOS1 - 8-letter swift code
    ACNC - Institution's 4-letter code
    DO - Country code
    S1 - Location code
    XXX - Branch code