BANCO MULTIPLE ADEMI. S.A

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     Information about BANCO MULTIPLE ADEMI. S.A
     SWIFT database:

    Bank name: BANCO MULTIPLE ADEMI. S.A
    SWIFT CODE: AHCMDOSDXXX (AHCMDOSD)
    Country: DO (Dominican Republic) See all banks in Dominican Republic
     LEI Code:

    LEI code: 254900BWSY81YU3L6H12 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: 254900BWSY81YU3L6H12
    Name: Banco Multiple Ademi, S.A.
    City: Santo Domingo
    Address: Av. Pedro Henriquez Urena No. 50 El Vergel
    Country: DO
    Postcode: 10106
    Company ID: H-044-1-00-0101
    Registered At: /
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2025-03-21 / 16:56:47
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: AHCMDOSDXXX
    Status: ACTIVE
    Get your LEI code now
     AHCMDOSDXXX SWIFT Code explanation
    AHCMDOSD - 8-letter swift code
    AHCM - Institution's 4-letter code
    DO - Country code
    SD - Location code
    XXX - Branch code