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BANCO MULTIPLE ADEMI. S.A
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
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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:
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
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AHCMDOSDXXX SWIFT Code explanation
AHCMDOSD - 8-letter swift codeAHCM - Institution's 4-letter codeDO - Country codeSD - Location codeXXX - Branch code