BANESCO BANCO MULTIPLE, S. A.

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     Information about BANESCO BANCO MULTIPLE, S. A.
     SWIFT database:

    Bank name: BANESCO BANCO MULTIPLE, S. A.
    Branch:
    SWIFT CODE: BANSDOSDXXX (BANSDOSD)
    Country: DO (Dominican Republic) See all banks in Dominican Republic
    City: SANTO DOMINGO
     LEI Code:

    LEI code: 254900OBC07RO6LTPR53 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: 254900OBC07RO6LTPR53
    Name: Banesco Banco Multiple, S.A
    City: Santo Domingo
    Address: AV Abraham Lincoln No. 1021
    Country: DO
    Postcode: 10148
    Company ID: 72598SD
    Registered At: / Chamber of Commerce and Production of Santo Domingo
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2018-01-08 / 14:23:52
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: BANSDOSDXXX
    Status: ACTIVE
    Get your LEI code now
     BANSDOSDXXX SWIFT Code explanation
    BANSDOSD - 8-letter swift code
    BANS - Institution's 4-letter code
    DO - Country code
    SD - Location code
    XXX - Branch code