BANCO MULTIPLE LAFISE S.A.

Bank name: BANCO MULTIPLE LAFISE S.A.
Branch:
SWIFT CODE: BCCEDOSDXXX (BCCEDOSD)
Country: DO (Dominican Republic) See all banks in Dominican Republic
City: SANTO DOMINGO
LEI code: 98450092J6A7EFCZ0E06 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
NO FATCA GIIN CODE FOUND

LEI Code: 98450092J6A7EFCZ0E06
Name: Banco Múltiple Lafise, S. A.
City: SANTO DOMINGO DISTRITO NACIONAL
Address: AV. ABRAHAM LINCOLN NO. 414
Country: DO
Postcode: 10148
Company ID: H­043­1­00­0101
Registered At: /
Legal Form: Sociedad Anónima / Sociedad Anónima
Lei Data Registration: 2023-02-22 / 18:01:57
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: BCCEDOSDXXX
Status: ACTIVE
Get your LEI code now