BANCO DE AHORRO Y CREDITO PYME, BHD, S. A.

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     Information about BANCO DE AHORRO Y CREDITO PYME, BHD, S. A.
     SWIFT database:

    Bank name: BANCO DE AHORRO Y CREDITO PYME, BHD, S. A.
    Branch:
    SWIFT CODE: BPYMDOS1XXX (BPYMDOS1)
    Country: DO (Dominican Republic) See all banks in Dominican Republic
    City: SANTO DOMINGO
     LEI Code:

    LEI code: 549300SJ1N0QRN4COV34 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: 549300SJ1N0QRN4COV34
    Name: BANCO MULTIPLE BHD, S.A.
    City: Santo Domingo de Guzman
    Address: Av. 27 De Febrero Esq. A.V. Winston Churchill
    Country: DO
    Postcode: 10214
    Company ID: 1-01-13679-2
    Registered At: / Chamber of Commerce and Production of Santo Domingo
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2013-05-07 / 18:36:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: BCBHDOSDXXX
    Status: ACTIVE
    Get your LEI code now
     BPYMDOS1XXX SWIFT Code explanation
    BPYMDOS1 - 8-letter swift code
    BPYM - Institution's 4-letter code
    DO - Country code
    S1 - Location code
    XXX - Branch code