CCI PUESTO DE BOLSA, S.A

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     Information about CCI PUESTO DE BOLSA, S.A
     SWIFT database:

    Bank name: CCI PUESTO DE BOLSA, S.A
    SWIFT CODE: CCPSDOS1XXX (CCPSDOS1)
    Country: DO (Dominican Republic) See all banks in Dominican Republic
     LEI Code:

    LEI code: 9845001E9A2ABE06DA83 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: 9845001E9A2ABE06DA83
    Name: CCI PUESTO DE BOLSA, S.A
    City: Santo Domingo
    Address: CALLE FILOMENA DE COVA TORRE CORPORATIVO 2015 PRIMER NIVEL, LOCAL 101
    Country: DO
    Postcode: 10125
    Company ID: 296339
    Registered At: / National Office of Industrial Property
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2024-09-11 / 14:52:03
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: CCPSDOS1XXX
    Status: ACTIVE
    Get your LEI code now
     CCPSDOS1XXX SWIFT Code explanation
    CCPSDOS1 - 8-letter swift code
    CCPS - Institution's 4-letter code
    DO - Country code
    S1 - Location code
    XXX - Branch code