CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A.

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     Information about CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A.
     SWIFT database:

    Bank name: CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A.
    Branch:
    SWIFT CODE: CVDPDOSDXXX (CVDPDOSD)
    Country: DO (Dominican Republic) See all banks in Dominican Republic
    City: SANTO DOMINGO
     LEI Code:

    LEI code: 959800BCG62RCSR5H360 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: 959800BCG62RCSR5H360
    Name: CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S. A.
    City: Santo Domingo
    Address: Rafael Augusto Sanchez 86 3
    Country: DO
    Postcode: 10148
    Company ID: 24439SD
    Registered At: / Chamber of Commerce and Production of Santo Domingo
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2020-10-13 / 16:10:18
    Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
    BIC Code: CVDPDOSDXXX
    Status: ACTIVE
    Get your LEI code now
     CVDPDOSDXXX SWIFT Code explanation
    CVDPDOSD - 8-letter swift code
    CVDP - Institution's 4-letter code
    DO - Country code
    SD - Location code
    XXX - Branch code