EXCEL PUESTO DE BOLSA, S. A.

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

    Bank name: EXCEL PUESTO DE BOLSA, S. A.
    SWIFT CODE: EXPLDOD1XXX (EXPLDOD1)
    Country: DO (Dominican Republic) See all banks in Dominican Republic
     LEI Code:

    LEI code: 254900CMHU4WNJ9ACC51 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: 254900CMHU4WNJ9ACC51
    Name: Excel Puesto de Bolsa, S.A.
    City: SANTO DOMINGO
    Address: AV. TIRADENTES NO. 32, ESQUINA AV. GUSTAVO MEJIA RICART Y CALLE FANTINO FALCO PISO 24
    Country: DO
    Postcode: 10119
    Company ID: 101892579
    Registered At: /
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2025-06-09 / 18:20:43
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: EXPLDOD1XXX
    Status: ACTIVE
    Get your LEI code now
     EXPLDOD1XXX SWIFT Code explanation
    EXPLDOD1 - 8-letter swift code
    EXPL - Institution's 4-letter code
    DO - Country code
    D1 - Location code
    XXX - Branch code