INVERSIONES SANTA CRUZ, SA

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     Information about INVERSIONES SANTA CRUZ, SA
     SWIFT database:

    Bank name: INVERSIONES SANTA CRUZ, SA
    Branch:
    SWIFT CODE: ISCZDOS1XXX (ISCZDOS1)
    Country: DO (Dominican Republic) See all banks in Dominican Republic
    City: SANTO DOMINGO
     LEI Code:

    LEI code: 5493008H7M5V1B1QUL10 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: 5493008H7M5V1B1QUL10
    Name: Inversiones Santa Cruz, S.A.
    City: Santo Domingo de Guzman
    Address: Piso 3 Avenida Lope de Vega 21 Ensanche Naco
    Country: DO
    Postcode: 26006
    Company ID:
    Registered At: /
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2016-10-25 / 03:49:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: ISCZDOS1XXX
    Status: ACTIVE
    Get your LEI code now
     ISCZDOS1XXX SWIFT Code explanation
    ISCZDOS1 - 8-letter swift code
    ISCZ - Institution's 4-letter code
    DO - Country code
    S1 - Location code
    XXX - Branch code