BANCO DE AHORRO Y CREDITO JMMB BANK S.A

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     Information about BANCO DE AHORRO Y CREDITO JMMB BANK S.A
     SWIFT database:

    Bank name: BANCO DE AHORRO Y CREDITO JMMB BANK S.A
    SWIFT CODE: JBAPDOS1XXX (JBAPDOS1)
    Country: DO (Dominican Republic) See all banks in Dominican Republic
     LEI Code:

    LEI code: 549300KNWERW7QG9HM70 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: 549300KNWERW7QG9HM70
    Name: JMMB PUESTO DE BOLSA, S.A
    City: SANTO DOMINGO
    Address: AVE.GUSTAVO MEJIA RICART,NO 102,ESQ. ABRAHAM LINCOLN,TORRE CORPORATIVO 2010, PISO 15, SECTOR PIANTINI
    Country: DO
    Postcode: 10106
    Company ID: 13794SD
    Registered At: / Chamber of Commerce and Production of Santo Domingo
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2023-01-24 / 22:30:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: JBAPDOS1XXX
    Status: ACTIVE
    Get your LEI code now
     JBAPDOS1XXX SWIFT Code explanation
    JBAPDOS1 - 8-letter swift code
    JBAP - Institution's 4-letter code
    DO - Country code
    S1 - Location code
    XXX - Branch code