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BANCO DE AHORRO Y CREDITO JMMB BANK S.A
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
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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
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JBAPDOS1XXX SWIFT Code explanation
JBAPDOS1 - 8-letter swift codeJBAP - Institution's 4-letter codeDO - Country codeS1 - Location codeXXX - Branch code