BANCO MULTIPLE SANTA CRUZ, S.A.

Bank name: BANCO MULTIPLE SANTA CRUZ, S.A.
Branch:
SWIFT CODE: SCRZDOSDXXX (SCRZDOSD)
Country: DO (Dominican Republic) See all banks in Dominican Republic
City: SANTO DOMINGO
LEI code: 2549008SOJUNLZ5Z5D59 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
NO FATCA GIIN CODE FOUND

LEI Code: 2549008SOJUNLZ5Z5D59
Name: Banco Multiple Santa Cruz, S.A.
City: Santo Domingo
Address: Ave. Lope de Vega No.21 Ens. Naco
Country: DO
Postcode: 10119
Company ID: 36607SD
Registered At: / Chamber of Commerce and Production of Santo Domingo
Legal Form: Sociedad Anónima / Sociedad Anónima
Lei Data Registration: 2018-06-27 / 14:28:12
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: SCRZDOSDXXX
Status: ACTIVE
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