BANCO MULTIPLE CARIBE INTERNACIONAL, S.A.

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     Information about BANCO MULTIPLE CARIBE INTERNACIONAL, S.A.
     SWIFT database:

    Bank name: BANCO MULTIPLE CARIBE INTERNACIONAL, S.A.
    Branch:
    SWIFT CODE: STGODOSDXXX (STGODOSD)
    Country: DO (Dominican Republic) See all banks in Dominican Republic
    City: SANTO DOMINGO
     LEI Code:

    LEI code: 254900AWC4EKFU9OSL80 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: 254900AWC4EKFU9OSL80
    Name: BANCO MULTIPLE CARIBE INTERNACIONAL
    City: Santo Domingo
    Address: Ave 27 de febrero 28
    Country: DO
    Postcode: 10107
    Company ID: 178969
    Registered At: / National Office of Industrial Property
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2017-11-17 / 22:38:33
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: STGODOSDXXX
    Status: ACTIVE
    Get your LEI code now
     STGODOSDXXX SWIFT Code explanation
    STGODOSD - 8-letter swift code
    STGO - Institution's 4-letter code
    DO - Country code
    SD - Location code
    XXX - Branch code