TIVALSA

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     Information about TIVALSA
     SWIFT database:

    Bank name: TIVALSA
    Branch:
    SWIFT CODE: TIVADOS1XXX (TIVADOS1)
    Country: DO (Dominican Republic) See all banks in Dominican Republic
    City: SANTO DOMINGO
     LEI Code:

    LEI code: 8945006IYRLC4C0OZY04 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: 8945006IYRLC4C0OZY04
    Name: TIVALSA
    City: SANTO DOMINGO
    Address: AV. ABRAHAM LINCOLN ESQ. CALLE HAIM LOPEZ PENHA EDIF. AMBAR, 5TO PISO
    Country: DO
    Postcode: 10148
    Company ID: 348807
    Registered At: / National Office of Industrial Property
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2021-01-21 / 10:34:43
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: TIVADOS1XXX
    Status: ACTIVE
    Get your LEI code now
     TIVADOS1XXX SWIFT Code explanation
    TIVADOS1 - 8-letter swift code
    TIVA - Institution's 4-letter code
    DO - Country code
    S1 - Location code
    XXX - Branch code