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TIVALSA
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
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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:
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
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TIVADOS1XXX SWIFT Code explanation
TIVADOS1 - 8-letter swift codeTIVA - Institution's 4-letter codeDO - Country codeS1 - Location codeXXX - Branch code