UNITED CAPITAL PUESTO DE BOLSA

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     Information about UNITED CAPITAL PUESTO DE BOLSA
     SWIFT database:

    Bank name: UNITED CAPITAL PUESTO DE BOLSA
    SWIFT CODE: UCPODOS1XXX (UCPODOS1)
    Country: DO (Dominican Republic) See all banks in Dominican Republic
     LEI Code:

    LEI code: 254900SWFFXVRGD9WR61 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: 254900SWFFXVRGD9WR61
    Name: UC-United Capital Puesto de Bolsa, S.A.
    City: Santo Domingo
    Address: Calle Rafael Augusto Sanchez No 86 Roble Corporate Center 6th Floor
    Country: DO
    Postcode: 10126
    Company ID: 1-30-38912-8
    Registered At: / Chamber of Commerce and Production of Santo Domingo
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2019-03-08 / 16:35:21
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: UCPODOS1XXX
    Status: ACTIVE
    Get your LEI code now
     UCPODOS1XXX SWIFT Code explanation
    UCPODOS1 - 8-letter swift code
    UCPO - Institution's 4-letter code
    DO - Country code
    S1 - Location code
    XXX - Branch code

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