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BANCO DE AHORRO Y CREDITO UNION S.A.
BANCO DE AHORRO Y CREDITO UNION S.A.
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Information about BANCO DE AHORRO Y CREDITO UNION S.A.
SWIFT database:
Bank name:
BANCO DE AHORRO Y CREDITO UNION S.A.
Branch:
SWIFT CODE:
UNONDOSDXXX (UNONDOSD)
Country:
DO (Dominican Republic)
See all banks in Dominican Republic
City:
SANTO DOMINGO
LEI Code:
LEI code:
549300033WLDI1LSN475
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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:
549300033WLDI1LSN475
Name:
Banco Union De Ahorro Y Credito S.A.
City:
Santo Domingo
Address:
Avenida Sarasota 20
Country:
DO
Postcode:
10109
Company ID:
Registered At:
/
Legal Form:
Sociedad Anónima / Sociedad Anónima
Lei Data Registration:
2017-12-12 / 16:32:00
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
UNONDOSDXXX
Status:
ACTIVE
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UNONDOSDXXX SWIFT Code explanation
UNONDOSD - 8-letter swift codeUNON - Institution's 4-letter codeDO - Country codeSD - Location codeXXX - Branch code