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 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: 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
    Get your LEI code now
     UNONDOSDXXX SWIFT Code explanation
    UNONDOSD - 8-letter swift code
    UNON - Institution's 4-letter code
    DO - Country code
    SD - Location code
    XXX - Branch code