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Banco Central de la Republica Dominicana

Public listed company · Bank · State-owned enterprise
TypeCompany[sources]
NameBANCO CENTRAL DE LA REPUBLICA DOMINICANA · Banco Central de la Republica Dominicana · CENTRAL BANK OF THE DOMINICAN REPUBLIC[sources]
Other nameCentral Bank of the Dominican Republic[sources]
Incorporation date[sources]
Legal formBANK[sources]
JurisdictionDominican Republic[sources]
CountryDominican Republic[sources]
Country of originDominican Republic[sources]
Descriptionstate body[sources]
LEI549300DTVR57NON7XL66[sources]
Registration number401-00755-1[sources]
SWIFT/BICBCRDDOSX[sources]
StatusACTIVE[sources]
AddressBANCO CENTRAL DE LA REP. DOMINICANA CALLE PEDRO HENRIQUEZ URENA ESQ.LEOPOLDO NAVARRO SANTO DOMINGO SANTO DOMINGO POB 1347 DOMINICAN REPUBLIC · CALLE PEDRO HENRIQUEZ URENA ESQ. SANTO DOMINGO DOMINICAN REPUBLIC · Calle Pedro Henriquez Urena Esquina Leopoldo Navarro, Santo Domingo de Guzman, DO-01, 01347 · Dominican Republic[sources]
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Relationships

Data sources

Global Energy Ownership Tracker19,423

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data225,115

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: gem-own-e100001011372 · lei-549300DTVR57NON7XL66 · bic-BCRDDOSX

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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