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BANCO DE AHORRO Y CREDITO COFACI, S.A.

Bank

BANCO DE AHORRO Y CREDITO COFACI, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO DE AHORRO Y CREDITO COFACI, S.A.				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`AHCCDOS2`				[sources]
Status	not available				[sources]
Address	CASA CASTILLO HERMANOS FLOOR 2 37 CALLE PEDRO LIVIO CEDENO NO. 174 SANTO DOMINGO 10514 DOMINICAN REPUBLIC · CASA CASTILLO HERMANOS FLOOR 2 37 CALLE PEDRO LIVIO CEDENO NO. 174 SANTO DOMINGO 10514 SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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