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BANCO MULTIPLE BHD S.A.

Bank

BANCO MULTIPLE BHD S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO MULTIPLE BHD S.A.				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`BCBHDOS1`				[sources]
Status	not available				[sources]
Address	Av. 27 de Febrero/Winston Churchill 21721 SANTO DOMINGO DOMINICAN REPUBLIC · DE FEBRERO AV. WINSTON CHURCHILL ESQ 27 PLAZA BHD 21721 SANTO DOMINGO DOMINICAN REPUBLIC				[sources]
Last change	2023-03-16	Last processed	2024-03-16	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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