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BANCO OPTIMA DE AHORRO Y CREDITO, S.A.

Bank

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

Type	Organization				[sources]
Name	BANCO OPTIMA DE AHORRO Y CREDITO, S.A.				[sources]
Legal form	not available				[sources]
Country	Dominican Republic				[sources]
SWIFT/BIC	`OPCCDOS1`				[sources]
Status	not available				[sources]
Address	BANCO OPTIMA 42 CUB SCOUT ENSANCHE NACO SANTO DOMINGO 10012 SANTO DOMINGO DOMINICAN REPUBLIC · CALLE CUB SCOUT, 42 ESQUINA BOY SCOUT, NACO SANTO DOMINGO 10012 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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