Statements: BANCO ATLANTICO DE AHORRO Y CREDITO, S.A.

Canonical ID: NK-VGa7SL4rrazsPehs3S3Wj3 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	PLAZA CRISCAR I FLOOR 2 CALLE FANTINO FALCO SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-BAACDOS1`	2024-10-21
`Organization:address`	PLAZA CRISCAR I FLOOR 2 CALLE FANTINO FALCO SANTO DOMINGO SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-BAACDOSD`	2024-10-21
`Organization:address`	PLAZA CRISCAR I 2ND 57 CALLE FANTINO FALCO SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-BAACDOSD`	2024-10-21
`Organization:address`	PLAZA CRISCAR I 2ND 57 CALLE FANTINO FALCO SANTO DOMINGO DOMINICAN REPUBLIC	eng	iso9362_bic	`bic-BAACDOS1`	2024-10-21
`Organization:country`	do	eng	iso9362_bic	`bic-BAACDOSD`	2023-03-16
`Company:country`	do		ext_us_irs_ffi	`fatca-a55aae469b9fa36ab74aed512f9408bc43f7659c`	2025-05-23
`Organization:country`	do	eng	iso9362_bic	`bic-BAACDOS1`	2023-03-16
`Organization:createdAt`	2008-05-03	eng	iso9362_bic	`bic-BAACDOS1`	2023-03-16
`Organization:createdAt`	2016-10-15	eng	iso9362_bic	`bic-BAACDOSD`	2024-10-21
`Company:giiNumber`	1RZAN3.99999.SL.214		ext_us_irs_ffi	`fatca-a55aae469b9fa36ab74aed512f9408bc43f7659c`	2025-05-23
`Organization:id`	7ed6108a7a08632d5fdfa6453fc66d0aac3fa347	eng	iso9362_bic	`bic-BAACDOS1`	2024-10-21
`Company:id`	01aaa221d270459eb441ea9f702f5a25cb5b3baf		ext_us_irs_ffi	`fatca-a55aae469b9fa36ab74aed512f9408bc43f7659c`	2025-05-23
`Organization:id`	21ed6ef40cee818109734b30814ffe789e661b30	eng	iso9362_bic	`bic-BAACDOSD`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-BAACDOS1`	2023-03-16
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BAACDOSD`	2024-10-21
`Organization:name`	BANCO ATLANTICO DE AHORRO Y CREDITO, S.A.	eng	iso9362_bic	`bic-BAACDOSD`	2023-03-16
`Organization:name`	BANCO ATLANTICO DE AHORRO Y CREDITO, S.A.	eng	iso9362_bic	`bic-BAACDOS1`	2023-03-16
`Company:name`	Banco Atlantico de Ahorro y Credito, S.A		ext_us_irs_ffi	`fatca-a55aae469b9fa36ab74aed512f9408bc43f7659c`	2025-05-23
`Organization:swiftBic`	BAACDOS1	eng	iso9362_bic	`bic-BAACDOS1`	2023-03-16
`Organization:swiftBic`	BAACDOSD	eng	iso9362_bic	`bic-BAACDOSD`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BAACDOSD`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BAACDOS1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-a55aae469b9fa36ab74aed512f9408bc43f7659c`	2025-05-23

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