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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	`BCBHDOSD`				[sources]
Status	not available				[sources]
Address	AV. 27 DE FEBRERO/ WINSTON CHURCHILL SANTO DOMINGO 21721 DOMINICAN REPUBLIC · PLAZA BHD EDIFICIO SUR AV. WINSTON CHURCHILL ESQ 27 DE FEBRERO SANTO DOMINGO 21721 SANTO DOMINGO POB 21721 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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