Banco Multiple Santa Cruz, S.A.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Dominican Republic

Legal form

Source legal-form code: 3ZBR

Entity status

Active

Official registration identifier

Registration authority

Chamber of Commerce and Production of Santo Domingo (RA000175)

Registered entity identifier

36607SD

Dates

Initial registration date

27 Jun 2018

Next renewal date

15 Apr 2027

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.