Banking Information
Bank Accounts - Dominican Republic
Account name: INVERSTAR SRL
Email address: info@inverstarrd.com
| Bank | Account Type | Currency | Account number | Swift | RNC |
|---|---|---|---|---|---|
|
Banco de Reservas |
Current account |
RD$ |
9607087221 |
BRRDDOSDXXX |
1-31-05950-3 |
|
Banco Popular |
Current account |
RD$ |
812962439 |
BPDODOSXXXX |
1-31-05950-3 |
|
JMMB Bank |
Current account |
RD$ |
009700002104 |
– |
1-31-05950-3 |
|
JMMB Bank |
Savings account |
US$ |
009700002105 |
– |
1-31-05950-3 |
|
Banco de Reservas |
Savings account |
US$ |
9607087251 |
BRRDDOSDXXX |
1-31-05950-3 |
Bank Accounts - International
Phone number: +1 (305) 481-7147
Email address: info@inverstarrd.com
United States
JP Morgan Chase Street
Bank address: 383 MADISON AVENUE
City: New York ABA: 021000021
Account name: GROUP INVERSTAR USA, LLC Business Check
Account number: 580561523
SWIFT Code: CHASUS33XXX
Community Federal Savings Bank
Bank address: 810 Seventh Avenue
City: New York
ABA: 026073150
Account name: GROUP INVERSTAR USA LLC
Account number: 8333213258
SWIFT Code: CMFGUS33
CitiBank
Savings Bank
Bank address: 100 Citibank Drive, San Antonio, TX 78245
City: Texas
Postal code: 78245
Account name: GROUP INVERSTAR USA LLC
Account number: 9154301515
For local ABA (ROUTE) transfers: 266086554
SWIFT Code: CITIUS33
Panamá
INTERMEDIARY BANK
BANESCO, USA
Bank address: 150 Alhambra Circle, Coral Gables FL 33134
Account number: 1000007904
SWIFT Code: BBUBUS33XXX
BANCO BENEFICIARIO
BANESCO, S.A.
Bank address: Aquilino de la Guardia, Calle 47, Torre Banesco
Ciudad de Panamá, Panamá
Account number: 221022421677 (US$ American dollars)
SWIFT Code: BANSPAPAXXX
Zelle
Bus Complete Chk
