SWIFT Codes for banks in Dominican Republic
| Bank | City | SWIFT Code |
|---|---|---|
|
VT AGENTE DE CAMBIO, S.A
|
SANTIAGO | AGCMDOS1 |
|
VERTEX VALORES PUESTO DE BOLSA, S.A.
|
SANTO DOMINGO | OPVADOS1 |
|
UNITED CAPITAL PUESTO DE BOLSA
|
SANTO DOMINGO | UCPODOS1 |
|
TIVALSA
|
SANTO DOMINGO | TIVADOS1 |
|
TESORERIA NACIONAL (MINISTERIO DE HACIENDA)
|
SANTO DOMINGO | TENADOS1 |
|
TESORERIA DE LA SEGURIDAD SOCIAL
|
SANTO DOMINGO | TESLDOS1 |
|
SCOTIABANK REPUBLICA DOMINICANA, S.A., BANCO MULTIPLE
|
SANTO DOMINGO | NOSCDOSD |
|
RED NUEVOS SERVICIOS FINANCIEROS S.A.(RED-NSF)
|
SANTO DOMINGO | RNSFDOS1 |
|
QUEZADA AGENTE DE CAMBIO, S. A.
|
LA ROMANA | QUABDOS1 |
|
QIK BANCO DIGITAL DOMINICANO, S.A. BANCO MULTIPLE
|
SANTO DOMINGO | QDDMDOSD |
|
PRIMMA VALORES, S.A. PUESTO DE BOLSA
|
SANTO DOMINGO | PVPODOS1 |
|
PRIMMA VALORES, S.A. PUESTO DE BOLSA
|
SANTO DOMINGO | PVPODOSD |
|
PLUS CAPITAL MARKET DOMINICANA - PCM DOMINICANA S.A.
|
SANTO DOMINGO | PCMDDOS1 |
|
PARALLAX VALORES PUESTO DE BOLSA S.A.
|
SANTO DOMINGO | PVPBDOS1 |
|
NORCA S.A. AGENTE DE CAMBIO
|
SANTIAGO | NOABDOS1 |
|
NICKET S.A.
|
SANTO DOMINGO | NITKDOSD |
|
MPB MULTIVALORES, S.A.
|
SANTO DOMINGO | MPMUDOS1 |
|
MOTOR CREDITO, S.A., BANCO DE AHORRO Y CREDITO
|
SANTO DOMINGO | MCARDOSD |
|
MIO MOVIL, S.A.
|
SANTO DOMINGO | MIOVDOS2 |
|
MERCADO ELECTRONICO DOMINICANO (PANAMA)
|
SANTO DOMINGO | MEEDDOS1 |
|
JMMB BDI AMERICA, PUESTO DE BOLSA S.A.
|
SANTO DOMINGO | JBAPDOS1 |
|
INVERSIONES SANTA CRUZ, SA
|
SANTO DOMINGO | ISCZDOS1 |
|
INVERSIONES POPULAR S. A., PUESTO DE BOLSA
|
SANTO DOMINGO | IPPBDOS1 |
|
INVERSIONES AND RESERVAS S.A. PUESTO DE BOLSA
|
SANTO DOMINGO | IRPLDOSD |
|
EXCEL PUESTO DE BOLSA, S. A.
|
SANTO DOMINGO | EXPLDOD1 |
|
CORPORACION DE CREDITO REIDCO SA
|
SANTO DOMINGO | COEDDOS1 |
|
CORPORACION DE CREDITO PREINDESA
|
COTUI | CODPDOS1 |
|
CORPORACION DE CREDITO ORIENTAL
|
SANTO DOMINGO | CROLDOS1 |
|
CORPORACION DE CREDITO OFICORP, S.A.
|
SANTO DOMINGO | CODODOS1 |
|
CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS, S.A.
|
SAN FRANCISCO DE MACORIS | CCNPDOS1 |
|
CORPORACION DE CREDITO MONUMENTAL, S.A.
|
SANTIAGO | CRDLDOS1 |
|
CORPORACION DE CREDITO LEASING CONFISA, S.A.
|
SANTO DOMINGO | CCLCDOSM |
|
CORPORACION DE CREDITO LEASING CONFISA, S.A.
|
SANTO DOMINGO | CCLCDOS1 |
|
CORPORACION DE CREDITO FINATAL, S.A
|
SANTO DOMINGO | CRDFDOS1 |
|
CORPORACION DE CREDITO FINANZAR, S.A.
|
SANTO DOMINGO | COCZDOS1 |
|
CORPORACION DE CREDITO EL EFECTIVO
|
SANTO DOMINGO | CCEEDOS1 |
|
CITINVERSIONES DE TITULOS Y VALORES S.A. PUESTO DE BOLSA
|
SANTO DOMINGO | CITIDOT1 |
|
CITIBANK, N.A. (CITIINVERSIONES S.A.)
|
SANTO DOMINGO | CITIDOSDCTV |
|
CITIBANK, N.A.
|
SANTO DOMINGO | CITIDOSD |
|
CITIBANK, N.A.
|
SANTIAGO | CITIDOSD022 |
|
CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A.
|
SANTO DOMINGO | CVDPDOSDGAR |
|
CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A.
|
SANTO DOMINGO | CVDPDOSD |
|
CCI PUESTO DE BOLSA, S.A
|
SANTO DOMINGO | CCPSDOS1 |
|
CASHAM S.A.
|
SANTO DOMINGO | CSHADOS2 |
|
BONANZA BANCO DE AHORRO Y CREDITO
|
SANTO DOMINGO | BADODOS1 |
|
BITACORA VALORES PUESTO DE BOLSA
|
SANTO DOMINGO | BVPODOS1 |
|
BHD LEON PUESTO DE BOLSA, S.A.
|
SANTO DOMINGO | BHDVDOSD |
|
BANESCO BANCO MULTIPLE, S.A.
|
SANTO DOMINGO | BANSDOSD |
|
BANCO VIMENCA
|
SANTO DOMINGO | VIMEDOSD |
|
BANCO POPULAR DOMINICANO, S.A. BANCO MULTIPLE (DEPTO. TRASFERENCIAS INTERNACIONALES)
|
SANTO DOMINGO | BPDODOSXREM |
|
BANCO POPULAR DOMINICANO, S.A. BANCO MULTIPLE
|
SANTO DOMINGO | BPDODOSX |
|
BANCO OPTIMA DE AHORRO Y CREDITO, S.A.
|
SANTO DOMINGO | OPARDOSD |
|
BANCO OPTIMA AHORRO AND CREDITO,S.A.
|
SANTO DOMINGO | OPCCDOS1 |
|
BANCO NACIONAL DE LAS EXPORTACIONES (BANDEX)
|
SANTO DOMINGO | BNVPDOS1 |
|
BANCO MULTIPLE SANTA CRUZ, S.A.
|
SANTO DOMINGO | SCRZDOSD |
|
BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA
|
SANTO DOMINGO | PRHRDOSD |
|
BANCO MULTIPLE LOPEZ DE HARO, S.A.
|
SANTO DOMINGO | BLDHDOSD |
|
BANCO MULTIPLE LAFISE S.A.
|
SANTO DOMINGO | BCCEDOSD |
|
BANCO MULTIPLE DE LAS AMERICAS, S.A
|
SANTO DOMINGO | AHCSDOSD |
|
BANCO MULTIPLE CARIBE INTERNACIONAL, S.A.
|
SANTO DOMINGO | STGODOSD |
|
BANCO MULTIPLE BHD S.A. (HEADQUARTERS OFFICE)
|
SANTO DOMINGO | BCBHDOSD |
|
BANCO MULTIPLE BHD LEON SA
|
SANTO DOMINGO | BPYMDOS1 |
|
BANCO MULTIPLE BELLBANK
|
SANTO DOMINGO | BELNDOSD |
|
BANCO MULTIPLE BDI, S.A.
|
SANTO DOMINGO | BBDIDOSD |
|
BANCO MULTIPLE ADEMI. S.A.
|
SANTO DOMINGO | AHCMDOSD |
|
BANCO MULTIPLE ACTIVO DOMINICANA, S.A.
|
SANTO DOMINGO | PVDLDOSD |
|
BANCO DOMINICANO DEL PROGRESO, S.A. - BANCO MULTIP
|
SANTO DOMINGO | CAHCDOS1 |
|
BANCO DE RESERVAS DE LA REPUBLICA DOMINICANA
|
SANTO DOMINGO | BRRDDOSD |
|
BANCO DE AHORRO Y CREDITO UNION S.A.
|
SANTO DOMINGO | UNONDOSD |
|
BANCO DE AHORRO Y CREDITO RIO, S. A
|
SANTO DOMINGO | AHRIDOS1 |
|
BANCO DE AHORRO Y CREDITO MICRO, S.A.
|
SANTO DOMINGO | AHRMDOS1 |
|
BANCO DE AHORRO Y CREDITO JMMB BANK, S.A.
|
SANTO DOMINGO | AHRIDOS2 |
|
BANCO DE AHORRO Y CREDITO IDECOSA, S.A.
|
SANTO DOMINGO | GBHDDOS1 |
|
BANCO DE AHORRO Y CREDITO GRUFICORP S.A.
|
SANTO DOMINGO | BACGDOS1 |
|
BANCO DE AHORRO Y CREDITO FONDESA, S.A. (BANFONDESA)
|
SANTIAGO | ACFEDOS1 |
|
BANCO DE AHORRO Y CREDITO FONDESA, S.A. (BANFONDESA)
|
SANTIAGO | ACFEDOSC |
|
BANCO DE AHORRO Y CREDITO FIHOGAR,S.A.
|
SANTO DOMINGO | AHCGDOS3 |
|
BANCO DE AHORRO Y CREDITO FIHOGAR
|
SANTO DOMINGO | AHCGDOS1 |
|
BANCO DE AHORRO Y CREDITO FEDERAL, S.A.
|
SANTO DOMINGO | AHCEDOS1 |
|
BANCO DE AHORRO Y CREDITO EMPIRE
|
SANTO DOMINGO | AHREDOS1 |
What is a SWIFT Code for Banks in Dominican Republic?
When transferring money internationally to banks in Dominican Republic, you will frequently encounter the terms SWIFT code or BIC (Business Identifier Code) inside bank details. Managed by the Society for Worldwide Interbank Financial Telecommunication, this unique 8 to 11-digit alphanumeric sequence acts as a universal passport for banks in Dominican Republic. It ensures that your funds cross global borders safely and arrive at the exact financial institution intended.
SWIFT vs. BIC: What's the difference?
In the banking industry, the terms SWIFT code and BIC are used interchangeably. SWIFT refers to the organization that issues the codes, while BIC stands for the actual code itself. An 8-character code identifies the primary head office of the bank in Dominican Republic, while an 11-character code specifies a particular local branch.
Do I need an IBAN or a SWIFT Code for Dominican Republic?
While a SWIFT code identifies a specific bank in Dominican Republic, an IBAN (International Bank Account Number) identifies an individual customer's bank account. Depending on whether you are sending money to Dominican Republic or another region—particularly in Europe or the Middle East—you will likely need both codes to successfully complete a cross-border wire transfer.
How to use this directory?
Browse our comprehensive, verified directory of SWIFT codes for all registered financial institutions in Dominican Republic. We provide accurate formatting details and branch locations to help you validate routing instructions before initiating any international bank payment.