SWIFT Codes for banks in Dominican Republic

Below are the SWIFT codes for banks in Dominican Republic. These SWIFT codes are only the active participants who are connected to SWIFT network. Passive participants codes are excluded from the list.

IDBankCityBranchSWIFT Code
1AGENTE DE CAMBIO EXTRANJERO A.C.E., S.A.SANTO DOMINGOACXADOS2
2ASOCIACION BONAO DE AHORROS Y PRESTAMOSBONAOABHRDOSD
3ASOCIACION CIBAO DE AHORROS Y PRESTAMOSSANTIAGO DE LOS CABALLEROSACIBDOSX
4ASOCIACION LA NACIONAL DE AHORROS Y PRESTAMOSSANTO DOMINGOANAYDOSD
5ASOCIACION LA VEGA REAL DE AHORROS Y PRESTAMOSLA VEGAALVRDOS2
6ASOCIACION MOCANA DE AHORROS Y PRESTAMOSMOCAAMARDOS2
7ASOCIACION POPULAR DE AHORROS Y PRESTAMOS (APAP)SANTO DOMINGOAPOPDOSX
8BANCO AGRICOLA DE LA REPUBLICA DOMINICANASANTO DOMINGOBAGRDOSA
9BANCO ATLANTICO DE AHORRO Y CREDITO, S.A.SANTO DOMINGOBAACDOSD
10BANCO CENTRAL DE LA REPUBLICA DOMINICANASANTO DOMINGOBCRDDOSX
11BANCO CENTRAL DE LA REPUBLICA DOMINICANASANTO DOMINGOBCRDDOSXOMA
12BANCO CENTRAL DE LA REPUBLICA DOMINICANASANTO DOMINGOBCRDDOSXSBC
13BANCO DE AHORRO Y CREDITO ADOPEM, S.A.SANTO DOMINGOAHCDDOS2
14BANCO DE AHORRO Y CREDITO COFACI,S.A.SANTO DOMINGOAHCCDOS2
15BANCO DE AHORRO Y CREDITO CONFISA,S.A.SANTO DOMINGOAHCODOSM
16BANCO DE AHORRO Y CREDITO FIHOGAR,S.A.SANTO DOMINGOAHCGDOS3
17BANCO DE AHORRO Y CREDITO FONDESA, S.A. (BANFONDESA)SANTIAGO DE LOS CABALLEROSACFEDOSC
18BANCO DE AHORRO Y CREDITO JMMB BANK, S.A.SANTO DOMINGOAHRIDOS2
19BANCO DE AHORRO Y CREDITO UNION S.A.SANTO DOMINGOUNONDOSD
20BANCO DE RESERVAS DE LA REPUBLICA DOMINICANASANTO DOMINGOBRRDDOSD
21BANCO MULTIPLE ACTIVO DOMINICANA, S.A.SANTO DOMINGOPVDLDOSD
22BANCO MULTIPLE ADEMI. S.A.SANTO DOMINGOAHCMDOSD
23BANCO MULTIPLE BDI, S.A.SANTO DOMINGOBBDIDOSD
24BANCO MULTIPLE BELLBANKSANTO DOMINGOBELNDOSD
25BANCO MULTIPLE BHD LEON S.A.SANTO DOMINGOHEADQUARTERS OFFICEBCBHDOSD
26BANCO MULTIPLE CARIBE INTERNACIONAL, S.A.SANTO DOMINGOSTGODOSD
27BANCO MULTIPLE DE LAS AMERICAS, S.ASANTO DOMINGOAHCSDOSD
28BANCO MULTIPLE LAFISE S.A.SANTO DOMINGOBCCEDOSD
29BANCO MULTIPLE LOPEZ DE HARO, S.A.SANTO DOMINGOBLDHDOSD
30BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANASANTO DOMINGOPRHRDOSD
31BANCO MULTIPLE SANTA CRUZ, S.A.SANTO DOMINGOSCRZDOSD
32BANCO POPULAR DOMINICANO, S.A. BANCO MULTIPLESANTO DOMINGOBPDODOSX
33BANCO POPULAR DOMINICANO, S.A. BANCO MULTIPLESANTO DOMINGODEPTO. TRASFERENCIAS INTERNACIONALESBPDODOSXREM
34BANCO VIMENCASANTO DOMINGOVIMEDOSD
35BANESCO BANCO MULTIPLE, S. A.SANTO DOMINGOBANSDOSD
36BHD LEON PUESTO DE BOLSA, S.A.SANTO DOMINGOBHDVDOSD
37CASHAM S.A.SANTO DOMINGOCSHADOS2
38CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A.SANTO DOMINGOCVDPDOSD
39CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A.SANTO DOMINGOCVDPDOSDGAR
40CITIBANK, N.A.SANTIAGOCITIDOSD022
41CITIBANK, N.A.SANTO DOMINGOCITIDOSD
42CITIBANK, N.A.SANTO DOMINGOCITIINVERSIONES S.A.CITIDOSDCTV
43CORPORACION DE CREDITO LEASING CONFISA, S.A.SANTO DOMINGOCCLCDOSM
44INVERSIONES AND RESERVAS S.A. PUESTO DE BOLSASANTO DOMINGOIRPLDOSD
45MOTOR CREDITO, S.A., BANCO DE AHORRO Y CREDITOSANTO DOMINGOMCARDOSD
46SCOTIABANK REPUBLICA DOMINICANA, S.A., BANCO MULTIPLESANTO DOMINGONOSCDOSD

Last Database Update : 06-JUL-2022

Validate SWIFT Code

Check

About SWIFT Codes


SWIFT/BIC codes are used to identify specific banks and branches in international money transfers, making sure your money gets to the right place. These codes are used by banks to process international wire transfers and messages.

All SWIFT codes consist of 8 or 11 characters. An 11 digit code refers to a specific branch, while an 8 digit code (or one ending in 'XXX') refers to the bank's head office. SWIFT code registrations are handled by the Society for Worldwide Interbank Financial Telecommunication (SWIFT). The term SWIFT is often used interchangeably with BIC, which stands for Bank Identifier Code.

The tools here are provided for informational purposes only. Whilst every effort is made to provide accurate data, users must acknowledge that this website accepts no liability whatsoever with respect to its accuracy. Only your bank can confirm the correct bank account information. If you are making an important or time-critical payment, we recommend you contact your bank first.