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Dominican Republic Below are the SWIFT codes for all banks in Dominican Republic. Only active SWIFT codes are shown. All passive (i.e. inactive) codes are excluded from the list.


ID Bank or Institution City Branch Swift Code
1 AGENTE DE CAMBIO EXTRANJERO A.C.E., S.A. SANTO DOMINGO ACXADOS2
2 ASOCIACION BONAO DE AHORROS Y PRESTAMOS BONAO ABHRDOSD
3 ASOCIACION CIBAO DE AHORROS Y PRESTAMOS SANTIAGO ACIBDOSX
4 ASOCIACION LA NACIONAL DE AHORROS Y PRESTAMOS SANTO DOMINGO ANAYDOSD
5 ASOCIACION LA VEGA REAL DE AHORROS Y PRESTAMOS LA VEGA ALVRDOS2
6 ASOCIACION MOCANA DE AHORROS Y PRESTAMOS MOCA AMARDOS2
7 ASOCIACION POPULAR DE AHORROS Y PRESTAMOS (APAP) SANTO DOMINGO APOPDOSX
8 BANCO AGRICOLA DE LA REPUBLICA DOMINICANA SANTO DOMINGO BAGRDOSA
9 BANCO ATLANTICO DE AHORRO Y CREDITO, S.A. SANTO DOMINGO BAACDOSD
10 BANCO CENTRAL DE LA REPUBLICA DOMINICANA SANTO DOMINGO BCRDDOSXOMA
11 BANCO CENTRAL DE LA REPUBLICA DOMINICANA SANTO DOMINGO BCRDDOSXSBC
12 BANCO CENTRAL DE LA REPUBLICA DOMINICANA SANTO DOMINGO BCRDDOSX
13 BANCO DE AHORRO Y CREDITO ADOPEM, S.A. SANTO DOMINGO BANCO ADOPEM AHCDDOS2
14 BANCO DE AHORRO Y CREDITO COFACI,S.A. SANTO DOMINGO AHCCDOS2
15 BANCO DE AHORRO Y CREDITO CONFISA,S.A. SANTO DOMINGO AHCODOSM
16 BANCO DE AHORRO Y CREDITO FIHOGAR,S.A. SANTO DOMINGO AHCGDOS3
17 BANCO DE AHORRO Y CREDITO FONDESA, S.A. (BANFONDESA) SANTIAGO ACFEDOSC
18 BANCO DE AHORRO Y CREDITO JMMB BANK, S.A. SANTO DOMINGO AHRIDOS2
19 BANCO DE AHORRO Y CREDITO UNION S.A. SANTO DOMINGO UNONDOSD
20 BANCO DE RESERVAS DE LA REPUBLICA DOMINICANA SANTO DOMINGO BRRDDOSD
21 BANCO MULTIPLE ACTIVO DOMINICANA, S.A. SANTO DOMINGO PVDLDOSD
22 BANCO MULTIPLE ADEMI. S.A. SANTO DOMINGO AHCMDOSD
23 BANCO MULTIPLE BDI, S.A. SANTO DOMINGO BBDIDOSD
24 BANCO MULTIPLE BELLBANK SANTO DOMINGO BELNDOSD
25 BANCO MULTIPLE BHD S.A. SANTO DOMINGO HEADQUARTERS OFFICE BCBHDOSD
26 BANCO MULTIPLE CARIBE INTERNACIONAL, S.A. SANTO DOMINGO STGODOSD
27 BANCO MULTIPLE DE LAS AMERICAS, S.A SANTO DOMINGO AHCSDOSD
28 BANCO MULTIPLE LAFISE S.A. SANTO DOMINGO BCCEDOSD
29 BANCO MULTIPLE LOPEZ DE HARO, S.A. SANTO DOMINGO BLDHDOSD
30 BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA SANTO DOMINGO PRHRDOSD
31 BANCO MULTIPLE SANTA CRUZ, S.A. SANTO DOMINGO SCRZDOSD
32 BANCO OPTIMA DE AHORRO Y CREDITO, S.A. SANTO DOMINGO OPARDOSD
33 BANCO POPULAR DOMINICANO, S.A. BANCO MULTIPLE SANTO DOMINGO BPDODOSX
34 BANCO POPULAR DOMINICANO, S.A. BANCO MULTIPLE SANTO DOMINGO DEPTO. TRASFERENCIAS INTERNACIONALES BPDODOSXREM
35 BANCO VIMENCA SANTO DOMINGO VIMEDOSD
36 BANESCO BANCO MULTIPLE, S.A. SANTO DOMINGO BANSDOSD
37 BHD LEON PUESTO DE BOLSA, S.A. SANTO DOMINGO BHDVDOSD
38 CASHAM S.A. SANTO DOMINGO CSHADOS2
39 CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A. SANTO DOMINGO CVDPDOSD
40 CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A. SANTO DOMINGO CVDPDOSDGAR
41 CITIBANK, N.A. SANTIAGO CITIDOSD022
42 CITIBANK, N.A. SANTO DOMINGO CITIDOSD
43 CITIBANK, N.A. SANTO DOMINGO CITIINVERSIONES S.A. CITIDOSDCTV
44 CORPORACION DE CREDITO LEASING CONFISA, S.A. SANTO DOMINGO CCLCDOSM
45 INVERSIONES AND RESERVAS S.A. PUESTO DE BOLSA SANTO DOMINGO IRPLDOSD
46 MIO MOVIL, S.A. SANTO DOMINGO MIOVDOS2
47 MOTOR CREDITO, S.A., BANCO DE AHORRO Y CREDITO SANTO DOMINGO MCARDOSD
48 NICKET S.A. SANTO DOMINGO NITKDOSD
49 PRIMMA VALORES, S.A. PUESTO DE BOLSA SANTO DOMINGO PVPODOSD
50 QIK BANCO DIGITAL DOMINICANO, S.A. BANCO MULTIPLE SANTO DOMINGO QDDMDOSD

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What is a SWIFT Code?

A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

  • First 4 characters - bank code (only letters)
  • Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
  • Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
  • Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

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