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Dominican Republic Bank SWIFT Codes - Page 1

Dominican Republic Below are the SWIFT codes for all banks in Dominican Republic. These SWIFT codes are only the active participants who are connected to SWIFT network. The passive participant’s codes are excluded from the list.


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ID Bank or Institution City Branch Swift Code
1 ASOCIACION CIBAO DE AHORROS Y PRESTAMOS SANTIAGO DE LOS CABALLEROS ACIBDOSX
2 ASOCIACION POPULAR DE AHORROS Y PRESTAMOS (APAP) SANTO DOMINGO APOPDOSX
3 BANCO ATLANTICO DE AHORRO Y CREDITO, S.A. SANTO DOMINGO BAACDOSD
4 BANCO BDI, S.A. SANTO DOMINGO BBDIDOSD
5 BANCO CENTRAL DE LA REPUBLICA DOMINICANA SANTO DOMINGO BCRDDOSX
6 BANCO CENTRAL DE LA REPUBLICA DOMINICANA SANTO DOMINGO BCRDDOSXOMA
7 BANCO CENTRAL DE LA REPUBLICA DOMINICANA SANTO DOMINGO BCRDDOSXSBC
8 BANCO DE AHORRO Y CREDITO INMOBILIARIO, S. A. (BANACI) SANTO DOMINGO ACIIDOSD
9 BANCO DE AHORRO Y CREDITO UNION S.A. SANTO DOMINGO UNONDOSD
10 BANCO DE RESERVAS DE LA REPUBLICA DOMINICANA SANTO DOMINGO BRRDDOSD
11 BANCO DOMINICANO DEL PROGRESO S.A. SANTO DOMINGO BDPRDOSD
12 BANCO MULTIPLE ACTIVO DOMINICANA, S.A. SANTO DOMINGO PVDLDOSD
13 BANCO MULTIPLE ADEMI. S.A. SANTO DOMINGO AHCMDOSD
14 BANCO MULTIPLE BELLBANK SANTO DOMINGO BELNDOSD
15 BANCO MULTIPLE BHD LEON S.A. SANTO DOMINGO (HEADQUARTERS OFFICE) BCBHDOSD
16 BANCO MULTIPLE CARIBE INTERNACIONAL, S.A. SANTO DOMINGO STGODOSD
17 BANCO MULTIPLE DE LAS AMERICAS, S.A SANTO DOMINGO AHCSDOSD
18 BANCO MULTIPLE LAFISE S.A. SANTO DOMINGO BCCEDOSD
19 BANCO MULTIPLE LOPEZ DE HARO, S.A. SANTO DOMINGO BLDHDOSD
20 BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA SANTO DOMINGO PRHRDOSD
21 BANCO MULTIPLE SANTA CRUZ, S.A. SANTO DOMINGO SCRZDOSD
22 BANCO POPULAR DOMINICANO, S.A. BANCO MULTIPLE SANTO DOMINGO BPDODOSX
23 BANCO POPULAR DOMINICANO, S.A. BANCO MULTIPLE SANTO DOMINGO (DEPTO. TRASFERENCIAS INTERNACIONALES) BPDODOSXREM
24 BANCO VIMENCA SANTO DOMINGO VIMEDOSD
25 BANESCO BANCO MULTIPLE, S. A. SANTO DOMINGO BANSDOSD
26 BANK OF NOVA SCOTIA, THE SANTO DOMINGO NOSCDOSD
27 BHD LEON PUESTO DE BOLSA, S.A. SANTO DOMINGO BHDVDOSD
28 CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A. SANTO DOMINGO CVDPDOSD
29 CITIBANK, N.A. SANTIAGO DE LOS CABALLEROS CITIDOSD022
30 CITIBANK, N.A. SANTO DOMINGO CITIDOSD
31 CITIBANK, N.A. SANTO DOMINGO (CITIINVERSIONES S.A.) CITIDOSDCTV
32 INVERSIONES AND RESERVAS S.A. PUESTO DE BOLSA SANTO DOMINGO IRPLDOSD


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.