SWIFT/BIC Codes for Banks in Dominican Republic

Dominican Republic Bank SWIFT Codes - Page 1

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.

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.

The SWIFT Codes.com

Dominican Republic Bank SWIFT Codes - Page 1

What is a SWIFT Code?

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