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. Only codes which are actively connected to the SWIFT network are shown. All passive (i.e. inactive) codes are excluded from the list.

ID	Bank or Institution	City	Branch	Swift Code
1	ASOCIACION BONAO DE AHORROS Y PRESTAMOS	BONAO		ABHRDOSD
2	ASOCIACION CIBAO DE AHORROS Y PRESTAMOS	SANTIAGO DE LOS CABALLEROS		ACIBDOSX
3	ASOCIACION DE INVERSIONES INTANGIBLES	SANTIAGO DE LOS CABALLEROS		ASIGDOS2
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 ATLANTICO DE AHORRO Y CREDITO, S.A.	SANTO DOMINGO		BAACDOSD
9	BANCO CENTRAL DE LA REPUBLICA DOMINICANA	SANTO DOMINGO		BCRDDOSXOMA
10	BANCO CENTRAL DE LA REPUBLICA DOMINICANA	SANTO DOMINGO		BCRDDOSXSBC
11	BANCO CENTRAL DE LA REPUBLICA DOMINICANA	SANTO DOMINGO		BCRDDOSX
12	BANCO DE AHORRO Y CREDITO ADOPEM, S.A.	SANTO DOMINGO		AHCDDOS2

13	BANCO DE AHORRO Y CREDITO COFACI,S.A.	SANTO DOMINGO		AHCCDOS2
14	BANCO DE AHORRO Y CREDITO CONFISA,S.A.	SANTO DOMINGO		AHCODOSM
15	BANCO DE AHORRO Y CREDITO FIHOGAR,S.A.	SANTO DOMINGO		AHCGDOS3
16	BANCO DE AHORRO Y CREDITO JMMB BANK, S.A.	SANTO DOMINGO		AHRIDOS2
17	BANCO DE AHORRO Y CREDITO UNION S.A.	SANTO DOMINGO		UNONDOSD
18	BANCO DE RESERVAS DE LA REPUBLICA DOMINICANA	SANTO DOMINGO		BRRDDOSD
19	BANCO DOMINICANO DEL PROGRESO S.A.	SANTO DOMINGO		BDPRDOSD
20	BANCO MULTIPLE ACTIVO DOMINICANA, S.A.	SANTO DOMINGO		PVDLDOSD
21	BANCO MULTIPLE ADEMI. S.A.	SANTO DOMINGO		AHCMDOSD
22	BANCO MULTIPLE BDI, S.A.	SANTO DOMINGO		BBDIDOSD
23	BANCO MULTIPLE BELLBANK	SANTO DOMINGO		BELNDOSD
24	BANCO MULTIPLE BHD LEON S.A.	SANTO DOMINGO	(HEADQUARTERS OFFICE)	BCBHDOSD
25	BANCO MULTIPLE CARIBE INTERNACIONAL, S.A.	SANTO DOMINGO		STGODOSD

26	BANCO MULTIPLE DE LAS AMERICAS, S.A	SANTO DOMINGO		AHCSDOSD
27	BANCO MULTIPLE LAFISE S.A.	SANTO DOMINGO		BCCEDOSD
28	BANCO MULTIPLE LOPEZ DE HARO, S.A.	SANTO DOMINGO		BLDHDOSD
29	BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA	SANTO DOMINGO		PRHRDOSD
30	BANCO MULTIPLE SANTA CRUZ, S.A.	SANTO DOMINGO		SCRZDOSD
31	BANCO POPULAR DOMINICANO, S.A. BANCO MULTIPLE	SANTO DOMINGO		BPDODOSX
32	BANCO POPULAR DOMINICANO, S.A. BANCO MULTIPLE	SANTO DOMINGO	(DEPTO. TRASFERENCIAS INTERNACIONALES)	BPDODOSXREM
33	BANCO VIMENCA	SANTO DOMINGO		VIMEDOSD
34	BANESCO BANCO MULTIPLE, S. A.	SANTO DOMINGO		BANSDOSD
35	BANK OF NOVA SCOTIA, THE	SANTO DOMINGO		NOSCDOSD
36	BHD LEON PUESTO DE BOLSA, S.A.	SANTO DOMINGO		BHDVDOSD
37	CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A.	SANTO DOMINGO		CVDPDOSD
38	CITIBANK, N.A.	SANTIAGO DE LOS CABALLEROS		CITIDOSD022

39	CITIBANK, N.A.	SANTO DOMINGO		CITIDOSD
40	CITIBANK, N.A.	SANTO DOMINGO	(CITIINVERSIONES S.A.)	CITIDOSDCTV
41	CORPORACION DE CREDITO LEASING CONFISA, S.A.	SANTO DOMINGO		CCLCDOSM
42	INVERSIONES AND RESERVAS S.A. PUESTO DE BOLSA	SANTO DOMINGO		IRPLDOSD
43	MOTOR CREDITO, S.A., BANCO DE AHORRO Y CREDITO	SANTO DOMINGO		MCARDOSD

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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