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SWIFT/BIC Codes in the Dominican Republic

BanksDAILY provides you with a list of 8 digit SWIFT codes for all banks in the Dominican Republic. What are SWIFT and BIC codes? A SWIFT Code, also called a BIC number, is a standard format of Bank Identifier Code used to specify a particular bank or branch. These codes are used when transferring money between banks (international wire transfers). SWIFT codes are also used for messaging between banks.


SWIFT codes usually encompass 8 to 11 character strings. 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 has "1" in the second character (letters and digits)
Last 3 characters (optional) - branch code (letters and digits)


Company SWIFT-code (BIC)
AGENTE DE CAMBIO EXTRANJERO A.C.E., S.A. ACXADOS2
ASOCIACION BONAO DE AHORROS Y PRESTAMOS ABHRDOSD
ASOCIACION CIBAO DE AHORROS Y PRESTAMOS ACIBDOSX
ASOCIACION DE INVERSIONES INTANGIBLES ASIGDOS2
ASOCIACION LA NACIONAL DE AHORROS Y PRESTAMOS ANAYDOSD
ASOCIACION LA VEGA REAL DE AHORROS Y PRESTAMOS ALVRDOS2
ASOCIACION MOCANA DE AHORROS Y PRESTAMOS AMARDOS2
ASOCIACION POPULAR DE AHORROS Y PRESTAMOS (APAP) APOPDOSX
BANCO AGRICOLA DE LA REPUBLICA DOMINICANA BAGRDOSA
BANCO ATLANTICO DE AHORRO Y CREDITO, S.A. BAACDOSD
BANCO CENTRAL DE LA REPUBLICA DOMINICANA BCRDDOSX
BANCO DE AHORRO Y CREDITO ADOPEM, S.A. AHCDDOS2
BANCO DE AHORRO Y CREDITO COFACI,S.A. AHCCDOS2
BANCO DE AHORRO Y CREDITO CONFISA,S.A. AHCODOSM
BANCO DE AHORRO Y CREDITO FIHOGAR,S.A. AHCGDOS3
BANCO DE AHORRO Y CREDITO FONDESA, S.A. (BANFONDESA) ACFEDOSC
BANCO DE AHORRO Y CREDITO JMMB BANK, S.A. AHRIDOS2
BANCO DE AHORRO Y CREDITO UNION S.A. UNONDOSD
BANCO DE RESERVAS DE LA REPUBLICA DOMINICANA BRRDDOSD
BANCO DOMINICANO DEL PROGRESO S.A. BDPRDOSD
BANCO MULTIPLE ACTIVO DOMINICANA, S.A. PVDLDOSD
BANCO MULTIPLE ADEMI. S.A. AHCMDOSD
BANCO MULTIPLE BDI, S.A. BBDIDOSD
BANCO MULTIPLE BELLBANK BELNDOSD
BANCO MULTIPLE BHD LEON S.A. BCBHDOSD
BANCO MULTIPLE CARIBE INTERNACIONAL, S.A. STGODOSD
BANCO MULTIPLE DE LAS AMERICAS, S.A AHCSDOSD
BANCO MULTIPLE LAFISE S.A. BCCEDOSD
BANCO MULTIPLE LOPEZ DE HARO, S.A. BLDHDOSD
BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA PRHRDOSD
BANCO MULTIPLE SANTA CRUZ, S.A. SCRZDOSD
BANCO POPULAR DOMINICANO, S.A. BANCO MULTIPLE BPDODOSX
BANCO VIMENCA VIMEDOSD
BANESCO BANCO MULTIPLE, S. A. BANSDOSD
BANK OF NOVA SCOTIA, THE NOSCDOSD
BHD LEON PUESTO DE BOLSA, S.A. BHDVDOSD
CASHAM S.A. CSHADOS2
CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A. CVDPDOSD
CITIBANK, N.A. CITIDOSD
CORPORACION DE CREDITO LEASING CONFISA, S.A. CCLCDOSM
INVERSIONES AND RESERVAS S.A. PUESTO DE BOLSA IRPLDOSD
MOTOR CREDITO, S.A., BANCO DE AHORRO Y CREDITO MCARDOSD


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