SWIFT / BIC Codes in Dominican Republic
A SWIFT/BIC code is a standardized bank identifier (ISO 9362) used to route international payments. This page indexes the SWIFT/BIC codes registered to banks in Dominican Republic.
Cities in Dominican Republic
Bank codes
| SWIFT / BIC | Bank | City | Type |
|---|---|---|---|
| ABHRDOSD | ASOCIACION BONAO DE AHORROS Y PRESTAMOS | BONAO | BIC8 |
| ALVRDOS2 | ASOCIACION LA VEGA REAL DE AHORROS Y PRESTAMOS | LA VEGA | BIC8 |
| AMARDOS2 | ASOCIACION MOCANA DE AHORROS Y PRESTAMOS | MOCA | BIC8 |
| ACIBDOSX | ASOCIACION CIBAO DE AHORROS Y PRESTAMOS | SANTIAGO | BIC8 |
| ACFEDOSC | BANCO DE AHORRO Y CREDITO FONDESA, S.A. (BANFONDESA) | SANTIAGO | BIC8 |
| CITIDOSD022 | CITIBANK, N.A. | SANTIAGO | BIC11 |
| ACXADOS2 | AGENTE DE CAMBIO EXTRANJERO A.C.E., S.A. | SANTO DOMINGO | BIC8 |
| ANAYDOSD | ASOCIACION LA NACIONAL DE AHORROS Y PRESTAMOS | SANTO DOMINGO | BIC8 |
| APOPDOSX | ASOCIACION POPULAR DE AHORROS Y PRESTAMOS (APAP) | SANTO DOMINGO | BIC8 |
| BAGRDOSA | BANCO AGRICOLA DE LA REPUBLICA DOMINICANA | SANTO DOMINGO | BIC8 |
| BAACDOSD | BANCO ATLANTICO DE AHORRO Y CREDITO, S.A. | SANTO DOMINGO | BIC8 |
| BCRDDOSX | BANCO CENTRAL DE LA REPUBLICA DOMINICANA | SANTO DOMINGO | BIC8 |
| BCRDDOSXOMA | BANCO CENTRAL DE LA REPUBLICA DOMINICANA | SANTO DOMINGO | BIC11 |
| BCRDDOSXSBC | BANCO CENTRAL DE LA REPUBLICA DOMINICANA | SANTO DOMINGO | BIC11 |
| AHCDDOS2 | BANCO DE AHORRO Y CREDITO ADOPEM, S.A. | SANTO DOMINGO | BIC8 |
| AHCCDOS2 | BANCO DE AHORRO Y CREDITO COFACI,S.A. | SANTO DOMINGO | BIC8 |
| AHCODOSM | BANCO DE AHORRO Y CREDITO CONFISA,S.A. | SANTO DOMINGO | BIC8 |
| AHCGDOS3 | BANCO DE AHORRO Y CREDITO FIHOGAR,S.A. | SANTO DOMINGO | BIC8 |
| AHRIDOS2 | BANCO DE AHORRO Y CREDITO JMMB BANK, S.A. | SANTO DOMINGO | BIC8 |
| UNONDOSD | BANCO DE AHORRO Y CREDITO UNION S.A. | SANTO DOMINGO | BIC8 |
| BRRDDOSD | BANCO DE RESERVAS DE LA REPUBLICA DOMINICANA | SANTO DOMINGO | BIC8 |
| PVDLDOSD | BANCO MULTIPLE ACTIVO DOMINICANA, S.A. | SANTO DOMINGO | BIC8 |
| AHCMDOSD | BANCO MULTIPLE ADEMI. S.A. | SANTO DOMINGO | BIC8 |
| BBDIDOSD | BANCO MULTIPLE BDI, S.A. | SANTO DOMINGO | BIC8 |
| BELNDOSD | BANCO MULTIPLE BELLBANK | SANTO DOMINGO | BIC8 |
| BCBHDOSD | BANCO MULTIPLE BHD S.A. | SANTO DOMINGO | BIC8 |
| STGODOSD | BANCO MULTIPLE CARIBE INTERNACIONAL, S.A. | SANTO DOMINGO | BIC8 |
| AHCSDOSD | BANCO MULTIPLE DE LAS AMERICAS, S.A | SANTO DOMINGO | BIC8 |
| BCCEDOSD | BANCO MULTIPLE LAFISE S.A. | SANTO DOMINGO | BIC8 |
| BLDHDOSD | BANCO MULTIPLE LOPEZ DE HARO, S.A. | SANTO DOMINGO | BIC8 |
| PRHRDOSD | BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA | SANTO DOMINGO | BIC8 |
| SCRZDOSD | BANCO MULTIPLE SANTA CRUZ, S.A. | SANTO DOMINGO | BIC8 |
| OPARDOSD | BANCO OPTIMA DE AHORRO Y CREDITO, S.A. | SANTO DOMINGO | BIC8 |
| BPDODOSX | BANCO POPULAR DOMINICANO, S.A. BANCO MULTIPLE | SANTO DOMINGO | BIC8 |
| BPDODOSXREM | BANCO POPULAR DOMINICANO, S.A. BANCO MULTIPLE | SANTO DOMINGO | BIC11 |
| VIMEDOSD | BANCO VIMENCA | SANTO DOMINGO | BIC8 |
| BANSDOSD | BANESCO BANCO MULTIPLE, S.A. | SANTO DOMINGO | BIC8 |
| BHDVDOSD | BHD LEON PUESTO DE BOLSA, S.A. | SANTO DOMINGO | BIC8 |
| CSHADOS2 | CASHAM S.A. | SANTO DOMINGO | BIC8 |
| CVDPDOSD | CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A. | SANTO DOMINGO | BIC8 |
| CVDPDOSDGAR | CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A. | SANTO DOMINGO | BIC11 |
| CITIDOSD | CITIBANK, N.A. | SANTO DOMINGO | BIC8 |
| CITIDOSDCTV | CITIBANK, N.A. | SANTO DOMINGO | BIC11 |
| CCLCDOSM | CORPORACION DE CREDITO LEASING CONFISA, S.A. | SANTO DOMINGO | BIC8 |
| IRPLDOSD | INVERSIONES AND RESERVAS S.A. PUESTO DE BOLSA | SANTO DOMINGO | BIC8 |
| MIOVDOS2 | MIO MOVIL, S.A. | SANTO DOMINGO | BIC8 |
| MCARDOSD | MOTOR CREDITO, S.A., BANCO DE AHORRO Y CREDITO | SANTO DOMINGO | BIC8 |
| NITKDOSD | NICKET S.A. | SANTO DOMINGO | BIC8 |
| PVPODOSD | PRIMMA VALORES, S.A. PUESTO DE BOLSA | SANTO DOMINGO | BIC8 |
| QDDMDOSD | QIK BANCO DIGITAL DOMINICANO, S.A. BANCO MULTIPLE | SANTO DOMINGO | BIC8 |
| NOSCDOSD | SCOTIABANK REPUBLICA DOMINICANA, S.A., BANCO MULTIPLE | SANTO DOMINGO | BIC8 |
Search Dominican Republic codes live → · Validate an IBAN for Dominican Republic →
Frequently asked questions
What is the SWIFT code format for banks in Dominican Republic?
SWIFT/BIC codes for Dominican Republic consist of 8 or 11 alphanumeric characters under ISO 9362. Characters 5 and 6 are 'DO', the ISO 3166-1 country code for Dominican Republic.
How many SWIFT codes are registered for Dominican Republic?
Our directory contains 51 SWIFT/BIC codes registered across 45 banks and 5 municipalities in Dominican Republic.
How does interbank payment clearing work in Dominican Republic?
Domestic clearing arrangements in this country are not covered by our dataset — confirm routing details with the beneficiary bank. Outbound and inbound international wire transfers route via the SWIFT network using ISO 9362 BICs.
Do I need an IBAN as well as a SWIFT code for transfers to Dominican Republic?
SWIFT codes identify the beneficiary bank institution, while IBANs (ISO 13616) or account numbers identify the specific account holder. For cross-border wires, both the receiving bank's BIC and customer account number are generally required.
How long do international wire transfers to Dominican Republic take to arrive?
Cross-border transfers to Dominican Republic typically process within 1 to 5 business days, depending on correspondent banking links, time zone cut-offs, and compliance checks.
What is the difference between an 8-character and an 11-character BIC in Dominican Republic?
An 8-character BIC specifies an institution's primary head office in Dominican Republic. An 11-character BIC appends a 3-character branch suffix to target a specific branch location or department.
What happens if I use an incorrect SWIFT code for a transfer to Dominican Republic?
Using an incorrect code can delay execution, cause transaction returns, or incur administrative bounce fees from intermediary institutions. Verify all routing details with your beneficiary beforehand.
Are SWIFT codes in Dominican Republic managed by a local central bank?
SWIFT/BIC codes are assigned and registered internationally by SWIFT as the ISO 9362 Registration Authority, not directly issued by central bank authorities unless integrated into national clearing directories.
How can I verify the correct BIC for a bank in Dominican Republic?
You can look up the bank name and location in our Dominican Republic directory, and confirm the exact code directly with the receiving beneficiary or branch documentation.
Where does the Dominican Republic bank data on this directory originate?
Data for Dominican Republic is compiled from open community BIC reference records (2024 vintage).
Sources & References
- 🌐 ISO 9362:2022: Standard for Business Identifier Codes (ISO OBP).
- 🌐 ISO 13616-1: International Bank Account Number specifications (ISO OBP).
- 🏢 SWIFT Registration Authority: ISO 9362 BIC Registration Authority (swift.com).
- 🇪🇺 European Central Bank: SEPA and European interbank integration (ECB SEPA).
- 🇪🇺 European Payments Council: SEPA payment scheme rules (EPC).
- 🏦 Bank for International Settlements: CPMI cross-border payment standards (BIS CPMI).
- 🏛️ US Treasury OFAC: Financial sanctions and wire compliance rules (US Treasury).
- 📂 swiftbic.org Data Register: Country and dataset provenance details (Data Sources).
- 🌐 World Bank Group: Payment Systems and Remittances overview (World Bank).
- 💻 Open Community BIC Compilation: MIT-licensed community repository (br99bry/swift-bank-codes).