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Dominican Republic Banks

What is Swift Code?

A Swift Code or BIC is a Bank Identifier Code used to distinguish banks and their respective branches. Swift is a acronym used for (Society for Worldwide Interbank Financial Telecommunication) is also known as BIC (Business Identifier Code).These standard codes are used for international money transfer between world banks and their branches. Every Country has particular structure for Swift Code and every character in the swift code has some symbolic meaning.

SWIFT codes is a collection of 8 or 11 characters. Complete 11 digit swift code refer to specific branch of the world, whereas 8 digit codes (or those ending in 'XXX') refer to the head office of that particular bank. Swift codes consists of 4 main parts and format of swift code is explained below:

XXXX YY ZZ AAA

First 4 characters (XXXX) are for bank name - also known as bank code,(contains only letters)

Next 2 characters (YY) are for country prefix - ISO 3166-1 alpha-2 country code,(contain only letters)

Next 2 characters (ZZ) are for location code,(contains letters and digits)

Last 3 characters (AAA) are for branch code, optional - 'XXX' for primary office (contains letters and digits)

Dominican Republic Bank Details - Bank City, Bank Locations and Swift Codes

BANK NAMECITYBRANCHSWIFT CODE
GCS SYSTEMSSANTO DOMINGO
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-GCSYDOS1XXX
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GAMELIN AGENTE DE CAMBIO SASANTO DOMINGO
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-GAACDOS1XXX
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ALPHA SOCIEDAD DE VALORES SA PUESTO DE BOLSASANTO DOMINGO
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-FSCODOS1XXX
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EXCEL PUESTO DE BOLSA S ASANTO DOMINGO
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-EXPLDOD1XXX
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BANCO DE DESARROLLO AGROPECUARIO SASANTO DOMINGO
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-DEARDOS1XXX
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CEVALDOM DEPOSITO CENTRALIZADO DE VALORES SASANTO DOMINGO
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-CVDPDOSDXXX
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CORPORACION DE CREDITO LA AMERICANA SASANTIAGO
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-CRTCDOS1XXX
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CORPORACION DE CREDITO TOINSA SASANTO DOMINGO
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-CROTDOS1XXX
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CORPORACION DE CREDITO ORIENTALSANTO DOMINGO
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-CROLDOS1XXX
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CORPORACION DE CREDITO MONUMENTAL SASANTIAGO DE LOS CABALLEROS
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-CRDLDOS1XXX
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CORPORACION DE CREDITO FINATAL SASANTO DOMINGO
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-CRDFDOS1XXX
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CORPORACION DE CREDITO RONA SASANTO DOMINGO
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-CPCRDOS1XXX
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CONSORCIO DE TARJETAS DOMINICANAS SASANTO DOMINGO
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-COTDDOS1XXX
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PARALLAX VALORES PUESTO DE BOLSA SASANTO DOMINGO
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-PVPBDOS1XXX
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BANCO MULTIPLE ACTIVO DOMINICANA SASANTO DOMINGO
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-PVDLDOSDXXX
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BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANASANTO DOMINGO
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-PRHRDOSDXXX
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PAIS DARGAM C POR A AGENTE DE CAMBIOSANTO DOMINGO
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-PDACDOS1XXX
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OPTIMA CORPORACION DE CREDITO SASANTO DOMINGO
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-OPCCDOS1XXX
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NORCA SA AGENTE DE CAMBIOSANTIAGO DE LOS CABALLEROS
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-NOABDOS1XXX
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BANCO MULTIPLE BHD LEON SA FORMERLY BANCO MULTIPLE LEON SASANTO DOMINGO
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-NCREDOSDXXX
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MERCADO ELECTRONICO DOMINICANOSANTO DOMINGO
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-MEEDDOS1XXX
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MOTOR CREDITO SA BANCO DE AHORRO Y CREDITOSANTO DOMINGO
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-MCARDOS1XXX
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LAFISE DOMINICANA AGENTE DE CAMBIO SASANTO DOMINGO
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-LDACDOS1XXX
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JMMB BDI AMERICA PUESTO DE BOLSA SASANTO DOMINGO
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-JBAPDOS1XXX
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INVERSIONES AND RESERVAS SA PUESTO DE BOLSASANTO DOMINGO
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-IRPLDOSDXXX
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INVERSIONES POPULAR S A PUESTO DE BOLSASANTO DOMINGO
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-IPPBDOS1XXX
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Disclaimer: Country Wise Codes is Collection for informational and Educational purposes only, we try to provide accurate information and accepts no liability with respect to its accuracy. Please reconfirm with your bank before transferring funds.