Below are the SWIFT codes for banks in Dominican Republic. These SWIFT codes are only the active participants who are connected to SWIFT network. Passive participants codes are excluded from the list.
| ID | Bank | City | Branch | SWIFT Code |
|---|---|---|---|---|
| 101 | BITACORA VALORES PUESTO DE BOLSA | SANTO DOMINGO | BVPODOS1 | |
| 102 | BONANZA BANCO DE AHORRO Y CREDITO | SANTO DOMINGO | BADODOS1 | |
| 103 | CASHAM S.A. | SANTO DOMINGO | CSHADOS2 | |
| 104 | CCI PUESTO DE BOLSA, S.A | SANTO DOMINGO | CCPSDOS1 | |
| 105 | CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A. | SANTO DOMINGO | CVDPDOSD | |
| 106 | CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A. | SANTO DOMINGO | CVDPDOSDGAR | |
| 107 | CITIBANK, N.A. | SANTIAGO | CITIDOSD022 | |
| 108 | CITIBANK, N.A. | SANTO DOMINGO | CITIDOSD | |
| 109 | CITIBANK, N.A. | SANTO DOMINGO | CITIINVERSIONES S.A. | CITIDOSDCTV |
| 110 | CITINVERSIONES DE TITULOS Y VALORES S.A. PUESTO DE BOLSA | SANTO DOMINGO | CITIDOT1 | |
| 111 | CORPORACION DE CREDITO EL EFECTIVO | SANTO DOMINGO | CCEEDOS1 | |
| 112 | CORPORACION DE CREDITO FINANZAR, S.A. | SANTO DOMINGO | COCZDOS1 | |
| 113 | CORPORACION DE CREDITO FINATAL, S.A | SANTO DOMINGO | CRDFDOS1 | |
| 114 | CORPORACION DE CREDITO LEASING CONFISA, S.A. | SANTO DOMINGO | CCLCDOS1 | |
| 115 | CORPORACION DE CREDITO LEASING CONFISA, S.A. | SANTO DOMINGO | CCLCDOSM | |
| 116 | CORPORACION DE CREDITO MONUMENTAL, S.A. | SANTIAGO | CRDLDOS1 | |
| 117 | CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS, S.A. | SAN FRANCISCO DE MACORIS | CCNPDOS1 | |
| 118 | CORPORACION DE CREDITO OFICORP, S.A. | SANTO DOMINGO | CODODOS1 | |
| 119 | CORPORACION DE CREDITO ORIENTAL | SANTO DOMINGO | CROLDOS1 | |
| 120 | CORPORACION DE CREDITO PREINDESA | COTUI | CODPDOS1 | |
| 121 | CORPORACION DE CREDITO REIDCO SA | SANTO DOMINGO | COEDDOS1 | |
| 122 | EXCEL PUESTO DE BOLSA, S. A. | SANTO DOMINGO | EXPLDOD1 | |
| 123 | INVERSIONES AND RESERVAS S.A. PUESTO DE BOLSA | SANTO DOMINGO | IRPLDOSD | |
| 124 | INVERSIONES POPULAR S. A., PUESTO DE BOLSA | SANTO DOMINGO | IPPBDOS1 | |
| 125 | INVERSIONES SANTA CRUZ, SA | SANTO DOMINGO | ISCZDOS1 | |
| 126 | JMMB BDI AMERICA, PUESTO DE BOLSA S.A. | SANTO DOMINGO | JBAPDOS1 | |
| 127 | MERCADO ELECTRONICO DOMINICANO (PANAMA) | SANTO DOMINGO | MEEDDOS1 | |
| 128 | MIO MOVIL, S.A. | SANTO DOMINGO | MIOVDOS2 | |
| 129 | MOTOR CREDITO, S.A., BANCO DE AHORRO Y CREDITO | SANTO DOMINGO | MCARDOSD | |
| 130 | MPB MULTIVALORES, S.A. | SANTO DOMINGO | MPMUDOS1 | |
| 131 | NICKET S.A. | SANTO DOMINGO | NITKDOSD | |
| 132 | NORCA S.A. AGENTE DE CAMBIO | SANTIAGO | NOABDOS1 | |
| 133 | PARALLAX VALORES PUESTO DE BOLSA S.A. | SANTO DOMINGO | PVPBDOS1 | |
| 134 | PLUS CAPITAL MARKET DOMINICANA - PCM DOMINICANA S.A. | SANTO DOMINGO | PCMDDOS1 | |
| 135 | PRIMMA VALORES, S.A. PUESTO DE BOLSA | SANTO DOMINGO | PVPODOS1 | |
| 136 | PRIMMA VALORES, S.A. PUESTO DE BOLSA | SANTO DOMINGO | PVPODOSD | |
| 137 | QIK BANCO DIGITAL DOMINICANO, S.A. BANCO MULTIPLE | SANTO DOMINGO | QDDMDOSD | |
| 138 | QUEZADA AGENTE DE CAMBIO, S. A. | LA ROMANA | QUABDOS1 | |
| 139 | RED NUEVOS SERVICIOS FINANCIEROS S.A.(RED-NSF) | SANTO DOMINGO | RNSFDOS1 | |
| 140 | SCOTIABANK REPUBLICA DOMINICANA, S.A., BANCO MULTIPLE | SANTO DOMINGO | NOSCDOSD | |
| 141 | TESORERIA DE LA SEGURIDAD SOCIAL | SANTO DOMINGO | TESLDOS1 | |
| 142 | TESORERIA NACIONAL | SANTO DOMINGO | MINISTERIO DE HACIENDA | TENADOS1 |
| 143 | TIVALSA | SANTO DOMINGO | TIVADOS1 | |
| 144 | UNITED CAPITAL PUESTO DE BOLSA | SANTO DOMINGO | UCPODOS1 | |
| 145 | VERTEX VALORES PUESTO DE BOLSA, S.A. | SANTO DOMINGO | OPVADOS1 | |
| 146 | VT AGENTE DE CAMBIO, S.A | SANTIAGO | AGCMDOS1 |
The downside of international transfers with your bank
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About SWIFT Codes
SWIFT/BIC codes are used to identify specific banks and branches in international money transfers, making sure your money gets to the right place. These codes are used by banks to process international wire transfers and messages.
All SWIFT codes consist of 8 or 11 characters. An 11 digit code refers to a specific branch, while an 8 digit code (or one ending in 'XXX') refers to the bank's head office. SWIFT code registrations are handled by the Society for Worldwide Interbank Financial Telecommunication (SWIFT). The term SWIFT is often used interchangeably with BIC, which stands for Bank Identifier Code.
The tools here are provided for informational purposes only. Whilst every effort is made to provide accurate data, users must acknowledge that this website accepts no liability whatsoever with respect to its accuracy. Only your bank can confirm the correct bank account information. If you are making an important or time-critical payment, we recommend you contact your bank first.
