Find SWIFT Codes in DOMINICAN REPUBLIC



In order to send a SWIFT payment to DOMINICAN REPUBLIC it is highly recommended to meet the following recommendations:

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, account number, and beneficiary bank address). For additional information, please refer to www.bancentral.gov.do.

Payment Formatting Rules for DOP:
Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.
Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials), address, and tax ID of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary. Tax ID must be included in the payment instructions. For institutions, include the tax ID card number (7 digits or more) or 'Registro Mercantil' (9 digits or more) assigned by the Chamber of Commerce. For individuals, include the 11-digit 'Cedula' or passport number.
Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxDOxx or xxxxDOxxxxx.
Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.

For the following financial institutions in DOMINICAN REPUBLIC you can find a list of their correspondent banks with the currencies and nostro accounts. Also you will find an instructions how to track the payments and other useful information which will help you to send/receive a SWIFT funds transfer or investigate a status of existing payment.


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ADMINISTRADORA DE FONDOS DE PENSIONES, RESERVAS, (AFP RESERVAS) S. A.

ADMINISTRADORA DE FONDOS DE PENSIONES, SIEMBRA, S.A

AGENTE DE CAMBIO ALEYBRA, S.A.

AGENTE DE CAMBIO C P Y R COMERCIAL, S.A.

AGENTE DE CAMBIO CENTRO DOLLAR CD, S.A.

AGENTE DE CAMBIO CONCEPCION

AGENTE DE CAMBIO DARIO GUZMAN,S.A.

AGENTE DE CAMBIO EURODIVISAS DOMINI, CANA S.A.

AGENTE DE CAMBIO EXTRANJERO A.C.E., S.A.

AGENTE DE CAMBIO FIRST POINT

AGENTE DE CAMBIO HNOS DE LOS SANTOS

AGENTE DE CAMBIO LA MOREDI, S.A

AGENTE DE CAMBIO LA NACIONAL C.POR.A

AGENTE DE CAMBIO LEONEL, S.A

AGENTE DE CAMBIO LOS PRIMOS

AGENTE DE CAMBIO MARVE, S.A.

AGENTE DE CAMBIO PATRICIO HIERRO S.A.

AGENTE DE CAMBIO PLACIDO IV, S.A

AGENTE DE CAMBIO REMESAS DOMINICANAS,, S.A.

AGENTE DE CAMBIO RIJO AND ASOCIADOS ,S.A

AGENTE DE CAMBIO S.C.T.,S.A.

AGENTE DE CAMBIO SANTA LUCIA, S. A

AGENTE DE CAMBIO TAVERAS,S.A

AGENTE DE CAMBIO VIMENCA

AGENTE DE REMESAS Y CAMBIO VIMENCA, S.A

ALPHA SOCIEDAD DE VALORES, S.A. PUESTO, DE BOLSA

ASOCIACION BARAHONA DE AHORROS Y, PRESTAMOS

ASOCIACION BONAO DE AHORROS Y, PRESTAMOS

ASOCIACION CIBAO DE AHORROS Y, PRESTAMOS

ASOCIACION COTUI DE AHORROS Y, PRESTAMOS

ASOCIACION DOMINICANA DE AHORROS Y, PRESTAMOS

ASOCIACION DUARTE DE AHORROS Y, PRESTAMOS

ASOCIACION HIGUAMO DE AHORROS Y, PRESTAMOS

ASOCIACION LA NACIONAL DE AHORROS Y, PRESTAMOS

ASOCIACION LA PREVISORA DE AHORROS Y, PRESTAMOS

ASOCIACION LA VEGA REAL DE AHORROS Y, PRESTAMOS

ASOCIACION MAGUANA DE AHORROS Y, PRESTAMOS

ASOCIACION MOCANA DE AHORROS Y, PRESTAMOS

ASOCIACION NOROESTANA DE AHORROS Y, PRESTAMOS

ASOCIACION NORTENA DE AHORROS Y, PRESTAMOS

ASOCIACION PERAVIA DE AHORROS Y, PRESTAMOS

ASOCIACION POPULAR DE AHORROS Y, PRESTAMOS (APAP)

ASOCIACION ROMANA DE AHORROS Y, PRESTAMOS

BANCA SOGEFINERG

BANCO AGRICOLA DE LA REPUBLICA, DOMINICANA

BANCO ATLANTICO DE AHORRO Y CREDITO,, S.A.

BANCO BACC DE AHORRO Y CREDITO DEL, CARIBE, S.A

BANCO CONTINENTAL DE DESARROLLO,S.A

BANCO DE AHORRO Y CREDITO ADOPEM, S.A.

BANCO DE AHORRO Y CREDITO ALTAS, CUMBRES, S.A.

BANCO DE AHORRO Y CREDITO ATLAS, S.A.

BANCO DE AHORRO Y CREDITO COFACI, S.A.

BANCO DE AHORRO Y CREDITO CONFISA,

BANCO DE AHORRO Y CREDITO EMPIRE

BANCO DE AHORRO Y CREDITO FEDERAL, S.A.

BANCO DE AHORRO Y CREDITO FIHOGAR, S.A.

BANCO DE AHORRO Y CREDITO FONDESA, S.A., (BANFONDESA) EDIFICIO CORPORATIVO

BANCO DE AHORRO Y CREDITO GRUFICORP, S.A.

BANCO DE AHORRO Y CREDITO IDECOSA, S.A.

BANCO DE AHORRO Y CREDITO MICRO, S.A.

BANCO DE AHORRO Y CREDITO UNION S.A.

BANCO DE RESERVAS DE LA REPUBLICA, DOMINICANA

BANCO DOMINICANO DEL PROGRESO, S.A., BANCO MULTIP

BANCO MULTIPLE ACTIVO DOMINICANA, S.A.

BANCO MULTIPLE ADEMI. S.A

BANCO MULTIPLE BDI, S.A.

BANCO MULTIPLE BHD LEON SA

BANCO MULTIPLE BHD S.A.

BANCO MULTIPLE CARIBE INTERNACIONAL S.A.

BANCO MULTIPLE DE LAS AMERICAS, S.A