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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BANCO MULTIPLE JMMB BANK, SA.

BANCO MULTIPLE LAFISE S.A.

BANCO MULTIPLE LOPEZ DE HARO, S.A.

BANCO MULTIPLE PROMERICA DE LA, REPUBLICA DOMINICANA

BANCO MULTIPLE SANTA CRUZ, S.A.

BANCO MULTIPLE VIMENCA, S.A.

BANCO NACIONAL DE LAS EXPORTACIONES, (BANDEX)

BANCO OPTIMA DE AHORRO Y CREDITO, S.A.

BANCO POPULAR DOMINICANO, S.A. BANCO, MULTIPLE

BANESCO BANCO MULTIPLE, S. A.

BHD LEON PUESTO DE BOLSA, S. A.

BITACORA VALORES PUESTO DE BOLSA

BONANZA BANCO DE AHORRO Y CREDITO

CCI PUESTO DE BOLSA, S.A

CENTRAL BANK OF THE DOMINICAN REPUBLIC

CITIBANK N.A. SUCURSAL REPUBLICA, DOMINICANA

CITINVERSIONES DE TITULOS Y VALORES S.A., PUESTO DE BOLSA

CORPORACION DE CREDITO EL EFECTIVO

CORPORACION DE CREDITO FINANZAR, S.A.

CORPORACION DE CREDITO FINATAL, S.A

CORPORACION DE CREDITO MONUMENTAL,, S.A.

CORPORACION DE CREDITO NORDESTANA DE, PRESTAMOS, S.A.

CORPORACION DE CREDITO OFICORP, S.A.

CORPORACION DE CREDITO ORIENTAL

CORPORACION DE CREDITO PREINDESA

CORPORACION DE CREDITO REIDCO SA

EXCEL PUESTO DE BOLSA, S. A.

INVERSIONES AND RESERVAS S.A. PUESTO DE, BOLSA

INVERSIONES POPULAR S. A., PUESTO DE, BOLSA

INVERSIONES SANTA CRUZ, SA

JMMB BDI AMERICA, PUESTO DE BOLSA S.A.

LEASING CONFISA,BANCO DE AHORRO Y, CREDITO S.A.

MERCADO ELECTRONICO DOMINICANO, (PANAMA)

MIO MOVIL, S.A.

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

MPB MULTIVALORES, S.A.

NORCA S.A. AGENTE DE CAMBIO

PARALLAX VALORES PUESTO DE BOLSA S.A.

PLUS CAPITAL MARKET DOMINICANA - PCM, DOMINICANA S.A.

PRIMMA VALORES, S.A. PUESTO DE BOLSA

QIK BANCO DIGITAL DOMINICANO, S.A., BANCO, MULTIPLE

QUEZADA AGENTE DE CAMBIO, S. A.

RED NUEVOS SERVICIOS FINANCIEROS S.A., (RED-NSF)

SCOTIABANK REPUBLICA DOMINICANA, S.A.,, BANCO MULTIPLE

TESORERIA DE LA SEGURIDAD SOCIAL

TESORERIA NACIONAL

UNITED CAPITAL PUESTO DE BOLSA

VERTEX VALORES PUESTO DE BOLSA, S.A.

VT AGENTE DE CAMBIO, S.A