… this is a continuation of the previous page.
If you want to send or receive money via wire transfer, you can use these swift codes to find the appropriate bank and branch swift code.
A “bank BIC code” is another name for a “bank SWIFT code,” but they both mean the same thing. These SWIFT codes will be displayed as a string (unique identifier) of 8-11 characters, conveying data like the sending and receiving banks’ locations.
The swift codes listed here can be used in international wire transfers, bank wires, and ACH, DDA, and EC transfers. This special page of bank swift codes facilitates euro and dollar business payments and bank transfers for companies based both offshore and onshore through the swift library.
The SWIFT codes for the various banks in the Dominican Republic are listed below. Only active participants connected to the SWIFT network have these SWIFT codes. The list does not include participant codes for passive participants.
The list of banks is listed in alphabetical order. We recommend you view these tables in desktop view because, on mobile, you won’t be able to view the complete details.
Below you can browse through all available bank swift codes in the Dominican Republic (DO BIC Codes).
| Bank | Branch | City | Swift |
| CASHAM S.A. | – | SANTO DOMINGO | CSHADOS2XXX |
| CCI PUESTO DE BOLSA, S.A | – | SANTO DOMINGO | CCPSDOS1XXX |
| CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A. | – | SANTO DOMINGO | CVDPDOSDXXX |
| CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A. | – | SANTO DOMINGO | CVDPDOSDGAR |
| CITIBANK, N.A. | – | SANTIAGO DE LOS CABALLEROS | CITIDOSD022 |
| CITIBANK, N.A. | (CITIINVERSIONES S.A.) | SANTO DOMINGO | CITIDOSDCTV |
| CITIBANK, N.A. | – | SANTO DOMINGO | CITIDOSDXXX |
| CITINVERSIONES DE TITULOS Y VALORES S.A. PUESTO DE BOLSA | – | SANTO DOMINGO | CITIDOT1XXX |
| CORPORACION DE CREDITO EL EFECTIVO | – | SANTO DOMINGO | CCEEDOS1XXX |
| CORPORACION DE CREDITO FINANZAR, S.A. | – | SANTO DOMINGO | COCZDOS1XXX |
| CORPORACION DE CREDITO FINATAL, S.A | – | SANTO DOMINGO | CRDFDOS1XXX |
| CORPORACION DE CREDITO LEASING CONFISA, S.A. | – | SANTO DOMINGO | CCLCDOS1XXX |
| CORPORACION DE CREDITO LEASING CONFISA, S.A. | – | SANTO DOMINGO | CCLCDOSMXXX |
| CORPORACION DE CREDITO MONUMENTAL, S.A. | – | SANTIAGO DE LOS CABALLEROS | CRDLDOS1XXX |
| CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS, S.A. | – | SAN FRANCISCO DE MACORIS | CCNPDOS1XXX |
| CORPORACION DE CREDITO OFICORP, S.A. | – | SANTO DOMINGO | CODODOS1XXX |
| CORPORACION DE CREDITO ORIENTAL | – | SANTO DOMINGO | CROLDOS1XXX |
| CORPORACION DE CREDITO PREINDESA | – | COTUI | CODPDOS1XXX |
| CORPORACION DE CREDITO REIDCO SA | – | SANTO DOMINGO | COEDDOS1XXX |
| EXCEL PUESTO DE BOLSA, S. A. | – | SANTO DOMINGO | EXPLDOD1XXX |
| INVERSIONES AND RESERVAS S.A. PUESTO DE BOLSA | – | SANTO DOMINGO | IRPLDOSDXXX |
| INVERSIONES POPULAR S. A., PUESTO DE BOLSA | – | SANTO DOMINGO | IPPBDOS1XXX |
| INVERSIONES SANTA CRUZ, SA | – | SANTO DOMINGO | ISCZDOS1XXX |
| JMMB BDI AMERICA, PUESTO DE BOLSA S.A. | – | SANTO DOMINGO | JBAPDOS1XXX |
| MERCADO ELECTRONICO DOMINICANO (PANAMA) | – | SANTO DOMINGO | MEEDDOS1XXX |
| MIO MOVIL, S.A. | – | SANTO DOMINGO | MIOVDOS2XXX |
| MOTOR CREDITO, S.A., BANCO DE AHORRO Y CREDITO | – | SANTO DOMINGO | MCARDOSDXXX |
| MPB MULTIVALORES, S.A. | – | SANTO DOMINGO | MPMUDOS1XXX |
| NORCA S.A. AGENTE DE CAMBIO | – | SANTIAGO DE LOS CABALLEROS | NOABDOS1XXX |
| OPTIMA CORPORACION DE CREDITO, S.A. | – | SANTO DOMINGO | OPCCDOS1XXX |
| PARALLAX VALORES PUESTO DE BOLSA S.A. | – | SANTO DOMINGO | PVPBDOS1XXX |
| PLUS CAPITAL MARKET DOMINICANA – PCM DOMINICANA S.A. | – | SANTO DOMINGO | PCMDDOS1XXX |
| PRIMMA VALORES, S.A. PUESTO DE BOLSA | – | SANTO DOMINGO | PVPODOS1XXX |
| PRIMMA VALORES, S.A. PUESTO DE BOLSA | – | SANTO DOMINGO | PVPODOSDXXX |
| QIK BANCO DIGITAL DOMINICANO, S.A. BANCO MULTIPLE | – | SANTO DOMINGO | QDDMDOSDXXX |
| QUEZADA AGENTE DE CAMBIO, S. A. | – | ROMANA | QUABDOS1XXX |
| RED NUEVOS SERVICIOS FINANCIEROS S.A.(RED-NSF) | – | SANTO DOMINGO | RNSFDOS1XXX |
| SCOTIABANK REPUBLICA DOMINICANA, S.A., BANCO MULTIPLE | – | SANTO DOMINGO | NOSCDOSDXXX |
| TESORERIA DE LA SEGURIDAD SOCIAL | – | SANTO DOMINGO | TESLDOS1XXX |
| TESORERIA NACIONAL | – | SANTO DOMINGO | TENADOS1XXX |
| TIVALSA | – | SANTO DOMINGO | TIVADOS1XXX |
| UNITED CAPITAL PUESTO DE BOLSA | – | SANTO DOMINGO | UCPODOS1XXX |
| VERTEX VALORES PUESTO DE BOLSA, S.A. | – | SANTO DOMINGO | OPVADOS1XXX |
| VT AGENTE DE CAMBIO, S.A | – | SANTIAGO DE LOS CABALLEROS | AGCMDOS1XXX |