SWIFT Codes in Dominican Republic — All Banks & BIC Codes
Browse all 186 banks in Dominican Republic with SWIFT/BIC codes. Select a bank, then choose your city to get the verified SWIFT code for international wire transfers.
186
Banks in Dominican Republic
191
SWIFT Codes
SWIFT · BIC
Transfer Standards
DO
ISO Country Code
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186 banks
- ADMINISTRADORA DE FONDOS DE PENSIONES SIEMBRA, S.A
- AFP RESERVAS, S. A.
- AGENCIA DE CAMBIO FRANKLIN VASQUEZ
- AGENTE DE CAMBIO ALEYBRA, S.A.
- AGENTE DE CAMBIO AMERICA, S.A.
- AGENTE DE CAMBIO C P Y R COMERCIAL, S.A.
- AGENTE DE CAMBIO CAPLA, S.A.
- AGENTE DE CAMBIO CARIBE EXPRESS, S.A.
- AGENTE DE CAMBIO CENTRO DOLLAR CD, S.A.
- AGENTE DE CAMBIO CHECO AND RODRIGUEZ, S.A.
- AGENTE DE CAMBIO CIBAO EXPRESS
- AGENTE DE CAMBIO CONCEPCION
- AGENTE DE CAMBIO DARIO GUZMAN,S.A.
- AGENTE DE CAMBIO DIEGO VASQUEZ, C.POR A.
- AGENTE DE CAMBIO EL EFECTIVO C.POR.A
- AGENTE DE CAMBIO EURODIVISAS DOMINI CANA S.A.
- AGENTE DE CAMBIO EXTRANJERO UNICENTRO PLAZA
- AGENTE DE CAMBIO FIRST POINT
- AGENTE DE CAMBIO GIROSOL CORPORATION, S.A.
- AGENTE DE CAMBIO HERMANOS RODRIGUEZ , S. A.
- AGENTE DE CAMBIO HNOS DE LOS SANTOS
- AGENTE DE CAMBIO IMBERT BALBUENA C. POR. A.
- AGENTE DE CAMBIO INVERPLA.S.A
- AGENTE DE CAMBIO JR INTERNACIONAL, SA
- AGENTE DE CAMBIO JULIO DIAZ, C. X A
- AGENTE DE CAMBIO JULIO PEA A Y ASOCIADOS S.A
- AGENTE DE CAMBIO LA MOREDI, S.A
- AGENTE DE CAMBIO LA NACIONAL C.POR.A
- AGENTE DE CAMBIO LEONEL, S.A
- AGENTE DE CAMBIO LEONOR, S.A.
- AGENTE DE CAMBIO LOS PRIMOS
- AGENTE DE CAMBIO MARCO'S C. POR A. MODULO NO. 1B
- AGENTE DE CAMBIO MARINELLY C.A.
- AGENTE DE CAMBIO MARVE, S.A.
- AGENTE DE CAMBIO MELO, C. POR A.
- AGENTE DE CAMBIO MONEYCORPS., I. R. , S.A.
- AGENTE DE CAMBIO PATRICIO HIERRO S.A.
- AGENTE DE CAMBIO PAULINO Y ASOCIADOS,S.A.
- AGENTE DE CAMBIO PLACIDO IV, S.A
- AGENTE DE CAMBIO R.U.,S.A.
- AGENTE DE CAMBIO RAFAEL PLACIDO C.XA.
- AGENTE DE CAMBIO REMESAS DOMINICANAS, S.A.
- AGENTE DE CAMBIO RIJO Y ASOCIADOS C.POR A.
- AGENTE DE CAMBIO RODRIGUEZ REYES, C POR A
- AGENTE DE CAMBIO ROSARIO, C POR A.
- AGENTE DE CAMBIO S.C.T.,S.A.
- AGENTE DE CAMBIO SALVIA CXA
- AGENTE DE CAMBIO SANTA LUCIA, S. A
- AGENTE DE CAMBIO SP, C. POR A.
- AGENTE DE CAMBIO TAVERAS,S.A
- AGENTE DE CAMBIO TRANSACCIONES DAMOS, C. POR A.
- AGENTE DE CAMBIO TRANSNACIONAL, S.A
- AGENTE DE CAMBIO VIMENCA
- AGENTE DE CAMBIO Y REMESAS CTD, S.A
- AGENTE DE CAMBIO Y REMESAS OZAMA, S.A
- AGENTE DE REMESAS Y CAMBIO BOYA S.A.
- AGENTE DE REMESAS Y CAMBIO VIMENCA, S.A
- 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
- ASOCIACION POPULAR DE AHORROS Y PRESTAMOS (APAP)
- ASOCIACION ROMANA DE AHORROS Y PRESTAMOS
- ATLANTICO BBA VALORES PUESTO DE BOLSA, S.A.
- BANCA INVESTIMENTI EUROMEDITERRANEA SRL
- BANCO AGRICOLA DE LA REPUBLICA DOMINICANA
- BANCO ATLANTICO DE AHORRO Y CREDITO, S.A.
- BANCO BDI, S.A.
- BANCO CAPITAL DE AHORRO Y CREDITO, S.A
- BANCO CENTRAL DE LA REPUBLICA DOMINICANA
- 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, S.A.
- BANCO DE AHORRO Y CREDITO DEL CARIBE
- BANCO DE AHORRO Y CREDITO EMPIRE
- BANCO DE AHORRO Y CREDITO FDG S.A.
- BANCO DE AHORRO Y CREDITO FEDERAL, S.A.
- BANCO DE AHORRO Y CREDITO FIHOGAR
- BANCO DE AHORRO Y CREDITO FONDESA, S.A. (BANFONDESA)
- BANCO DE AHORRO Y CREDITO GRUFICORP S.A.
- BANCO DE AHORRO Y CREDITO IDECOSA, S.A.
- BANCO DE AHORRO Y CREDITO INMOBILIARIO, S. A. (BANACI)
- BANCO DE AHORRO Y CREDITO MICRO, S.A.
- BANCO DE AHORRO Y CREDITO OCHOA, S.A
- BANCO DE AHORRO Y CREDITO PROVIDENCIAL, S.A.
- BANCO DE AHORRO Y CREDITO PYME, BHD, S. A.
- BANCO DE AHORRO Y CREDITO RIO, S. A
- BANCO DE AHORRO Y CREDITO UNION S.A.
- BANCO DE DESARROLLO AGROPECUARIO, S.A.
- BANCO DE RESERVAS DE LA REPUBLICA DOMINICANA
- BANCO DOMINICANO DEL PROGRESO S.A.
- BANCO MULTIPLE ADEMI. S.A.
- BANCO MULTIPLE BELLBANK
- BANCO MULTIPLE BHD LEON S.A.
- BANCO MULTIPLE BHD LEON, S.A. (FORMERLY BANCO MULTIPLE LEON, S.A.)
- BANCO MULTIPLE CARIBE
- BANCO MULTIPLE DE LAS AMERICAS, S.A
- 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 NACIONAL DE FOMENTO DE LA VIVIENDA Y LA PRODUCCION (BNV)
- BANCO POPULAR DOMINICANO, S.A. BANCO MULTIPLE
- BANCO PROVIDENCIAL, S.A.
- BANCO REGIONAL DOMINICANO,S.A.
- BANCO UNIVERSAL S.A.
- BANCO VIMENCA
- BANESCO BANCO MULTIPLE, S. A.
- BANK OF NOVA SCOTIA, THE
- BHD LEON PUESTO DE BOLSA, S.A.
- BITACORA VALORES PUESTO DE BOLSA
- BNVALORES, PUESTO DE BOLSA, S.A.
- BONANZA BANCO DE AHORRO Y CREDITO
- BRITISH AMERICAN TOBACCO REPUBLICA DOMINICANA
- CCI PUESTO DE BOLSA, S.A
- CEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A.
- CITIBANK, N.A.
- CITINVERSIONES DE TITULOS Y VALORES S.A. PUESTO DE BOLSA
- CONSORCIO DE TARJETAS DOMINICANAS, S.A.
- COOP-CIERE
- CORPORACION DE CREDITO AMERICA, S.A.
- CORPORACION DE CREDITO DEL MAR, S.A (CREDIMAR)
- CORPORACION DE CREDITO EL EFECTIVO
- CORPORACION DE CREDITO FIMOTORS
- CORPORACION DE CREDITO FINANZAR, S.A.
- CORPORACION DE CREDITO FINATAL, S.A
- CORPORACION DE CREDITO INVERSIONES MOCANAS, S.A.
- CORPORACION DE CREDITO LA AMERICANA S.A.
- CORPORACION DE CREDITO LEASING CONFISA, 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 PRESTAMOS A LAS ORDENES, S.A.
- CORPORACION DE CREDITO PUERTOPLATENA, S.A.
- CORPORACION DE CREDITO REIDO, C. POR A.
- CORPORACION DE CREDITO RONA, S.A.
- CORPORACION DE CREDITO TOINSA, S.A.
- EXCEL PUESTO DE BOLSA, S. A.
- FINANZAS Y SERVICIOS CONSOLIDADOS
- FONDO JUBILACIONES Y PENSIONES DEL BANCO CENTRAL, INC.
- GAMELIN AGENTE DE CAMBIO S.A
- GBTD GROUP-DOMINICAN REPUBLIC
- GCS SYSTEMS
- INVERSIONES AND RESERVAS S.A. PUESTO DE BOLSA
- INVERSIONES GUERRERO AND VALDEZ, AGENTE DE CAMBIO
- INVERSIONES POPULAR S. A., PUESTO DE BOLSA
- JMMB BDI AMERICA, PUESTO DE BOLSA S.A.
- LAFISE DOMINICANA AGENTE DE CAMBIO, S.A.
- LAFISE VALORES SANTO DOMINGO, S.A.
- MEGA AGENTE DE CAMBIO, S. A.
- MERCADO ELECTRONICO DOMINICANO
- MOTOR CREDITO, S.A., BANCO DE AHORRO Y CREDITO
- NORCA S.A. AGENTE DE CAMBIO
- OPTIMA CORPORACION DE CREDITO, S.A.
- OPTIMA VALORES, S.A.
- PAIS DARGAM C. POR A., AGENTE DE CAMBIO
- PARALLAX VALORES PUESTO DE BOLSA S.A.
- PLUS CAPITAL MARKET DOMINICANCA
- PRIMMA VALORES, S.A. PUESTO DE BOLSA
- QUEZADA AGENTE DE CAMBIO, S. A.
- SCOTIA CRECER AFP, S.A.
- TESORERIA DE LA SEGURIDAD SOCIAL
- TESORERIA NACIONAL
- TIVALSA
- TODO PAGO DOMINICANA, S.A.
- UNITED CAPITAL PUESTO DE BOLSA
- VALORES LEON
- VT AGENTE DE CAMBIO, S.A
- WALLY AGENTE DE CAMBIO,CXA
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SWIFT Codes in Dominican Republic — Complete Guide
A SWIFT code (also known as a BIC — Bank Identifier Code) is an internationally recognised alphanumeric identifier assigned to every financial institution participating in cross-border wire transfers. For banks in Dominican Republic, the SWIFT code is mandatory for sending or receiving money internationally. BankZop currently lists 186 banks in Dominican Republic with 191 verified SWIFT codes across all cities and branches.
Whether you are sending money to a family member, paying an international supplier, or receiving a foreign remittance, you need the correct SWIFT code for the recipient's bank in Dominican Republic. An incorrect SWIFT code can delay your transfer by several business days or cause it to be returned with bank charges deducted.
How to Find the Right SWIFT Code for a Bank in Dominican Republic
BankZop makes it easy to find verified SWIFT codes for any bank in Dominican Republic in three steps:
- Select the bank from the list above — use the filter box to quickly find your bank by name.
- Choose the city — the next page lists all cities where that bank has SWIFT-registered branches.
- Get the SWIFT code — the result page shows the exact SWIFT/BIC code, the branch name (if applicable), the location code breakdown, and a one-click copy button.
Alternatively, if you already have the SWIFT code and want to verify it, use the Search by SWIFT Code tab on the SWIFT Code Lookup home page.
Understanding SWIFT Code Structure for Dominican Republic Banks
All SWIFT codes follow the same 8 or 11-character format regardless of country. Here is how to read a SWIFT code for a bank in Dominican Republic:
| Position | Length | Meaning | Example |
|---|---|---|---|
| 1–4 | 4 letters | Bank / Institution Code | HDFC |
| 5–6 | 2 letters | Country Code (ISO 3166-1) | DO |
| 7–8 | 2 chars | Location / City Code | BB |
| 9–11 | 3 chars | Branch Code (optional — XXX = Head Office) | XXX |
8-Character vs 11-Character SWIFT Codes in Dominican Republic
Banks in Dominican Republic may have either 8-character or 11-character SWIFT codes. Here is the key difference:
- 8-character SWIFT code — Refers to the bank's head office. Most international transfers can be completed with just the 8-character code, as the receiving bank's head office will route the funds internally to the correct branch.
- 11-character SWIFT code — Includes a specific 3-character branch code at the end. Using the full 11-character code routes your transfer directly to a specific branch, reducing the chance of manual processing and potential delays.
Best Practice: Always use the full 11-character SWIFT code if you have it. If only the 8-character code is available, it is still valid — most banks in Dominican Republic and worldwide accept 8-character codes for standard international wire transfers.
Common Uses of SWIFT Codes for Dominican Republic Banks
SWIFT codes for banks in Dominican Republic are required in several international financial scenarios:
- Receiving international wire transfers — Provide your bank's SWIFT code to the sender so their bank can correctly route the funds to your account in Dominican Republic.
- Sending money abroad from Dominican Republic — Your bank needs the beneficiary's SWIFT code to route your transfer to the correct overseas bank.
- Foreign remittances — Family members abroad sending money home to Dominican Republic need your bank's SWIFT code.
- International business payments — Paying overseas suppliers or receiving payment from international clients requires SWIFT codes on both ends.
- Payroll for international employees — Companies paying employees in Dominican Republic from abroad use SWIFT codes to process salary transfers.
- Education and tuition fee payments — Students paying tuition fees to foreign universities from Dominican Republic need the receiving university's bank SWIFT code.
How Long Do SWIFT Transfers Take to/from Dominican Republic?
International wire transfers involving banks in Dominican Republic typically take 1–5 business days. The exact timing depends on several factors:
| Factor | Impact on Transfer Time |
|---|---|
| Same currency transfer | 1–2 business days (fastest) |
| Currency conversion required | 2–3 business days |
| Correspondent bank involved | 3–5 business days |
| Incorrect SWIFT code | Delayed or returned (with charges) |
| Weekend or holiday | +1–2 business days added |
SWIFT Code vs Other Transfer Codes — What Dominican Republic Banks Use
Different countries use different codes for domestic vs international transfers. Here is how SWIFT compares to other codes you might encounter:
| Code Type | Used For | Length | Scope |
|---|---|---|---|
| SWIFT / BIC | International wire transfers | 8 or 11 chars | Global (200+ countries) |
| IBAN | European SEPA transfers | Up to 34 chars | Europe + 80 countries |
| IFSC (India) | NEFT, RTGS, IMPS, UPI | 11 chars | India domestic only |
| ABA Routing (USA) | US domestic ACH transfers | 9 digits | USA domestic only |
Tips for Successful International Transfers Using Dominican Republic Bank SWIFT Codes
- Always verify the SWIFT code using BankZop before initiating a high-value transfer. Bank codes can change due to mergers or system updates.
- Double-check the account number along with the SWIFT code. A correct SWIFT code with a wrong account number will still result in a failed or misdirected transfer.
- Use the 11-character code when available to ensure direct routing to the specific branch.
- Confirm the transfer currency with the receiving bank — some banks in Dominican Republic may charge conversion fees if the transfer arrives in a different currency than the account currency.
- Keep the transaction reference provided by your bank — this is essential for tracing a transfer if it is delayed.
- Initiate transfers early in the business day to ensure they are processed in the same day's settlement batch.
Dominican Republic SWIFT code data sourced from SWIFT Official Directory and verified against individual bank publications. Last reviewed Jun 2026 by BankZop Editorial Team. Always verify SWIFT codes with your bank before initiating any international transfer.
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Frequently Asked Questions — SWIFT Codes in Dominican Republic
A SWIFT code (also called BIC) for a bank in Dominican Republic is an 8 or 11-character alphanumeric code that uniquely identifies that bank in the global SWIFT network. It is required for all international wire transfers to and from Dominican Republic. The code format is: 4-letter bank code + 2-letter country code + 2-character location code + optional 3-character branch code.
You can find SWIFT codes for banks in Dominican Republic using three methods: (1) Use BankZop — browse the bank list above, select your bank, then choose your city to get the exact SWIFT code. (2) Visit your bank's official website and look under International Banking or Wire Transfer sections. (3) Check your bank statement, passbook, or net banking account details page where the SWIFT/BIC code is usually listed.
BankZop's database currently lists 186 banks in Dominican Republic with verified SWIFT/BIC codes, covering 191 individual SWIFT codes across all cities and branches. This includes major commercial banks, foreign banks operating in Dominican Republic, and regional financial institutions participating in international wire transfers.
Yes — SWIFT code and BIC (Bank Identifier Code) are identical. Banks and forms in Dominican Republic may use either term, but they refer to the same alphanumeric identifier. Both are standardised under ISO 9362 and are used interchangeably for international wire transfers.
International SWIFT transfers to or from Dominican Republic typically take 1–5 business days, depending on the sending country, the number of correspondent banks involved, and whether currency conversion is required. Transfers between major banks in the same currency often complete within 1–2 business days. Always verify the SWIFT code before initiating a transfer to avoid delays.
Yes. To receive an international wire transfer to a bank account in Dominican Republic, you must provide the sender with your bank's SWIFT/BIC code along with your account number. Some banks also require the bank's full name and address. Find the correct SWIFT code for your bank using the browser above.
A SWIFT code identifies the bank (institution), while an account number identifies your individual account within that bank. For an international wire transfer, you need both: the SWIFT code tells the sending bank which institution in Dominican Republic to route the funds to, and the account number ensures the funds reach the correct account holder.
In most cases, yes. Countries like India, USA, Canada, and Australia do not use IBAN. For international transfers to banks in Dominican Republic, the SWIFT code plus the recipient's bank account number is sufficient. IBAN is mainly required for European (SEPA) transfers. Check with your bank if unsure.