Dominican Republic — SWIFT/BIC Codes & Payment Info

Browse banks, EMIs, PSPs and other organizations in Dominican Republic that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.

Currency
DOP — Dominican Peso
IBAN
Mandatory (DO2!n4!c20!n)
Payment requirements for Dominican Republic:

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.

SWIFT/BIC code holders in Dominican Republic (122)

Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.

AHRIDOS2 BANCO MULTIPLE JMMB BANK, SA. BCCEDOSD BANCO MULTIPLE LAFISE S.A. BLDHDOSD BANCO MULTIPLE LOPEZ DE HARO, S.A. PRHRDOSD BANCO MULTIPLE PROMERICA DE LA, REPUBLICA DOMINICANA SCRZDOSD BANCO MULTIPLE SANTA CRUZ, S.A. VIMEDOSD BANCO MULTIPLE VIMENCA, S.A. BNVPDOS1 BANCO NACIONAL DE LAS EXPORTACIONES, (BANDEX) OPARDOSD BANCO OPTIMA DE AHORRO Y CREDITO, S.A. BPDODOSX BANCO POPULAR DOMINICANO, S.A. BANCO, MULTIPLE BANSDOSD BANESCO BANCO MULTIPLE, S. A. BHDVDOSD BHD LEON PUESTO DE BOLSA, S. A. BVPODOS1 BITACORA VALORES PUESTO DE BOLSA BADODOS1 BONANZA BANCO DE AHORRO Y CREDITO CCPSDOS1 CCI PUESTO DE BOLSA, S.A BCRDDOSX CENTRAL BANK OF THE DOMINICAN REPUBLIC CVDPDOSD CEVALDOM, S.A. CITIDOSD CITIBANK N.A. SUCURSAL REPUBLICA, DOMINICANA CITIDOT1 CITINVERSIONES DE TITULOS Y VALORES S.A., PUESTO DE BOLSA CCEEDOS1 CORPORACION DE CREDITO EL EFECTIVO COCZDOS1 CORPORACION DE CREDITO FINANZAR, S.A. CRDFDOS1 CORPORACION DE CREDITO FINATAL, S.A CRDLDOS1 CORPORACION DE CREDITO MONUMENTAL,, S.A. CCNPDOS1 CORPORACION DE CREDITO NORDESTANA DE, PRESTAMOS, S.A. CODODOS1 CORPORACION DE CREDITO OFICORP, S.A. CROLDOS1 CORPORACION DE CREDITO ORIENTAL CODPDOS1 CORPORACION DE CREDITO PREINDESA COEDDOS1 CORPORACION DE CREDITO REIDCO SA EXPLDOD1 EXCEL PUESTO DE BOLSA, S. A. IRPLDOSD INVERSIONES AND RESERVAS S.A. IPPBDOS1 INVERSIONES POPULAR S. A., PUESTO DE, BOLSA ISCZDOS1 INVERSIONES SANTA CRUZ, SA JBAPDOS1 JMMB BDI AMERICA, PUESTO DE BOLSA S.A. CCLCDOSM LEASING CONFISA,BANCO DE AHORRO Y, CREDITO S.A. MEEDDOS1 MERCADO ELECTRONICO DOMINICANO, (PANAMA) MIOVDOS2 MIO MOVIL, S.A. MCARDOSD MOTOR CREDITO, S.A., BANCO DE AHORRO Y, CREDITO MPMUDOS1 MPB MULTIVALORES, S.A. CSHADOS2 NICKET S.A. NOABDOS1 NORCA S.A. AGENTE DE CAMBIO PVPBDOS1 PARALLAX VALORES PUESTO DE BOLSA S.A. PCMDDOS1 PLUS CAPITAL MARKET DOMINICANA - PCM, DOMINICANA S.A. PVPODOSD PRIMMA VALORES, S.A. PUESTO DE BOLSA QDDMDOSD QIK BANCO DIGITAL DOMINICANO, S.A., BANCO, MULTIPLE QUABDOS1 QUEZADA AGENTE DE CAMBIO, S. A. RNSFDOS1 RED NUEVOS SERVICIOS FINANCIEROS S.A., (RED-NSF) NOSCDOSD SCOTIABANK REPUBLICA DOMINICANA, S.A.,, BANCO MULTIPLE TESLDOS1 TESORERIA DE LA SEGURIDAD SOCIAL TENADOS1 TESORERIA NACIONAL TIVADOS1 TIVALSA UCPODOS1 UNITED CAPITAL PUESTO DE BOLSA OPVADOS1 VERTEX VALORES PUESTO DE BOLSA, S.A. AGCMDOS1 VT AGENTE DE CAMBIO, S.A
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