SWIFT Code List for Banks in Dominican Republic

SWIFT Code List for Banks in Dominican Republic

No. SWIFT Code Bank City Branch
1 AFPIDOS1 ADMINISTRADORA DE FONDOS DE PENSIONES SIEMBRA, S.A SANTO DOMINGO
2 AFPSDOS1 AFP RESERVAS, S. A. SANTO DOMINGO
3 AGCLDOS1 AGENTE DE CAMBIO ALEYBRA, S.A. LA ROMANA
4 AGACDOS1 AGENTE DE CAMBIO C P Y R COMERCIAL, S.A. SANTIAGO
5 ACEODOS1 AGENTE DE CAMBIO CENTRO DOLLAR CD, S.A. SANTO DOMINGO
6 AGMCDOS1 AGENTE DE CAMBIO CONCEPCION SANTO DOMINGO
7 ACDGDOS1 AGENTE DE CAMBIO DARIO GUZMAN,S.A. SANTIAGO
8 ACEDDOS1 AGENTE DE CAMBIO EURODIVISAS DOMINI CANA S.A. SANTO DOMINGO
9 ACXADOS2 AGENTE DE CAMBIO EXTRANJERO A.C.E., S.A. SANTO DOMINGO
10 ACFPDOS1 AGENTE DE CAMBIO FIRST POINT SANTO DOMINGO
11 ACHADOS1 AGENTE DE CAMBIO HNOS DE LOS SANTOS SANTO DOMINGO
12 AGADDOS1 AGENTE DE CAMBIO LA MOREDI, S.A SAN CRISTOBAL
13 ACNCDOS1 AGENTE DE CAMBIO LA NACIONAL C.POR.A SANTO DOMINGO
14 AGCNDOS1 AGENTE DE CAMBIO LEONEL, S.A LA VEGA
15 AGCRDOS1 AGENTE DE CAMBIO LOS PRIMOS SANTO DOMINGO
16 AGMMDOS1 AGENTE DE CAMBIO MARVE, S.A. SANTIAGO
17 ACPHDOS1 AGENTE DE CAMBIO PATRICIO HIERRO S.A. MONSENOR NOUEL
18 AGCDDOS1 AGENTE DE CAMBIO PLACIDO IV, S.A SANTO DOMINGO
19 ACRDDOS1 AGENTE DE CAMBIO REMESAS DOMINICANAS, S.A. SANTO DOMINGO
20 ACRSDOS1 AGENTE DE CAMBIO RIJO AND ASOCIADOS, S.A. SANTO DOMINGO
21 AGATDOS1 AGENTE DE CAMBIO S.C.T.,S.A. SANTO DOMINGO
22 ACSLDOS1 AGENTE DE CAMBIO SANTA LUCIA, S. A SANTIAGO
23 AGCTDOS1 AGENTE DE CAMBIO TAVERAS,S.A SANTIAGO
24 BCVIDOS1 AGENTE DE CAMBIO VIMENCA SANTO DOMINGO
25 ARCVDOS1 AGENTE DE REMESAS Y CAMBIO VIMENCA, S.A SANTO DOMINGO
26 FSCODOS1 ALPHA SOCIEDAD DE VALORES, S.A. PUESTO DE BOLSA SANTO DOMINGO
27 ABHPDOS1 ASOCIACION BARAHONA DE AHORROS Y PRESTAMOS BARAHONA
28 ABHRDOSD ASOCIACION BONAO DE AHORROS Y PRESTAMOS BONAO
29 ACIBDOSX ASOCIACION CIBAO DE AHORROS Y PRESTAMOS SANTIAGO DE LOS CABALLEROS
30 ACIBDOS1 ASOCIACION CIBAO DE AHORROS Y PRESTAMOS SANTO DOMINGO
31 ACAPDOS1 ASOCIACION COTUI DE AHORROS Y PRESTAMOS COTUI
32 ADAPDOS1 ASOCIACION DOMINICANA DE AHORROS Y PRESTAMOS SANTO DOMINGO
33 ADUADOS1 ASOCIACION DUARTE DE AHORROS Y PRESTAMOS SAN FRANCISCO DE MACORIS
34 AHAPDOS1 ASOCIACION HIGUAMO DE AHORROS Y PRESTAMOS SAN PEDRO DE MACORIS
35 ANAYDOSD ASOCIACION LA NACIONAL DE AHORROS Y PRESTAMOS SANTO DOMINGO
36 ANAYDOS1 ASOCIACION LA NACIONAL DE AHORROS Y PRESTAMOS SANTO DOMINGO
37 APAPDOS1 ASOCIACION LA PREVISORA DE AHORROS Y PRESTAMOS SANTIAGO
38 ALVRDOS2 ASOCIACION LA VEGA REAL DE AHORROS Y PRESTAMOS LA VEGA
39 ALVRDOS1 ASOCIACION LA VEGA REAL DE AHORROS Y PRESTAMOS LA VEGA
40 AMAPDOS1 ASOCIACION MAGUANA DE AHORROS Y PRESTAMOS SAN JUAN DE LA MAGUANA

How to Find Bank SWIFT Codes in Dominican Republic?

You have access to a great many options to find the bank SWIFT Codes in Dominican Republic, have a look at it.

  1. SWIFT/BIC Code Finder Tool: MyBankDetail offers a SWIFT Code Finder Dominican Republic where you will see a list of all the banks in Dominican Republic, just select your bank and it will get you the accurate Dominican Republic SWIFT Code.
  2. Official Website of the Bank: You can get the SWIFT Code Dominican Republic from the official website of your preferred bank in Dominican Republic.
  3. Bank Statement: You can fetch the Dominican Republic SWIFT Code from your e-statement or Printed Bank Statement.
  4. Internet Banking: Log into your banking portal and look into the section ‘Account Information’. And you’ll find your bank SWIFT Code in Dominican Republic.
  5. Contact the Bank: Besides these options, you can also visit your bank in person and ask for the SWIFT Code for Bank in Dominican Republic.

How Can You Verify the Bank SWIFT Code in Dominican Republic?

Bank SWIFT Code Dominican Republic plays an important role in transferring funds across the globe, so while we understand the importance of entering the correct SWIFT Code of Bank in Dominican Republic, we always advise you to double-check the SWIFT Code for banks in Dominican Republic. Therefore, to make your task easy, MyBankDetail offers a SWIFT Code Validate tool or SWIFT Code Finder Dominican Republic tool.

SWIFT Code Validate Tool: To Validate SWIFT Code, all you need to do is enter the Dominican Republic SWIFT Code of the bank you want to verify in the text input field and click on submit. This will provide detailed information about the Dominican Republic SWIFT Code you have entered. This is where you can cross-check your SWIFT Code in Dominican Republic.

SWIFT Code Finder Tool: You will find the list of SWIFT codes of all Dominican Republic Banks on MyBankDetail. Select your bank and other necessary information, then you will find the SWIFT Code of your Bank in Dominican Republic using SWIFT Code Finder Dominican Republic.

When Do You Need the SWIFT Code for the Bank in Dominican Republic?

A SWIFT Code Dominican Republic is an overriding element in the Banking and Finance Industry. This is usually required for international financial transactions involving banks in Dominican Republic. Have a look at some common scenarios where you may need to provide an Dominican Republic SWIFT Code,

  • Ensure the funds are routed to the Intended Bank for International Wire Transfer
  • Receiving or sending money overseas
  • Any transaction that involves foreign currency
  • Interbank Communication between banks at the Global Level
  • Correspondent Banking relationships, where banks maintain International accounts with each other

Why Does Not Every Dominican Republic Bank Have a SWIFT Code?

Some smaller banks in Dominican Republic do not have a presence in foreign countries as they are not authorized dealers in foreign exchange. This is the main reason that some banks in Dominican Republic do not have a SWIFT Code. Instead of that, what they do is, maintain foreign transaction accounts with major banks or some other giant banks of Dominican Republic. In such type of cases, these banks use the SWIFT codes of Dominican Republic's Giant banks for international transactions. They partner with or are the customers of Dominican Republic's larger banks, contributing to International Transactions.

Why is the SWIFT Code Not Allocated for All the Branches of a Specific Bank in Dominican Republic?

Consider the fact that the Dominican Republic SWIFT Code is only used for International Transactions. The central bank and regulatory body of Dominican Republic assigns the SWIFT Code only to the branches and banks in Dominican Republic involved as a dealer in foreign exchange. The reason is, that only these branches of Banks in Dominican Republic can deal with various international transactions such as remittances, and processing foreign bills related to trade. Not every branch of Banks in Dominican Republic is authorized, only those fulfilling certain criteria are eligible to receive Dominican Republic SWIFT Codes after approval from the central bank and regulatory body of Dominican Republic.

FAQs

Are SWIFT Codes the Same for All Dominican Republic Branches?

SWIFT Codes vary by the banks in Dominican Republic. Most banks in Dominican Republic use the same SWIFT Code for all their branches. While other banks in Dominican Republic may use a unique SWIFT Code for each branch. You can find your Dominican Republic SWIFT Code from the SWIFT Code List on MyBankDetail.

Can I Track My SWIFT Transfer in Dominican Republic?

Yes, you can track your SWIFT transfer in Dominican Republic through various ways such as,

  • SWIFT tracking tool offered by the Bank in Dominican Republic
  • Online Banking Services in Dominican Republic
  • Using SWIFT’s GPI Tracking in Dominican Republic

Before making any payment, we request you to ensure that you have provided the correct bank SWIFT Code of Dominican Republic Bank. You can find your Dominican Republic SWIFT Code on MyBankDetail. It provides a SWIFT code for all banks in Dominican Republic. Always provide the mandatory transaction details for accurate tracking for the SWIFT code for bank in Dominican Republic.

Is SWIFT Money Transfer Safe in Dominican Republic?

Yes, SWIFT money transfers in Dominican Republic are usually considered safe. This is because SWIFT Code in Dominican Republic has adopted secure and standardized protocols for international financial transactions, keeping the confidentiality and integrity of the transferred information.