Lookup for BIC Code/ SWIT Code in Dominican Republic

Find information for BIC Code / SWIFT Code by financial institutions in Dominican Republic

3rd August 2025
Officially name: Dominican Republic (DO)
Capital: Santo Domingo
National currency: Dominican peso (DOP)
Cancellation: The request for the cancellation of a payment order irrespective of its value date, can be granted if the payment order has not yet been executed or advised by the receiving bank, or if the beneficiary assents to such cancellation in case the payment order has already been executed.
Institution Name
City
Branch Name
BIC / SWIFT Code
EXCEL PUESTO DE BOLSA S. A.
Santo Domingo
EXPLDOD1
FONDO JUBILACIONES Y PENSIONES DEL BANCO CENTRAL INC.
Santo Domingo
FJPCDOS1
FINANZAS Y SERVICIOS CONSOLIDADOS
Santo Domingo
FSCODOS1
GAMELIN AGENTE DE CAMBIO S.A
Santo Domingo
GAACDOS1
BANCO DE AHORRO Y CREDITO IDECOSA S.A.
Santo Domingo
GBHDDOS1
BANCO DE AHORRO Y CREDITO IDECOSA, S.A.
Santo Domingo
GBHDDOSD
GCS SYSTEMS
Santo Domingo
GCSYDOS1
INVERSIONES GUERRERO AND VALDEZ AGENTE DE CAMBIO
Santo Domingo
IGVADOS1
BANCA INVESTIMENTI EUROMEDITERRANEA SRL
Santo Domingo
INULDOS1
INVERSIONES POPULAR S. A. PUESTO DE BOLSA
Santo Domingo
IPPBDOS1
JMMB BDI AMERICA PUESTO DE BOLSA S.A.
Santo Domingo
JBAPDOS1
LAFISE DOMINICANA AGENTE DE CAMBIO S.A.
Santo Domingo
LDACDOS1
LAFISE VALORES SANTO DOMINGO S.A.
Santo Domingo
LVSDDOS1
MOTOR CREDITO, S.A., BANCO DE AHORRO Y CREDITO
Santo Domingo
MCARDOS1
MEGA AGENTE DE CAMBIO S. A.
Santo Domingo
MEAODOS1
MERCADO ELECTRONICO DOMINICANO
Santo Domingo
MEEDDOS1
BANCO MULTIPLE LEON, S.A.
Santo Domingo
NCREDOSD
NORCA S.A. AGENTE DE CAMBIO
Santiago De Los Caballeros
NOABDOS1
BANK OF NOVA SCOTIA, THE
Santo Domingo
NOSCDOSD
OPTIMA CORPORACION DE CREDITO S.A.
Santo Domingo
OPCCDOS1
PAIS DARGAM C. POR A. AGENTE DE CAMBIO
Santo Domingo
PDACDOS1
BANCO PERAVIA DE AHORRO Y CREDITO
Bani
PEACDOS1
BANCO PERAVIA DE AHORROS Y CREDITO
Bani
PEACDOSD
BANCO PROMERICA DE AHORRO Y CREDITO
Santo Domingo
PRHRDOS1
BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA
Santo Domingo
PRHRDOSD
BANCO PROVIDENCIAL, S.A.
Santo Domingo
PVDLDOS1
BANCO PROVIDENCIAL, S.A.
Santo Domingo
PVDLDOSD
PARALLAX VALORES PUESTO DE BOLSA S.A.
Santo Domingo
PVPBDOS1
QUEZADA AGENTE DE CAMBIO S. A.
Romana
QUABDOS1
BANCO SANTA CRUZ
Santo Domingo
SCRZDOSD
BANCO MULTIPLE CARIBE
Santo Domingo
STGODOSD
TESORERIA NACIONAL
Santo Domingo
TENADOS1
TESORERIA DE LA SEGURIDAD SOCIAL
Santo Domingo
TESLDOS1
BANCO UNIVERSAL S.A.
Santo Domingo
UBANDOS1
UNITED CAPITAL PUESTO DE BOLSA
Santo Domingo
UCPODOS1
BANCO DE AHORRO Y CREDITO UNION
Santo Domingo
UNONDOS1
BANCO VIMENCA
Santo Domingo
VIMEDOSD
VALORES LEON
Santo Domingo
VLEODOS1
WALLY AGENTE DE CAMBIO CXA
Puerto Plata
WAACDOS1
Institution Name
EXCEL PUESTO DE BOLSA S. A.
City
Santo Domingo
Branch Name
BIC/SWIFT
EXPLDOD1
Institution Name
FONDO JUBILACIONES Y PENSIONES DEL BANCO CENTRAL INC.
City
Santo Domingo
Branch Name
BIC/SWIFT
FJPCDOS1
Institution Name
FINANZAS Y SERVICIOS CONSOLIDADOS
City
Santo Domingo
Branch Name
BIC/SWIFT
FSCODOS1
Institution Name
GAMELIN AGENTE DE CAMBIO S.A
City
Santo Domingo
Branch Name
BIC/SWIFT
GAACDOS1
Institution Name
BANCO DE AHORRO Y CREDITO IDECOSA S.A.
City
Santo Domingo
Branch Name
BIC/SWIFT
GBHDDOS1
Institution Name
BANCO DE AHORRO Y CREDITO IDECOSA, S.A.
City
Santo Domingo
Branch Name
BIC/SWIFT
GBHDDOSD
Institution Name
GCS SYSTEMS
City
Santo Domingo
Branch Name
BIC/SWIFT
GCSYDOS1
Institution Name
INVERSIONES GUERRERO AND VALDEZ AGENTE DE CAMBIO
City
Santo Domingo
Branch Name
BIC/SWIFT
IGVADOS1
Institution Name
BANCA INVESTIMENTI EUROMEDITERRANEA SRL
City
Santo Domingo
Branch Name
BIC/SWIFT
INULDOS1
Institution Name
INVERSIONES POPULAR S. A. PUESTO DE BOLSA
City
Santo Domingo
Branch Name
BIC/SWIFT
IPPBDOS1
Institution Name
JMMB BDI AMERICA PUESTO DE BOLSA S.A.
City
Santo Domingo
Branch Name
BIC/SWIFT
JBAPDOS1
Institution Name
LAFISE DOMINICANA AGENTE DE CAMBIO S.A.
City
Santo Domingo
Branch Name
BIC/SWIFT
LDACDOS1
Institution Name
LAFISE VALORES SANTO DOMINGO S.A.
City
Santo Domingo
Branch Name
BIC/SWIFT
LVSDDOS1
Institution Name
MOTOR CREDITO, S.A., BANCO DE AHORRO Y CREDITO
City
Santo Domingo
Branch Name
BIC/SWIFT
MCARDOS1
Institution Name
MEGA AGENTE DE CAMBIO S. A.
City
Santo Domingo
Branch Name
BIC/SWIFT
MEAODOS1
Institution Name
MERCADO ELECTRONICO DOMINICANO
City
Santo Domingo
Branch Name
BIC/SWIFT
MEEDDOS1
Institution Name
BANCO MULTIPLE LEON, S.A.
City
Santo Domingo
Branch Name
BIC/SWIFT
NCREDOSD
Institution Name
NORCA S.A. AGENTE DE CAMBIO
City
Santiago De Los Caballeros
Branch Name
BIC/SWIFT
NOABDOS1
Institution Name
BANK OF NOVA SCOTIA, THE
City
Santo Domingo
Branch Name
BIC/SWIFT
NOSCDOSD
Institution Name
OPTIMA CORPORACION DE CREDITO S.A.
City
Santo Domingo
Branch Name
BIC/SWIFT
OPCCDOS1
Institution Name
PAIS DARGAM C. POR A. AGENTE DE CAMBIO
City
Santo Domingo
Branch Name
BIC/SWIFT
PDACDOS1
Institution Name
BANCO PERAVIA DE AHORRO Y CREDITO
City
Bani
Branch Name
BIC/SWIFT
PEACDOS1
Institution Name
BANCO PERAVIA DE AHORROS Y CREDITO
City
Bani
Branch Name
BIC/SWIFT
PEACDOSD
Institution Name
BANCO PROMERICA DE AHORRO Y CREDITO
City
Santo Domingo
Branch Name
BIC/SWIFT
PRHRDOS1
Institution Name
BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA
City
Santo Domingo
Branch Name
BIC/SWIFT
PRHRDOSD
Institution Name
BANCO PROVIDENCIAL, S.A.
City
Santo Domingo
Branch Name
BIC/SWIFT
PVDLDOS1
Institution Name
BANCO PROVIDENCIAL, S.A.
City
Santo Domingo
Branch Name
BIC/SWIFT
PVDLDOSD
Institution Name
PARALLAX VALORES PUESTO DE BOLSA S.A.
City
Santo Domingo
Branch Name
BIC/SWIFT
PVPBDOS1
Institution Name
QUEZADA AGENTE DE CAMBIO S. A.
City
Romana
Branch Name
BIC/SWIFT
QUABDOS1
Institution Name
BANCO SANTA CRUZ
City
Santo Domingo
Branch Name
BIC/SWIFT
SCRZDOSD
Institution Name
BANCO MULTIPLE CARIBE
City
Santo Domingo
Branch Name
BIC/SWIFT
STGODOSD
Institution Name
TESORERIA NACIONAL
City
Santo Domingo
Branch Name
BIC/SWIFT
TENADOS1
Institution Name
TESORERIA DE LA SEGURIDAD SOCIAL
City
Santo Domingo
Branch Name
BIC/SWIFT
TESLDOS1
Institution Name
BANCO UNIVERSAL S.A.
City
Santo Domingo
Branch Name
BIC/SWIFT
UBANDOS1
Institution Name
UNITED CAPITAL PUESTO DE BOLSA
City
Santo Domingo
Branch Name
BIC/SWIFT
UCPODOS1
Institution Name
BANCO DE AHORRO Y CREDITO UNION
City
Santo Domingo
Branch Name
BIC/SWIFT
UNONDOS1
Institution Name
BANCO VIMENCA
City
Santo Domingo
Branch Name
BIC/SWIFT
VIMEDOSD
Institution Name
VALORES LEON
City
Santo Domingo
Branch Name
BIC/SWIFT
VLEODOS1
Institution Name
WALLY AGENTE DE CAMBIO CXA
City
Puerto Plata
Branch Name
BIC/SWIFT
WAACDOS1