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SWIFT codes in Dominican Republic — Page 4
Explore 198 codes across 191 listed institutions. Select an institution to see its city and branch records.
191 institutions · Page 4 of 5
BANCO POPULAR DOMINICANO, S.A. BANCO MULTIPLE2 listed codesBANCO REGIONAL DOMINICANO,S.A.1 listed codeBANCO UNIVERSAL S.A.1 listed codeBANCO VIMENCA1 listed codeBANESCO BANCO MULTIPLE, S. A.1 listed codeBANK OF NOVA SCOTIA, THE1 listed codeBHD LEON PUESTO DE BOLSA, S.A.1 listed codeBITACORA VALORES PUESTO DE BOLSA1 listed codeBNVALORES, PUESTO DE BOLSA, S.A.1 listed codeBONANZA BANCO DE AHORRO Y CREDITO1 listed codeBRITISH AMERICAN TOBACCO REPUBLICA DOMINICANA1 listed codeCCI PUESTO DE BOLSA, S.A1 listed codeCEVALDOM DEPOSITO CENTRALIZADO DE VALORES, S.A.1 listed codeCITIBANK, N.A.3 listed codesCITINVERSIONES DE TITULOS Y VALORES S.A. PUESTO DE BOLSA1 listed codeCONSORCIO DE TARJETAS DOMINICANAS, S.A.1 listed codeCOOP-CIERE1 listed codeCORPORACION DE CREDITO AMERICA, S.A.1 listed codeCORPORACION DE CREDITO DEL MAR, S.A (CREDIMAR)1 listed codeCORPORACION DE CREDITO EL EFECTIVO1 listed codeCORPORACION DE CREDITO FIMOTORS1 listed codeCORPORACION DE CREDITO FINANZAR, S.A.1 listed codeCORPORACION DE CREDITO FINATAL, S.A1 listed codeCORPORACION DE CREDITO INVERSIONES MOCANAS, S.A.1 listed codeCORPORACION DE CREDITO LA AMERICANA S.A.1 listed codeCORPORACION DE CREDITO LEASING CONFISA, S.A.1 listed codeCORPORACION DE CREDITO MONUMENTAL, S.A.1 listed codeCORPORACION DE CREDITO NORDESTANA DE PRESTAMOS, S.A.1 listed codeCORPORACION DE CREDITO OFICORP, S.A.1 listed codeCORPORACION DE CREDITO ORIENTAL1 listed codeCORPORACION DE CREDITO PREINDESA1 listed codeCORPORACION DE CREDITO PRESTAMOS A LAS ORDENES, S.A.1 listed codeCORPORACION DE CREDITO PUERTOPLATENA, S.A.1 listed codeCORPORACION DE CREDITO REIDO, C. POR A.1 listed codeCORPORACION DE CREDITO RONA, S.A.1 listed codeCORPORACION DE CREDITO TOINSA, S.A.1 listed codeEXCEL PUESTO DE BOLSA, S. A.1 listed codeFONDO JUBILACIONES Y PENSIONES DEL BANCO CENTRAL, INC.1 listed codeGAMELIN AGENTE DE CAMBIO S.A1 listed codeGBTD GROUP-DOMINICAN REPUBLIC1 listed code
Reference data: ListBase.org · Release · Sources & coverage
THE DETAILS, EXPLAINED
A little context goes a long way.
01 / PAYMENT GUIDES
IBAN, SWIFT, and routing numbers
Different identifiers. Different jobs. Learn which details belong in which field.
02 / PAYMENT GUIDESSEPA or SWIFT?
Understand the difference between a euro payment scheme and a global messaging network.
03 / PAYMENT GUIDESFollow a missing transfer
The references and questions that can help your bank investigate.