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SWIFT codes in Dominican Republic — Page 5
Explore 198 codes across 191 listed institutions. Select an institution to see its city and branch records.
191 institutions · Page 5 of 5
GCS SYSTEMS1 listed codeINVERSIONES AND RESERVAS S.A. PUESTO DE BOLSA1 listed codeINVERSIONES GUERRERO AND VALDEZ, AGENTE DE CAMBIO1 listed codeINVERSIONES POPULAR S. A., PUESTO DE BOLSA1 listed codeINVERSIONES SANTA CRUZ, SA1 listed codeJMMB BDI AMERICA, PUESTO DE BOLSA S.A.1 listed codeLAFISE DOMINICANA AGENTE DE CAMBIO, S.A.1 listed codeLAFISE VALORES SANTO DOMINGO, S.A.1 listed codeMEGA AGENTE DE CAMBIO, S. A.1 listed codeMERCADO ELECTRONICO DOMINICANO1 listed codeMOTOR CREDITO, S.A., BANCO DE AHORRO Y CREDITO1 listed codeMPB MULTIVALORES, S.A.1 listed codeNORCA S.A. AGENTE DE CAMBIO1 listed codeOPTIMA CORPORACION DE CREDITO, S.A.1 listed codeOPTIMA VALORES, S.A.1 listed codePAIS DARGAM C. POR A., AGENTE DE CAMBIO1 listed codePARALLAX VALORES PUESTO DE BOLSA S.A.1 listed codePLUS CAPITAL MARKET DOMINICANCA1 listed codePRIMMA VALORES, S.A. PUESTO DE BOLSA1 listed codeQUEZADA AGENTE DE CAMBIO, S. A.1 listed codeRED NUEVOS SERVICIOS FINANCIEROS S.A.(RED-NSF)1 listed codeSCOTIA CRECER AFP, S.A.1 listed codeTESORERIA DE LA SEGURIDAD SOCIAL1 listed codeTESORERIA NACIONAL1 listed codeTIVALSA1 listed codeTODO PAGO DOMINICANA, S.A.1 listed codeTREND VALORES, S.A.1 listed codeUNITED CAPITAL PUESTO DE BOLSA1 listed codeVALORES LEON1 listed codeVT AGENTE DE CAMBIO, S.A1 listed codeWALLY AGENTE DE CAMBIO,CXA1 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.