| SWIFT code | Bank | City | Branch |
|---|---|---|---|
| ABHPDOS1 | ASOCIACION BARAHONA DE AHORROS Y PRESTAMOS | BARAHONA | |
| ABHRDOS1 | ASOCIACION BONAO DE AHORROS Y PRESTAMOS | BONAO | |
| ABVPDOS1 | ATLANTICO BBA VALORES PUESTO DE BOLSA, S.A. | SANTO DOMINGO | |
| ACAFDOS1 | AGENTE DE CAMBIO TRANSNACIONAL, S.A | SANTO DOMINGO | |
| ACAPDOS1 | ASOCIACION COTUI DE AHORROS Y PRESTAMOS | COTUI | |
| ACAUDOS1 | BANCO DE AHORRO Y CREDITO ALTAS CUMBRES, S.A. | SANTO DOMINGO | |
| ACBMDOS1 | AGENTE DE CAMBIO R-M, S.A. | SANTO DOMINGO | |
| ACCDDOS1 | AGENTE DE CAMBIO CHECO AND RODRIGUEZ, S.A. | SANTIAGO | |
| ACCEDOS1 | AGENTE DE CAMBIO CARIBE EXPRESS, S.A. | SANTO DOMINGO | |
| ACCXDOS1 | AGENTE DE CAMBIO CIBAO EXPRESS | SANTIAGO | |
| ACDGDOS1 | AGENTE DE CAMBIO DARIO GUZMAN,S.A. | SANTIAGO | |
| ACDVDOS1 | AGENTE DE CAMBIO DIEGO VASQUEZ, C.POR A. | SANTO DOMINGO | |
| ACECDOS1 | AGENTE DE CAMBIO EL EFECTIVO C.POR.A | SANTO DOMINGO | |
| ACEDDOS1 | AGENTE DE CAMBIO EURODIVISAS DOMINI CANA S.A. | SANTO DOMINGO | |
| ACEODOS1 | AGENTE DE CAMBIO CENTRO DOLLAR CD, S.A. | SANTO DOMINGO | |
| ACEUDOS1 | AGENTE DE CAMBIO EXTRANJERO UNICENTRO PLAZA | SANTO DOMINGO | |
| ACFEDOS1 | BANCO DE AHORRO Y CREDITO FONDESA, S.A. (BANFONDESA) | SANTIAGO DE LOS CABALLEROS | |
| ACFPDOS1 | AGENTE DE CAMBIO FIRST POINT | SANTO DOMINGO | |
| ACFQDOS1 | AGENCIA DE CAMBIO FRANKLIN VASQUEZ | SANTO DOMINGO | |
| ACGCDOS1 | AGENTE DE CAMBIO GIROSOL CORPORATION, S.A. | SANTO DOMINGO | |
| ACHADOS1 | AGENTE DE CAMBIO HNOS DE LOS SANTOS | SANTO DOMINGO | |
| ACHRDOS1 | AGENTE DE CAMBIO HERMANOS RODRIGUEZ , S. A. | MOCA | |
| ACIBDOS1 | ASOCIACION CIBAO DE AHORROS Y PRESTAMOS | SANTO DOMINGO | |
| ACIBDOSX | ASOCIACION CIBAO DE AHORROS Y PRESTAMOS | SANTIAGO DE LOS CABALLEROS | |
| ACIIDOSD | BANCO DE AHORRO Y CREDITO INMOBILIARIO, S. A. (BANACI) | SANTO DOMINGO | |
| ACIPDOS1 | AGENTE DE CAMBIO INVERPLA.S.A | PUERTO PLATA | |
| ACIUDOS1 | AGENTE DE CAMBIO IMBERT BALBUENA C. POR. A. | SANTO DOMINGO | |
| ACJDDOS1 | AGENTE DE CAMBIO JULIO DIAZ, C. X A | SANTO DOMINGO | |
| ACJPDOS1 | AGENTE DE CAMBIO JULIO PEA A Y ASOCIADOS S.A | BANI | |
| ACLEDOS1 | AGENTE DE CAMBIO LEONOR, S.A. | SAN FRANCISCO DE MACORIS | |
| ACMEDOS1 | AGENTE DE CAMBIO MONEYCORPS., I. R. , S.A. | SANTO DOMINGO | |
| ACMMDOS1 | AGENTE DE CAMBIO MARCO'S C. POR A. MODULO NO. 1B | SANTIAGO | |
| ACNCDOS1 | AGENTE DE CAMBIO LA NACIONAL C.POR.A | SANTO DOMINGO | |
| ACPHDOS1 | AGENTE DE CAMBIO PATRICIO HIERRO S.A. | MONSENOR NOUEL | |
| ACPSDOS1 | AGENTE DE CAMBIO PAULINO Y ASOCIADOS,S.A. | SAN FRANCISCO DE MACORIS | |
| ACRADOS1 | AGENTE DE CAMBIO R.U.,S.A. | PUERTO PLATA | |
| ACRDDOS1 | AGENTE DE CAMBIO REMESAS DOMINICANAS, S.A. | SANTO DOMINGO | |
| ACRPDOS1 | AGENTE DE CAMBIO RAFAEL PLACIDO C.XA. | SANTO DOMINGO | |
| ACRRDOS1 | AGENTE DE CAMBIO RODRIGUEZ REYES, C POR A | LA ROMANA | |
| ACRSDOS1 | AGENTE DE CAMBIO RIJO Y ASOCIADOS C.POR A. | SANTO DOMINGO | |
| ACRTDOS1 | AGENTE DE CAMBIO Y REMESAS CTD, S.A | SANTO DOMINGO | |
| ACRZDOS1 | AGENTE DE CAMBIO Y REMESAS OZAMA, S.A | SANTO DOMINGO | |
| ACSLDOS1 | AGENTE DE CAMBIO SANTA LUCIA, S. A | SANTIAGO | |
| ACSXDOS1 | AGENTE DE CAMBIO SALVIA CXA | PUERTO PLATA | |
| ACTMDOS1 | AGENTE DE CAMBIO TRANSACCIONES DAMOS, C. POR A. | SANTO DOMINGO | |
| ADAPDOS1 | ASOCIACION DOMINICANA DE AHORROS Y PRESTAMOS | SANTO DOMINGO | |
| ADUADOS1 | ASOCIACION DUARTE DE AHORROS Y PRESTAMOS | SAN FRANCISCO DE MACORIS | |
| AFPIDOS1 | ADMINISTRADORA DE FONDOS DE PENSIONES SIEMBRA, S.A | SANTO DOMINGO | |
| AFPSDOS1 | AFP RESERVAS, S. A. | SANTO DOMINGO | |
| AGACDOS1 | AGENTE DE CAMBIO C P Y R COMERCIAL, S.A. | SANTIAGO |
A SWIFT code - or SWIFT number is a standard format to uniquely identify banks and financial institutions globally. SWIFT codes are a standard format for Business Identifier Codes - commonly referred to as a BIC.
If you send money internationally you nearly always need to use a SWIFT code, as it’s the way banks, financial institutions and money transfer services identify where to send money on a global scale. You can think of a SWIFT/BIC code a bit like an international postal code. Your bank can use the BIC code to find another bank on the other side of the world. Just like sending mail to an incorrect ZIP code means it might get lost or returned, the same goes for your money and an incorrect SWIFT code.
A SWIFT/BIC code can be either 8 or 11 characters long:
AAAA BB CC DDD
There are 2 types of SWIFT code: live and passive. Live codes are for institutions who are connected to the SWIFT network while passive Codes are used for manual transactions. Passive SWIFT codes will have a 1 as the second digit of the 2 character location code.
SWIFT code registrations and management are the responsibility of "Society for Worldwide Interbank Financial Telecommunication" (“SWIFT”) which is located in La Hulpe, Belgium.
SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.