Country · Latin America & Caribbean
Dominican Republic
Check who the institutions in the Dominican Republic are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers the Dominican Republic, so every institution listed here holds a BIC.
Dominican Republic at a glance
Every row is the same 141 institutions, split by one attribute
Type
- Financial institution 139 · 99%
- Other 2 · 1.4%
Identification
- BIC only 141 · 100%
Regulation level
- Prudential licence 1 · 0.7%
- Not on a tracked register 140 · 99%
LEI
- LEI mapped 32 · 23%
- No LEI mapped 109 · 77%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 139 | 99% |
| Credit institution | 1 | 0.7% |
| Non-financial corporate | 1 | 0.7% |
| Identification | ||
| BIC only | 141 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 0.7% |
| Not on a tracked register | 140 | 99% |
| LEI | ||
| LEI mapped | 32 | 23% |
| No LEI mapped | 109 | 77% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
BIC data as at 23 September 2026
Institutions in the Dominican Republic
The first 25 of 141 institutions in the Dominican Republic, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in the Dominican Republic.
- Citibank N.A. Sucursal Republica Dominicana BIC CITIDOSD Credit institutionPrudential licence
- Banco Multiple Caribe Internacional S.A. BIC STGODOSD Financial institutionNot on a tracked register
- Banco Popular Dominicano, S.A. Banco Multiple BIC BPDODOSX Financial institutionNot on a tracked register
- Central Bank of the Dominican Republic BIC BCRDDOSX Financial institutionNot on a tracked register
- Asociacion Bonao de Ahorros y Prestamos BIC ABHRDOSD Financial institutionNot on a tracked register
- Asociacion la Nacional de Ahorros y Prestamos BIC ANAYDOSD Financial institutionNot on a tracked register
- Asociacion la Vega Real de Ahorros y Prestamos BIC ALVRDOS2 Financial institutionNot on a tracked register
- Asociacion Mocana de Ahorros y Prestamos BIC AMARDOS2 Financial institutionNot on a tracked register
- Asociacion Popular de Ahorros y Prestamos (Apap) BIC APOPDOSX Financial institutionNot on a tracked register
- Banco Agricola de la Republica Dominicana BIC BAGRDOSA Financial institutionNot on a tracked register
- Banco Atlantico de Ahorro y Credito, S.A. BIC BAACDOSD Financial institutionNot on a tracked register
- Banco de Ahorro y Credito Adopem, S.A. BIC AHCDDOS2 Financial institutionNot on a tracked register
- Banco de Ahorro y Credito Confisa, S.A. BIC AHCODOSM Financial institutionNot on a tracked register
- Banco de Ahorro y Credito Fihogar, S.A. BIC AHCGDOS3 Financial institutionNot on a tracked register
- Banco de Ahorro y Credito Fondesa, S.A. (Banfondesa) BIC ACFEDOSC Financial institutionNot on a tracked register
- Banco de Ahorro y Credito Union S.A. BIC UNONDOSD Financial institutionNot on a tracked register
- Banco de Reservas de la Republica Dominicana BIC BRRDDOSD Financial institutionNot on a tracked register
- Banco Multiple Ademi. S.A BIC AHCMDOSD Financial institutionNot on a tracked register
- Banco Multiple Bdi, S.A. BIC BBDIDOSD Financial institutionNot on a tracked register
- Banco Multiple Bhd S.A. BIC BCBHDOSD Financial institutionNot on a tracked register
- Banco Multiple Jmmb Bank, Sa. BIC AHRIDOS2 Financial institutionNot on a tracked register
- Banco Multiple Lafise S.A. BIC BCCEDOSD Financial institutionNot on a tracked register
- Banco Multiple Lopez de Haro, S.A. BIC BLDHDOSD Financial institutionNot on a tracked register
- Banco Multiple Promerica de la Republica Dominicana BIC PRHRDOSD Financial institutionNot on a tracked register
- Banco Multiple Santa Cruz, S.A. BIC SCRZDOSD Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers the Dominican Republic. All 141 institutions listed here hold a BIC; firms licensed only by the Dominican Republic’s national authorities are not listed. By regulation level: 1 prudentially supervised, 140 not on a tracked register.
Groups and systemic importance
Institutions in the Dominican Republic belong to 1 group on the FSB’s 2025 list of global systemically important banks (G-SIBs). For 3 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Citigroup | 3 | 2 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| The Bank of Nova Scotia | 1 | 20 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 141 institutions in the Dominican Republic that hold a BIC, 25.5% are connected to Swift and 4 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 4 institutions
- Swift GPI members, live
- 4 institutions
Trading venues
2 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in the Dominican Republic
Look up any of the 176 BIC codes registered in the Dominican Republic: the head offices and branch codes of the 141 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 5
Other countries in Latin America & Caribbean
The directory has pages for 47 other countries and territories in Latin America & Caribbean.
AnguillaAntigua & BarbudaArgentinaArubaBahamasBarbadosBelizeBoliviaBrazilBritish Virgin IslandsCaribbean NetherlandsCayman IslandsChileColombiaCosta RicaCubaCuraçaoDominicaEcuadorEl SalvadorFalkland IslandsFrench GuianaGrenadaGuadeloupeGuatemalaGuyanaHaitiHondurasJamaicaMartiniqueMexicoMontserratNicaraguaPanamaParaguayPeruPuerto RicoSint MaartenSt. Kitts & NevisSt. LuciaSt. Vincent & GrenadinesSurinameTrinidad & TobagoTurks & Caicos IslandsU.S. Virgin IslandsUruguayVenezuela
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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