--- title: "Dominican Republic: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "141 institutions in Dominican Republic (as at 23 September 2026): 141 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/do --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Dominican Republic 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. 141 Institutions Active · inactive not published 141 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 32 LEI mapped 23% of institutions 176 BIC codes Head offices and 35 branch codes ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=DO) 141 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=DO) 1 · 0.7% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=DO) 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](https://elucidate.co/directory/country/do#institutions) [Regulation](https://elucidate.co/directory/country/do#registers) [Groups](https://elucidate.co/directory/country/do#groups) [Payments](https://elucidate.co/directory/country/do#payments) [BIC codes](https://elucidate.co/directory/country/do#bics) ## 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 institution Prudential licence Dominican Republic · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-sucursal-republica-dominicana-citidosd) - [Banco Multiple Caribe Internacional S.A. BIC STGODOSD Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · LEI 254900AWC4EKFU9OSL80](https://elucidate.co/directory/banco-multiple-caribe-internacional-s-a-stgodosd) - [Banco Popular Dominicano, S.A. Banco Multiple BIC BPDODOSX Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · LEI 549300B0H4ME330W2K64](https://elucidate.co/directory/banco-popular-dominicano-s-a-banco-multiple-bpdodosx) - [Central Bank of the Dominican Republic BIC BCRDDOSX Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · LEI 549300DTVR57NON7XL66](https://elucidate.co/directory/central-bank-of-the-dominican-republic-bcrddosx) - [Asociacion Bonao de Ahorros y Prestamos BIC ABHRDOSD Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/asociacion-bonao-de-ahorros-y-prestamos-abhrdosd) - [Asociacion la Nacional de Ahorros y Prestamos BIC ANAYDOSD Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/asociacion-la-nacional-de-ahorros-y-prestamos-anaydosd) - [Asociacion la Vega Real de Ahorros y Prestamos BIC ALVRDOS2 Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/asociacion-la-vega-real-de-ahorros-y-prestamos-alvrdos2) - [Asociacion Mocana de Ahorros y Prestamos BIC AMARDOS2 Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/asociacion-mocana-de-ahorros-y-prestamos-amardos2) - [Asociacion Popular de Ahorros y Prestamos (Apap) BIC APOPDOSX Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/asociacion-popular-de-ahorros-y-prestamos-apap-apopdosx) - [Banco Agricola de la Republica Dominicana BIC BAGRDOSA Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-agricola-de-la-republica-dominicana-bagrdosa) - [Banco Atlantico de Ahorro y Credito, S.A. BIC BAACDOSD Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-atlantico-de-ahorro-y-credito-s-a-baacdosd) - [Banco de Ahorro y Credito Adopem, S.A. BIC AHCDDOS2 Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-ahorro-y-credito-adopem-s-a-ahcddos2) - [Banco de Ahorro y Credito Confisa, S.A. BIC AHCODOSM Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-ahorro-y-credito-confisa-s-a-ahcodosm) - [Banco de Ahorro y Credito Fihogar, S.A. BIC AHCGDOS3 Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-ahorro-y-credito-fihogar-s-a-ahcgdos3) - [Banco de Ahorro y Credito Fondesa, S.A. (Banfondesa) BIC ACFEDOSC Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-ahorro-y-credito-fondesa-s-a-banfondesa-acfedosc) - [Banco de Ahorro y Credito Union S.A. BIC UNONDOSD Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · LEI 549300033WLDI1LSN475](https://elucidate.co/directory/banco-de-ahorro-y-credito-union-s-a-unondosd) - [Banco de Reservas de la Republica Dominicana BIC BRRDDOSD Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · LEI 549300CKQT0JZ2EGNC56](https://elucidate.co/directory/banco-de-reservas-de-la-republica-dominicana-brrddosd) - [Banco Multiple Ademi. S.A BIC AHCMDOSD Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · LEI 254900BWSY81YU3L6H12](https://elucidate.co/directory/banco-multiple-ademi-s-a-ahcmdosd) - [Banco Multiple Bdi, S.A. BIC BBDIDOSD Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-multiple-bdi-s-a-bbdidosd) - [Banco Multiple Bhd S.A. BIC BCBHDOSD Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · LEI 549300SJ1N0QRN4COV34](https://elucidate.co/directory/banco-multiple-bhd-s-a-bcbhdosd) - [Banco Multiple Jmmb Bank, Sa. BIC AHRIDOS2 Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-multiple-jmmb-bank-sa-ahridos2) - [Banco Multiple Lafise S.A. BIC BCCEDOSD Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · LEI 98450092J6A7EFCZ0E06](https://elucidate.co/directory/banco-multiple-lafise-s-a-bccedosd) - [Banco Multiple Lopez de Haro, S.A. BIC BLDHDOSD Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-multiple-lopez-de-haro-s-a-bldhdosd) - [Banco Multiple Promerica de la Republica Dominicana BIC PRHRDOSD Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · LEI 894500F1U0YFE8O42602](https://elucidate.co/directory/banco-multiple-promerica-de-la-republica-dominicana-prhrdosd) - [Banco Multiple Santa Cruz, S.A. BIC SCRZDOSD Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · LEI 2549008SOJUNLZ5Z5D59](https://elucidate.co/directory/banco-multiple-santa-cruz-s-a-scrzdosd) [See all 141 institutions in Dominican Republic →](https://elucidate.co/directory/search?cc=DO) ## 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](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 2 | [See all 2 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=DO&flag=gsib) ### 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](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72) | 1 | 20 | ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [United States2](https://elucidate.co/directory/country/us "United States: 2") - [Canada1](https://elucidate.co/directory/country/ca "Canada: 1") 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 - Connected to Swift36 · 25.5% - Reverse billing10 · 7.1% - Passive participant (no connection)95 · 67.4% 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 [See all 4 Swift GPI members →](https://elucidate.co/directory/search?cc=DO&flag=gpi) ### Trading venues 2 live market identifier codes (ISO 10383) operated by institutions here, by category - OtherOTHR1 - Systematic internaliserSINT1 ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/DO.json) ### Where branch codes cluster Branch codes by city, top 5 - Santo Domingo30 - Santiago De Los Caballeros2 - Bonao1 - La Vega1 - Moca1 ## Other countries in Latin America & Caribbean The directory has pages for 47 other countries and territories in Latin America & Caribbean. [Anguilla](https://elucidate.co/directory/country/ai) [Antigua & Barbuda](https://elucidate.co/directory/country/ag) [Argentina](https://elucidate.co/directory/country/ar) [Aruba](https://elucidate.co/directory/country/aw) [Bahamas](https://elucidate.co/directory/country/bs) [Barbados](https://elucidate.co/directory/country/bb) [Belize](https://elucidate.co/directory/country/bz) [Bolivia](https://elucidate.co/directory/country/bo) [Brazil](https://elucidate.co/directory/country/br) [British Virgin Islands](https://elucidate.co/directory/country/vg) [Caribbean Netherlands](https://elucidate.co/directory/country/bq) [Cayman Islands](https://elucidate.co/directory/country/ky) [Chile](https://elucidate.co/directory/country/cl) [Colombia](https://elucidate.co/directory/country/co) [Costa Rica](https://elucidate.co/directory/country/cr) [Cuba](https://elucidate.co/directory/country/cu) [Curaçao](https://elucidate.co/directory/country/cw) [Dominica](https://elucidate.co/directory/country/dm) [Ecuador](https://elucidate.co/directory/country/ec) [El Salvador](https://elucidate.co/directory/country/sv) [Falkland Islands](https://elucidate.co/directory/country/fk) [French Guiana](https://elucidate.co/directory/country/gf) [Grenada](https://elucidate.co/directory/country/gd) [Guadeloupe](https://elucidate.co/directory/country/gp) [Guatemala](https://elucidate.co/directory/country/gt) [Guyana](https://elucidate.co/directory/country/gy) [Haiti](https://elucidate.co/directory/country/ht) [Honduras](https://elucidate.co/directory/country/hn) [Jamaica](https://elucidate.co/directory/country/jm) [Martinique](https://elucidate.co/directory/country/mq) [Mexico](https://elucidate.co/directory/country/mx) [Montserrat](https://elucidate.co/directory/country/ms) [Nicaragua](https://elucidate.co/directory/country/ni) [Panama](https://elucidate.co/directory/country/pa) [Paraguay](https://elucidate.co/directory/country/py) [Peru](https://elucidate.co/directory/country/pe) [Puerto Rico](https://elucidate.co/directory/country/pr) [Sint Maarten](https://elucidate.co/directory/country/sx) [St. Kitts & Nevis](https://elucidate.co/directory/country/kn) [St. Lucia](https://elucidate.co/directory/country/lc) [St. Vincent & Grenadines](https://elucidate.co/directory/country/vc) [Suriname](https://elucidate.co/directory/country/sr) [Trinidad & Tobago](https://elucidate.co/directory/country/tt) [Turks & Caicos Islands](https://elucidate.co/directory/country/tc) [U.S. Virgin Islands](https://elucidate.co/directory/country/vi) [Uruguay](https://elucidate.co/directory/country/uy) [Venezuela](https://elucidate.co/directory/country/ve) 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 →](https://elucidate.co/directory/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 ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.