Many DR Bank SWIFT

NotLurking

Bronze
Jul 21, 2003
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Just in case someone is in need of this info. Here is a comprehensive list of DR banks and saving associations with SWIFT, address and website. <center><table border="1"><tbody><tr><th>BANK</th><th>SWIFT</th><th>ADDRESS</th><th>Website</th></tr>
<tr><td>BANCO DE RESERVAS DE LA R. D.</td><td>BRRDDOSDXXX</td><td>AV. WINSTON CHURCHILL, TORRE BANRESERVAS, SANTO DOMINGO</td><td>www.banreservas.com.do</td></tr>
<tr><td>THE BANK OF NOVA SCOTIA</td><td>NOSCDOSDXXX</td><td>AV. WINSTON CHURCHILL, ESQ. AV. 27 DE FEBRERO, SANTO DOMINGO</td><td>www.scotiabank.com.do</td></tr>
<tr><td>BANCO POPULAR DOMINICANO, C. POR A.</td><td>BPDODOSXXXX</td><td>AV. JOHN F. KENNEDY, ESQ. AV. MAXIMO GOMEZ, TORRE POPULAR, SANTO DOMINGO</td><td>www.bpd.com.do</td></tr>
<tr><td>BANCO DOMINICANO DEL PROGRESO, S. A.</td><td>BDPRDOSDXXX</td><td>AV. JOHN F. KENNEDY NO.3, SANTO DOMINGO></td><td>www.progreso.com.do</td></tr>
<tr><td>BANCO BHD, S.A.</td><td>BCBHDOSDXXX</td><td>AV. 27 DE FEBRERO, ESQ. LUIS F. THOMEN, TORRE BHD, SANTO DOMINGO</td><td>www.bhd.com.do</td></tr>
<tr><td>BANCO SANTA CRUZ, S. A.</td><td>SCRZDOSDXXX</td><td>AV. LOPE DE VEGA NO.21, SANTO DOMINGO</td><td>www.bancosantacruz.com.do</td></tr>
<tr><td>BANCO VIMENCA, CXA</td><td>VIMEDOSDXXX</td><td>AV. ABRAHAM LINCOLN NO.306, SANTO DOMINGO</td><td>www.bancovimenca.com</td></tr>
<tr><td>BANCO MULTIPLE LOPEZ DE HARO, S. A.></td><td>BLDHDOSDXXX</td><td>AV. SARASOTA NO.20, ENS. LA JULIA, SANTO DOMINGO</td><td>www.blh.com.do</td></tr>
<tr><td>ASOCIACION POPULAR DE AHORROS Y PRESTAMOS</td><td>APOPDOS1XXX</td><td>AV. 27 DE FEBRERO, ESQ. AV. MAXIMO GOMEZ, ENS. MIRAFLORES, SANTO DOMINGO</td><td>www.asociacionpopular.com.do</td></tr>
<tr><td>ASOCIACION MAGUANA DE AHORROS Y PRESTAMOS</td><td>AMAPDOS1XXX</td><td>C/ INDEPENDENCIA NO.69, SAN JUAN DE LA MAGUANA</td><td>N/D</td></tr>
<tr><td>ASOCIACION DOMINICANA DE AHORROS Y PRESTAMOS</td><td>ADAPDOS1XXX</td><td>AV. 27 DE FEBRERO NO. 232, CASI ESQ. AV. TIRADENTES, SANTO DOMINGO</td><td>www.asodom.com</td></tr>
<tr><td>ASOCIACION LA PREVISORA DE AHORROS Y PRESTAMOS</td><td>APAPDOS1XXX</td><td>AV. 27 DE FEBRERO NO.25, ESQ. Av. METROPOLITANA, SANTAGO</td><td>www.laprevisora.com.do</td></tr>
<tr><td>BANCO DE AHORRO Y CREDITO ADEMI, S.A.</td><td>AHCMDOS1XXX</td><td>AV. PEDRO HENRIQUEZ URE?A NO. 78, EL VERGEL, SANTO DOMINGO</td><td>www.bancoademi.com.do</td></tr>
</tbody></table></center>

NotLurking
 

peteclaffey

New member
Apr 30, 2006
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Thanks for the info , I need to transfer money from my account in U.K to account in Banco Popular , PP , do I just quote the swift number and account number and send ?
 

NotLurking

Bronze
Jul 21, 2003
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Thanks for the info , I need to transfer money from my account in U.K to account in Banco Popular , PP , do I just quote the swift number and account number and send ?

You need to give the bank originating the transfer: the receiving bank's SWIFT, the account holder's name and the account number. On occasions some banks ask for the receiving bank's routing number but I think it isn't necessary when you have the bank's SWIFT.

NotLurking
 

Mack

Active member
Jan 10, 2009
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Excellent post NotLurking.
Some banks insist on the addresses too which you provided.
Mack
 
Mar 2, 2008
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When I wire money from the US, I am required also to provide the intermediary bank and their SWIFT.

For example,the intermediary bank for Banco Santa Cruz is Wachovia Bank N.A., SWIFT: PNBPUSXXXXX.

While that information might not be required by all financial institutions, it is required by mine.
 

Don Pedro

New member
Apr 2, 2005
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Usually you do not need swift

I do not know with other DR bank but I am pretty sure it is the same process than Banco Progreso.
You do not need swift.
Why?
Because you do not transfer the money from a country to another.
It is a domestic deposit
You deposit the money at the DR bank account they have in NYC,Frankfurt, Prais, London, Madrid etc...
you write your own bank number as a comment On the deposit form
A flat $15 charge whatever the amount , and money is available in the currency you want (US$ , euros) within 3 days.

Swift is only for international transfer from a bank to another one.

P.
 

peteclaffey

New member
Apr 30, 2006
160
8
0
I noticed the swift number for Banco Popular was for the S.D branch , or is it for Banco Popular in general ? I will be attempting to transfer money from U.K to Banco Popular tomoorow