The Superintendence of Banks has published the list of the only financial intermediary entities that are authorized to operate in the Dominican Republic.
The list groups the financial entities in five categories:
Multiple banks:
Activo, Ademi, BAncamérica, BAnesco, BDI, Bellbank, BHD León, Caribe Internacional, Citibank, Lafise, López de Haro, Popular, Promerica, Banreservas, Santa Cruz, Scotiabank and Vimenca.
Loans and savings banks:
Adopem, Atlántico, BACC, Bancotuí, Bonanza, Cofaci, Confisa, Empire, Fihogar, Fondesa, Gruficorp, JMMB, Motor Crédito and Unión.
Public and Mixed entities:
Banco Agrícola (Bagrícola)
Banco Nacional de las Exportaciones (Bandex)
Associations of loans and savings:
Bonao, Cibao (Acap), Duarte, La Nacional (Alnap), La Vega Real (Alaver), Maguana, Mocana, Peravia, Popular (Apap), Romana
Credit corporations:
Leasing Confisa, Monumental, Nordestana, Oficorp, Optima, Reidco
Read more in Spanish:
Superintendence of Banks
30 November 2021