banks_registry 0.1.0 → 0.1.1
Sign up to get free protection for your applications and to get access to all the features.
- checksums.yaml +4 -4
- data/.gitignore +1 -0
- data/Gemfile.lock +59 -0
- data/data/banks/AD.yml +58 -0
- data/data/banks/AE.yml +2733 -0
- data/data/banks/AF.yml +162 -0
- data/data/banks/AG.yml +154 -0
- data/data/banks/AI.yml +42 -0
- data/data/banks/AL.yml +346 -0
- data/data/banks/AM.yml +194 -0
- data/data/banks/AO.yml +258 -0
- data/data/banks/AR.yml +1274 -0
- data/data/banks/AS.yml +18 -0
- data/data/banks/AT.yml +8237 -0
- data/data/banks/AU.yml +5203 -0
- data/data/banks/AW.yml +74 -0
- data/data/banks/AZ.yml +458 -0
- data/data/banks/BA.yml +274 -0
- data/data/banks/BB.yml +210 -0
- data/data/banks/BD.yml +5418 -0
- data/data/banks/BE.yml +3570 -0
- data/data/banks/BF.yml +147 -0
- data/data/banks/BG.yml +946 -0
- data/data/banks/BH.yml +1146 -0
- data/data/banks/BI.yml +130 -0
- data/data/banks/BJ.yml +106 -0
- data/data/banks/BM.yml +394 -0
- data/data/banks/BN.yml +90 -0
- data/data/banks/BO.yml +434 -0
- data/data/banks/BQ.yml +58 -0
- data/data/banks/BR.yml +2986 -0
- data/data/banks/BS.yml +778 -0
- data/data/banks/BT.yml +58 -0
- data/data/banks/BW.yml +354 -0
- data/data/banks/BY.yml +770 -0
- data/data/banks/BZ.yml +122 -0
- data/data/banks/CA.yml +3994 -0
- data/data/banks/CD.yml +387 -0
- data/data/banks/CF.yml +42 -0
- data/data/banks/CH.yml +24428 -0
- data/data/banks/CI.yml +450 -0
- data/data/banks/CK.yml +42 -0
- data/data/banks/CL.yml +850 -0
- data/data/banks/CM.yml +346 -0
- data/data/banks/CN.yml +10061 -0
- data/data/banks/CO.yml +1337 -0
- data/data/banks/CR.yml +250 -0
- data/data/banks/CU.yml +114 -0
- data/data/banks/CV.yml +114 -0
- data/data/banks/CW.yml +378 -0
- data/data/banks/CY.yml +1459 -0
- data/data/banks/CZ.yml +987 -0
- data/data/banks/DE.yml +44561 -0
- data/data/banks/DJ.yml +82 -0
- data/data/banks/DK.yml +3387 -0
- data/data/banks/DM.yml +66 -0
- data/data/banks/DO.yml +1402 -0
- data/data/banks/DZ.yml +570 -0
- data/data/banks/EC.yml +2864 -0
- data/data/banks/EE.yml +250 -0
- data/data/banks/EG.yml +4218 -0
- data/data/banks/ER.yml +26 -0
- data/data/banks/ES.yml +5458 -0
- data/data/banks/ET.yml +242 -0
- data/data/banks/FI.yml +4059 -0
- data/data/banks/FJ.yml +82 -0
- data/data/banks/FK.yml +10 -0
- data/data/banks/FM.yml +10 -0
- data/data/banks/FO.yml +42 -0
- data/data/banks/FR.yml +24085 -0
- data/data/banks/GA.yml +194 -0
- data/data/banks/GB.yml +42510 -0
- data/data/banks/GD.yml +58 -0
- data/data/banks/GE.yml +514 -0
- data/data/banks/GF.yml +42 -0
- data/data/banks/GG.yml +603 -0
- data/data/banks/GH.yml +698 -0
- data/data/banks/GI.yml +226 -0
- data/data/banks/GL.yml +10 -0
- data/data/banks/GM.yml +114 -0
- data/data/banks/GN.yml +138 -0
- data/data/banks/GP.yml +122 -0
- data/data/banks/GQ.yml +90 -0
- data/data/banks/GR.yml +1671 -0
- data/data/banks/GT.yml +482 -0
- data/data/banks/GU.yml +42 -0
- data/data/banks/GW.yml +34 -0
- data/data/banks/GY.yml +66 -0
- data/data/banks/HK.yml +10032 -0
- data/data/banks/HN.yml +370 -0
- data/data/banks/HR.yml +618 -0
- data/data/banks/HT.yml +106 -0
- data/data/banks/HU.yml +1267 -0
- data/data/banks/ID.yml +3802 -0
- data/data/banks/IE.yml +6155 -0
- data/data/banks/IL.yml +594 -0
- data/data/banks/IM.yml +650 -0
- data/data/banks/IN.yml +10050 -0
- data/data/banks/IQ.yml +538 -0
- data/data/banks/IR.yml +1370 -0
- data/data/banks/IS.yml +258 -0
- data/data/banks/IT.yml +49391 -0
- data/data/banks/JE.yml +938 -0
- data/data/banks/JM.yml +450 -0
- data/data/banks/JO.yml +1122 -0
- data/data/banks/JP.yml +5114 -0
- data/data/banks/KE.yml +1106 -0
- data/data/banks/KG.yml +194 -0
- data/data/banks/KH.yml +330 -0
- data/data/banks/KI.yml +10 -0
- data/data/banks/KM.yml +98 -0
- data/data/banks/KN.yml +138 -0
- data/data/banks/KP.yml +106 -0
- data/data/banks/KR.yml +1963 -0
- data/data/banks/KW.yml +674 -0
- data/data/banks/KY.yml +1316 -0
- data/data/banks/KZ.yml +722 -0
- data/data/banks/LA.yml +242 -0
- data/data/banks/LB.yml +1026 -0
- data/data/banks/LC.yml +74 -0
- data/data/banks/LI.yml +234 -0
- data/data/banks/LK.yml +626 -0
- data/data/banks/LR.yml +138 -0
- data/data/banks/LS.yml +50 -0
- data/data/banks/LT.yml +364 -0
- data/data/banks/LU.yml +3484 -0
- data/data/banks/LV.yml +434 -0
- data/data/banks/LY.yml +866 -0
- data/data/banks/MA.yml +682 -0
- data/data/banks/MC.yml +466 -0
- data/data/banks/MD.yml +202 -0
- data/data/banks/ME.yml +98 -0
- data/data/banks/MG.yml +130 -0
- data/data/banks/MH.yml +26 -0
- data/data/banks/MK.yml +370 -0
- data/data/banks/ML.yml +138 -0
- data/data/banks/MM.yml +170 -0
- data/data/banks/MN.yml +122 -0
- data/data/banks/MO.yml +258 -0
- data/data/banks/MP.yml +26 -0
- data/data/banks/MQ.yml +82 -0
- data/data/banks/MR.yml +162 -0
- data/data/banks/MS.yml +18 -0
- data/data/banks/MT.yml +578 -0
- data/data/banks/MU.yml +434 -0
- data/data/banks/MV.yml +66 -0
- data/data/banks/MW.yml +202 -0
- data/data/banks/MX.yml +1321 -0
- data/data/banks/MY.yml +2908 -0
- data/data/banks/MZ.yml +202 -0
- data/data/banks/NA.yml +138 -0
- data/data/banks/NC.yml +130 -0
- data/data/banks/NE.yml +106 -0
- data/data/banks/NG.yml +794 -0
- data/data/banks/NI.yml +146 -0
- data/data/banks/NL.yml +6050 -0
- data/data/banks/NO.yml +2882 -0
- data/data/banks/NP.yml +298 -0
- data/data/banks/NR.yml +18 -0
- data/data/banks/NZ.yml +1383 -0
- data/data/banks/OM.yml +450 -0
- data/data/banks/PA.yml +850 -0
- data/data/banks/PE.yml +242 -0
- data/data/banks/PF.yml +82 -0
- data/data/banks/PG.yml +50 -0
- data/data/banks/PH.yml +3154 -0
- data/data/banks/PK.yml +2266 -0
- data/data/banks/PL.yml +3578 -0
- data/data/banks/PM.yml +18 -0
- data/data/banks/PR.yml +170 -0
- data/data/banks/PS.yml +466 -0
- data/data/banks/PT.yml +2666 -0
- data/data/banks/PW.yml +10 -0
- data/data/banks/PY.yml +290 -0
- data/data/banks/QA.yml +578 -0
- data/data/banks/RE.yml +82 -0
- data/data/banks/RO.yml +1379 -0
- data/data/banks/RS.yml +770 -0
- data/data/banks/RU.yml +13939 -0
- data/data/banks/RW.yml +170 -0
- data/data/banks/SA.yml +794 -0
- data/data/banks/SB.yml +26 -0
- data/data/banks/SC.yml +90 -0
- data/data/banks/SD.yml +650 -0
- data/data/banks/SE.yml +3138 -0
- data/data/banks/SG.yml +4107 -0
- data/data/banks/SH.yml +10 -0
- data/data/banks/SI.yml +458 -0
- data/data/banks/SK.yml +874 -0
- data/data/banks/SL.yml +138 -0
- data/data/banks/SM.yml +562 -0
- data/data/banks/SN.yml +242 -0
- data/data/banks/SO.yml +18 -0
- data/data/banks/SR.yml +98 -0
- data/data/banks/SS.yml +202 -0
- data/data/banks/ST.yml +74 -0
- data/data/banks/SV.yml +179 -0
- data/data/banks/SX.yml +58 -0
- data/data/banks/SY.yml +282 -0
- data/data/banks/SZ.yml +58 -0
- data/data/banks/TC.yml +50 -0
- data/data/banks/TD.yml +98 -0
- data/data/banks/TG.yml +227 -0
- data/data/banks/TH.yml +2132 -0
- data/data/banks/TJ.yml +178 -0
- data/data/banks/TL.yml +26 -0
- data/data/banks/TM.yml +106 -0
- data/data/banks/TN.yml +539 -0
- data/data/banks/TO.yml +34 -0
- data/data/banks/TR.yml +3362 -0
- data/data/banks/TT.yml +298 -0
- data/data/banks/TV.yml +10 -0
- data/data/banks/TW.yml +5746 -0
- data/data/banks/TZ.yml +746 -0
- data/data/banks/UA.yml +2450 -0
- data/data/banks/UG.yml +362 -0
- data/data/banks/US.yml +31004 -0
- data/data/banks/UY.yml +611 -0
- data/data/banks/UZ.yml +474 -0
- data/data/banks/VA.yml +26 -0
- data/data/banks/VC.yml +98 -0
- data/data/banks/VE.yml +754 -0
- data/data/banks/VG.yml +203 -0
- data/data/banks/VN.yml +1975 -0
- data/data/banks/VU.yml +98 -0
- data/data/banks/WF.yml +26 -0
- data/data/banks/WS.yml +66 -0
- data/data/banks/XK.yml +226 -0
- data/data/banks/YE.yml +570 -0
- data/data/banks/YT.yml +10 -0
- data/data/banks/ZA.yml +2645 -0
- data/data/banks/ZM.yml +410 -0
- data/data/banks/ZW.yml +402 -0
- data/data/rules/CH.yml +4 -0
- data/data/rules/DE.yml +4 -0
- data/lib/banks_registry/loaders/banks_loader.rb +25 -0
- data/lib/banks_registry/loaders/rules_loader.rb +28 -0
- data/lib/banks_registry/matchers/bic_matcher.rb +25 -0
- data/lib/banks_registry/matchers/iban_matcher.rb +62 -0
- data/lib/banks_registry/models/bank.rb +51 -0
- data/lib/banks_registry/models/rule.rb +23 -0
- data/lib/banks_registry/rule_converter.rb +28 -0
- data/lib/banks_registry/version.rb +5 -0
- metadata +242 -6
- data/.idea/iban-to-swift.iml +0 -31
- data/.idea/misc.xml +0 -7
- data/.idea/modules.xml +0 -8
- data/.idea/vcs.xml +0 -6
- data/.idea/workspace.xml +0 -611
data/data/banks/DO.yml
ADDED
@@ -0,0 +1,1402 @@
|
|
1
|
+
---
|
2
|
+
DO:
|
3
|
+
- name: Bank Of Nova Scotia, The
|
4
|
+
swift: NOSCDOSDXXX
|
5
|
+
swift8: NOSCDOSD
|
6
|
+
branch_name: Head Office
|
7
|
+
branch_address: Aves. J.F. Kennedy and Lope De Vega Santo Domingo
|
8
|
+
branch_code: XXX
|
9
|
+
city: Santo Domingo
|
10
|
+
country: Dominican Republic
|
11
|
+
- name: Agencia De Cambio Franklin Vasquez
|
12
|
+
swift: ACFQDOS1XXX
|
13
|
+
swift8: ACFQDOS1
|
14
|
+
branch_name: Head Office
|
15
|
+
branch_address: Av. San Martin No.34 Santo Domingo
|
16
|
+
branch_code: XXX
|
17
|
+
city: Santo Domingo
|
18
|
+
country: Dominican Republic
|
19
|
+
- name: Agente De Cambio Aleybra, S.a.
|
20
|
+
swift: AGCLDOS1XXX
|
21
|
+
swift8: AGCLDOS1
|
22
|
+
branch_name: Head Office
|
23
|
+
branch_address: Fco. Castillo Marquez 78 La Romana
|
24
|
+
branch_code: XXX
|
25
|
+
city: Romana
|
26
|
+
country: Dominican Republic
|
27
|
+
- name: Agente De Cambio America, S.a.
|
28
|
+
swift: AGCEDOS1XXX
|
29
|
+
swift8: AGCEDOS1
|
30
|
+
branch_name: Head Office
|
31
|
+
branch_address: Plaza Galerias Comerciales, Santo Domingo
|
32
|
+
branch_code: XXX
|
33
|
+
city: Santo Domingo
|
34
|
+
country: Dominican Republic
|
35
|
+
- name: Agente De Cambio C P Y R Comercial, S.a.
|
36
|
+
swift: AGACDOS1XXX
|
37
|
+
swift8: AGACDOS1
|
38
|
+
branch_name: Head Office
|
39
|
+
branch_address: Calle Sanchez Esq. Independencia Santiago
|
40
|
+
branch_code: XXX
|
41
|
+
city: Santiago
|
42
|
+
country: Dominican Republic
|
43
|
+
- name: Agente De Cambio Capla, S.a.
|
44
|
+
swift: AGCPDOS1XXX
|
45
|
+
swift8: AGCPDOS1
|
46
|
+
branch_name: Head Office
|
47
|
+
branch_address: Calle San Martin De Porres 14 Santo Domingo
|
48
|
+
branch_code: XXX
|
49
|
+
city: Santo Domingo
|
50
|
+
country: Dominican Republic
|
51
|
+
- name: Agente De Cambio Caribe Express, S.a.
|
52
|
+
swift: ACCEDOS1XXX
|
53
|
+
swift8: ACCEDOS1
|
54
|
+
branch_name: Head Office
|
55
|
+
branch_address: Edificio Caribe Tours Santo Domingo
|
56
|
+
branch_code: XXX
|
57
|
+
city: Santo Domingo
|
58
|
+
country: Dominican Republic
|
59
|
+
- name: Agente De Cambio Checo And Rodriguez, S.a.
|
60
|
+
swift: ACCDDOS1XXX
|
61
|
+
swift8: ACCDDOS1
|
62
|
+
branch_name: Head Office
|
63
|
+
branch_address: Bartolome Colon, Plaza Texas Santiago
|
64
|
+
branch_code: XXX
|
65
|
+
city: Santiago
|
66
|
+
country: Dominican Republic
|
67
|
+
- name: Agente De Cambio Cibao Express
|
68
|
+
swift: ACCXDOS1XXX
|
69
|
+
swift8: ACCXDOS1
|
70
|
+
branch_name: Head Office
|
71
|
+
branch_address: Av. Bartolome Colon No.77 Santiago
|
72
|
+
branch_code: XXX
|
73
|
+
city: Santiago
|
74
|
+
country: Dominican Republic
|
75
|
+
- name: Agente De Cambio Concepcion
|
76
|
+
swift: AGMCDOS1XXX
|
77
|
+
swift8: AGMCDOS1
|
78
|
+
branch_name: Head Office
|
79
|
+
branch_address: C/ Presidente Estrella Urea a Santo Domingo
|
80
|
+
branch_code: XXX
|
81
|
+
city: Santo Domingo
|
82
|
+
country: Dominican Republic
|
83
|
+
- name: Agente De Cambio Dario Guzman,s.a.
|
84
|
+
swift: ACDGDOS1XXX
|
85
|
+
swift8: ACDGDOS1
|
86
|
+
branch_name: Head Office
|
87
|
+
branch_address: Las Carreras Esquina Rc Tolentino Santiago
|
88
|
+
branch_code: XXX
|
89
|
+
city: Santiago
|
90
|
+
country: Dominican Republic
|
91
|
+
- name: Agente De Cambio Diego Vasquez, C.por A.
|
92
|
+
swift: ACDVDOS1XXX
|
93
|
+
swift8: ACDVDOS1
|
94
|
+
branch_name: Head Office
|
95
|
+
branch_address: Av. San Martin No.30 Santo Domingo
|
96
|
+
branch_code: XXX
|
97
|
+
city: Santo Domingo
|
98
|
+
country: Dominican Republic
|
99
|
+
- name: Agente De Cambio El Efectivo C.por.a
|
100
|
+
swift: ACECDOS1XXX
|
101
|
+
swift8: ACECDOS1
|
102
|
+
branch_name: Head Office
|
103
|
+
branch_address: Plaza Metropolitana Santo Domingo
|
104
|
+
branch_code: XXX
|
105
|
+
city: Santo Domingo
|
106
|
+
country: Dominican Republic
|
107
|
+
- name: Agente De Cambio Eurodivisas Domini Cana S.a.
|
108
|
+
swift: ACEDDOS1XXX
|
109
|
+
swift8: ACEDDOS1
|
110
|
+
branch_name: Head Office
|
111
|
+
branch_address: Business Center Santo Domingo
|
112
|
+
branch_code: XXX
|
113
|
+
city: Santo Domingo
|
114
|
+
country: Dominican Republic
|
115
|
+
- name: Agente De Cambio Extranjero Unicentro Plaza
|
116
|
+
swift: ACEUDOS1XXX
|
117
|
+
swift8: ACEUDOS1
|
118
|
+
branch_name: Head Office
|
119
|
+
branch_address: Unicentro Plaza Santo Domingo
|
120
|
+
branch_code: XXX
|
121
|
+
city: Santo Domingo
|
122
|
+
country: Dominican Republic
|
123
|
+
- name: Agente De Cambio First Point
|
124
|
+
swift: ACFPDOS1XXX
|
125
|
+
swift8: ACFPDOS1
|
126
|
+
branch_name: Head Office
|
127
|
+
branch_address: Edificio Progressus Santo Domingo
|
128
|
+
branch_code: XXX
|
129
|
+
city: Santo Domingo
|
130
|
+
country: Dominican Republic
|
131
|
+
- name: Agente De Cambio Girosol Corporation, S.a.
|
132
|
+
swift: ACGCDOS1XXX
|
133
|
+
swift8: ACGCDOS1
|
134
|
+
branch_name: Head Office
|
135
|
+
branch_address: Ave. 27 De Feb. Esq. Tiradentes Santo Domingo
|
136
|
+
branch_code: XXX
|
137
|
+
city: Santo Domingo
|
138
|
+
country: Dominican Republic
|
139
|
+
- name: Agente De Cambio Hermanos Rodriguez, S. A.
|
140
|
+
swift: ACHRDOS1XXX
|
141
|
+
swift8: ACHRDOS1
|
142
|
+
branch_name: Head Office
|
143
|
+
branch_address: Calle Guauci No. 5 Moca
|
144
|
+
branch_code: XXX
|
145
|
+
city: Moca
|
146
|
+
country: Dominican Republic
|
147
|
+
- name: Agente De Cambio Hnos De Los Santos
|
148
|
+
swift: ACHADOS1XXX
|
149
|
+
swift8: ACHADOS1
|
150
|
+
branch_name: Head Office
|
151
|
+
branch_address: Centro De Los Heroes Santo Domingo
|
152
|
+
branch_code: XXX
|
153
|
+
city: Santo Domingo
|
154
|
+
country: Dominican Republic
|
155
|
+
- name: Agente De Cambio Imbert Balbuena C. Por. A.
|
156
|
+
swift: ACIUDOS1XXX
|
157
|
+
swift8: ACIUDOS1
|
158
|
+
branch_name: Head Office
|
159
|
+
branch_address: Isabel Aguiar 195 Herrera Santo Domingo
|
160
|
+
branch_code: XXX
|
161
|
+
city: Santo Domingo
|
162
|
+
country: Dominican Republic
|
163
|
+
- name: Agente De Cambio Inverpla.s.a
|
164
|
+
swift: ACIPDOS1XXX
|
165
|
+
swift8: ACIPDOS1
|
166
|
+
branch_name: Head Office
|
167
|
+
branch_address: Playa Dorada Plaza Puerto Plata
|
168
|
+
branch_code: XXX
|
169
|
+
city: Puerto Plata
|
170
|
+
country: Dominican Republic
|
171
|
+
- name: Agente De Cambio Jr Internacional, Sa
|
172
|
+
swift: AGANDOS1XXX
|
173
|
+
swift8: AGANDOS1
|
174
|
+
branch_name: Head Office
|
175
|
+
branch_address: Santiago 151 Santo Domingo
|
176
|
+
branch_code: XXX
|
177
|
+
city: Santo Domingo
|
178
|
+
country: Dominican Republic
|
179
|
+
- name: Agente De Cambio Julio Diaz, C. X A
|
180
|
+
swift: ACJDDOS1XXX
|
181
|
+
swift8: ACJDDOS1
|
182
|
+
branch_name: Head Office
|
183
|
+
branch_address: Calle Marcos Del Rosario No. 157, Santo Domingo
|
184
|
+
branch_code: XXX
|
185
|
+
city: Santo Domingo
|
186
|
+
country: Dominican Republic
|
187
|
+
- name: Agente De Cambio Julio Pea A Y Asociados S.a
|
188
|
+
swift: ACJPDOS1XXX
|
189
|
+
swift8: ACJPDOS1
|
190
|
+
branch_name: Head Office
|
191
|
+
branch_address: Nuestra Sea Ora De Regla Esq Bani
|
192
|
+
branch_code: XXX
|
193
|
+
city: Bani
|
194
|
+
country: Dominican Republic
|
195
|
+
- name: Agente De Cambio La Moredi, S.a
|
196
|
+
swift: AGADDOS1XXX
|
197
|
+
swift8: AGADDOS1
|
198
|
+
branch_name: Head Office
|
199
|
+
branch_address: Padre Borbon 22 San Cristobal
|
200
|
+
branch_code: XXX
|
201
|
+
city: San
|
202
|
+
country: Dominican Republic
|
203
|
+
- name: Agente De Cambio La Nacional C.por.a
|
204
|
+
swift: ACNCDOS1XXX
|
205
|
+
swift8: ACNCDOS1
|
206
|
+
branch_name: Head Office
|
207
|
+
branch_address: Caribe Tours Santo Domingo
|
208
|
+
branch_code: XXX
|
209
|
+
city: Santo Domingo
|
210
|
+
country: Dominican Republic
|
211
|
+
- name: Agente De Cambio Leonel, S.a
|
212
|
+
swift: AGCNDOS1XXX
|
213
|
+
swift8: AGCNDOS1
|
214
|
+
branch_name: Head Office
|
215
|
+
branch_address: Calle Padre Adolfo 37 La Vega
|
216
|
+
branch_code: XXX
|
217
|
+
city: Vega
|
218
|
+
country: Dominican Republic
|
219
|
+
- name: Agente De Cambio Leonor, S.a.
|
220
|
+
swift: ACLEDOS1XXX
|
221
|
+
swift8: ACLEDOS1
|
222
|
+
branch_name: Head Office
|
223
|
+
branch_address: Calle Castillo Esq. Padre Brea San Francisco De Macoris
|
224
|
+
branch_code: XXX
|
225
|
+
city: San Francisco De Macoris
|
226
|
+
country: Dominican Republic
|
227
|
+
- name: Agente De Cambio Los Primos
|
228
|
+
swift: AGCRDOS1XXX
|
229
|
+
swift8: AGCRDOS1
|
230
|
+
branch_name: Head Office
|
231
|
+
branch_address: Calle Maria Montez No.7, Santo Domingo
|
232
|
+
branch_code: XXX
|
233
|
+
city: Santo Domingo
|
234
|
+
country: Dominican Republic
|
235
|
+
- name: Agente De Cambio Marco's C. Por A. Modulo No. 1b
|
236
|
+
swift: ACMMDOS1XXX
|
237
|
+
swift8: ACMMDOS1
|
238
|
+
branch_name: Head Office
|
239
|
+
branch_address: Edificio No. B-C-17. Modulo No. 1 B Santiago
|
240
|
+
branch_code: XXX
|
241
|
+
city: Santiago
|
242
|
+
country: Dominican Republic
|
243
|
+
- name: Agente De Cambio Marinelly C.a.
|
244
|
+
swift: AGCYDOS1XXX
|
245
|
+
swift8: AGCYDOS1
|
246
|
+
branch_name: Head Office
|
247
|
+
branch_address: Calle Dr Hernandez No.9 Centro. La Romana
|
248
|
+
branch_code: XXX
|
249
|
+
city: Romana
|
250
|
+
country: Dominican Republic
|
251
|
+
- name: Agente De Cambio Marve, S.a.
|
252
|
+
swift: AGMMDOS1XXX
|
253
|
+
swift8: AGMMDOS1
|
254
|
+
branch_name: Head Office
|
255
|
+
branch_address: Avenida Juan Pablo Duarte Santiago
|
256
|
+
branch_code: XXX
|
257
|
+
city: Santiago
|
258
|
+
country: Dominican Republic
|
259
|
+
- name: Agente De Cambio Melo, C. Por A.
|
260
|
+
swift: AGAEDOS1XXX
|
261
|
+
swift8: AGAEDOS1
|
262
|
+
branch_name: Head Office
|
263
|
+
branch_address: Presidente Billini No.05 Bani
|
264
|
+
branch_code: XXX
|
265
|
+
city: Bani
|
266
|
+
country: Dominican Republic
|
267
|
+
- name: Agente De Cambio Moneycorps., I. R., S.a.
|
268
|
+
swift: ACMEDOS1XXX
|
269
|
+
swift8: ACMEDOS1
|
270
|
+
branch_name: Head Office
|
271
|
+
branch_address: Plaza Bella Vista Mall Santo Domingo
|
272
|
+
branch_code: XXX
|
273
|
+
city: Santo Domingo
|
274
|
+
country: Dominican Republic
|
275
|
+
- name: Agente De Cambio Patricio Hierro S.a.
|
276
|
+
swift: ACPHDOS1XXX
|
277
|
+
swift8: ACPHDOS1
|
278
|
+
branch_name: Head Office
|
279
|
+
branch_address: Duarte136 Monsenor Nouel
|
280
|
+
branch_code: XXX
|
281
|
+
city: Nouel
|
282
|
+
country: Dominican Republic
|
283
|
+
- name: Agente De Cambio Paulino Y Asociados,s.a.
|
284
|
+
swift: ACPSDOS1XXX
|
285
|
+
swift8: ACPSDOS1
|
286
|
+
branch_name: Head Office
|
287
|
+
branch_address: Calle Mella 37 Esq. La Cruz San Francisco De Macoris
|
288
|
+
branch_code: XXX
|
289
|
+
city: San Francisco De Macoris
|
290
|
+
country: Dominican Republic
|
291
|
+
- name: Agente De Cambio Placido Iv, S.a
|
292
|
+
swift: AGCDDOS1XXX
|
293
|
+
swift8: AGCDDOS1
|
294
|
+
branch_name: Head Office
|
295
|
+
branch_address: Carretera De Mendoza No. 121 Santo Domingo
|
296
|
+
branch_code: XXX
|
297
|
+
city: Santo Domingo
|
298
|
+
country: Dominican Republic
|
299
|
+
- name: Agente De Cambio R-m, S.a.
|
300
|
+
swift: ACBMDOS1XXX
|
301
|
+
swift8: ACBMDOS1
|
302
|
+
branch_name: Head Office
|
303
|
+
branch_address: Carr. Medoza No.82, Alma Rosa Santo Domingo
|
304
|
+
branch_code: XXX
|
305
|
+
city: Santo Domingo
|
306
|
+
country: Dominican Republic
|
307
|
+
- name: Agente De Cambio R.u.,s.a.
|
308
|
+
swift: ACRADOS1XXX
|
309
|
+
swift8: ACRADOS1
|
310
|
+
branch_name: Head Office
|
311
|
+
branch_address: Calle 12 De Julio No. 33 Puerto Plata
|
312
|
+
branch_code: XXX
|
313
|
+
city: Puerto Plata
|
314
|
+
country: Dominican Republic
|
315
|
+
- name: Agente De Cambio Rafael Placido C.xa.
|
316
|
+
swift: ACRPDOS1XXX
|
317
|
+
swift8: ACRPDOS1
|
318
|
+
branch_name: Head Office
|
319
|
+
branch_address: Villa Faro Santo Domingo
|
320
|
+
branch_code: XXX
|
321
|
+
city: Santo Domingo
|
322
|
+
country: Dominican Republic
|
323
|
+
- name: Agente De Cambio Remesas Dominicanas, S.a.
|
324
|
+
swift: ACRDDOS1XXX
|
325
|
+
swift8: ACRDDOS1
|
326
|
+
branch_name: Head Office
|
327
|
+
branch_address: Edif. Miguel Mejia, El Vergel Santo Domingo
|
328
|
+
branch_code: XXX
|
329
|
+
city: Santo Domingo
|
330
|
+
country: Dominican Republic
|
331
|
+
- name: Agente De Cambio Rijo Y Asociados C.por A.
|
332
|
+
swift: ACRSDOS1XXX
|
333
|
+
swift8: ACRSDOS1
|
334
|
+
branch_name: Head Office
|
335
|
+
branch_address: C/Juana Saltitopa No. 173 Santo Domingo
|
336
|
+
branch_code: XXX
|
337
|
+
city: Santo Domingo
|
338
|
+
country: Dominican Republic
|
339
|
+
- name: Agente De Cambio Rodriguez Reyes, C Por A
|
340
|
+
swift: ACRRDOS1XXX
|
341
|
+
swift8: ACRRDOS1
|
342
|
+
branch_name: Head Office
|
343
|
+
branch_address: Dr. Hernandez No. 10 La Romana
|
344
|
+
branch_code: XXX
|
345
|
+
city: Romana
|
346
|
+
country: Dominican Republic
|
347
|
+
- name: Agente De Cambio Rosario, C Por A.
|
348
|
+
swift: AGAODOS1XXX
|
349
|
+
swift8: AGAODOS1
|
350
|
+
branch_name: Head Office
|
351
|
+
branch_address: Maria Montes 3 Santo Domingo
|
352
|
+
branch_code: XXX
|
353
|
+
city: Santo Domingo
|
354
|
+
country: Dominican Republic
|
355
|
+
- name: Agente De Cambio S.c.t.,s.a.
|
356
|
+
swift: AGATDOS1XXX
|
357
|
+
swift8: AGATDOS1
|
358
|
+
branch_name: Head Office
|
359
|
+
branch_address: Av. 27 De Febrero 481, Suite 101 Santo Domingo
|
360
|
+
branch_code: XXX
|
361
|
+
city: Santo Domingo
|
362
|
+
country: Dominican Republic
|
363
|
+
- name: Agente De Cambio Salvia Cxa
|
364
|
+
swift: ACSXDOS1XXX
|
365
|
+
swift8: ACSXDOS1
|
366
|
+
branch_name: Head Office
|
367
|
+
branch_address: Calle Guarocuya Esq. Cristobal Puerto Plata
|
368
|
+
branch_code: XXX
|
369
|
+
city: Puerto Plata
|
370
|
+
country: Dominican Republic
|
371
|
+
- name: Agente De Cambio Santa Lucia, S. A
|
372
|
+
swift: ACSLDOS1XXX
|
373
|
+
swift8: ACSLDOS1
|
374
|
+
branch_name: Head Office
|
375
|
+
branch_address: Av. Las Carreras Esq. Sabana Larga Santiago
|
376
|
+
branch_code: XXX
|
377
|
+
city: Santiago
|
378
|
+
country: Dominican Republic
|
379
|
+
- name: Agente De Cambio Sp, C. Por A.
|
380
|
+
swift: AGAIDOS1XXX
|
381
|
+
swift8: AGAIDOS1
|
382
|
+
branch_name: Head Office
|
383
|
+
branch_address: Calle Jose Del Carmen Ariza No. 57, Puerto Plata
|
384
|
+
branch_code: XXX
|
385
|
+
city: Puerto Plata
|
386
|
+
country: Dominican Republic
|
387
|
+
- name: Agente De Cambio Taveras,s.a
|
388
|
+
swift: AGCTDOS1XXX
|
389
|
+
swift8: AGCTDOS1
|
390
|
+
branch_name: Head Office
|
391
|
+
branch_address: Calle Del Sol 157 Santiago
|
392
|
+
branch_code: XXX
|
393
|
+
city: Santiago
|
394
|
+
country: Dominican Republic
|
395
|
+
- name: Agente De Cambio Transacciones Damos, C. Por A.
|
396
|
+
swift: ACTMDOS1XXX
|
397
|
+
swift8: ACTMDOS1
|
398
|
+
branch_name: Head Office
|
399
|
+
branch_address: Av. Abraham Lincoln Esq Santo Domingo
|
400
|
+
branch_code: XXX
|
401
|
+
city: Santo Domingo
|
402
|
+
country: Dominican Republic
|
403
|
+
- name: Agente De Cambio Transnacional, S.a
|
404
|
+
swift: ACAFDOS1XXX
|
405
|
+
swift8: ACAFDOS1
|
406
|
+
branch_name: Head Office
|
407
|
+
branch_address: Edificio Taino Express Santo Domingo
|
408
|
+
branch_code: XXX
|
409
|
+
city: Santo Domingo
|
410
|
+
country: Dominican Republic
|
411
|
+
- name: Agente De Cambio Vimenca
|
412
|
+
swift: BCVIDOS1XXX
|
413
|
+
swift8: BCVIDOS1
|
414
|
+
branch_name: Head Office
|
415
|
+
branch_address: Ave. Abraham Lincoln 306 Santo Domingo
|
416
|
+
branch_code: XXX
|
417
|
+
city: Santo Domingo
|
418
|
+
country: Dominican Republic
|
419
|
+
- name: Agente De Cambio Y Remesas Ctd, S.a
|
420
|
+
swift: ACRTDOS1XXX
|
421
|
+
swift8: ACRTDOS1
|
422
|
+
branch_name: Head Office
|
423
|
+
branch_address: Av. 27 De Febrero No. 395 Santo Domingo
|
424
|
+
branch_code: XXX
|
425
|
+
city: Santo Domingo
|
426
|
+
country: Dominican Republic
|
427
|
+
- name: Agente De Cambio Y Remesas Ozama, S.a
|
428
|
+
swift: ACRZDOS1XXX
|
429
|
+
swift8: ACRZDOS1
|
430
|
+
branch_name: Head Office
|
431
|
+
branch_address: Plaza Las Americas Ii Santo Domingo
|
432
|
+
branch_code: XXX
|
433
|
+
city: Santo Domingo
|
434
|
+
country: Dominican Republic
|
435
|
+
- name: Agente De Remesas Y Cambio Boya S.a.
|
436
|
+
swift: ARCYDOS1XXX
|
437
|
+
swift8: ARCYDOS1
|
438
|
+
branch_name: Head Office
|
439
|
+
branch_address: Av. Sabana Larga No.55 Altos Ens Santo Domingo
|
440
|
+
branch_code: XXX
|
441
|
+
city: Santo Domingo
|
442
|
+
country: Dominican Republic
|
443
|
+
- name: Agente De Remesas Y Cambio Vimenca, S.a
|
444
|
+
swift: ARCVDOS1XXX
|
445
|
+
swift8: ARCVDOS1
|
446
|
+
branch_name: Head Office
|
447
|
+
branch_address: Ave. Abraham Linconl 306 Santo Domingo
|
448
|
+
branch_code: XXX
|
449
|
+
city: Santo Domingo
|
450
|
+
country: Dominican Republic
|
451
|
+
- name: Asociacion Barahona De Ahorros Y Prestamos
|
452
|
+
swift: ABHPDOS1XXX
|
453
|
+
swift8: ABHPDOS1
|
454
|
+
branch_name: Head Office
|
455
|
+
branch_address: C/30 De Mayo, Esq. C/Jaime Mota Barahona
|
456
|
+
branch_code: XXX
|
457
|
+
city: Barahona
|
458
|
+
country: Dominican Republic
|
459
|
+
- name: Asociacion Bonao De Ahorros Y Prestamos
|
460
|
+
swift: ABHRDOS1XXX
|
461
|
+
swift8: ABHRDOS1
|
462
|
+
branch_name: Head Office
|
463
|
+
branch_address: C/16 De Agosto, Esq. C/Sanchez Bonao
|
464
|
+
branch_code: XXX
|
465
|
+
city: Bonao
|
466
|
+
country: Dominican Republic
|
467
|
+
- name: Asociacion Cibao De Ahorros Y Prestamos
|
468
|
+
swift: ACIBDOS1XXX
|
469
|
+
swift8: ACIBDOS1
|
470
|
+
branch_name: Head Office
|
471
|
+
branch_address: Calle Manuel De Jesus Troncoso Santo Domingo
|
472
|
+
branch_code: XXX
|
473
|
+
city: Santo Domingo
|
474
|
+
country: Dominican Republic
|
475
|
+
- name: Asociacion Cotui De Ahorros Y Prestamos
|
476
|
+
swift: ACAPDOS1XXX
|
477
|
+
swift8: ACAPDOS1
|
478
|
+
branch_name: Head Office
|
479
|
+
branch_address: C/Sanchez, Esq. C/Hostos Cotui
|
480
|
+
branch_code: XXX
|
481
|
+
city: Cotui
|
482
|
+
country: Dominican Republic
|
483
|
+
- name: Asociacion Dominicana De Ahorros Y Prestamos
|
484
|
+
swift: ADAPDOS1XXX
|
485
|
+
swift8: ADAPDOS1
|
486
|
+
branch_name: Head Office
|
487
|
+
branch_address: Av. 27 De Febrero No.232, Casi, Santo Domingo
|
488
|
+
branch_code: XXX
|
489
|
+
city: Santo Domingo
|
490
|
+
country: Dominican Republic
|
491
|
+
- name: Asociacion Duarte De Ahorros Y Prestamos
|
492
|
+
swift: ADUADOS1XXX
|
493
|
+
swift8: ADUADOS1
|
494
|
+
branch_name: Head Office
|
495
|
+
branch_address: C/Castillo, Esq., C/San Francisco San Francisco De Macoris
|
496
|
+
branch_code: XXX
|
497
|
+
city: San Francisco De Macoris
|
498
|
+
country: Dominican Republic
|
499
|
+
- name: Asociacion Higuamo De Ahorros Y Prestamos
|
500
|
+
swift: AHAPDOS1XXX
|
501
|
+
swift8: AHAPDOS1
|
502
|
+
branch_name: Head Office
|
503
|
+
branch_address: C/Sanchez No.37, Esq. San Pedro De Macoris
|
504
|
+
branch_code: XXX
|
505
|
+
city: San Pedro De Macoris
|
506
|
+
country: Dominican Republic
|
507
|
+
- name: Asociacion La Nacional De Ahorros Y Prestamos
|
508
|
+
swift: ANAYDOS1XXX
|
509
|
+
swift8: ANAYDOS1
|
510
|
+
branch_name: Head Office
|
511
|
+
branch_address: C/ Isabel La Catolica N 171 Santo Domingo
|
512
|
+
branch_code: XXX
|
513
|
+
city: Santo Domingo
|
514
|
+
country: Dominican Republic
|
515
|
+
- name: Asociacion La Previsora De Ahorros Y Prestamos
|
516
|
+
swift: APAPDOS1XXX
|
517
|
+
swift8: APAPDOS1
|
518
|
+
branch_name: Head Office
|
519
|
+
branch_address: Av. 27 De Febrero N 25, Santiago De Los Caballeros
|
520
|
+
branch_code: XXX
|
521
|
+
city: Santiago De Los Caballeros
|
522
|
+
country: Dominican Republic
|
523
|
+
- name: Asociacion La Vega Real De Ahorros Y Prestamos
|
524
|
+
swift: ALVRDOS1XXX
|
525
|
+
swift8: ALVRDOS1
|
526
|
+
branch_name: Head Office
|
527
|
+
branch_address: Esq. C/Restauracion La Vega
|
528
|
+
branch_code: XXX
|
529
|
+
city: La Vega
|
530
|
+
country: Dominican Republic
|
531
|
+
- name: Asociacion Maguana De Ahorros Y Prestamos
|
532
|
+
swift: AMAPDOS1XXX
|
533
|
+
swift8: AMAPDOS1
|
534
|
+
branch_name: Head Office
|
535
|
+
branch_address: C/ Independencia N 69 San Juan De La Maguana
|
536
|
+
branch_code: XXX
|
537
|
+
city: San Juan De La Maguana
|
538
|
+
country: Dominican Republic
|
539
|
+
- name: Asociacion Mocana De Ahorros Y Prestamos
|
540
|
+
swift: AMARDOS1XXX
|
541
|
+
swift8: AMARDOS1
|
542
|
+
branch_name: Head Office
|
543
|
+
branch_address: C/Antonio De La Maza No.20, Esq. C/ Moca
|
544
|
+
branch_code: XXX
|
545
|
+
city: Moca
|
546
|
+
country: Dominican Republic
|
547
|
+
- name: Asociacion Noroestana De Ahorros Y Prestamos
|
548
|
+
swift: ANAPDOS1XXX
|
549
|
+
swift8: ANAPDOS1
|
550
|
+
branch_name: Head Office
|
551
|
+
branch_address: C/Duarte No.33 Mao
|
552
|
+
branch_code: XXX
|
553
|
+
city: Mao
|
554
|
+
country: Dominican Republic
|
555
|
+
- name: Asociacion Nortena De Ahorros Y Prestamos
|
556
|
+
swift: ANORDOS1XXX
|
557
|
+
swift8: ANORDOS1
|
558
|
+
branch_name: Head Office
|
559
|
+
branch_address: C/Beller No.66, Esquina Calle 2-A. Puerto Plata
|
560
|
+
branch_code: XXX
|
561
|
+
city: Puerto Plata
|
562
|
+
country: Dominican Republic
|
563
|
+
- name: Asociacion Peravia De Ahorros Y Prestamos
|
564
|
+
swift: APARDOS1XXX
|
565
|
+
swift8: APARDOS1
|
566
|
+
branch_name: Head Office
|
567
|
+
branch_address: Edif. Profesional Bani
|
568
|
+
branch_code: XXX
|
569
|
+
city: Bani
|
570
|
+
country: Dominican Republic
|
571
|
+
- name: Asociacion Popular De Ahorros Y Prestamos
|
572
|
+
swift: APOPDOS1XXX
|
573
|
+
swift8: APOPDOS1
|
574
|
+
branch_name: Head Office
|
575
|
+
branch_address: Ens. Miraflores. Santo Domingo
|
576
|
+
branch_code: XXX
|
577
|
+
city: Santo Domingo
|
578
|
+
country: Dominican Republic
|
579
|
+
- name: Asociacion Romana De Ahorros Y Prestamos
|
580
|
+
swift: ARAODOS1XXX
|
581
|
+
swift8: ARAODOS1
|
582
|
+
branch_name: Head Office
|
583
|
+
branch_address: C/Duarte No. 40, Esq. C/ Romana
|
584
|
+
branch_code: XXX
|
585
|
+
city: Romana
|
586
|
+
country: Dominican Republic
|
587
|
+
- name: Banca Investimenti Euromediterranea Srl
|
588
|
+
swift: INULDOS1XXX
|
589
|
+
swift8: INULDOS1
|
590
|
+
branch_name: Head Office
|
591
|
+
branch_address: Edif. Elias I, Suite 2-H Santo Domingo Gazcue
|
592
|
+
branch_code: XXX
|
593
|
+
city: Santo Domingo
|
594
|
+
country: Dominican Republic
|
595
|
+
- name: Banco Agricola De La Republica Dominicana
|
596
|
+
swift: BAGRDOS1XXX
|
597
|
+
swift8: BAGRDOS1
|
598
|
+
branch_name: Head Office
|
599
|
+
branch_address: Av. George Washington 601 Santo Domingo
|
600
|
+
branch_code: XXX
|
601
|
+
city: Santo Domingo
|
602
|
+
country: Dominican Republic
|
603
|
+
- name: Banco Atlantico De Ahorro Y Credito, S.a.
|
604
|
+
swift: BAACDOS1XXX
|
605
|
+
swift8: BAACDOS1
|
606
|
+
branch_name: Head Office
|
607
|
+
branch_address: Calle Fantino Falco No. 57 Santo Domingo
|
608
|
+
branch_code: XXX
|
609
|
+
city: Santo Domingo
|
610
|
+
country: Dominican Republic
|
611
|
+
- name: Banco Bdi, S.a.
|
612
|
+
swift: BBDIDOSDXXX
|
613
|
+
swift8: BBDIDOSD
|
614
|
+
branch_name: Head Office
|
615
|
+
branch_address: Ave. Sarasota, 27 Santo Domingo
|
616
|
+
branch_code: XXX
|
617
|
+
city: Santo Domingo
|
618
|
+
country: Dominican Republic
|
619
|
+
- name: Banco Bhd S.a.
|
620
|
+
swift: BCBHDOSDXXX
|
621
|
+
swift8: BCBHDOSD
|
622
|
+
branch_name: Headquarters Office
|
623
|
+
branch_address: Plaza Bhd 21721 Santo Domingo
|
624
|
+
branch_code: XXX
|
625
|
+
city: Santo Domingo
|
626
|
+
country: Dominican Republic
|
627
|
+
- name: Banco Capital De Ahorro Y Credito, S.a
|
628
|
+
swift: CAHCDOS1XXX
|
629
|
+
swift8: CAHCDOS1
|
630
|
+
branch_name: Head Office
|
631
|
+
branch_address: Edif. Palic Santo Domingo
|
632
|
+
branch_code: XXX
|
633
|
+
city: Santo Domingo
|
634
|
+
country: Dominican Republic
|
635
|
+
- name: Banco Central De La Republica Dominicana
|
636
|
+
swift: BCRDDOSXOMA
|
637
|
+
swift8: BCRDDOSX
|
638
|
+
branch_name: Santo Domingo
|
639
|
+
branch_address: Santo Domingo
|
640
|
+
branch_code: OMA
|
641
|
+
city: Santo Domingo
|
642
|
+
country: Dominican Republic
|
643
|
+
- name: Banco Central De La Republica Dominicana
|
644
|
+
swift: BCRDDOSXSBC
|
645
|
+
swift8: BCRDDOSX
|
646
|
+
branch_name: Santo Domingo
|
647
|
+
branch_address: Santo Domingo
|
648
|
+
branch_code: SBC
|
649
|
+
city: Santo Domingo
|
650
|
+
country: Dominican Republic
|
651
|
+
- name: Banco Central De La Republica Dominicana
|
652
|
+
swift: BCRDDOSXXXX
|
653
|
+
swift8: BCRDDOSX
|
654
|
+
branch_name: Head Office
|
655
|
+
branch_address: Banco Central De La Rep. Dominicana Santo Domingo
|
656
|
+
branch_code: XXX
|
657
|
+
city: Santo Domingo
|
658
|
+
country: Dominican Republic
|
659
|
+
- name: Banco Continental De Desarrollo,s.a
|
660
|
+
swift: BODSDOS1XXX
|
661
|
+
swift8: BODSDOS1
|
662
|
+
branch_name: Head Office
|
663
|
+
branch_address: Continental Santo Domingo
|
664
|
+
branch_code: XXX
|
665
|
+
city: Santo Domingo
|
666
|
+
country: Dominican Republic
|
667
|
+
- name: Banco De Ahorro Y Credito Adopem, S.a.
|
668
|
+
swift: AHCDDOS1XXX
|
669
|
+
swift8: AHCDDOS1
|
670
|
+
branch_name: Head Office
|
671
|
+
branch_address: Calle Sanchez, Esq. Juan Santo Domingo
|
672
|
+
branch_code: XXX
|
673
|
+
city: Santo Domingo
|
674
|
+
country: Dominican Republic
|
675
|
+
- name: Banco De Ahorro Y Credito Altas Cumbres, S.a.
|
676
|
+
swift: ACAUDOS1XXX
|
677
|
+
swift8: ACAUDOS1
|
678
|
+
branch_name: Head Office
|
679
|
+
branch_address: Torre Serrano Santo Domingo
|
680
|
+
branch_code: XXX
|
681
|
+
city: Santo Domingo
|
682
|
+
country: Dominican Republic
|
683
|
+
- name: Banco De Ahorro Y Credito Atlas, S.a.
|
684
|
+
swift: AHCADOS1XXX
|
685
|
+
swift8: AHCADOS1
|
686
|
+
branch_name: Head Office
|
687
|
+
branch_address: Edificio Galerias Comerciales Santo Domingo
|
688
|
+
branch_code: XXX
|
689
|
+
city: Santo Domingo
|
690
|
+
country: Dominican Republic
|
691
|
+
- name: Banco De Ahorro Y Credito Bellbank
|
692
|
+
swift: BELNDOSDXXX
|
693
|
+
swift8: BELNDOSD
|
694
|
+
branch_name: Head Office
|
695
|
+
branch_address: Edificio Elab 10147 Santo Domingo
|
696
|
+
branch_code: XXX
|
697
|
+
city: Santo Domingo
|
698
|
+
country: Dominican Republic
|
699
|
+
- name: Banco De Ahorro Y Credito Cofaci, S.a.
|
700
|
+
swift: AHCCDOS1XXX
|
701
|
+
swift8: AHCCDOS1
|
702
|
+
branch_name: Head Office
|
703
|
+
branch_address: Calle Pedro Livio Cedeno N 174 Santo Domingo
|
704
|
+
branch_code: XXX
|
705
|
+
city: Santo Domingo
|
706
|
+
country: Dominican Republic
|
707
|
+
- name: Banco De Ahorro Y Credito Confisa, S.a.
|
708
|
+
swift: AHCODOS1XXX
|
709
|
+
swift8: AHCODOS1
|
710
|
+
branch_name: Head Office
|
711
|
+
branch_address: Av. Pedro Henriquez Urena N 78 Santo Domingo
|
712
|
+
branch_code: XXX
|
713
|
+
city: Santo Domingo
|
714
|
+
country: Dominican Republic
|
715
|
+
- name: Banco De Ahorro Y Credito Del Caribe
|
716
|
+
swift: AHRCDOS1XXX
|
717
|
+
swift8: AHRCDOS1
|
718
|
+
branch_name: Head Office
|
719
|
+
branch_address: Av. Lopez De Vega No.33 Santo Domingo
|
720
|
+
branch_code: XXX
|
721
|
+
city: Santo Domingo
|
722
|
+
country: Dominican Republic
|
723
|
+
- name: Banco De Ahorro Y Credito Empire
|
724
|
+
swift: AHREDOS1XXX
|
725
|
+
swift8: AHREDOS1
|
726
|
+
branch_name: Head Office
|
727
|
+
branch_address: Av. Bolivar, Esq. Felix Ma. Santo Domingo
|
728
|
+
branch_code: XXX
|
729
|
+
city: Santo Domingo
|
730
|
+
country: Dominican Republic
|
731
|
+
- name: Banco De Ahorro Y Credito Empire
|
732
|
+
swift: AHREDOSDXXX
|
733
|
+
swift8: AHREDOSD
|
734
|
+
branch_name: Head Office
|
735
|
+
branch_address: Av. Bolivar, Esq. Felix Ma. Santo Domingo
|
736
|
+
branch_code: XXX
|
737
|
+
city: Santo Domingo
|
738
|
+
country: Dominican Republic
|
739
|
+
- name: Banco De Ahorro Y Credito Federal, S.a.
|
740
|
+
swift: AHCEDOS1XXX
|
741
|
+
swift8: AHCEDOS1
|
742
|
+
branch_name: Head Office
|
743
|
+
branch_address: Torre Global Santo Domingo
|
744
|
+
branch_code: XXX
|
745
|
+
city: Santo Domingo
|
746
|
+
country: Dominican Republic
|
747
|
+
- name: Banco De Ahorro Y Credito Fihogar
|
748
|
+
swift: AHCGDOS1XXX
|
749
|
+
swift8: AHCGDOS1
|
750
|
+
branch_name: Head Office
|
751
|
+
branch_address: Edificio Santanita Santo Domingo
|
752
|
+
branch_code: XXX
|
753
|
+
city: Santo Domingo
|
754
|
+
country: Dominican Republic
|
755
|
+
- name: Banco De Ahorro Y Credito Gruficorp S.a.
|
756
|
+
swift: BACGDOS1XXX
|
757
|
+
swift8: BACGDOS1
|
758
|
+
branch_name: Head Office
|
759
|
+
branch_address: Calle Roberto Pastoriza N 214 Santo Domingo
|
760
|
+
branch_code: XXX
|
761
|
+
city: Santo Domingo
|
762
|
+
country: Dominican Republic
|
763
|
+
- name: Banco De Ahorro Y Credito Idecosa, S.a.
|
764
|
+
swift: GBHDDOS1XXX
|
765
|
+
swift8: GBHDDOS1
|
766
|
+
branch_name: Head Office
|
767
|
+
branch_address: Plaza Popular 1000 Santo Domingo
|
768
|
+
branch_code: XXX
|
769
|
+
city: Santo Domingo
|
770
|
+
country: Dominican Republic
|
771
|
+
- name: Banco De Ahorro Y Credito Inmobiliario, S. A. (banaci
|
772
|
+
swift: ACIIDOSDXXX
|
773
|
+
swift8: ACIIDOSD
|
774
|
+
branch_name: Head Office
|
775
|
+
branch_address: Leopoldo Navarro 53 Santo Domingo
|
776
|
+
branch_code: XXX
|
777
|
+
city: Santo Domingo
|
778
|
+
country: Dominican Republic
|
779
|
+
- name: Banco De Ahorro Y Credito Micro, S.a.
|
780
|
+
swift: AHRMDOS1XXX
|
781
|
+
swift8: AHRMDOS1
|
782
|
+
branch_name: Head Office
|
783
|
+
branch_address: Paseo De Los Periodistas 3 Santo Domingo
|
784
|
+
branch_code: XXX
|
785
|
+
city: Santo Domingo
|
786
|
+
country: Dominican Republic
|
787
|
+
- name: Banco De Ahorro Y Credito Ochoa, S.a
|
788
|
+
swift: AHCHDOS1XXX
|
789
|
+
swift8: AHCHDOS1
|
790
|
+
branch_name: Head Office
|
791
|
+
branch_address: Ens. Evaristo Morales. Santo Domingo
|
792
|
+
branch_code: XXX
|
793
|
+
city: Santo Domingo
|
794
|
+
country: Dominican Republic
|
795
|
+
- name: Banco De Ahorro Y Credito Providencial, S.a.
|
796
|
+
swift: AHCPDOS1XXX
|
797
|
+
swift8: AHCPDOS1
|
798
|
+
branch_name: Head Office
|
799
|
+
branch_address: Centro Comercial Naco Ii Santo Domingo
|
800
|
+
branch_code: XXX
|
801
|
+
city: Santo Domingo
|
802
|
+
country: Dominican Republic
|
803
|
+
- name: Banco De Ahorro Y Credito Pyme, Bhd, S. A.
|
804
|
+
swift: BPYMDOS1XXX
|
805
|
+
swift8: BPYMDOS1
|
806
|
+
branch_name: Head Office
|
807
|
+
branch_address: Calle Heriberto Pieter N 10 Y 12 Santo Domingo
|
808
|
+
branch_code: XXX
|
809
|
+
city: Santo Domingo
|
810
|
+
country: Dominican Republic
|
811
|
+
- name: Banco De Ahorro Y Credito Rio, S. A
|
812
|
+
swift: AHRIDOS1XXX
|
813
|
+
swift8: AHRIDOS1
|
814
|
+
branch_name: Head Office
|
815
|
+
branch_address: Torre Piantini Santo Domingo
|
816
|
+
branch_code: XXX
|
817
|
+
city: Santo Domingo
|
818
|
+
country: Dominican Republic
|
819
|
+
- name: Banco De Desarrollo Agropecuario, S.a.
|
820
|
+
swift: DEARDOS1XXX
|
821
|
+
swift8: DEARDOS1
|
822
|
+
branch_name: Head Office
|
823
|
+
branch_address: Aven. Independencia Esq. Maximo 1616 Santo Domingo
|
824
|
+
branch_code: XXX
|
825
|
+
city: Santo Domingo
|
826
|
+
country: Dominican Republic
|
827
|
+
- name: Banco De Reservas De La Republica Dominicana
|
828
|
+
swift: BRRDDOSDXXX
|
829
|
+
swift8: BRRDDOSD
|
830
|
+
branch_name: Head Office
|
831
|
+
branch_address: Torre Banreservas Santo Domingo
|
832
|
+
branch_code: XXX
|
833
|
+
city: Santo Domingo
|
834
|
+
country: Dominican Republic
|
835
|
+
- name: Banco Dominicano Del Progreso S.a.
|
836
|
+
swift: BDPRDOSDXXX
|
837
|
+
swift8: BDPRDOSD
|
838
|
+
branch_name: Head Office
|
839
|
+
branch_address: Avenida J.F. Kennedy 3 Santo Domingo
|
840
|
+
branch_code: XXX
|
841
|
+
city: Santo Domingo
|
842
|
+
country: Dominican Republic
|
843
|
+
- name: Banco Lopez De Haro
|
844
|
+
swift: BLDHDOSDXXX
|
845
|
+
swift8: BLDHDOSD
|
846
|
+
branch_name: Head Office
|
847
|
+
branch_address: Banco Lopez De Haro Santo Domingo
|
848
|
+
branch_code: XXX
|
849
|
+
city: Santo Domingo
|
850
|
+
country: Dominican Republic
|
851
|
+
- name: Banco Multiple Ademi. S.a.
|
852
|
+
swift: AHCMDOSDXXX
|
853
|
+
swift8: AHCMDOSD
|
854
|
+
branch_name: Head Office
|
855
|
+
branch_address: Av. Pedro Henriquez Urena 78 2887 Santo Domingo
|
856
|
+
branch_code: XXX
|
857
|
+
city: Santo Domingo
|
858
|
+
country: Dominican Republic
|
859
|
+
- name: Banco Multiple Caribe
|
860
|
+
swift: STGODOSDXXX
|
861
|
+
swift8: STGODOSD
|
862
|
+
branch_name: Head Office
|
863
|
+
branch_address: Banco Multiple Caribe Santo Domingo
|
864
|
+
branch_code: XXX
|
865
|
+
city: Santo Domingo
|
866
|
+
country: Dominican Republic
|
867
|
+
- name: Banco Multiple De Las Americas, S.a
|
868
|
+
swift: AHCSDOSDXXX
|
869
|
+
swift8: AHCSDOSD
|
870
|
+
branch_name: Head Office
|
871
|
+
branch_address: Calle Francisco Prats Ramirez 301 Santo Domingo
|
872
|
+
branch_code: XXX
|
873
|
+
city: Santo Domingo
|
874
|
+
country: Dominican Republic
|
875
|
+
- name: Banco Multiple Lafise S.a.
|
876
|
+
swift: BCCEDOSDXXX
|
877
|
+
swift8: BCCEDOSD
|
878
|
+
branch_name: Head Office
|
879
|
+
branch_address: Inica Tower Cuarto Piso 10147 Santo Domingo
|
880
|
+
branch_code: XXX
|
881
|
+
city: Santo Domingo
|
882
|
+
country: Dominican Republic
|
883
|
+
- name: Banco Multiple Leon, S.a.
|
884
|
+
swift: NCREDOSDXXX
|
885
|
+
swift8: NCREDOSD
|
886
|
+
branch_name: Head Office
|
887
|
+
branch_address: Leon 1408 Santo Domingo
|
888
|
+
branch_code: XXX
|
889
|
+
city: Santo Domingo
|
890
|
+
country: Dominican Republic
|
891
|
+
- name: Banco Multiple Promerica De La Republica Dominicana
|
892
|
+
swift: PRHRDOSDXXX
|
893
|
+
swift8: PRHRDOSD
|
894
|
+
branch_name: Head Office
|
895
|
+
branch_address: 420 Av. Roberto Pastoriza, Esquina 10148 Santo Domingo
|
896
|
+
branch_code: XXX
|
897
|
+
city: Santo Domingo
|
898
|
+
country: Dominican Republic
|
899
|
+
- name: Banco Nacional De Fomento De La Vivienda Y La Produccion (bnv
|
900
|
+
swift: BNVPDOS1XXX
|
901
|
+
swift8: BNVPDOS1
|
902
|
+
branch_name: Head Office
|
903
|
+
branch_address: Av. Tiradentes N. 53, Santo Domingo
|
904
|
+
branch_code: XXX
|
905
|
+
city: Santo Domingo
|
906
|
+
country: Dominican Republic
|
907
|
+
- name: Banco Popular Dominicano, C. Por A.
|
908
|
+
swift: BPDODOSXREM
|
909
|
+
swift8: BPDODOSX
|
910
|
+
branch_name: Depto Trasferencias Internacionales
|
911
|
+
branch_address: Santo Domingo
|
912
|
+
branch_code: REM
|
913
|
+
city: Santo Domingo
|
914
|
+
country: Dominican Republic
|
915
|
+
- name: Banco Popular Dominicano, C. Por A.
|
916
|
+
swift: BPDODOSXXXX
|
917
|
+
swift8: BPDODOSX
|
918
|
+
branch_name: Head Office
|
919
|
+
branch_address: Torre Popular Santo Domingo
|
920
|
+
branch_code: XXX
|
921
|
+
city: Santo Domingo
|
922
|
+
country: Dominican Republic
|
923
|
+
- name: Banco Providencial, S.a.
|
924
|
+
swift: PVDLDOSDXXX
|
925
|
+
swift8: PVDLDOSD
|
926
|
+
branch_name: Head Office
|
927
|
+
branch_address: Centro Comercial Naco Ii 99999 Santo Domingo
|
928
|
+
branch_code: XXX
|
929
|
+
city: Santo Domingo
|
930
|
+
country: Dominican Republic
|
931
|
+
- name: Banco Regional Dominicano,s.a.
|
932
|
+
swift: BGDODO21XXX
|
933
|
+
swift8: BGDODO21
|
934
|
+
branch_name: Head Office
|
935
|
+
branch_address: Avenida San Martin 200 Santiago De Los Caballeros
|
936
|
+
branch_code: XXX
|
937
|
+
city: Santiago De Los Caballeros
|
938
|
+
country: Dominican Republic
|
939
|
+
- name: Banco Santa Cruz
|
940
|
+
swift: SCRZDOSDXXX
|
941
|
+
swift8: SCRZDOSD
|
942
|
+
branch_name: Head Office
|
943
|
+
branch_address: Av. Lope De Vega No.21 Santo Domingo
|
944
|
+
branch_code: XXX
|
945
|
+
city: Santo Domingo
|
946
|
+
country: Dominican Republic
|
947
|
+
- name: Banco Universal S.a.
|
948
|
+
swift: UBANDOS1XXX
|
949
|
+
swift8: UBANDOS1
|
950
|
+
branch_name: Head Office
|
951
|
+
branch_address: Conde 105 Santo Domingo
|
952
|
+
branch_code: XXX
|
953
|
+
city: Santo Domingo
|
954
|
+
country: Dominican Republic
|
955
|
+
- name: Banco Vimenca
|
956
|
+
swift: VIMEDOSDXXX
|
957
|
+
swift8: VIMEDOSD
|
958
|
+
branch_name: Head Office
|
959
|
+
branch_address: Av. Abraham Lincoln 306 Santo Domingo
|
960
|
+
branch_code: XXX
|
961
|
+
city: Santo Domingo
|
962
|
+
country: Dominican Republic
|
963
|
+
- name: Banesco Banco Multiple, S. A.
|
964
|
+
swift: BANSDOSDXXX
|
965
|
+
swift8: BANSDOSD
|
966
|
+
branch_name: Head Office
|
967
|
+
branch_address: Edificio Banesco Santo Domingo
|
968
|
+
branch_code: XXX
|
969
|
+
city: Santo Domingo
|
970
|
+
country: Dominican Republic
|
971
|
+
- name: Bhd Valores Puesto De Bolsa, S.a.
|
972
|
+
swift: BHDVDOSDXXX
|
973
|
+
swift8: BHDVDOSD
|
974
|
+
branch_name: Head Office
|
975
|
+
branch_address: Torre Bhd Santo Domingo
|
976
|
+
branch_code: XXX
|
977
|
+
city: Santo Domingo
|
978
|
+
country: Dominican Republic
|
979
|
+
- name: Bitacora Valores Puesto De Bolsa
|
980
|
+
swift: BVPODOS1XXX
|
981
|
+
swift8: BVPODOS1
|
982
|
+
branch_name: No branch name
|
983
|
+
branch_address: No branch address
|
984
|
+
branch_code: XXX
|
985
|
+
city: Santo Domingo
|
986
|
+
country: Dominican Republic
|
987
|
+
- name: Bnvalores, Puesto De Bolsa, S.a.
|
988
|
+
swift: BNUBDOS1XXX
|
989
|
+
swift8: BNUBDOS1
|
990
|
+
branch_name: Head Office
|
991
|
+
branch_address: Edificio Bnv Santo Domingo
|
992
|
+
branch_code: XXX
|
993
|
+
city: Santo Domingo
|
994
|
+
country: Dominican Republic
|
995
|
+
- name: Bonanza Banco De Ahorro Y Credito
|
996
|
+
swift: BADODOS1XXX
|
997
|
+
swift8: BADODOS1
|
998
|
+
branch_name: Head Office
|
999
|
+
branch_address: Bbac Santo Domingo
|
1000
|
+
branch_code: XXX
|
1001
|
+
city: Santo Domingo
|
1002
|
+
country: Dominican Republic
|
1003
|
+
- name: Cci Puesto De Bolsa, S.a
|
1004
|
+
swift: CCPSDOS1XXX
|
1005
|
+
swift8: CCPSDOS1
|
1006
|
+
branch_name: Head Office
|
1007
|
+
branch_address: Torre Biltmore Ii 10127 Santo Domingo
|
1008
|
+
branch_code: XXX
|
1009
|
+
city: Santo Domingo
|
1010
|
+
country: Dominican Republic
|
1011
|
+
- name: Cevaldom Deposito Centralizado De Valores, S.a.
|
1012
|
+
swift: CVDPDOSDXXX
|
1013
|
+
swift8: CVDPDOSD
|
1014
|
+
branch_name: Head Office
|
1015
|
+
branch_address: Solazar Business Center Santo Domingo
|
1016
|
+
branch_code: XXX
|
1017
|
+
city: Santo Domingo
|
1018
|
+
country: Dominican Republic
|
1019
|
+
- name: Citibank, N.a.
|
1020
|
+
swift: CITIDOSD022
|
1021
|
+
swift8: CITIDOSD
|
1022
|
+
branch_name: Santiago De Los Caballeros
|
1023
|
+
branch_address: Calle El Sol Esq Mella Santiago De Los Caballeros
|
1024
|
+
branch_code: '022'
|
1025
|
+
city: Santiago De Los Caballeros
|
1026
|
+
country: Dominican Republic
|
1027
|
+
- name: Citibank, N.a.
|
1028
|
+
swift: CITIDOSDCTV
|
1029
|
+
swift8: CITIDOSD
|
1030
|
+
branch_name: Citiinversiones S A
|
1031
|
+
branch_address: Santo Domingo
|
1032
|
+
branch_code: CTV
|
1033
|
+
city: Santo Domingo
|
1034
|
+
country: Dominican Republic
|
1035
|
+
- name: Citibank, N.a.
|
1036
|
+
swift: CITIDOSDXXX
|
1037
|
+
swift8: CITIDOSD
|
1038
|
+
branch_name: Head Office
|
1039
|
+
branch_address: Citigroup Tower Santo Domingo
|
1040
|
+
branch_code: XXX
|
1041
|
+
city: Santo Domingo
|
1042
|
+
country: Dominican Republic
|
1043
|
+
- name: Citinversiones De Titulos Y Valores S.a. Puesto De Bolsa
|
1044
|
+
swift: CITIDOT1XXX
|
1045
|
+
swift8: CITIDOT1
|
1046
|
+
branch_name: Head Office
|
1047
|
+
branch_address: Citi Tower Santo Domingo
|
1048
|
+
branch_code: XXX
|
1049
|
+
city: Santo Domingo
|
1050
|
+
country: Dominican Republic
|
1051
|
+
- name: Consorcio De Tarjetas Dominicanas, S.a.
|
1052
|
+
swift: COTDDOS1XXX
|
1053
|
+
swift8: COTDDOS1
|
1054
|
+
branch_name: Head Office
|
1055
|
+
branch_address: Cardnet Santo Domingo
|
1056
|
+
branch_code: XXX
|
1057
|
+
city: Santo Domingo
|
1058
|
+
country: Dominican Republic
|
1059
|
+
- name: Corporacion De Credito America, S.a.
|
1060
|
+
swift: CRTRDOS1XXX
|
1061
|
+
swift8: CRTRDOS1
|
1062
|
+
branch_name: Head Office
|
1063
|
+
branch_address: Edif. Corporacion America Ens. Santo Domingo
|
1064
|
+
branch_code: XXX
|
1065
|
+
city: Santo Domingo
|
1066
|
+
country: Dominican Republic
|
1067
|
+
- name: Corporacion De Credito El Efectivo
|
1068
|
+
swift: CCEEDOS1XXX
|
1069
|
+
swift8: CCEEDOS1
|
1070
|
+
branch_name: Head Office
|
1071
|
+
branch_address: C/Jose F. Tapia Brea 208 Santo Domingo
|
1072
|
+
branch_code: XXX
|
1073
|
+
city: Santo Domingo
|
1074
|
+
country: Dominican Republic
|
1075
|
+
- name: Corporacion De Credito Fimotors
|
1076
|
+
swift: COTFDOS1XXX
|
1077
|
+
swift8: COTFDOS1
|
1078
|
+
branch_name: Head Office
|
1079
|
+
branch_address: Ave. 27 De Febrero 422 Santo Domingo
|
1080
|
+
branch_code: XXX
|
1081
|
+
city: Santo Domingo
|
1082
|
+
country: Dominican Republic
|
1083
|
+
- name: Corporacion De Credito Finanzar, S.a.
|
1084
|
+
swift: COCZDOS1XXX
|
1085
|
+
swift8: COCZDOS1
|
1086
|
+
branch_name: Head Office
|
1087
|
+
branch_address: Esq. Manuel De Jesus Troncoso Santo Domingo
|
1088
|
+
branch_code: XXX
|
1089
|
+
city: Santo Domingo
|
1090
|
+
country: Dominican Republic
|
1091
|
+
- name: Corporacion De Credito Finatal, S.a
|
1092
|
+
swift: CRDFDOS1XXX
|
1093
|
+
swift8: CRDFDOS1
|
1094
|
+
branch_name: Head Office
|
1095
|
+
branch_address: Efa Building Santo Domingo
|
1096
|
+
branch_code: XXX
|
1097
|
+
city: Santo Domingo
|
1098
|
+
country: Dominican Republic
|
1099
|
+
- name: Corporacion De Credito Inversiones Mocanas, S.a.
|
1100
|
+
swift: CCNMDOS1XXX
|
1101
|
+
swift8: CCNMDOS1
|
1102
|
+
branch_name: Head Office
|
1103
|
+
branch_address: C/Rosario No. 100 Moca
|
1104
|
+
branch_code: XXX
|
1105
|
+
city: Moca
|
1106
|
+
country: Dominican Republic
|
1107
|
+
- name: Corporacion De Credito La Americana S.a.
|
1108
|
+
swift: CRTCDOS1XXX
|
1109
|
+
swift8: CRTCDOS1
|
1110
|
+
branch_name: Head Office
|
1111
|
+
branch_address: Calle 30 De Marzo 539 Santiago
|
1112
|
+
branch_code: XXX
|
1113
|
+
city: Santiago
|
1114
|
+
country: Dominican Republic
|
1115
|
+
- name: Corporacion De Credito Leasing Confisa, S.a.
|
1116
|
+
swift: CCLCDOS1XXX
|
1117
|
+
swift8: CCLCDOS1
|
1118
|
+
branch_name: Head Office
|
1119
|
+
branch_address: Calle Manuel De Jesus Tronsocso Santo Domingo
|
1120
|
+
branch_code: XXX
|
1121
|
+
city: Santo Domingo
|
1122
|
+
country: Dominican Republic
|
1123
|
+
- name: Corporacion De Credito Monumental, S.a.
|
1124
|
+
swift: CRDLDOS1XXX
|
1125
|
+
swift8: CRDLDOS1
|
1126
|
+
branch_name: Head Office
|
1127
|
+
branch_address: Calle 16 De Agosto 169 Santiago De Los Caballeros
|
1128
|
+
branch_code: XXX
|
1129
|
+
city: Santiago De Los Caballeros
|
1130
|
+
country: Dominican Republic
|
1131
|
+
- name: Corporacion De Credito Nordestana De Prestamos, S.a.
|
1132
|
+
swift: CCNPDOS1XXX
|
1133
|
+
swift8: CCNPDOS1
|
1134
|
+
branch_name: Head Office
|
1135
|
+
branch_address: C/Castillo No. 66 Esq. C/Colon San Francisco De Macoris
|
1136
|
+
branch_code: XXX
|
1137
|
+
city: San Francisco De Macoris
|
1138
|
+
country: Dominican Republic
|
1139
|
+
- name: Corporacion De Credito Oficorp, S.a.
|
1140
|
+
swift: CODODOS1XXX
|
1141
|
+
swift8: CODODOS1
|
1142
|
+
branch_name: Head Office
|
1143
|
+
branch_address: C/Roberto Pastoriza No. 214 Santo Domingo
|
1144
|
+
branch_code: XXX
|
1145
|
+
city: Santo Domingo
|
1146
|
+
country: Dominican Republic
|
1147
|
+
- name: Corporacion De Credito Oriental
|
1148
|
+
swift: CROLDOS1XXX
|
1149
|
+
swift8: CROLDOS1
|
1150
|
+
branch_name: Head Office
|
1151
|
+
branch_address: Av. Sabana Larga N. 163 Santo Domingo
|
1152
|
+
branch_code: XXX
|
1153
|
+
city: Santo Domingo
|
1154
|
+
country: Dominican Republic
|
1155
|
+
- name: Corporacion De Credito Preindesa
|
1156
|
+
swift: CODPDOS1XXX
|
1157
|
+
swift8: CODPDOS1
|
1158
|
+
branch_name: Head Office
|
1159
|
+
branch_address: 27 De Febrero No. 45 Cotui
|
1160
|
+
branch_code: XXX
|
1161
|
+
city: Cotui
|
1162
|
+
country: Dominican Republic
|
1163
|
+
- name: Corporacion De Credito Prestamos A Las Ordenes, S.a.
|
1164
|
+
swift: CCPODOS1XXX
|
1165
|
+
swift8: CCPODOS1
|
1166
|
+
branch_name: Head Office
|
1167
|
+
branch_address: C/San Francisco No. 49 Esq.C/Mella San Francisco De Macoris
|
1168
|
+
branch_code: XXX
|
1169
|
+
city: San Francisco De Macoris
|
1170
|
+
country: Dominican Republic
|
1171
|
+
- name: Corporacion De Credito Puertoplatena, S.a.
|
1172
|
+
swift: CCPUDOS1XXX
|
1173
|
+
swift8: CCPUDOS1
|
1174
|
+
branch_name: Head Office
|
1175
|
+
branch_address: Edificio Puertoplatena I 335 Puerto Plata
|
1176
|
+
branch_code: XXX
|
1177
|
+
city: Puerto Plata
|
1178
|
+
country: Dominican Republic
|
1179
|
+
- name: Corporacion De Credito Reido, C. Por A.
|
1180
|
+
swift: COEDDOS1XXX
|
1181
|
+
swift8: COEDDOS1
|
1182
|
+
branch_name: Head Office
|
1183
|
+
branch_address: Av. Lope De Vega Esq. Jfk Santo Domingo
|
1184
|
+
branch_code: XXX
|
1185
|
+
city: Santo Domingo
|
1186
|
+
country: Dominican Republic
|
1187
|
+
- name: Corporacion De Credito Rona, S.a.
|
1188
|
+
swift: CPCRDOS1XXX
|
1189
|
+
swift8: CPCRDOS1
|
1190
|
+
branch_name: Head Office
|
1191
|
+
branch_address: Av. San Martin, No. 267 Casi Esq. Santo Domingo
|
1192
|
+
branch_code: XXX
|
1193
|
+
city: Santo Domingo
|
1194
|
+
country: Dominican Republic
|
1195
|
+
- name: Corporacion De Credito Toinsa, S.a.
|
1196
|
+
swift: CROTDOS1XXX
|
1197
|
+
swift8: CROTDOS1
|
1198
|
+
branch_name: Head Office
|
1199
|
+
branch_address: Gustavo Mejia Ricart No.9 Santo Domingo
|
1200
|
+
branch_code: XXX
|
1201
|
+
city: Santo Domingo
|
1202
|
+
country: Dominican Republic
|
1203
|
+
- name: Excel Puesto De Bolsa, S. A.
|
1204
|
+
swift: EXPLDOD1XXX
|
1205
|
+
swift8: EXPLDOD1
|
1206
|
+
branch_name: Head Office
|
1207
|
+
branch_address: Max Henriquez Urena 78 - Piantini Santo Domingo
|
1208
|
+
branch_code: XXX
|
1209
|
+
city: Santo Domingo
|
1210
|
+
country: Dominican Republic
|
1211
|
+
- name: Finanzas Y Servicios Consolidados
|
1212
|
+
swift: FSCODOS1XXX
|
1213
|
+
swift8: FSCODOS1
|
1214
|
+
branch_name: Head Office
|
1215
|
+
branch_address: Angel Severo Cabral 7 Santo Domingo
|
1216
|
+
branch_code: XXX
|
1217
|
+
city: Santo Domingo
|
1218
|
+
country: Dominican Republic
|
1219
|
+
- name: Fondo Jubilaciones Y Pensiones Del Banco Central, Inc.
|
1220
|
+
swift: FJPCDOS1XXX
|
1221
|
+
swift8: FJPCDOS1
|
1222
|
+
branch_name: Head Office
|
1223
|
+
branch_address: Edificio Vieja Sede Banco Central 1347 Santo Domingo
|
1224
|
+
branch_code: XXX
|
1225
|
+
city: Santo Domingo
|
1226
|
+
country: Dominican Republic
|
1227
|
+
- name: Gamelin Agente De Cambio S.a
|
1228
|
+
swift: GAACDOS1XXX
|
1229
|
+
swift8: GAACDOS1
|
1230
|
+
branch_name: Head Office
|
1231
|
+
branch_address: Calle Manganagua 20 Santo Domingo
|
1232
|
+
branch_code: XXX
|
1233
|
+
city: Santo Domingo
|
1234
|
+
country: Dominican Republic
|
1235
|
+
- name: Gcs Systems
|
1236
|
+
swift: GCSYDOS1XXX
|
1237
|
+
swift8: GCSYDOS1
|
1238
|
+
branch_name: Head Office
|
1239
|
+
branch_address: Torre Empresarial Reyna Ii Santo Domingo
|
1240
|
+
branch_code: XXX
|
1241
|
+
city: Santo Domingo
|
1242
|
+
country: Dominican Republic
|
1243
|
+
- name: Inversiones Guerrero And Valdez, Agente De Cambio
|
1244
|
+
swift: IGVADOS1XXX
|
1245
|
+
swift8: IGVADOS1
|
1246
|
+
branch_name: Head Office
|
1247
|
+
branch_address: Eurodollar Santo Domingo
|
1248
|
+
branch_code: XXX
|
1249
|
+
city: Santo Domingo
|
1250
|
+
country: Dominican Republic
|
1251
|
+
- name: Inversiones Popular S. A., Puesto De Bolsa
|
1252
|
+
swift: IPPBDOS1XXX
|
1253
|
+
swift8: IPPBDOS1
|
1254
|
+
branch_name: Head Office
|
1255
|
+
branch_address: Torre Popular Santo Domingo
|
1256
|
+
branch_code: XXX
|
1257
|
+
city: Santo Domingo
|
1258
|
+
country: Dominican Republic
|
1259
|
+
- name: Jmmb Bdi America, Puesto De Bolsa S.a.
|
1260
|
+
swift: JBAPDOS1XXX
|
1261
|
+
swift8: JBAPDOS1
|
1262
|
+
branch_name: Head Office
|
1263
|
+
branch_address: Torre Acropolis Santo Domingo
|
1264
|
+
branch_code: XXX
|
1265
|
+
city: Santo Domingo
|
1266
|
+
country: Dominican Republic
|
1267
|
+
- name: Lafise Dominicana Agente De Cambio, S.a.
|
1268
|
+
swift: LDACDOS1XXX
|
1269
|
+
swift8: LDACDOS1
|
1270
|
+
branch_name: Head Office
|
1271
|
+
branch_address: Inica Santo Domingo
|
1272
|
+
branch_code: XXX
|
1273
|
+
city: Santo Domingo
|
1274
|
+
country: Dominican Republic
|
1275
|
+
- name: Lafise Valores Santo Domingo, S.a.
|
1276
|
+
swift: LVSDDOS1XXX
|
1277
|
+
swift8: LVSDDOS1
|
1278
|
+
branch_name: Head Office
|
1279
|
+
branch_address: Edificio Inicia Santo Domingo
|
1280
|
+
branch_code: XXX
|
1281
|
+
city: Santo Domingo
|
1282
|
+
country: Dominican Republic
|
1283
|
+
- name: Mega Agente De Cambio, S. A.
|
1284
|
+
swift: MEAODOS1XXX
|
1285
|
+
swift8: MEAODOS1
|
1286
|
+
branch_name: Head Office
|
1287
|
+
branch_address: Max Henriquez Urena No.78 Santo Domingo
|
1288
|
+
branch_code: XXX
|
1289
|
+
city: Santo Domingo
|
1290
|
+
country: Dominican Republic
|
1291
|
+
- name: Mercado Electronico Dominicano
|
1292
|
+
swift: MEEDDOS1XXX
|
1293
|
+
swift8: MEEDDOS1
|
1294
|
+
branch_name: Head Office
|
1295
|
+
branch_address: Angel Severo Cabral No. 7 Santo Domingo
|
1296
|
+
branch_code: XXX
|
1297
|
+
city: Santo Domingo
|
1298
|
+
country: Dominican Republic
|
1299
|
+
- name: Motor Credito, S.a., Banco De Ahorro Y Credito
|
1300
|
+
swift: MCARDOS1XXX
|
1301
|
+
swift8: MCARDOS1
|
1302
|
+
branch_name: Head Office
|
1303
|
+
branch_address: Edificio Ambar Santo Domingo
|
1304
|
+
branch_code: XXX
|
1305
|
+
city: Santo Domingo
|
1306
|
+
country: Dominican Republic
|
1307
|
+
- name: Norca S.a. Agente De Cambio
|
1308
|
+
swift: NOABDOS1XXX
|
1309
|
+
swift8: NOABDOS1
|
1310
|
+
branch_name: Head Office
|
1311
|
+
branch_address: Calle De La Salle Esquina J. Pablo Santiago De Los Caballeros
|
1312
|
+
branch_code: XXX
|
1313
|
+
city: Santiago De Los Caballeros
|
1314
|
+
country: Dominican Republic
|
1315
|
+
- name: Optima Corporacion De Credito, S.a.
|
1316
|
+
swift: OPCCDOS1XXX
|
1317
|
+
swift8: OPCCDOS1
|
1318
|
+
branch_name: Head Office
|
1319
|
+
branch_address: Edificio in Tempo 09 Santo Domingo
|
1320
|
+
branch_code: XXX
|
1321
|
+
city: Santo Domingo
|
1322
|
+
country: Dominican Republic
|
1323
|
+
- name: Pais Dargam C. Por A., Agente De Cambio
|
1324
|
+
swift: PDACDOS1XXX
|
1325
|
+
swift8: PDACDOS1
|
1326
|
+
branch_name: Head Office
|
1327
|
+
branch_address: Ave. De Los Proceres Santo Domingo
|
1328
|
+
branch_code: XXX
|
1329
|
+
city: Santo Domingo
|
1330
|
+
country: Dominican Republic
|
1331
|
+
- name: Parallax Valores Puesto De Bolsa S.a.
|
1332
|
+
swift: PVPBDOS1XXX
|
1333
|
+
swift8: PVPBDOS1
|
1334
|
+
branch_name: Head Office
|
1335
|
+
branch_address: Edificio Grupo Rizek 10902 Santo Domingo
|
1336
|
+
branch_code: XXX
|
1337
|
+
city: Santo Domingo
|
1338
|
+
country: Dominican Republic
|
1339
|
+
- name: Quezada Agente De Cambio, S. A.
|
1340
|
+
swift: QUABDOS1XXX
|
1341
|
+
swift8: QUABDOS1
|
1342
|
+
branch_name: Head Office
|
1343
|
+
branch_address: Doctor Gonzalvo No. 13 Romana
|
1344
|
+
branch_code: XXX
|
1345
|
+
city: Romana
|
1346
|
+
country: Dominican Republic
|
1347
|
+
- name: Tesoreria De La Seguridad Social
|
1348
|
+
swift: TESLDOS1XXX
|
1349
|
+
swift8: TESLDOS1
|
1350
|
+
branch_name: Head Office
|
1351
|
+
branch_address: Torre De La Seguridad Social Santo Domingo
|
1352
|
+
branch_code: XXX
|
1353
|
+
city: Santo Domingo
|
1354
|
+
country: Dominican Republic
|
1355
|
+
- name: Tesoreria Nacional
|
1356
|
+
swift: TENADOS1XXX
|
1357
|
+
swift8: TENADOS1
|
1358
|
+
branch_name: Head Office
|
1359
|
+
branch_address: Ministerio De Hacienda 10205 Santo Domingo
|
1360
|
+
branch_code: XXX
|
1361
|
+
city: Santo Domingo
|
1362
|
+
country: Dominican Republic
|
1363
|
+
- name: Tivalsa
|
1364
|
+
swift: TIVADOS1XXX
|
1365
|
+
swift8: TIVADOS1
|
1366
|
+
branch_name: No branch name
|
1367
|
+
branch_address: No branch address
|
1368
|
+
branch_code: XXX
|
1369
|
+
city: Santo Domingo
|
1370
|
+
country: Dominican Republic
|
1371
|
+
- name: United Capital Puesto De Bolsa
|
1372
|
+
swift: UCPODOS1XXX
|
1373
|
+
swift8: UCPODOS1
|
1374
|
+
branch_name: Head Office
|
1375
|
+
branch_address: District Tower Santo Domingo
|
1376
|
+
branch_code: XXX
|
1377
|
+
city: Santo Domingo
|
1378
|
+
country: Dominican Republic
|
1379
|
+
- name: Valores Leon
|
1380
|
+
swift: VLEODOS1XXX
|
1381
|
+
swift8: VLEODOS1
|
1382
|
+
branch_name: Head Office
|
1383
|
+
branch_address: Banco Leon 1502 Santo Domingo
|
1384
|
+
branch_code: XXX
|
1385
|
+
city: Santo Domingo
|
1386
|
+
country: Dominican Republic
|
1387
|
+
- name: Vt Agente De Cambio, S.a
|
1388
|
+
swift: AGCMDOS1XXX
|
1389
|
+
swift8: AGCMDOS1
|
1390
|
+
branch_name: Head Office
|
1391
|
+
branch_address: 16 De Agosto No.98 Santiago De Los Caballeros
|
1392
|
+
branch_code: XXX
|
1393
|
+
city: Santiago De Los Caballeros
|
1394
|
+
country: Dominican Republic
|
1395
|
+
- name: Wally Agente De Cambio,cxa
|
1396
|
+
swift: WAACDOS1XXX
|
1397
|
+
swift8: WAACDOS1
|
1398
|
+
branch_name: Head Office
|
1399
|
+
branch_address: Calle Principal De Cabarete Puerto Plata
|
1400
|
+
branch_code: XXX
|
1401
|
+
city: Puerto Plata
|
1402
|
+
country: Dominican Republic
|