ASOCIACION CIBAO DE AHORROS Y PRESTAMOS, SANTIAGO DE LOS CABALLEROS - SWIFT/BIC Code

ASOCIACION CIBAO DE AHORROS Y PRESTAMOS, SANTIAGO DE LOS CABALLEROS - SWIFT Code Information

SWIFT Code / BIC
ACIBDOSX
Bank / Institution
ASOCIACION CIBAO DE AHORROS Y PRESTAMOS
Address
CALLE 30 DE MARZO 27
City
SANTIAGO DE LOS CABALLEROS
Postcode
167
Country
Dominican Republic
Connection
Active
ACIBDOSX - SWIFT Code Breakdown
SWIFT Code
ACIBDOSX or ACIBDOSXXXX
Bank Code
ACIB - code assigned to ASOCIACION CIBAO DE AHORROS Y PRESTAMOS
Country Code
DO - code belongs to Dominican Republic
Location & Status
SX - represents location, second digit means active code
Branch Code
XXX or not assigned, indicating this is a head office

What is a SWIFT Code ACIBDOSX?

SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

  • First 4 characters - bank code (only letters)
  • Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
  • Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
  • Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

The registrations of SWIFT Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

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