Banks Of The Dominican Republic
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This is a list of banks in
Dominican Republic The Dominican Republic ( ; es, República Dominicana, ) is a country located on the island of Hispaniola in the Greater Antilles archipelago of the Caribbean region. It occupies the eastern five-eighths of the island, which it shares wit ...
as of November 2010, published by th
Bank Superintendency
including credit unions and other
financial services Financial services are the Service (economics), economic services provided by the finance industry, which encompasses a broad range of businesses that manage money, including credit unions, banks, credit-card companies, insurance companies, acco ...
companies that offer banking services and may be popularly referred to as "banks".


Central bank

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Central Bank of the Dominican Republic The Central Bank of the Dominican Republic ( es, Banco Central de la República Dominicana, BCRD) was established by the Monetary and Banking Law of 1947 as the central bank of the Dominican Republic, responsible for regulating the country's moneta ...


Local banks

*The main local banks: Central Bank of the Dominican Republic, Banco Popular Dominicano, Banreservas and Banco BHD Leon contribute more than 60% market share.


Government-owned banks

* BanReservas


Commercial banks

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Banco Popular Dominicano Banco Popular Dominicano is a banking institution in the Dominican Republic which was established more than five decades ago. The company, which is known popularly in the Dominican Republic as Banco Popular, was chosen in 2021 by Global Finance mag ...
* Banco BHD (Merged from Banco BHD and Banco Leon) * Banco Santa Cruz * Banco Caribe * Banco BDI * Banco Vimenca * Banco Lopez de Haro * Bancamérica


Foreign banks

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Banesco Banesco Banco Universal C.A. is a Venezuelan financial institution whose principal branch is located in Caracas. The bank is part of the Asociación Bancaria de Venezuela (Venezuela's Banking Association). Banesco has 340 branches all over Vene ...
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Scotiabank The Bank of Nova Scotia (french: link=no, Banque de Nouvelle-Écosse), operating as Scotiabank (french: link=no, Banque Scotia), is a Canadian multinational banking and financial services company headquartered in Toronto, Ontario. One of Canada ...
* Banco Promerica


Savings and credit banks

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Banco Atlántico In 2003 Banco Atlántico became part of the Banco Sabadell Group. History *1901: Shortly after Cuba achieved its independence from Spain, José and Francisco Nonell y Feliu, who had been running a Cambio in Cuba since 1885, moved their busines ...
* Banco Bancotuí *
Banco BDA Banco may refer to: Places * Banc (Barcelona Metro), also called Banco, a closed metro stop on the Barcelona metro * Banco, Virginia, an unincorporated community * Banco, West Virginia, an unincorporated community * Banco National Park, a nation ...
* Banco Adopem * Banco Agrícola De La Republica Dominicana * Banco Pyme Bhd *
Banco Ademi Banco may refer to: Places * Banc (Barcelona Metro), also called Banco, a closed metro stop on the Barcelona metro * Banco, Virginia, an unincorporated community * Banco, West Virginia, an unincorporated community * Banco National Park, a nation ...
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Banco Capital Banco may refer to: Places * Banc (Barcelona Metro), also called Banco, a closed metro stop on the Barcelona metro * Banco, Virginia, an unincorporated community * Banco, West Virginia, an unincorporated community * Banco National Park, a nation ...
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Banco Confisa Banco may refer to: Places * Banc (Barcelona Metro), also called Banco, a closed metro stop on the Barcelona metro * Banco, Virginia, an unincorporated community * Banco, West Virginia, an unincorporated community * Banco National Park, a nation ...
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Banco De Desarrollo Idecosa Banco may refer to: Places * Banc (Barcelona Metro), also called Banco, a closed metro stop on the Barcelona metro * Banco, Virginia, an unincorporated community * Banco, West Virginia, an unincorporated community * Banco National Park, a nation ...
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Banco Empire Banco may refer to: Places * Banc (Barcelona Metro), also called Banco, a closed metro stop on the Barcelona metro * Banco, Virginia, an unincorporated community * Banco, West Virginia, an unincorporated community * Banco National Park, a nation ...
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Banco Motor Credito Banco may refer to: Places * Banc (Barcelona Metro), also called Banco, a closed metro stop on the Barcelona metro * Banco, Virginia, an unincorporated community * Banco, West Virginia, an unincorporated community * Banco National Park, a nation ...
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Banco Río Banco may refer to: Places * Banc (Barcelona Metro), also called Banco, a closed metro stop on the Barcelona metro * Banco, Virginia, an unincorporated community * Banco, West Virginia, an unincorporated community * Banco National Park, a nation ...
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Banco Providencial Banco may refer to: Places * Banc (Barcelona Metro), also called Banco, a closed metro stop on the Barcelona metro * Banco, Virginia, an unincorporated community * Banco, West Virginia, an unincorporated community * Banco National Park, a nation ...
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Banco Del Caribe Banco may refer to: Places * Banc (Barcelona Metro), also called Banco, a closed metro stop on the Barcelona metro * Banco, Virginia, an unincorporated community * Banco, West Virginia, an unincorporated community * Banco National Park, a nation ...
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Banco Inmobiliario (Banaci) Banco may refer to: Places * Banc (Barcelona Metro), also called Banco, a closed metro stop on the Barcelona metro * Banco, Virginia, an unincorporated community * Banco, West Virginia, an unincorporated community * Banco National Park, a nation ...
* Banco Gruficorp * Banco Cofaci * Banco Atlas * Banco Bonanza * Banco Bellbank * Banco Fihogar *
Banco Federal Banco Federal was a Venezuelan bank based in Caracas. At the end of April 2010 it was the country's 11th-largest bank, with deposits of 7.66 billion bolivars, or 2.82 percent of total deposits in the banking system.''BusinessWeek'', 14 June 2010Ve ...
* Banco Micro * Banco Unión * Kneutt F.Bank


Savings and loan associations

* Asociación Popular de Ahorros y Préstamos * Asociación Cibao * Asociación Nortena * Asociación Romana * Asociación Higuamo * Asociación La Vega Real * Asociación Duarte * Asociación Barahona * Asociación Maguana * Asociación Mocana * Asociación Bonao * Asociación La Nacional * Asociación Noroestana


Defunct or merged banks

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Banco Intercontinental Banco Intercontinental (or BANINTER) was the second largest privately held commercial bank in the Dominican Republic before collapsing in 2003 in a fraud tied to political corruption. Ramón Báez Figueroa and expansion of BANINTER Banco Interco ...
(BANINTER; fell in 2003) * Bancrédito (fell in 2003) *Banco Mercantil (fell in 2003) *
Republic Bank Republic Bank Limited is a leading Caribbean financial institution headquartered in Trinidad and Tobago. It has operations in Anguilla, Barbados, the British Virgin Islands, the Cayman Islands, Dominica, Ghana, Grenada, Guyana, St. Kitts and Nev ...
(local operations bought by ''Banco BHD'' in 2007) * Banco Altas Cumbres (local operations bought by Scotiabank in 2008) * Banco Peravia; Asociación Peravia (disestablished in 2014)


Automated teller machines

*There are 2462 automated teller machine


Bank penetration in Dominican Republic

*The bank penetration is approximately 33.7% and the main banks in DR are Banco Popular Dominicano, Banco de Reservas de la Republica Dominicana, Banco BHD.


External links


Bank Superintendency of the Dominican Republic (Superintendencia de Bancos de la República Dominicana)Central Bank of the Dominican Republic (Banco Central de la República Dominicana)Detailed List of all banks in the Dominican Republic (Lista detallada de todos los bancos de la República Dominicana)
{{Dominican Republic topics
Banks A bank is a financial institution that accepts deposits from the public and creates a demand deposit while simultaneously making loans. Lending activities can be directly performed by the bank or indirectly through capital markets. Because ...
Dominican Republic The Dominican Republic ( ; es, República Dominicana, ) is a country located on the island of Hispaniola in the Greater Antilles archipelago of the Caribbean region. It occupies the eastern five-eighths of the island, which it shares wit ...
Economy of the Dominican Republic
Dominican Republic The Dominican Republic ( ; es, República Dominicana, ) is a country located on the island of Hispaniola in the Greater Antilles archipelago of the Caribbean region. It occupies the eastern five-eighths of the island, which it shares wit ...