OPTIMA CORPORACION DE CREDITO, S.A., Primary Office Edificio In Tempo Ave Winston Churchill Esq Max Henriquez Urena09, SANTO DOMINGO, Dominican Republic
|
|
|---|---|
| BIC Name / Bank name / Institution Name | OPTIMA CORPORACION DE CREDITO, S.A. |
| Bank Code / Institution Code | OPCC |
| Country | DOMINICAN REPUBLIC |
| Country Code (ISO 3166) | DO |
| City | SANTO DOMINGO |
| City Code | S1 The City Code are Institution Specific, different BIC has allotted different City Code for same city. |
| Office Type | Primary Office / Head Office / Main Office |
| Branch Code | XXX |
| Swift Code / BIC Code |
OPCCDOS1
|
| Swift Code / BIC Code 11 Characters | OPCCDOS1XXX Note:If Swift Code is of 8 Characters then suffix XXX for branch code in the Swift Code. |
| Address | Edificio In Tempo Ave Winston Churchill Esq Max Henriquez Urena09 |
| Zip Code / Postal Code | |
| Note: Before Transferring payment to the Bank Branch, confirm from the payment receiver, if the Bank Branch is Active | |
| View Location on Google Map | |
| Whether Bank IBAN Compliant | Yes, OPTIMA CORPORACION DE CREDITO, S.A., is IBAN Compliant. |
| Calculate Dominican Republic IBAN Numbers | |
| Validate Dominican Republic IBAN Numbers | |
| Save on International Payment Transfers | |
What is a SWIFT Code / BIC code?
Business Identifier Codes (BIC) has been developed by Society for Worldwide Interbank Financial Telecommunication (SWIFT) to identify banks and financial institutions globally. That is why BIC Codes are also known as SWIFT Codes.SWIFT Codes / BIC Codes are used for transferring money between banks of different countries or SEPA payments. Banks also use these codes for exchanging financial messages.
SWIFT Code / BIC Code is formed of 8 or 11 characters in following system:
- First four characters in the SWIFT Code / BIC Code from left depicts bank code. In the case of OPTIMA CORPORACION DE CREDITO, S.A. the first four characters from left OPCC indicates that it is OPTIMA CORPORACION DE CREDITO, S.A..
- Characters 5-6 from left in the SWIFT Code / BIC Code, depicts Country code of the bank. In the case of OPTIMA CORPORACION DE CREDITO, S.A. characters 5 and 6 from left DO indicates that bank is in DOMINICAN REPUBLIC. It means that all the banks located in DOMINICAN REPUBLIC will have DO at 5th and 6th place from left in their Swift Codes / BIC Codes.
- Characters 7-8 from left in the SWIFT Code / BIC Code, depicts City Code of the Bank. In the case of OPTIMA CORPORACION DE CREDITO, S.A. characters 7 and 8 from left S1 indicates that bank is in SANTO DOMINGO. It means that all the branches of OPTIMA CORPORACION DE CREDITO, S.A. located in SANTO DOMINGO will have S1 at 7th and 8th place from left in their Swift Codes / BIC Codes.
- Characters 9-11 from left in the SWIFT Code / BIC Code, depicts Branch Code of the Bank.In the case of OPTIMA CORPORACION DE CREDITO, S.A. the length of SWIFT Code is 8 Characters, means OPTIMA CORPORACION DE CREDITO, S.A. Head Office of the Financial Institution.
- Many Banks has taken only one SWIFT Code per country or have one SWIFT Code per city, for processing International Payments of all the Branches of the country / city through SWIFT enabled branch. So, if your Bank Branch is not depicting in the list, contact your Bank Branch for the SWIFT Code transactions.