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Banco Multiple Lafise S.A.SWIFT code

Banco Multiple Lafise S.A. has 1 SWIFT code across Dominican Republic, each branch having a different code
Banco Multiple Lafise S.A. has 1 SWIFT code across Dominican Republic, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
HEAD OFFICE
BCCEDOSD
INICA TOWER CUARTO PISO 10147 SANTO DOMINGOSANTO DOMINGO
SWIFT code:BCCEDOSD
Bank Branch Name:HEAD OFFICE
City:SANTO DOMINGO
Address:INICA TOWER CUARTO PISO 10147 SANTO DOMINGO
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Banco Multiple Lafise S.A.SWIFT code format

An Banco Multiple Lafise S.A. SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Banco Multiple Lafise S.A. specifically. For Banco Multiple Lafise S.A., this is always "BCCE"
Country Code (2 letters):
Identifies the country. For Dominican Republic, this is "DO"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
Grid Pattern
BCCE
Bank code
DO
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Banco Multiple Lafise S.A. SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Banco Multiple Lafise S.A. specifically. For Banco Multiple Lafise S.A., this is always "BCCE"
Country Code (2 letters):
Identifies the country. For Dominican Republic, this is "DO"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
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What is the SWIFT code of Banco Multiple Lafise S.A.?
If you're a customer of Banco Multiple Lafise S.A. receiving money internationally, you'll need the Banco Multiple Lafise S.A. SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Banco Multiple Lafise S.A. and its specific branch based on its region.
How to find Banco Multiple Lafise S.A. SWIFT code?
You can find Banco Multiple Lafise S.A. SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Banco Multiple Lafise S.A. branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch

Details needed for a Banco Multiple Lafise S.A. SWIFT transfer

1. Recipient's DetailsThe name, address, and Banco Multiple Lafise S.A. account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Banco Multiple Lafise S.A. branch
3. Transfer InformationThe currency, amount being sent, and the purpose of the transfer
4. Personal IDIdentification for both the sender and recipient

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Frequently asked questions

Is SWIFT code per branch?
Yes, each bank branch may have its own SWIFT code, especially for larger banks like Banco Multiple Lafise S.A.. This ensures that international transfers are routed to the correct location.
How can I find my Banco Multiple Lafise S.A. SWIFT code?
Do you need Banco Multiple Lafise S.A. SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Banco Multiple Lafise S.A.?