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Banco Optima De Ahorro Y Credito, S.A.SWIFT code

Banco Optima De Ahorro Y Credito, S.A. has 1 SWIFT code across Dominican Republic, each branch having a different code
Banco Optima De Ahorro Y Credito, 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
OPCCDOS1
EDIFICIO IN TEMPO 09 SANTO DOMINGOSANTO DOMINGO
SWIFT code:OPCCDOS1
Bank Branch Name:HEAD OFFICE
City:SANTO DOMINGO
Address:EDIFICIO IN TEMPO 09 SANTO DOMINGO
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Banco Optima De Ahorro Y Credito, S.A.SWIFT code format

An Banco Optima De Ahorro Y Credito, S.A. SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Banco Optima De Ahorro Y Credito, S.A. specifically. For Banco Optima De Ahorro Y Credito, S.A., this is always "OPCC"
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
OPCC
Bank code
DO
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Banco Optima De Ahorro Y Credito, S.A. SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Banco Optima De Ahorro Y Credito, S.A. specifically. For Banco Optima De Ahorro Y Credito, S.A., this is always "OPCC"
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 Optima De Ahorro Y Credito, S.A.?
If you're a customer of Banco Optima De Ahorro Y Credito, S.A. receiving money internationally, you'll need the Banco Optima De Ahorro Y Credito, S.A. SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Banco Optima De Ahorro Y Credito, S.A. and its specific branch based on its region.
How to find Banco Optima De Ahorro Y Credito, S.A. SWIFT code?
You can find Banco Optima De Ahorro Y Credito, S.A. SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Banco Optima De Ahorro Y Credito, S.A. branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch

Details needed for a Banco Optima De Ahorro Y Credito, S.A. SWIFT transfer

1. Recipient's DetailsThe name, address, and Banco Optima De Ahorro Y Credito, 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 Optima De Ahorro Y Credito, 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 Optima De Ahorro Y Credito, S.A.. This ensures that international transfers are routed to the correct location.
How can I find my Banco Optima De Ahorro Y Credito, S.A. SWIFT code?
Do you need Banco Optima De Ahorro Y Credito, S.A. SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Banco Optima De Ahorro Y Credito, S.A.?