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CCLCDOSM

CORPORACION DE CREDITO LEASING CONFISA, S.A. SWIFT code details

Branch name

CORPORACION DE CREDITO LEASING CONFISA, S.A.

Branch address

FRANCISCO PRATS RAMIREZ MANUEL DE, JESUS TRONCOSO 149 EDIFICIO CONFISA 10148

Branch code

CCLCDOSM

Bank name

CORPORACION DE CREDITO LEASING CONFISA, S.A.

City

SANTO DOMINGO

CCLCDOSM
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What is a SWIFT/BIC Code?

A SWIFT code is an 8 to 11-character alphanumeric code that uniquely identifies a bank or financial institution in international transactions. It is assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgium-based network established in 1973 and used by over 11,000 banks in 200+ countries. BIC (Bank Identifier Code, ISO 9362) is simply the formal name for the same code — every SWIFT code is a BIC, and every BIC used for SWIFT messaging is a SWIFT code.

CCLC

Bank code

4 letters identifying the bank

DO

Country code

2 letters (ISO 3166-1)

SM

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

SWIFT code vs IBAN what's the difference?

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ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

FAQs

What is the SWIFT code for CORPORACION DE CREDITO LEASING CONFISA, S.A.?expand_more
The SWIFT code for CORPORACION DE CREDITO LEASING CONFISA, S.A. is CCLCDOSM. In this code, CCLC identifies the institution, DO is the country code for Dominican Republic, and SM is the location identifier (SANTO DOMINGO). This 8-character code refers to the head office.
How do I send money to CORPORACION DE CREDITO LEASING CONFISA, S.A. in Dominican Republic?expand_more
To send money to CORPORACION DE CREDITO LEASING CONFISA, S.A., provide the SWIFT code CCLCDOSM along with the recipient's account number to your sending bank. Your bank will use the SWIFT code to route the payment to CORPORACION DE CREDITO LEASING CONFISA, S.A. in Dominican Republic.
Does CORPORACION DE CREDITO LEASING CONFISA, S.A. have branch-specific SWIFT codes?expand_more
No. CORPORACION DE CREDITO LEASING CONFISA, S.A. uses a single SWIFT code (CCLCDOSM) for all transactions. This bank does not have branch-level codes registered in the SWIFT network.
Is CCLCDOSM the correct SWIFT code for CORPORACION DE CREDITO LEASING CONFISA, S.A.?expand_more
CCLCDOSM is the verified head office SWIFT code for CORPORACION DE CREDITO LEASING CONFISA, S.A. in Dominican Republic. This code is valid for all transactions with CORPORACION DE CREDITO LEASING CONFISA, S.A.. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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