SWIFT / BIC
SWIFT/BIC code of Corporacion de Credito Leasing Confisa, S.A.
CCLCDOS1 · Dominican Republic
- BIC, 8 characters
- CCLCDOS1
- BIC, 11 characters
- CCLCDOS1XXX
- Country
- Dominican Republic
- Address
- Edificio Confisa 149 Francisco Prats Ramirez Manuel de Jesus Troncoso Santo Domingo 10148 Dominican Republic
Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.
How CCLCDOS1 is built
| Positions | Length | Meaning |
|---|---|---|
| 1–4 | 4 | CCLC Bank code |
| 5–6 | 2 | DO Country |
| 7–8 | 2 | S1 Location |
| 9–11 | 3 | XXX Branch · XXX or omitted = head office |
Other codes of Corporacion de Credito Leasing Confisa, S.A.
Other SWIFT codes in Dominican Republic
How to use CCLCDOS1 for a transfer
Give the sender two things: the BIC CCLCDOS1 (or CCLCDOS1XXX if the form asks for 11 characters) and your account number at Corporacion de Credito Leasing Confisa, S.A. In Dominican Republic the account number is the IBAN, 28 characters starting with DO. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.
The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.
Questions
What is the SWIFT code of Corporacion de Credito Leasing Confisa, S.A.?
The SWIFT/BIC code of Corporacion de Credito Leasing Confisa, S.A. is CCLCDOS1. In the 11-character form it is CCLCDOS1XXX, where XXX stands for the head office.
Is CCLCDOS1 a SWIFT code or a BIC?
Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. CCLCDOS1 is the same code under either name.
Do I also need the IBAN to receive money at Corporacion de Credito Leasing Confisa, S.A.?
Dominican Republic uses the IBAN: the account number to give with the BIC is the IBAN, 28 characters long and starting with DO. See the IBAN format of Dominican Republic.
Can I receive international transfers with iSwiss Pay?
Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.
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