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2. Banco Popular Dominicano - Wikipedia

   en.wikipedia.org/wiki/Banco_Popular_Dominicano

   Banco Popular Dominicano headquarters in 1992. Banco Popular Dominicano is a Dominican Republic bank providing retail and commercial banking services. [1] The company, which is known popularly in the Dominican Republic as Banco Popular, was chosen in 2021 by Global Finance magazine as the best private bank company in the Dominican Republic.

3. List of banks in the Dominican Republic - Wikipedia

   en.wikipedia.org/wiki/List_of_banks_in_the...

   This is a list of banks in Dominican Republic as of November 2010, published by the Bank Superintendency, including credit unions and other financial services companies that offer banking services and may be popularly referred to as "banks".

4. Central Bank of the Dominican Republic - Wikipedia

   en.wikipedia.org/wiki/Central_Bank_of_the...

   Website. www.bancentral.gov.do. The Central Bank of the Dominican Republic (Spanish: Banco Central de la República Dominicana, BCRD) was established by the Monetary and Banking Law of 1947 as the central bank of the Dominican Republic, responsible for regulating the country's monetary and banking system. The Bank's headquarters is in Santo ...

5. Banco Popular de Puerto Rico - Wikipedia

   en.wikipedia.org/wiki/Banco_Popular_de_Puerto_Rico

   Popular, Inc., doing business as Banco Popular in Puerto Rico and the Virgin Islands and as Popular Bank in the mainland United States, is a financial services conglomerate that has operated in Puerto Rico for over 125 years and in the mainland United States for over 52 years. In recent years, it has expanded into other areas of the Caribbean ...

6. BHD Bank - Wikipedia

   en.wikipedia.org/wiki/BHD_Bank

   Revenue (2023) $10.686 millions DOP. Website. bhd.com.do. Formerly called. BHD Leon. The BHD Bank (also known as Banco Múltiple BHD, S.A [2]) is a private financial and mortgage bank in the Dominican Republic, founded by Samuel Conde and a group of entrepreneurs on July 24, 1972. Since then, it has formed numerous partnerships and acquisitions ...

7. International Bank Account Number - Wikipedia

   en.wikipedia.org/wiki/International_Bank_Account...

   The International Bank Account Number (IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors. An IBAN uniquely identifies the account of a customer at a financial institution. [1]