SWIFT/BIC code CCNMDOS1XXX
CCNMDOS1XXX belongs to Corporacion de Credito Inversiones Mocanas, S.A. in Moca, Dominican Republic.
Code details
| SWIFT/BIC code | CCNMDOS1XXX |
|---|---|
| 8-character code | CCNMDOS1 |
| Branch code | XXX |
| Bank | Corporacion de Credito Inversiones Mocanas, S.A. |
| Branch | Head office |
| City | Moca |
| Country | Dominican Republic |
The way the Corporacion de Credito Inversiones Mocanas, S.A. SWIFT/BIC works
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- CCNM Bank code
- 4 letters that identify the bank.
- DO Country code
- 2 letters for the country (ISO 3166).
- S1 Location code
- 2 characters for the city or region of the head office.
- XXX Branch code
- 3 characters for a specific branch. XXX means the head office.
Check before you send
- Ask the recipient which bank and branch the account is held at.
- Use the head office code (XXX) when no branch is specified.
- Make sure the country in the code matches the country of the account.
Frequently asked questions
Which bank is behind SWIFT code CCNMDOS1XXX?
CCNMDOS1XXX identifies the headquarters of Corporacion de Credito Inversiones Mocanas, S.A. in Moca, Dominican Republic. Use it when a payment to Corporacion de Credito Inversiones Mocanas, S.A. does not need a specific branch.
Does Corporacion de Credito Inversiones Mocanas, S.A. have a single SWIFT/BIC code?
Yes – CCNMDOS1XXX is the only SWIFT/BIC code we have for Corporacion de Credito Inversiones Mocanas, S.A. in Dominican Republic, so you do not need to pick a branch code.
What is the best way to send money to Corporacion de Credito Inversiones Mocanas, S.A.?
Many banks add several percent to the exchange rate on top of a fee. Check the amount that arrives in Dominican Republic with specialist providers before you send.
Are CCNMDOS1 and CCNMDOS1XXX the same SWIFT code?
Yes, they are. CCNMDOS1 is the short version of CCNMDOS1XXX. The XXX at the end only refers to the head office, so either version routes your payment to Corporacion de Credito Inversiones Mocanas, S.A. in Moca.
What happens if I use CCNMDOS1XXX with a typo?
Your transfer can bounce, get stuck or cost extra. Double-check CCNMDOS1XXX with the recipient before sending.
What do I need for a transfer to an account at Corporacion de Credito Inversiones Mocanas, S.A.?
Have ready the SWIFT/BIC code CCNMDOS1XXX, the account number or IBAN of the recipientand the name of the account holder. Dominican Republic uses international SWIFT transfers, so the BIC is required.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.