Dominican Republic

These are the values for Bank Account Validations in Dominican Republic.

Bank Code	Type	Denomination	Account Type	Checking Regex	Saving Regex
101010106	Bank	Banco de Reservas	C, S	/^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/
101010300	Bank	Banco Scotiabank	C, S	/^(?:[0-9]{5,17}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,17}|DO\d{2}[0-9A-Z]{24})$/
101010601	Bank	Citibank	C, S	/^(?:[0-9]{5,12}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,12}|DO\d{2}[0-9A-Z]{24})$/
101010708	Bank	Banco Popular	C, S	/^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/
434911008	Bank	Banfondesa	C, S	/^(?:[0-9]{5,17}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,17}|DO\d{2}[0-9A-Z]{24})$/
102310342	Bank	ASOC. LA NACIONAL DE AHORROS Y PRÉSTAMOS	C, S	/^(?:[0-9]{5,12}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,12}|DO\d{2}[0-9A-Z]{24})$/
101013006	Bank	Banco del Desarrollo ADEMI	C, S	/^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/
101013404	Bank	Banco Santa Cruz	C, S	/^(?:[0-9]{5,14}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,14}|DO\d{2}[0-9A-Z]{24})$/
101013501	Bank	Banco Caribe	C, S	/^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/
101013608	Bank	BANCO BDI, S.A.	C, S	/^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/
101012308	Bank	Banco BHD	C, S	/^(?:[0-9]{5,11}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,11}|DO\d{2}[0-9A-Z]{24})$/
101013802	Bank	Banco VIMENCA	C, S	/^(?:[0-9]{5,12}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,12}|DO\d{2}[0-9A-Z]{24})$/
101013909	Bank	Banco Lopez de Haro	C, S	/^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/
101727143	Bank	Banco Empire	C, S	/^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/
111010125	Bank	BANCO ATLÁNTICO DE AHORROS Y PRÉSTAMOS	C, S	/^(?:[0-9]{5,8}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,8}|DO\d{2}[0-9A-Z]{24})$/
111023280	Bank	Banco Banesco	C, S	/^(?:[0-9]{5,11}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,11}|DO\d{2}[0-9A-Z]{24})$/
111212143	Bank	Banco LAFISE	C, S	/^(?:[0-9]{5,11}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,11}|DO\d{2}[0-9A-Z]{24})$/
253113210	Bank	Banco Multiple Activo	C, S	/^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/
302324235	Bank	Banco Unión	C, S	/^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,10}|DO\d{2}[0-9A-Z]{24})$/
444059002	Bank	Banco Promerica	C, S	/^(?:[0-9]{5,14}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,14}|DO\d{2}[0-9A-Z]{24})$/
479409009	Bank	ASOC. POPULAR DE AHORROS Y PRÉSTAMOS	C, S	/^(?:[0-9]{5,16}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,16}|DO\d{2}[0-9A-Z]{24})$/
489912007	Bank	ASOC. CIBAO DE AHORROS Y PRÉSTAMOS	C, S	/^(?:[0-9]{5,12}|DO\d{2}[0-9A-Z]{24})$/	/^(?:[0-9]{5,12}|DO\d{2}[0-9A-Z]{24})$/
900000011	Bank	Banco Atlas	C, S	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/
900000002	Bank	ASOC DUARTE DE AHORROS Y PRÉSTAMOS	C, S	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/
900000003	Bank	ASOC LA VEGA REAL DE AHORROS Y PRÉSTAMOS	C, S	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/
900000004	Bank	ASOC MAGUANA DE AHORROS Y PRÉSTAMOS	C, S	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/
900000005	Bank	ASOC MOCANA DE AHORROS Y PRÉSTAMOS	C, S	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/
900000020	Bank	ASOC PERAVIA DE AHORROS Y PRÉSTAMOS	C, S	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/
900000006	Bank	ASOC ROMANA DE AHORROS Y PRÉSTAMOS	C, S	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/
900000001	Bank	ASOC. BONAO DE AHORROS Y PRÉSTAMOS	C, S	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/
900000019	Bank	BANCO DE AHORRO Y CRÉDITO ADOPEM	C, S	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/
900000012	Bank	BANCO DE AHORRO Y CRÉDITO BANCOTUI	C, S	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/
900000013	Bank	BANCO DE AHORRO Y CRÉDITO COFACI	C, S	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/
900000014	Bank	BANCO DE AHORRO Y CRÉDITO CONFISA	C, S	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/
900000010	Bank	BANCO DE AHORRO Y CRÉDITO FIHOGAR	C, S	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/
900000015	Bank	BANCO DE AHORRO Y CRÉDITO GRUFICORP	C, S	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/
900000016	Bank	BANCO DE AHORRO Y CRÉDITO JMMB BANK	C, S	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/
900000018	Bank	BONANZA BANCO DE AHORROS Y CRÉDITO	C, S	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/
900000025	Bank	MOTOR CREDITO, S.A., BANCO DE AHORROS Y CRÉDITO	C, S	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/
900000024	Bank	QIK BANCO DIGITAL DOMINICANO, S.A.	C, S	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/
900000007	Bank	BANCO AGRÍCOLA DE LA REPÚBLICA DOMINICANA	C, S	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/	^(?:\d{4,20}|DO\d{2}[0-9A-Z]{24})$/

Account Type Reference

The following account types are supported:

Code	Account Type	Description
C	Checking Account	Standard transactional account for daily banking operations.
S	Saving Account	Interest-bearing savings account for funds accumulation.