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Dominican Republic
Dominican Republic BIN & IIN Numbers by Bank
We track 2,158 BIN ranges across 43 banks issuing cards in Dominican Republic. Pick a bank to see its BIN ranges with card type, brand, and validity for each one.
- Country
- Dominican Republic
- Banks tracked
- 43
- Total BIN ranges on file
- 2,158
Banks in Dominican Republic
BANCO DE RESERVAS DE LA REPUBLICA DOMINICANA
309
BINs
BANCO MULTIPLE BHD LEON, S.A.
273
BINs
BANCO MULTIPLE ADEMI, S.A.
211
BINs
ASOCIACION POPULAR DE AHORROS Y PRESTAMOS
144
BINs
ASOCIACION CIBAO DE AHORROS Y PRESTAMOS
123
BINs
BANCO MULTIPLE BHD, S. A.
120
BINs
BANCO MULTIPLE SANTA CRUZ, S.A.
119
BINs
BANCO MULTIPLE LOPEZ DE HARO, S.A.
112
BINs
BANCO DE AHORRO Y CREDITO FONDESA, S.A. (BANFONDESA)
95
BINs
ASOCIACION PERAVIA DE AHORROS Y PRESTAMOS
92
BINs
BANCO POPULAR DOMINICANO, C. POR A.
70
BINs
ASOCIACION LA NACIONAL DE AHORROS Y PRESTAMOS
48
BINs
BANCO MULTIPLE BHD, S.A.
40
BINs
BANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A.
37
BINs
BANCO POPULAR DOMINICANO - BANCO MULTIPLE, S.A.
34
BINs
BANESCO BANCO MULTIPLE, S.A.
32
BINs
THE BANK OF NOVA SCOTIA
30
BINs
SCOTIABANK REPUBLICA DOMINICANA, S.A. - BANCO MULTIPLE
27
BINs
BANCO MULTIPLE LAFISE
25
BINs
BANCO BDI, S.A.
20
BINs
ASOCIACION BONAO DE AHORROS Y PRESTAMOS
17
BINs
ASOCIACION LA VEGA REAL DE AHORROS Y PRESTAMOS
17
BINs
BANCO MULTIPLE CARIBE INTERNACIONAL, S.A.
16
BINs
ASOCIACION DUARTE DE AHORROS Y PRESTAMOS
13
BINs
BANCO DE AHORRO Y CREDITO FIHOGAR, S.A.
13
BINs
ASOCIACION MOCANA DE AHORROS Y PRESTAMOS
11
BINs
BANCO DE AHORRO Y CREDITO INMOBILIARIO, S.A.
11
BINs
BANCO MULTIPLE LEON, S.A.
10
BINs
SCOTIABANK DOMINICANA
10
BINs
BANCO MULTIPLE VIMENCA, S. A.
9
BINs
SCOTIABANK REPBLICA DOMINICANA, S.A. BANCA MULTIPLE
9
BINs
BANCO INTERCONTINENTAL, S.A.
8
BINs
BANCO MULTIPLE ACTIVO DOMINICANA S.A. - **OFFBOARDING**
8
BINs
ATH DOMINICANA, S.A.
7
BINs
BANCO ATLANTICO DE AHORRO Y CREDITO S A
6
BINs
BANCO BHD, S.A., BANCO MULTIPLE
6
BINs
BANCO DE AHORRO Y CREDITO FEDERAL, S.A.
6
BINs
BANK OF NOVA SCOTIA
6
BINs
BANCO UNIVERSAL, S.A.
5
BINs
CITIBANK, NATIONAL ASSOCIATION
4
BINs
MAESTRO INTERNATIONAL
3
BINs
CITIBANK
1
BINs
LATIN AMERICA AND CARIBBEAN REGION
1
BINs
About Dominican Republic Bank BIN & IIN Numbers
BINSearchLookup tracks BIN ranges for 43 banks and card issuers with operations in Dominican Republic, aggregated from card network BIN registries and issuer disclosures. Full BIN lists, card type (credit/debit/prepaid), network brand, and category data are available to free-registered users. Select any bank below to view its complete BIN table.
Common questions
What is a BIN or IIN number?
A BIN (Bank Identification Number), also called an IIN (Issuer Identification Number), is the first 6 to 8 digits of a payment card number. It identifies the card network (such as Visa or Mastercard), the issuing bank, and the card program (credit, debit, or prepaid). Modern cards use 8-digit BINs under ISO 7812.
How many banks are covered for Dominican Republic?
We track BIN ranges for 43 banks and card issuers with operations in Dominican Republic, covering 2,158 BIN ranges in total.
How do I look up a Dominican Republic bank BIN?
Select any bank from the grid on this page to see its full list of BIN ranges, card types, and supported networks. You can also enter the first 6 to 8 digits of any card directly into the lookup tool on our home page for an instant result that includes bank name, card brand, type, and validity.
Which banks issue the most BIN ranges in Dominican Republic?
Among the issuers tracked here, BANCO DE RESERVAS DE LA REPUBLICA DOMINICANA (309), BANCO MULTIPLE BHD LEON, S.A. (273), BANCO MULTIPLE ADEMI, S.A. (211), ASOCIACION POPULAR DE AHORROS Y PRESTAMOS (144), and ASOCIACION CIBAO DE AHORROS Y PRESTAMOS (123) hold the largest BIN portfolios. Note that some of these totals are combined across every country the issuer operates in, since not every source registry breaks BIN counts out by country.
How can I tell if a BIN is for a credit or debit card?
The Type column in each bank's BIN table shows whether the range is assigned to a Credit, Debit, or Prepaid card.
Why is the Category field hidden?
Category (for example Standard, Gold, Platinum, or Business) is visible to all free BINSearchLookup accounts. It is hidden on the public preview so anyone can browse BIN ranges freely, while the full card-program details remain protected against bulk scraping.
Is this BIN data updated regularly?
BIN assignments change as banks add or retire card programs. BINSearchLookup refreshes its dataset on a rolling basis from card network range registries and issuer disclosures. The last-verified date shown on each bank page reflects when that specific page was last checked. Full sourcing and cadence details are on our methodology page.
Can this page verify if a specific card is active or fraudulent?
No. A BIN identifies the issuer and card program, not an individual account or cardholder. To check whether a specific card number is valid and active in real time, for example for fraud screening, use the free lookup tool or API on our home page. This directory lists BIN ranges only.
What are BIN lookups used for in Dominican Republic?
Merchants and payment processors use BIN lookups for fraud detection (for example, flagging cards issued in unexpected regions), transaction routing, card verification during checkout, surcharge eligibility checks (credit vs. debit), and compliance screening. Developers also use BIN data for payment gateway integration testing.
Sources and limitations
BIN and issuer data on this page is aggregated from card network range registries and issuer disclosures, then cross-checked before publication. A BIN identifies the issuer and card program, not an individual cardholder or account, so this page cannot confirm whether a specific card is open, closed, or authorized for a transaction.
This page lists banks by the BIN ranges we have on file in Dominican Republic. To verify a specific card number in real time, use the lookup tool on our home page. Full sourcing and update cadence are documented on the methodology page.