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Collection of BIN codes for different Banks in DOMINICAN REPUBLIC

Bank Identification Numbers (BINs) are the first 6 to 8 digits of a card number. These numbers are used to identify the issuing bank or financial institution of the card. BINs can be used to verify a card's validity, prevent fraudulent activity, and optimize payment routing. Bank identification numbers are also used by other institutions, such as American Express. The term “Issuer Identification Number” (IIN) is used interchangeably with BIN. The numbering system helps identify identity theft or potential security breaches by comparing data, such as the address of the institution issuing the card and the address of the cardholder.

List of BIN Codes

Country BIN Brand Type Category Issuer
FlagDOMINICAN REPUBLIC223528MASTERCARDDEBITSTANDARDBANCO DE RESERVAS DE LA REPUBLICA DOMINICANA
FlagDOMINICAN REPUBLIC243000MASTERCARDDEBITBANCO DE RESERVAS DE LA REPUBLICA DOMINICANA
FlagDOMINICAN REPUBLIC243001MASTERCARDDEBITBANCO DE RESERVAS DE LA REPUBLICA DOMINICANA
FlagDOMINICAN REPUBLIC250036MASTERCARDDEBITPREPAIDBANCO ATLANTICO DE AHORRO Y CREDITO S A
FlagDOMINICAN REPUBLIC302753DINERS CLUB INTERNATIONALCREDITSTANDARD
FlagDOMINICAN REPUBLIC346926AMERICAN EXPRESSCREDITSTANDARD
FlagDOMINICAN REPUBLIC346938AMERICAN EXPRESSCREDITSTANDARD
FlagDOMINICAN REPUBLIC349761AMERICAN EXPRESSCREDIT
FlagDOMINICAN REPUBLIC349784AMERICAN EXPRESSCREDITSTANDARD
FlagDOMINICAN REPUBLIC367640DINERS CLUB INTERNATIONALCREDITSTANDARD
FlagDOMINICAN REPUBLIC373789AMERICAN EXPRESSCREDITPERSONAL
FlagDOMINICAN REPUBLIC377124AMERICAN EXPRESSDEBITPERSONAL
FlagDOMINICAN REPUBLIC377880AMERICAN EXPRESSCREDITPERSONAL
FlagDOMINICAN REPUBLIC377881AMERICAN EXPRESSCREDITPERSONAL
FlagDOMINICAN REPUBLIC377882AMERICAN EXPRESSCREDITBUSINESS
FlagDOMINICAN REPUBLIC377883AMERICAN EXPRESSCREDITPERSONAL
FlagDOMINICAN REPUBLIC377884AMERICAN EXPRESSCREDITPERSONAL
FlagDOMINICAN REPUBLIC377888AMERICAN EXPRESSCREDITPERSONAL
FlagDOMINICAN REPUBLIC379524AMERICAN EXPRESSCREDITPERSONAL
FlagDOMINICAN REPUBLIC379851AMERICAN EXPRESSCREDITPERSONAL
FlagDOMINICAN REPUBLIC387208DINERS CLUB INTERNATIONALCREDITSTANDARD
FlagDOMINICAN REPUBLIC388080DINERS CLUB INTERNATIONALCREDITSTANDARD
FlagDOMINICAN REPUBLIC400193VISACREDITCLASSICBANCO MULTIPLE CARIBE INTERNACIONAL, S.A.
FlagDOMINICAN REPUBLIC400194VISACREDITINFINITEBANCO MULTIPLE CARIBE INTERNACIONAL, S.A.
FlagDOMINICAN REPUBLIC400258VISACREDITPLATINUMTHE BANK OF NOVA SCOTIA
FlagDOMINICAN REPUBLIC400267VISACREDITGOLDTHE BANK OF NOVA SCOTIA
FlagDOMINICAN REPUBLIC400308VISACREDITCLASSICTHE BANK OF NOVA SCOTIA
FlagDOMINICAN REPUBLIC400309VISACREDITCLASSICTHE BANK OF NOVA SCOTIA
FlagDOMINICAN REPUBLIC400441VISACREDITBUSINESSBANCO POPULAR DOMINICANO - BANCO MULTIPLE, S.A.
FlagDOMINICAN REPUBLIC400483VISACREDITCLASSICBANCO BDI, S.A.
FlagDOMINICAN REPUBLIC400484VISACREDITGOLDBANCO BDI, S.A.
FlagDOMINICAN REPUBLIC400485VISACREDITCLASSICBANCO BDI, S.A.
FlagDOMINICAN REPUBLIC400588VISACREDITCLASSICBANESCO BANCO MULTIPLE, S.A.
FlagDOMINICAN REPUBLIC400589VISADEBITCLASSICBANESCO BANCO MULTIPLE, S.A.
FlagDOMINICAN REPUBLIC400750VISADEBITCLASSICBANCO MULTIPLE BHD LEON, S.A.
FlagDOMINICAN REPUBLIC400883VISACREDITBUSINESSBANCO DE AHORRO Y CREDITO ADEMI, S.A.
FlagDOMINICAN REPUBLIC401172VISACREDITCLASSICBANCO DE RESERVAS DE LA REPUBLICA DOMINICANA
FlagDOMINICAN REPUBLIC401623VISACREDITATH DOMINICANA, S.A.
FlagDOMINICAN REPUBLIC402108VISACREDITPLATINUMBANCO MULTIPLE CARIBE INTERNACIONAL, S.A.
FlagDOMINICAN REPUBLIC402143VISADEBITCLASSICBANCO BHD, S.A., BANCO MULTIPLE
FlagDOMINICAN REPUBLIC402503VISACREDITCLASSICBANCO POPULAR DOMINICANO - BANCO MULTIPLE, S.A.
FlagDOMINICAN REPUBLIC402504VISACREDITGOLDBANCO POPULAR DOMINICANO - BANCO MULTIPLE, S.A.
FlagDOMINICAN REPUBLIC403309VISACREDITBUSINESSBANCO MULTIPLE ADEMI, S.A.
FlagDOMINICAN REPUBLIC403380VISACREDITPROCECARD, S.A.
FlagDOMINICAN REPUBLIC404034VISACREDITCLASSICBANCO MULTIPLE ADEMI, S.A.
FlagDOMINICAN REPUBLIC404035VISACREDITCLASSICBANCO MULTIPLE ACTIVO DOMINICANA S.A. - **OFFBOARDING**
FlagDOMINICAN REPUBLIC404088VISACREDITPLATINUMBANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A.
FlagDOMINICAN REPUBLIC404093VISACREDITINFINITEBANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A.
FlagDOMINICAN REPUBLIC404112VISACREDIT
FlagDOMINICAN REPUBLIC404488VISACREDITCLASSICASOCIACION CIBAO DE AHORROS Y PRESTAMOS
FlagDOMINICAN REPUBLIC404489VISACREDITGOLDASOCIACION CIBAO DE AHORROS Y PRESTAMOS
FlagDOMINICAN REPUBLIC404490VISACREDITPLATINUMASOCIACION CIBAO DE AHORROS Y PRESTAMOS
FlagDOMINICAN REPUBLIC404494VISACREDITCLASSICSCOTIABANK REPBLICA DOMINICANA, S.A. BANCA MULTIPLE
FlagDOMINICAN REPUBLIC404495VISACREDITCLASSICSCOTIABANK REPBLICA DOMINICANA, S.A. BANCA MULTIPLE
FlagDOMINICAN REPUBLIC404497VISACREDITGOLDSCOTIABANK REPBLICA DOMINICANA, S.A. BANCA MULTIPLE
FlagDOMINICAN REPUBLIC404499VISADEBITCLASSICBANESCO BANCO MULTIPLE, S.A.
FlagDOMINICAN REPUBLIC404830VISACREDITCLASSICBANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A.
FlagDOMINICAN REPUBLIC404831VISACREDITGOLDBANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A.
FlagDOMINICAN REPUBLIC405151VISADEBITCLASSIC
FlagDOMINICAN REPUBLIC405259VISACREDITCLASSICBANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A.
FlagDOMINICAN REPUBLIC405260VISACREDITGOLDBANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A.
FlagDOMINICAN REPUBLIC405261VISACREDITBUSINESSBANCO POPULAR DOMINICANO - BANCO MULTIPLE, S.A.
FlagDOMINICAN REPUBLIC405889VISACREDITSIGNATUREBANCO POPULAR DOMINICANO, C. POR A., BANCO MULTIPLE
FlagDOMINICAN REPUBLIC405977VISACREDITPLATINUMBANESCO BANCO MULTIPLE, S.A.
FlagDOMINICAN REPUBLIC405978VISACREDITBUSINESSBANESCO BANCO MULTIPLE, S.A.
FlagDOMINICAN REPUBLIC406203VISACREDITPLATINUMBANCO MULTIPLE BHD LEON, S.A.
FlagDOMINICAN REPUBLIC406206VISACREDITCLASSICBANCO MULTIPLE BHD LEON, S.A.
FlagDOMINICAN REPUBLIC406258VISACREDITINFINITEBANCO MULTIPLE BHD LEON, S.A.
FlagDOMINICAN REPUBLIC406259VISACREDITGOLDBANCO MULTIPLE BHD LEON, S.A.
FlagDOMINICAN REPUBLIC406400VISACREDITCLASSICBANCO MULTIPLE BHD LEON, S.A.
FlagDOMINICAN REPUBLIC406416VISACREDITCLASSICBANCO MULTIPLE BHD LEON, S.A.
FlagDOMINICAN REPUBLIC406436VISADEBITPREPAID
FlagDOMINICAN REPUBLIC406645VISACREDITCLASSICBANCO MULTIPLE BHD LEON, S.A.
FlagDOMINICAN REPUBLIC407500VISACREDITBUSINESSASOCIACION LA NACIONAL DE AHORROS Y PRESTAMOS
FlagDOMINICAN REPUBLIC407537VISACREDITBUSINESSBANCO MULTIPLE SANTA CRUZ, S.A.
FlagDOMINICAN REPUBLIC407546VISACREDITBUSINESSBANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A.
FlagDOMINICAN REPUBLIC407664VISADEBITCLASSICBANCO MULTIPLE SANTA CRUZ, S.A.
FlagDOMINICAN REPUBLIC407673VISACREDITCLASSICBANCO MULTIPLE BHD LEON, S.A.
FlagDOMINICAN REPUBLIC407674VISACREDITGOLDEGEBANK, A.S.
FlagDOMINICAN REPUBLIC407675VISACREDITINFINITEBANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A.
FlagDOMINICAN REPUBLIC407676VISACREDITPLATINUMBANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A.
FlagDOMINICAN REPUBLIC407677VISACREDITGOLDBANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A.
FlagDOMINICAN REPUBLIC407678VISACREDITCLASSICBANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A.
FlagDOMINICAN REPUBLIC407855VISACREDITSIGNATUREBANCO MULTIPLE DE LAS AMERICAS S.A. (BANCAMERICA)
FlagDOMINICAN REPUBLIC407861VISACREDITCLASSICBANCO MULTIPLE LOPEZ DE HARO, S.A.
FlagDOMINICAN REPUBLIC407978VISACREDITCLASSICBANCO DE RESERVAS DE LA REPUBLICA DOMINICANA
FlagDOMINICAN REPUBLIC409038VISADEBITPREPAIDBANCO MULTIPLE BHD LEON, S.A.
FlagDOMINICAN REPUBLIC409045VISACREDITGOLDTHE BANK OF NOVA SCOTIA
FlagDOMINICAN REPUBLIC409046VISACREDITPLATINUMTHE BANK OF NOVA SCOTIA
FlagDOMINICAN REPUBLIC409058VISACREDIT
FlagDOMINICAN REPUBLIC409306VISACREDITBUSINESSBANCO MULTIPLE VIMENCA, S. A.
FlagDOMINICAN REPUBLIC409936VISADEBITELECTRONASOCIACION LA NACIONAL DE AHORROS Y PRESTAMOS
FlagDOMINICAN REPUBLIC410513VISACREDITCLASSICBANCO POPULAR DOMINICANO
FlagDOMINICAN REPUBLIC410534VISACREDITCLASSICBANCO MULTIPLE VIMENCA, S. A.
FlagDOMINICAN REPUBLIC410535VISACREDITGOLDBANCO MULTIPLE VIMENCA, S. A.
FlagDOMINICAN REPUBLIC411031VISACREDITPLATINUMBANCO MULTIPLE BHD LEON, S.A.
FlagDOMINICAN REPUBLIC411800VISADEBITCLASSICBANESCO BANCO MULTIPLE, S.A.
FlagDOMINICAN REPUBLIC411875VISACREDITBUSINESSBANCO MULTIPLE BHD LEON, S.A.
FlagDOMINICAN REPUBLIC413766VISADEBITPREPAID ELECTRONBANCO DE RESERVAS DE LA REPUBLICA DOMINICANA
FlagDOMINICAN REPUBLIC416501VISACREDITCLASSICBANCO MULTIPLE PROMERICA DE LA REPUBLICA DOMINICANA, S.A.

How BIN/IIN Works

What is BIN/IIN?

BIN (Bank Identification Number) or IIN (Issuer Identification Number) refers to the first six digits of a payment card number. These digits identify the institution that issued the card.

How does BIN/IIN work?

When a customer makes a purchase, the BIN/IIN is used to verify the card issuer. This helps the payment processor determine if the card is valid and if the funds are available.

Why is BIN/IIN important?

BIN/IIN plays a crucial role in fraud detection and prevention. It helps merchants identify potential fraudulent transactions by cross-referencing the BIN/IIN with known fraud patterns.

Can BIN/IIN be used for demographic analysis?

Yes, BIN/IIN can provide insights into demographic data, such as the geographic location of cardholders and the types of cards they use, which can help businesses tailor their offerings.

How to protect against BIN/IIN-related fraud?

To protect against BIN/IIN-related fraud, it’s important to use secure payment methods, regularly monitor card statements, and employ fraud detection tools.

About Binlist.io

Binlist.io is a powerful and reliable tool designed to help users quickly and accurately identify details about payment cards using the Bank Identification Number (BIN). Whether you're a developer integrating payment solutions, a financial institution conducting security checks, or an individual looking to verify card information, Binlist.io simplifies the process by providing instant access to crucial card data, such as the issuing bank, card type, country of origin, and more.

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