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Finance Companies in the Dominican Republic

FoundedEmployeesHeadquarters Location
Banco Popular DominicanoBanco Popular Dominicano
Founded:1963
Employees:25 - 100
Headquarters Location:Santo Domingo, DO
Banco de ReservasBanco de Reservas
Founded:1941
Employees:5000-10000
Headquarters Location:DO
Banco BHDBanco BHD
Founded:1972
Employees:5000-10000
Headquarters Location:SANTO DOMINGO, DO
Banco Santa Cruz RDBanco Santa Cruz RD
Founded:1999
Employees:1000-5000
Headquarters Location:Santo Domingo, DO
Banco BHD S. A.Banco BHD S. A.
Founded:1972
Employees:1000-5000
Headquarters Location:Santo Domingo, DO
BANCO ADEMIBANCO ADEMI
Founded:1983
Employees:1000-5000
Headquarters Location:DO
Banco Promerica de la República DominicanaBanco Promerica de la República Dominicana
Founded:2000
Employees:1 - 25
Headquarters Location:Santo Domingo, DO
Asociación Popular de Ahorros y PréstamosAsociación Popular de Ahorros y Préstamos
Founded:1962
Employees:500-1000
Headquarters Location:Santo Domingo, DO
Asociación La Nacional de Ahorros y PréstamosAsociación La Nacional de Ahorros y Préstamos
Founded:1972
Employees:500-1000
Headquarters Location:Santo Domingo, DO
BANCO CARIBEBANCO CARIBE
Founded:2004
Employees:1 - 25
Headquarters Location:Santo Domingo, DO
Banco VimencaBanco Vimenca
Founded:2002
Employees:500-1000
Headquarters Location:Santo Domingo, DO
Broadway Support ServicesBroadway Support Services
Founded:2021
Employees:1000-5000
Headquarters Location:Distrito Nacional, DO
Consorcio Dom, de Tarjetas (CardNET)Consorcio Dom, de Tarjetas (CardNET)
Founded:2000
Employees:200-500
Headquarters Location:Distrito Nacional, DO
Banco BDIBanco BDI
Founded:1974
Employees:1 - 25
Headquarters Location:Santo Domingo, DO
Alaver, Savings and Loan AssociationAlaver, Savings and Loan Association
Founded:1963
Employees:200-500
Headquarters Location:La Vega, DO
Cooperativa Vega RealCooperativa Vega Real
Founded:1982
Employees:200-500
Headquarters Location:La Vega, DO
Forward Financing DRForward Financing DR
Employees:200-500
Headquarters Location:Santiago de los Caballeros, DO
CoopmedicaCoopmedica
Founded:1964
Employees:200-500
Headquarters Location:Santiago, DO
AFP Siembra, S.A.AFP Siembra, S.A.
Founded:1998
Employees:100-200
Headquarters Location:Santo Domingo, DO
CEVALDOMCEVALDOM
Founded:2003
Employees:100-200
Headquarters Location:Santo Domingo, DO
Cooperativa La TelefónicaCooperativa La Telefónica
Founded:1964
Employees:100-200
Headquarters Location:Distrito Nacional, DO
CCI Puesto de BolsaCCI Puesto de Bolsa
Founded:2011
Employees:100-200
Headquarters Location:Santo Domingo, DO
CIEF Consulting & TrainingCIEF Consulting & Training
Founded:2006
Employees:10-50
Headquarters Location:Santo Domingo, DO
Advanced Asset ManagementAdvanced Asset Management
Founded:2016
Employees:10-50
Headquarters Location:Santo Domingo, DO
Interval Puesto de BolsaInterval Puesto de Bolsa
Founded:2013
Employees:10-50
Headquarters Location:Santo Domingo, DO
Apex Capital Management, LLCApex Capital Management, LLC
Founded:2014
Employees:1-10
Headquarters Location:Santo Domingo, DO
Grupo UniversalGrupo Universal
Founded:1964
Employees:1000-5000
Headquarters Location:Santo Domingo, DO
BELLBANKBELLBANK
Founded:2007
Employees:100-200
Headquarters Location:Santo Domingo, DO
AnalyticaAnalytica
Founded:2011
Employees:25 - 100
Headquarters Location:Santo Domingo, DO
Primma ValoresPrimma Valores
Founded:2013
Employees:10-50
Headquarters Location:Santo Domingo, DO
One Park DominicanaOne Park Dominicana
Employees:200-500
Headquarters Location:Santo Domingo , DO
ADOFINTECHADOFINTECH
Founded:2018
Employees:1-10
Headquarters Location:Distrito Nacional, DO
Silver - Financial AdvisorsSilver - Financial Advisors
Founded:2009
Employees:1-10
Headquarters Location:Santo Domingo, DO
Inversiones Santa Cruz | Puesto de BolsaInversiones Santa Cruz | Puesto de Bolsa
Founded:2015
Employees:10-50
Headquarters Location:Santo Domingo, DO
PARVAL Puesto de BolsaPARVAL Puesto de Bolsa
Employees:100-200
Headquarters Location:Santo Domingo , DO
JMMB República DominicanaJMMB República Dominicana
Founded:2007
Employees:100-200
Headquarters Location:Santo Domingo, DO
Nader EnterprisesNader Enterprises
Founded:2006
Employees:10-50
Headquarters Location:Santo Domingo, DO
ImpuestoFácilImpuestoFácil
Employees:1 - 25
Headquarters Location:Santo Domingo, DO
Superintendencia del Mercado de Valores de la República DominicanaSuperintendencia del Mercado de Valores de la República Dominicana
Founded:2003
Employees:100-200
Headquarters Location:Santo Domingo, DO
Blocknance Financial InternationalBlocknance Financial International
Founded:2018
Employees:1-10
Headquarters Location:Bavaro, DO
UC - United Capital Puesto de Bolsa, S.A.UC - United Capital Puesto de Bolsa, S.A.
Founded:2011
Employees:25 - 100
Headquarters Location:Santo Domingo, DO
Inversiones PopularInversiones Popular
Founded:1992
Employees:10-50
Headquarters Location:Santo Domingo, DO
COOPASPIRECOOPASPIRE
Founded:2013
Employees:200-500
Headquarters Location:Santo Domingo, DO
DPHDPH
Founded:1993
Employees:100-200
Headquarters Location:Santo Domingo, DO
Scotia GBS Dominican RepublicScotia GBS Dominican Republic
Founded:2019
Employees:1000-5000
Headquarters Location:Santo Domingo, DO
Asociación Romana de Ahorros y PréstamosAsociación Romana de Ahorros y Préstamos
Employees:200-500
Headquarters Location:La Romana , DO
iBAN Online República DominicanaiBAN Online República Dominicana
Founded:2016
Employees:100-200
Headquarters Location:Distrito Nacional, DO
Red Nuevos Servicios Financieros, S.A. (MiRed)Red Nuevos Servicios Financieros, S.A. (MiRed)
Founded:2014
Employees:10-50
Headquarters Location:Santo Domingo, DO
CredifacilCredifacil
Founded:1995
Employees:100-200
Headquarters Location:Santiago, DO
Asociación Cibao de Ahorros y PréstamosAsociación Cibao de Ahorros y Préstamos
Founded:1962
Employees:500-1000
Headquarters Location:Santiago de los Caballeros, DO
ALTIOALTIO
Founded:2013
Employees:10-50
Headquarters Location:Santo Domingo, DO
Esperanza Internacional RDEsperanza Internacional RD
Founded:1995
Employees:100-200
Headquarters Location:Calle Frank Félix Miranda, No.1, Ensanche Naco, Sto. Dgo. Teléfono 809-450-0333, DO
Confisa RDConfisa RD
Founded:1980
Employees:100-200
Headquarters Location:Santo Domingo, DO
Moore ULA RDMoore ULA RD
Founded:1992
Employees:100-200
Headquarters Location:Santo Domingo, DO
Pioneer Sociedad Administradora de Fondos, S.A.Pioneer Sociedad Administradora de Fondos, S.A.
Founded:2011
Employees:10-50
Headquarters Location:Santo Domingo, DO
Salas Piantini & AsociadosSalas Piantini & Asociados
Founded:2005
Employees:10-50
Headquarters Location:Distrito Nacional, DO
Bolsa de Valores de la Republica DominicanaBolsa de Valores de la Republica Dominicana
Founded:1988
Employees:10-50
Headquarters Location:Santo Domingo, DO
SFORZA FINANCIAL STRATEGYSFORZA FINANCIAL STRATEGY
Founded:2008
Employees:10-50
Headquarters Location:Santiago de los Caballeros, DO
AFI PopularAFI Popular
Founded:2012
Employees:10-50
Headquarters Location:Distrito Nacional, DO
HC AutosHC Autos
Founded:1997
Employees:10-50
Headquarters Location:Santo Domingo, DO
Fiduciaria La NacionalFiduciaria La Nacional
Employees:200-500
Headquarters Location:Santo Domingo, DO
PrestaYAPrestaYA
Founded:2015
Employees:1-10
Headquarters Location:DISTRITO NACIONAL, DO
Fimed - Finanzas MédicasFimed - Finanzas Médicas
Founded:2013
Employees:10-50
Headquarters Location:Distrito Nacional, DO
CorevalCoreval
Employees:10-50
Headquarters Location:Santiago de los Caballeros, DO
Caona CapitalCaona Capital
Employees:10-50
Headquarters Location:República Dominicana, DO
HTS FiduciariaHTS Fiduciaria
Employees:1-10
Headquarters Location:Santo Domingo, DO
Club de Gestión de Riesgos de la República Dominicana (CGRRD)Club de Gestión de Riesgos de la República Dominicana (CGRRD)
Founded:2020
Employees:1-10
Headquarters Location:Santo Domingo, DO
CrediGo AmericasCrediGo Americas
Founded:2020
Employees:10-50
Headquarters Location:Santo Domingo, DO
CoopBuenoCoopBueno
Founded:1968
Employees:200-500
Headquarters Location:Partido, DO
Yunque CapitalYunque Capital
Employees:1-10
Headquarters Location:Santo Domingo, DO
Amero ExchangeAmero Exchange
Founded:2022
Employees:10-50
Headquarters Location:Santo Domingo, DO
Faurce Financial GroupFaurce Financial Group
Founded:2019
Employees:1-10
Headquarters Location:Santo Domingo, DO
Agente de Remesas y Cambio CaplaAgente de Remesas y Cambio Capla
Founded:1991
Employees:10-50
Headquarters Location:Santo Domingo, DO
CredigoDomCredigoDom
Founded:2019
Employees:10-50
Headquarters Location:Santo Domingo, DO
Kreston DominicanaKreston Dominicana
Founded:2012
Employees:10-50
Headquarters Location:Santo Domingo, DO
WS CAPITALWS CAPITAL
Founded:2021
Employees:1-10
Headquarters Location:Santo Domingo, DO
Capitalia Puesto de BolsaCapitalia Puesto de Bolsa
Founded:2014
Employees:10-50
Headquarters Location:Santo Somingo, DO
KompiiKompii
Founded:2019
Employees:10-50
Headquarters Location:Santo Domingo, DO
Grupo ÁguilasGrupo Águilas
Founded:2014
Employees:1-10
Headquarters Location:Barahona, DO
Cooperativa BarcelonaCooperativa Barcelona
Founded:2019
Employees:10-50
Headquarters Location:Distrito nacional, Gazcue, DO
Cooperativa La Altagracia, IncCooperativa La Altagracia, Inc
Employees:200-500
Headquarters Location:Santiago de los Caballeros, DO
Qik Banco Digital DominicanoQik Banco Digital Dominicano
Founded:2022
Employees:100-200
Headquarters Location:Santo Domingo de Guzmán, DO
BilletBillet
Employees:500-1000
Headquarters Location:Santo Domingo, DO
Brink´s República DominicanaBrink´s República Dominicana
Founded:2020
Employees:100-200
Headquarters Location:Santo Domingo, DO
Sicontador, LLCSicontador, LLC
Founded:2023
Employees:1-10
Headquarters Location:Santo Domingo, DO
Dirección General de Jubilaciones y PensionesDirección General de Jubilaciones y Pensiones
Founded:2006
Employees:1000-5000
Headquarters Location:Santo Domingo, DO
Banco de Ahorro y Crédito COFACIBanco de Ahorro y Crédito COFACI
Founded:1986
Employees:100-200
Headquarters Location:Santo Domingo, DO
Matrices Transactions SRLMatrices Transactions SRL
Founded:2016
Employees:100-200
Headquarters Location:Santo Domingo, DO
Targa Advisors, Ltd.Targa Advisors, Ltd.
Employees:1-10
Headquarters Location:Santo Domingo, DO
Fiducapital S.A.Fiducapital S.A.
Founded:2022
Employees:1-10
Headquarters Location:Santo Domingo , DO
CooproserviciosCooproservicios
Employees:10-50
Headquarters Location:Santo Domingo, DO
Contact Center Allypro BPOContact Center Allypro BPO
Founded:2015
Employees:100-200
Headquarters Location:Santo Domingo, DO
KalifikaKalifika
Founded:2018
Employees:10-50
Headquarters Location:San Pedro de Macorís, DO
FINTEL DominicanaFINTEL Dominicana
Founded:2022
Employees:10-50
Headquarters Location:Santiago de los Caballeros, DO
SICTP, Auditores & ConsultoresSICTP, Auditores & Consultores
Employees:1-10
Headquarters Location:Distrito Nacional, DO
Agente De Cambio ExtranjeroAgente De Cambio Extranjero
Founded:2007
Employees:10-50
Headquarters Location:Santo Domingo, DO
PRECCSPRECCS
Employees:10-50
Headquarters Location:Santo Domingo Distrito Nacional, DO
GBJM FusiónGBJM Fusión
Employees:10-50
Headquarters Location:Santo Domingo, DO
Believe PMF EirlBelieve PMF Eirl
Founded:2020
Employees:100-200
Headquarters Location:Bonao, DO

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