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Request For Confirmation of Balance and Interest Paid and/or gained On Behalf Of Financial Mediation Institutions Holging Accounts At the Central Bank

Department:
Comptroller’s Office
Legal Base:
Monetary and Financial Law 1803-02 dated November 21, 2002.
Requirements:
“Request for Confirmation for Institutions Holding Accounts at the Central Bank”.
Procedure:
In order to request confirmation on their account balance and interests paid and/or gained, the Interested Institution will have to follow these steps:
  1. Fill out the “Request for Confirmation for Financial Mediation Institutions with Accounts at the Central Bank (06-06-02)” form. Form (Excel logo)
  2. If any additional information is necessary, dial (809) 221-9111 extensions 3328 and 3330.

  3. Send the duly completed form via e-mail to: contraloria@bancentral.gov.do or via fax to: (809) 687-8837, between 8:00 a.m. and 5:00 p.m.
    Before submitting the form electronically, it must be saved in the interested party’s PC.
  4. When retrieving the confirmation, the party must present their valid ID card.
Time frame:
From seven (7) working days.


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