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FinObservatory

Cross-border banking exposure / Dominican Republic

What the world’s banks lend to Dominican Republic

The funding view: cross-border claims of BIS-reporting banks on Dominican Republic, from the locational statistics (LBS, by lender residence), with the consolidated claims by bank nationality (CBS) alongside. BIS-reporting banks held $10.03B of cross-border claims on Dominican Republic in Q4 2025, from $203M when the series begins in Q4 1977.

$10.03B
LBS cross-border claims
Q4 2025, all reporters
+$2.46B
Change since 2019
+32.6% vs Q4 2019
$10.32B
LBS liabilities to Dominican Republic
Q4 2025, banks’ funding from
$8.34B
CBS international claims
Q4 2025, nationality basis

Cross-border claims on Dominican Republic, Q4 1977Q4 2025

LBS cross-border claims of all reporting banks on Dominican Republic, in USD billions, quarterly. The GFC and COVID quarters are shaded. This is the residence view, where a claim counts by where the lending bank sits, so a claim on Dominican Republic booked from any reporting jurisdiction is included.

Hover for daily values

Source: BIS Locational Banking Statistics (WS_LBS_D_PUB), BIS Data Portal (data.bis.org). Selection: cross-border claims (measure C), all reporting countries (5A) vs Dominican Republic as counterparty, all instruments, all currencies, all counterparty sectors, quarterly, amounts outstanding. License: free with “Source: BIS” attribution. Values shown in USD billions; raw BIS unit is USD millions. Methodology

Consolidated claims by bank nationality

CBS international claims on Dominican Republic in Q4 2025, broken out by the nationality of the lending banks (where the parent is headquartered, worldwide-consolidated, immediate-counterparty basis). The top 5 reporting banking systems shown account for $2.66B of the $8.34B consolidated total. This is a different measure from the residence-based claims above and is not additive with them.

Bank nationalityInternational claims
FRA France$1.55B
ESP Spain$957M
CHE Switzerland$96M
ITA Italy$31M
BRA Brazil$25M

Source: BIS Consolidated Banking Statistics (WS_CBS_PUB), BIS Data Portal (data.bis.org). Selection: international claims (measure I, domestic banks 4B, immediate-counterparty basis F), individual reporting banking system by nationality vs Dominican Republic as counterparty, latest quarter, amounts outstanding. License: free with “Source: BIS” attribution. CBS carries claims only; it has no liabilities measure by design. Methodology

Back to the cross-border overview, or Dominican Republic’s full financial profile on its country page. See the methodology for LBS versus CBS and the exact selections.