---
title: "Arab Jordan Investment Bank SWIFT/BIC code AJIBCY2IXXX · Cyprus | Elucidate"
description: "SWIFT/BIC code AJIBCY2IXXX for Arab Jordan Investment Bank, Cyprus. 1 branch BIC, LEI 98450044FFE9D1T49998, addresses and Swift connectivity."
url: https://elucidate.co/directory/arab-jordan-investment-bank-ajibcy2i
---
1. [Directory](https://elucidate.co/directory)
2. [Cyprus](https://elucidate.co/directory/country/cy)
3. Arab Jordan Investment Bank
Cyprus · Financial institution
# Arab Jordan Investment Bank
Legal name in the LEI record ARAB JORDAN INVESTMENT BANK S.A.
BIC **AJIBCY2IXXX** LEI **[98450044FFE9D1T49998](https://search.gleif.org/#/record/98450044FFE9D1T49998)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/arab-jordan-investment-bank-ajibcy2i#branches) [Group: Arab Jordan Investment Bank](https://elucidate.co/directory/group/5493001VF705O1BV0047) [Claim this profile](https://elucidate.co/directory/arab-jordan-investment-bank-ajibcy2i#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Arab Jordan Investment Bank SA
- **RIAD code:** CY120004
- **Head institution:** Arab Jordan Investment Bank
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** AJIBCY2IXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [1 branch code](https://elucidate.co/directory/arab-jordan-investment-bank-ajibcy2i#branches)
- **BIC first registered:** 1995-06-03
- **Last updated:** 2024-07-05
## Identifiers
Head-office record
- **BIC:** AJIBCY2IXXX
- **How the BIC breaks down:** 1. AJIB Bank 2. CY Country · Cyprus 3. 2I Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 98450044FFE9D1T49998
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/98450044FFE9D1T49998)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Bank identifier 102](https://elucidate.co/directory/arab-jordan-investment-bank-ajibcy2i#bank-codes)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Cyprus · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Branch of (GLEIF):** [بنك الاستثمار العربي الاردني](https://elucidate.co/directory/arab-jordan-investment-bank-ajibjoax) · Jordan[5493001VF705O1BV0047 ↗](https://search.gleif.org/#/record/5493001VF705O1BV0047)
The Arab Jordan Investment Bank group has 2 institutions in the directory, in 2 countries: all hold a BIC.
Including [Arab Jordan Investment Bank](https://elucidate.co/directory/arab-jordan-investment-bank-ajibjoax).
[See the Arab Jordan Investment Bank group →](https://elucidate.co/directory/group/5493001VF705O1BV0047)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** LIBRA TOWER 23 OLYMPION STREET LIMASSOL (LEMESOS) 3035 CYPRUS
- **Operational address:** LIBRA TOWER 23 OLYMPION STREET LIMASSOL (LEMESOS) 3035 LIMASSOL (LEMESOS) POB 54384 CYPRUS
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
AJIBCY2IXXX
98450044FFE9D1T49998
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
AJIBCY2IXXX
98450044FFE9D1T49998
ARAB JORDAN INVESTMENT BANK
LIMASSOL LEMESOS
CY
LIBRA TOWER 23 OLYMPION STREET LIMASSOL (LEMESOS) 3035
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## National bank codes
### Bank identifier · Cyprus
1 code file of 2026-09
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 102 | AJIBCY2I | ARAB JORDAN INVESTMENT BANK SA |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Network
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [AJIBCY2ICCC](https://elucidate.co/directory/arab-jordan-investment-bank-ajibcy2i-ccc) | CLEARING | Limassol Lemesos | LIBRA TOWER 23 OLYMPION STREET LIMASSOL (LEMESOS) 3035 LIMASSOL (LEMESOS) CYPRUS | — | 2024-07-05 |
[See every BIC in Cyprus →](https://elucidate.co/directory/country/cy#bics)
## Related institutions
### Legal entity
- [Arab Jordan Investment Bank BIC AJIBJOAX Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 5493001VF705O1BV0047](https://elucidate.co/directory/arab-jordan-investment-bank-ajibjoax)
GLEIF records this LEI as an international branch of this legal entity.
### Other BICs starting “AJIB”
- [Arab Jordan Investment Bank(Qatar) LLC BIC AJIBQAQA Financial institution Not on a tracked register Qatar · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/arab-jordan-investment-bank-qatar-llc-ajibqaqa)
The same first four characters. A shared prefix does not show a shared owner.
### Largest institutions in Cyprus
- [Central Bank of Cyprus BIC CBCYCY2N Financial institution Not on a tracked register Cyprus · Not on a tracked register · LEI 213800OEIJJPAMOFV795](https://elucidate.co/directory/central-bank-of-cyprus-cbcycy2n)
- [Xryma PLC BIC ISEMCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.17 (EBA-PSD2) · LEI 213800NGHVYL5PFZI692](https://elucidate.co/directory/xryma-plc-isemcy22)
- [Alpha Bank Cyprus LTD BIC ABKLCY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI 529900VS0F7BA91P4I60](https://elucidate.co/directory/alpha-bank-cyprus-ltd-abklcy2n)
- [Bank of Cyprus Public Company Limited BIC BCYPCY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI PQ0RAP85KK9Z75ONZW93](https://elucidate.co/directory/bank-of-cyprus-public-company-limited-bcypcy2n)
- [Jcc Payment Systems LTD BIC JCCPCY22 Financial institution Not on a tracked register Cyprus · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/jcc-payment-systems-ltd-jccpcy22)
- [National Bank of Greece (Cyprus)ltd BIC ETHNCY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI 5493008QZPPHVJ8Q4F45](https://elucidate.co/directory/national-bank-of-greece-cyprus-ltd-ethncy2n)
- [Societe Generale Bank - Cyprus Limited BIC SOGECY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI 213800P1P13ABO5R9V78](https://elucidate.co/directory/societe-generale-bank-cyprus-limited-sogecy2n)
- [Cyprus Stock Exchange BIC XCYSCY2N Financial institution Not on a tracked register Cyprus · Not on a tracked register · LEI 213800U9YG19GFXT3S09](https://elucidate.co/directory/cyprus-stock-exchange-xcyscy2n)
[See every BIC in Cyprus →](https://elucidate.co/directory/country/cy#bics)
Claim this profile
## Work at Arab Jordan Investment Bank?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **National bank codes**—Cyprus (Source: Central Bank of Cyprus).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.