---
title: "Aybank Inc SWIFT/BIC code AYBADMD2XXX · Dominica | Elucidate"
description: "SWIFT/BIC code AYBADMD2XXX for Aybank Inc, Dominica. Head-office BIC, addresses and Swift connectivity."
url: https://elucidate.co/directory/aybank-inc-aybadmd2
---
1. [Directory](https://elucidate.co/directory)
2. [Dominica](https://elucidate.co/directory/country/dm)
3. Aybank Inc
Dominica · Financial institution
# Aybank Inc
BIC **AYBADMD2XXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/aybank-inc-aybadmd2#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** AYBADMD2XXX head office
- **Connection to Swift:** Reverse billing
- **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:** None: head-office BIC only
- **BIC first registered:** 2026-01-03
- **Last updated:** 2026-01-13
## Identifiers
Head-office record
- **BIC:** AYBADMD2XXX
- **How the BIC breaks down:** 1. AYBA Bank 2. DM Country · Dominica 3. D2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Dominica · Latin America & Caribbean
- **Trading venues (MIC):** No LEI mapped to match on 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
## Addresses
- **Registered address:** 38 KING GEORGE V STREET FLOOR 2ND FLOOR ROSEAU DOMINICA
- **Operational address:** 38 KING GEORGE V STREET 2ND FLOOR ROSEAU ROSEAU DOMINICA
## 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. No LEI is mapped in the directory
- **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
AYBADMD2XXX
```
### 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
AYBADMD2XXX
AYBANK INC
ROSEAU
DM
38 KING GEORGE V STREET FLOOR 2ND FLOOR ROSEAU
```
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.
## Related institutions
### Largest institutions in Dominica
- [Republic Bank (Ec) Limited BIC RBNKDMDM Financial institution Not on a tracked register Dominica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/republic-bank-ec-limited-rbnkdmdm)
- [All Capital Bank and Trust Limited BIC CMWBDMDM Financial institution Not on a tracked register Dominica · Not on a tracked register · LEI 213800YFILWI652F2I48](https://elucidate.co/directory/all-capital-bank-and-trust-limited-cmwbdmdm)
- [Arton Bank Corporation BIC ARTNDMD1 Financial institution Not on a tracked register Dominica · Not on a tracked register · LEI 894500YRHNGCPZLXTF49](https://elucidate.co/directory/arton-bank-corporation-artndmd1)
- [Barnett Capital Bank Corporation BIC BCBKDMD1 Financial institution Not on a tracked register Dominica · Not on a tracked register · LEI 213800EQPT6S3LB2Z440](https://elucidate.co/directory/barnett-capital-bank-corporation-bcbkdmd1)
- [Compass Bank and Trust Corporation BIC CMBKDMDM Financial institution Not on a tracked register Dominica · Not on a tracked register · LEI 25490029OUUQVDHTBV14](https://elucidate.co/directory/compass-bank-and-trust-corporation-cmbkdmdm)
- [Eqibank Limited BIC EQIBDMD2 Financial institution Not on a tracked register Dominica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/eqibank-limited-eqibdmd2)
- [Fort Bank Inc. BIC FRTTDMD1 Financial institution Not on a tracked register Dominica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/fort-bank-inc-frttdmd1)
- [Government of Dominica BIC GVDMDMDM Financial institution Not on a tracked register Dominica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/government-of-dominica-gvdmdmdm)
[See every BIC in Dominica →](https://elucidate.co/directory/country/dm#bics)
Claim this profile
## Work at Aybank Inc?
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)
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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.