Libya · Financial institution
Bank of Commerce and Development (L.J.S.C.)
Legal name in the LEI recordBank of Commerce & Development
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.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CDBLLYLTXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CDBLLYLT directly.
- Swift GPI
- Live member
- 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
- 34 branch codes
- BIC first registered
- 1995-06-03
- Last updated
- 2023-12-09
Identifiers
Head-office record
- BIC
- CDBLLYLTXXX
- How the BIC breaks down
- CDBLBank
- LYCountry · Libya
- LTLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 254900COUK9G8T6ZLL59
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
- Libya · Middle East & North Africa
- 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
- Targeted listings only OFAC + EU
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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- GAMAL ABDEL NASSER STREET,AL BARAKA BENGHAZI 9054 LIBYA
- Operational address
- GAMAL ABDEL NASSER STREET,AL BARAKA BENGHAZI BENGHAZI POB 9054 LIBYA
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
<FinInstnId>
<BICFI>CDBLLYLTXXX</BICFI>
<LEI>254900COUK9G8T6ZLL59</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>CDBLLYLTXXX</BICFI>
<LEI>254900COUK9G8T6ZLL59</LEI>
<Nm>BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.)</Nm>
<PstlAdr>
<TwnNm>BENGHAZI</TwnNm>
<Ctry>LY</Ctry>
<AdrLine>GAMAL ABDEL NASSER STREET, AL BARAKA BENGHAZI 9054</AdrLine>
</PstlAdr>
</FinInstnId>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.
Network
Branch network
All 34 branch BICs connect to the head office, spread across 15 cities. Largest: Benghazi (10), Tripoli (10), Misurata (2).
All 34 branch BICs connect to the head office. Most were registered in 2007 (22 BICs) and 2008 (3).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CDBLLYLT011 | BENGHAZI MAIN BRANCH | Benghazi | AL MUKTAR TOWER JAMAL ABDULNASER STREET BENGHAZI BENGHAZI LIBYA | — | 2023-12-09 |
| CDBLLYLT012 | EL FOROSIA AGENCY | Benghazi | ALFURASIA INVESTMENT CLUB COMPLEX ALJAZIRA BENGHAZI BENGHAZI LIBYA | — | 2023-12-09 |
| CDBLLYLT013 | BENINA AIRPORT AGENCY | Benina Airport | BENINA AIRPORT BENINA AIRPORT BENGHAZI BENGHAZI LIBYA | — | 2023-12-09 |
| CDBLLYLT014 | ISLAMIC CALL AGENCY | Benghazi | ISLAMIC CALL BUILDING ISLAMIC CALL BENGHAZI BENGHAZI LIBYA | — | 2023-12-09 |
| CDBLLYLT015 | EL BERKA AGENCY | Benghazi | EL BERKA BUILDING JAMAL ABDULNASER STREET BENGHAZI BENGHAZI LIBYA | — | 2023-12-09 |
| CDBLLYLT017 | GARDEN CITY AGENCY | Benghazi | AL HADAIK 2ND RING ROUND AL HADAIK BENGHAZI BENGHAZI LIBYA | — | 2023-12-09 |
| CDBLLYLT018 | CHILDREN AGENCY | Benghazi | AL HADAIK 2ND RING ROUND AL HADAIK BENGHAZI BENGHAZI LIBYA | — | 2023-12-09 |
| CDBLLYLT019 | EJDABIA BRANCH | Ejdabia | AL HELAL ALAHMER BENGHAZI STREET EJDABIA EJDABIA LIBYA | — | 2023-12-09 |
| CDBLLYLT021 | TRIPOLI MAIN BRANCH | Tripoli | TRIPOLI MAIN BRANCH BUILDING AL NASR STREET ABUMASHMASHA TRIPOLI TRIPOLI LIBYA | — | 2023-12-09 |
| CDBLLYLT022 | GOUT AL SHAAL AGENCY | Tripoli | ZARQA AL EMAMA CENTER 2 GHOUT AL SHAAL STREET TRIPOLI TRIPOLI LIBYA | — | 2023-12-09 |
| CDBLLYLT023 | EL FATEH TOWER AGENCY | Tripoli | AL FATEH TOWER TRIPOLI TRIPOLI LIBYA | — | 2023-12-09 |
| CDBLLYLT025 | GERGARISH AGENCY | Tripoli | ZARQA AL EMAMA CENTER 1 GERGARISH STREET TRIPOLI TRIPOLI LIBYA | — | 2023-12-09 |
| CDBLLYLT026 | DAT EL IMAD AGENCY | Tripoli | DAT EL IMAD BUILDING TOWER 1 TRIPOLI TRIPOLI LIBYA | — | 2023-12-09 |
| CDBLLYLT027 | GRAND HOTEL AGENCY | Tripoli | GRAND HOTEL ALSHET STREET TRIPOLI TRIPOLI LIBYA | — | 2023-12-09 |
| CDBLLYLT029 | EL MADAR AGENCY | Tripoli | EL MADAR COMPANY EL MADAR STREET TRIPOLI TRIPOLI LIBYA | — | 2023-12-09 |
| CDBLLYLT031 | MISURATA MAIN BRANCH | Misurata | PERMANENT INDUSTRIAL FAIR BUILDING MISURATA MISURATA LIBYA | — | 2023-12-09 |
| CDBLLYLT032 | AFRICA AGENCY | Misurata | AFRICA TRADE CENTER MISURATA MISURATA LIBYA | — | 2023-12-09 |
| CDBLLYLT041 | TOBRUK MAIN BRANCH | Tobruk | TOBRUCK MAIN BRANCH BUILDING TOBRUK TOBRUK LIBYA | — | 2023-12-09 |
| CDBLLYLT042 | EMSSAED AGENCY | Emssaed | EMSSAED EMSSAED EMSSAED LIBYA | — | 2023-12-09 |
| CDBLLYLT051 | EL ZAWIA MAIN BRANCH | El Zawia | AL AMLAQ BUILDING OKBAEBN NAFEE STREET EL ZAWIA EL ZAWIA LIBYA | — | 2023-12-09 |
| CDBLLYLT052 | ZWARA MAIN BRANCH | Zwara | JAMAL ABDULNASER STREET AL SAHELY ROAD ZWARA ZWARA LIBYA | — | 2023-12-09 |
| CDBLLYLT061 | EL BIEDA MAIN BRANCH | El Bieda | AL HELAL ALAHMER BUILDING AL HELAL ALAHMER STREET EL BIEDA EL BIEDA LIBYA | — | 2023-12-09 |
| CDBLLYLT071 | ZLITEN MAIN BRANCH | Zliten | INVESTMENT BUILDING CITEY CENTER ZLITEN ZLITEN LIBYA | — | 2023-12-09 |
| CDBLLYLT081 | SIRTE MAIN BRANCH | Sirte | SIRTE SIRTE LIBYA | — | 2023-12-09 |
| CDBLLYLT091 | DRNA BRANCH | Derna | BANK OF CD BUILDING ABN SENA ST. DERNA DERNA LIBYA | — | 2023-12-09 |
| CDBLLYLT101 | AL KOMS BRANCH | Al Khums | AL KHUMS AL KHUMS LIBYA | — | 2023-12-09 |
| CDBLLYLT111 | EL FOHIT AGENCY | Benghazi | BANK OF CD EL FOHIT STREET BUILDUNG EL FOHIT STREET BENGHAZI BENGHAZI LIBYA | — | 2023-12-09 |
| CDBLLYLT112 | TWENTY STREET AGENCY | Benghazi | BANK OF CD TWENTY STREET BUILDING TWENTY STREET BENGHAZI BENGHAZI LIBYA | — | 2023-12-09 |
| CDBLLYLT114 | AL HAWARY | Benghazi | BANK OF COMMERCE AND DEVLOPMENT AL HAWARY BENGHAZI 91210 BENGHAZI LIBYA | — | 2023-12-09 |
| CDBLLYLT116 | AL KOUFRA | Al Koufra | AL KOUFRA BOCD BUILDING AL KOUFRA BOCD FLOOR ALL AL JOF AL GARBE AREA AL KOUFRA AL KOUFRA LIBYA | — | 2023-12-09 |
| CDBLLYLT124 | MOBILE BANK | Benghazi | BENGHAZI BENGHAZI LIBYA | — | 2023-12-09 |
| CDBLLYLT221 | SOUK EL GOUMA AGENCY | Tripoli | BANK OF CD BUILDING SOUK EL GOUMA TRIPOLI TRIPOLI LIBYA | — | 2023-12-09 |
| CDBLLYLT222 | TAGORA BRANCH | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2023-12-09 |
| CDBLLYLT223 | BEN ASHOWR | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2023-12-09 |
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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 →Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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