Country · Latin America & Caribbean
Antigua & Barbuda
Check who the institutions in Antigua & Barbuda are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Antigua & Barbuda, so every institution listed here holds a BIC.
Antigua & Barbuda at a glance
Every row is the same 13 institutions, split by one attribute
Type
- Financial institution 13 · 100%
Identification
- BIC only 13 · 100%
Regulation level
- Not on a tracked register 13 · 100%
LEI
- LEI mapped 5 · 39%
- No LEI mapped 8 · 62%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 13 | 100% |
| Identification | ||
| BIC only | 13 | 100% |
| Regulation level | ||
| Not on a tracked register | 13 | 100% |
| LEI | ||
| LEI mapped | 5 | 39% |
| No LEI mapped | 8 | 62% |
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.
BIC data as at 23 September 2026
Institutions in Antigua & Barbuda
All 13 institutions in Antigua & Barbuda, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Antigua & Barbuda.
- Antigua Commercial Bank BIC ANCBAGAG Financial institutionNot on a tracked register
- Antigua Commercial Bank LTD BIC AOBAAGA1 Financial institutionNot on a tracked register
- Boi Bank Corporation BIC BOIBAGAG Financial institutionNot on a tracked register
- Brs Banque S.A. BIC BRSFAGAG Financial institutionNot on a tracked register
- Caribbean Union Bank LTD BIC CUNBAGAG Financial institutionNot on a tracked register
- CIBC Caribbean Bank (Barbados) Limited BIC FCIBAGAG Financial institutionNot on a tracked register
- D Bank Ltd. BIC DANLAGAG Financial institutionNot on a tracked register
- Eastern Caribbean Amalgamated Bank Ltd. (Ecab) BIC ECABAGAG Financial institutionNot on a tracked register
- Global Bank of Commerce, Ltd. BIC GBCLAGAG Financial institutionNot on a tracked register
- Nibank LTD BIC NOITAGAG Financial institutionNot on a tracked register
- Tolomeo Bank Limited BIC TOLMAGAG Financial institutionNot on a tracked register
- Trium Bank and Trust Ltd. BIC TBTLAGA1 Financial institutionNot on a tracked register
- V.T.I. Bank LTD BIC VTIBAGA1 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Antigua & Barbuda. All 13 institutions listed here hold a BIC; firms licensed only by Antigua & Barbuda’s national authorities are not listed.
Groups and systemic importance
For 1 institution here, GLEIF records a parent in another country.
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 13 institutions in Antigua & Barbuda that hold a BIC, 76.9% are connected to Swift, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
All BIC codes in Antigua & Barbuda
Look up any of the 13 BIC codes registered in Antigua & Barbuda: the head offices and branch codes of the 13 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Latin America & Caribbean
The directory has pages for 47 other countries and territories in Latin America & Caribbean.
AnguillaArgentinaArubaBahamasBarbadosBelizeBoliviaBrazilBritish Virgin IslandsCaribbean NetherlandsCayman IslandsChileColombiaCosta RicaCubaCuraçaoDominicaDominican RepublicEcuadorEl SalvadorFalkland IslandsFrench GuianaGrenadaGuadeloupeGuatemalaGuyanaHaitiHondurasJamaicaMartiniqueMexicoMontserratNicaraguaPanamaParaguayPeruPuerto RicoSint MaartenSt. Kitts & NevisSt. LuciaSt. Vincent & GrenadinesSurinameTrinidad & TobagoTurks & Caicos IslandsU.S. Virgin IslandsUruguayVenezuela
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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