---
title: "Antigua & Barbuda: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "13 institutions in Antigua & Barbuda (as at 23 September 2026): 13 hold a SWIFT/BIC code and 0 do not."
url: https://elucidate.co/directory/country/ag
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Antigua & Barbuda

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.

13

Institutions

Active · inactive not published

13

Hold a BIC

100% of institutions

—

On a tracked register

Not covered by a tracked register

5

LEI mapped

39% of institutions

13

BIC codes

Head offices and 0 branch codes

### Antigua & Barbuda at a glance

Every row is the same 13 institutions, split by one attribute

Type

-   Financial institution 13 · 100%

Identification

-   [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=AG) 13 · 100%

Regulation level

-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=AG) 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](https://elucidate.co/directory/country/ag#institutions) [Regulation](https://elucidate.co/directory/country/ag#registers) [Groups](https://elucidate.co/directory/country/ag#groups) [Payments](https://elucidate.co/directory/country/ag#payments) [BIC codes](https://elucidate.co/directory/country/ag#bics)

## 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 institution Not on a tracked register Antigua & Barbuda · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/antigua-commercial-bank-ancbagag)
-   [Antigua Commercial Bank LTD BIC AOBAAGA1 Financial institution Not on a tracked register Antigua & Barbuda · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/antigua-commercial-bank-ltd-aobaaga1)
-   [Boi Bank Corporation BIC BOIBAGAG Financial institution Not on a tracked register Antigua & Barbuda · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/boi-bank-corporation-boibagag)
-   [Brs Banque S.A. BIC BRSFAGAG Financial institution Not on a tracked register Antigua & Barbuda · Not on a tracked register · LEI 549300CQVWV4J8T6PL86](https://elucidate.co/directory/brs-banque-s-a-brsfagag)
-   [Caribbean Union Bank LTD BIC CUNBAGAG Financial institution Not on a tracked register Antigua & Barbuda · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/caribbean-union-bank-ltd-cunbagag)
-   [CIBC Caribbean Bank (Barbados) Limited BIC FCIBAGAG Financial institution Not on a tracked register Antigua & Barbuda · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cibc-caribbean-bank-barbados-limited-fcibagag)
-   [D Bank Ltd. BIC DANLAGAG Financial institution Not on a tracked register Antigua & Barbuda · Not on a tracked register · LEI 21380056PF7L32XJYP53](https://elucidate.co/directory/d-bank-ltd-danlagag)
-   [Eastern Caribbean Amalgamated Bank Ltd. (Ecab) BIC ECABAGAG Financial institution Not on a tracked register Antigua & Barbuda · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/eastern-caribbean-amalgamated-bank-ltd-ecab-ecabagag)
-   [Global Bank of Commerce, Ltd. BIC GBCLAGAG Financial institution Not on a tracked register Antigua & Barbuda · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/global-bank-of-commerce-ltd-gbclagag)
-   [Nibank LTD BIC NOITAGAG Financial institution Not on a tracked register Antigua & Barbuda · Not on a tracked register · LEI 21380044F9PCZ7L6F892](https://elucidate.co/directory/nibank-ltd-noitagag)
-   [Tolomeo Bank Limited BIC TOLMAGAG Financial institution Not on a tracked register Antigua & Barbuda · Not on a tracked register · LEI 213800JZDXBI4OX4CI90](https://elucidate.co/directory/tolomeo-bank-limited-tolmagag)
-   [Trium Bank and Trust Ltd. BIC TBTLAGA1 Financial institution Not on a tracked register Antigua & Barbuda · Not on a tracked register · LEI 213800Q4M6JBU7AYVT66](https://elucidate.co/directory/trium-bank-and-trust-ltd-tbtlaga1)
-   [V.T.I. Bank LTD BIC VTIBAGA1 Financial institution Not on a tracked register Antigua & Barbuda · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/v-t-i-bank-ltd-vtibaga1)

[Filter this list →](https://elucidate.co/directory/search?cc=AG)

## 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)

-   [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1

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

-   Connected to Swift10 · 76.9%
-   Reverse billing0 · 0%
-   Passive participant (no connection)3 · 23.1%

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.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/AG.json)

## Other countries in Latin America & Caribbean

The directory has pages for 47 other countries and territories in Latin America & Caribbean.

[Anguilla](https://elucidate.co/directory/country/ai) [Argentina](https://elucidate.co/directory/country/ar) [Aruba](https://elucidate.co/directory/country/aw) [Bahamas](https://elucidate.co/directory/country/bs) [Barbados](https://elucidate.co/directory/country/bb) [Belize](https://elucidate.co/directory/country/bz) [Bolivia](https://elucidate.co/directory/country/bo) [Brazil](https://elucidate.co/directory/country/br) [British Virgin Islands](https://elucidate.co/directory/country/vg) [Caribbean Netherlands](https://elucidate.co/directory/country/bq) [Cayman Islands](https://elucidate.co/directory/country/ky) [Chile](https://elucidate.co/directory/country/cl) [Colombia](https://elucidate.co/directory/country/co) [Costa Rica](https://elucidate.co/directory/country/cr) [Cuba](https://elucidate.co/directory/country/cu) [Curaçao](https://elucidate.co/directory/country/cw) [Dominica](https://elucidate.co/directory/country/dm) [Dominican Republic](https://elucidate.co/directory/country/do) [Ecuador](https://elucidate.co/directory/country/ec) [El Salvador](https://elucidate.co/directory/country/sv) [Falkland Islands](https://elucidate.co/directory/country/fk) [French Guiana](https://elucidate.co/directory/country/gf) [Grenada](https://elucidate.co/directory/country/gd) [Guadeloupe](https://elucidate.co/directory/country/gp) [Guatemala](https://elucidate.co/directory/country/gt) [Guyana](https://elucidate.co/directory/country/gy) [Haiti](https://elucidate.co/directory/country/ht) [Honduras](https://elucidate.co/directory/country/hn) [Jamaica](https://elucidate.co/directory/country/jm) [Martinique](https://elucidate.co/directory/country/mq) [Mexico](https://elucidate.co/directory/country/mx) [Montserrat](https://elucidate.co/directory/country/ms) [Nicaragua](https://elucidate.co/directory/country/ni) [Panama](https://elucidate.co/directory/country/pa) [Paraguay](https://elucidate.co/directory/country/py) [Peru](https://elucidate.co/directory/country/pe) [Puerto Rico](https://elucidate.co/directory/country/pr) [Sint Maarten](https://elucidate.co/directory/country/sx) [St. Kitts & Nevis](https://elucidate.co/directory/country/kn) [St. Lucia](https://elucidate.co/directory/country/lc) [St. Vincent & Grenadines](https://elucidate.co/directory/country/vc) [Suriname](https://elucidate.co/directory/country/sr) [Trinidad & Tobago](https://elucidate.co/directory/country/tt) [Turks & Caicos Islands](https://elucidate.co/directory/country/tc) [U.S. Virgin Islands](https://elucidate.co/directory/country/vi) [Uruguay](https://elucidate.co/directory/country/uy) [Venezuela](https://elucidate.co/directory/country/ve)

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 →](https://elucidate.co/directory/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 ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings).

[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.