--- title: "Anguilla: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "2 institutions in Anguilla (as at 23 September 2026): 2 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/ai --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Anguilla Country · Latin America & Caribbean # Anguilla Check who the institutions in Anguilla are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Anguilla, so every institution listed here holds a BIC. 2 Institutions Active · inactive not published 2 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 0 LEI mapped 0% of institutions 3 BIC codes Head offices and 1 branch code ### Anguilla at a glance Every row is the same 2 institutions, split by one attribute Type - Financial institution 2 · 100% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=AI) 2 · 100% Regulation level - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=AI) 2 · 100% LEI - No LEI mapped 2 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 2 | 100% | | Identification | | BIC only | 2 | 100% | | Regulation level | | Not on a tracked register | 2 | 100% | | LEI | | No LEI mapped | 2 | 100% | 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/ai#institutions) [Regulation](https://elucidate.co/directory/country/ai#registers) [Headquartered here](https://elucidate.co/directory/country/ai#hq-firms) [Payments](https://elucidate.co/directory/country/ai#payments) [BIC codes](https://elucidate.co/directory/country/ai#bics) ## Institutions in Anguilla All 2 institutions in Anguilla, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Anguilla. - [Republic Bank (Anguilla) Limited BIC RBNKAIAI Financial institution Not on a tracked register Anguilla · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/republic-bank-anguilla-limited-rbnkaiai) - [National Commercial Bank of Anguilla LTD BIC ANGUAIAI Financial institution Not on a tracked register Anguilla · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/national-commercial-bank-of-anguilla-ltd-anguaiai) [Filter this list →](https://elucidate.co/directory/search?cc=AI) ## Regulation and supervision None of the 22 tracked registers covers Anguilla. All 2 institutions listed here hold a BIC; firms licensed only by Anguilla’s national authorities are not listed. ## Institutions headquartered here, registered elsewhere One institution registered in another country gives Anguilla as its head office. Each counts in the country of its register. - [Gamecosys Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/gamecosys-limited-c4aac45cf53c) [Search by head office: Anguilla →](https://elucidate.co/directory/search?hq=AI) ## Payments and connectivity Of the 2 institutions in Anguilla that hold a BIC, 100% 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 Swift2 · 100% - Reverse billing0 · 0% - Passive participant (no connection)0 · 0% A BIC does not imply a connection to the Swift network. ## All BIC codes in Anguilla Look up any of the 3 BIC codes registered in Anguilla: the head offices and branch codes of the 2 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/AI.json) ## Other countries in Latin America & Caribbean The directory has pages for 47 other countries and territories in Latin America & Caribbean. [Antigua & Barbuda](https://elucidate.co/directory/country/ag) [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 ## 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.