Country · Latin America & Caribbean
Aruba
Check who the institutions in Aruba are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Aruba, so every institution listed here holds a BIC.
Aruba at a glance
Every row is the same 8 institutions, split by one attribute
Type
- Financial institution 8 · 100%
Identification
- BIC only 8 · 100%
Regulation level
- Not on a tracked register 8 · 100%
LEI
- No LEI mapped 8 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 8 | 100% |
| Identification | ||
| BIC only | 8 | 100% |
| Regulation level | ||
| Not on a tracked register | 8 | 100% |
| LEI | ||
| No LEI mapped | 8 | 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 in Aruba
All 8 institutions in Aruba, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Aruba.
- Aruba Bank N.V. BIC ARUBAWAX Financial institutionNot on a tracked register
- Aruban Investment Bank NV BIC ANIBAWA1 Financial institutionNot on a tracked register
- Banco di Caribe (Aruba) N.V BIC BDCCAWAW Financial institutionNot on a tracked register
- Caribbean Mercantile Bank N.V. BIC CMBAAWAX Financial institutionNot on a tracked register
- Centrale Bank van Aruba BIC CBARAWAW Financial institutionNot on a tracked register
- Imtradex International N.V. BIC IMIEAWA1 Financial institutionNot on a tracked register
- Interbank Aruba NV BIC IARUAWA1 Financial institutionNot on a tracked register
- RBC Royal Bank (Aruba) N.V. BIC RBTTAWAW Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Aruba. All 8 institutions listed here hold a BIC; firms licensed only by Aruba’s national authorities are not listed.
Payments and connectivity
Of the 8 institutions in Aruba that hold a BIC, 62.5% are connected to Swift and 1 is a Swift GPI member, 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.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 1 institution
- Swift GPI members, live
- 1 institution
All BIC codes in Aruba
Look up any of the 8 BIC codes registered in Aruba: the head offices and branch codes of the 8 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.
AnguillaAntigua & BarbudaArgentinaBahamasBarbadosBelizeBoliviaBrazilBritish 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
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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