Country · Latin America & Caribbean
Barbados
Check who the institutions in Barbados are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Barbados, so every institution listed here holds a BIC.
Barbados at a glance
Every row is the same 26 institutions, split by one attribute
Type
- Financial institution 26 · 100%
Identification
- BIC only 26 · 100%
Regulation level
- Not on a tracked register 26 · 100%
LEI
- LEI mapped 14 · 54%
- No LEI mapped 12 · 46%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 26 | 100% |
| Identification | ||
| BIC only | 26 | 100% |
| Regulation level | ||
| Not on a tracked register | 26 | 100% |
| LEI | ||
| LEI mapped | 14 | 54% |
| No LEI mapped | 12 | 46% |
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 Barbados
The first 25 of 26 institutions in Barbados, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Barbados.
- Central Bank of Barbados BIC CBABBBB1 Financial institutionNot on a tracked register
- Scotiabank (Barbados) Limited BIC NOSCBBBB Financial institutionNot on a tracked register
- Affinityplus Credit Union Limited BIC AFPUBBB2 Financial institutionNot on a tracked register
- Amicorp Bank and Trust LTD BIC AMIBBBBB Financial institutionNot on a tracked register
- Barbados Central Securities Depository Inc. BIC BCSDBBB1 Financial institutionNot on a tracked register
- Barbados Public Workers Cooperative Credit Union Limited BIC BPWCBBB2 Financial institutionNot on a tracked register
- Capita Financial Services Inc BIC CPFEBBB2 Financial institutionNot on a tracked register
- Caribbean Development Bank BIC CDEVBBBB Financial institutionNot on a tracked register
- Central Bank of Barbados BIC CBABBBBB Financial institutionNot on a tracked register
- Central Bank of Barbados BIC CBABBBBG Financial institutionNot on a tracked register
- CIBC Caribbean Bank (Barbados) Limited BIC FCIBBBBB Financial institutionNot on a tracked register
- CIBC Caribbean Wealth Management Bank (Barbados) Limited BIC FCIBBBB2 Financial institutionNot on a tracked register
- CIBC Trust and Merchant Bank (Barba Dos) Limited BIC CTMBBBB1 Financial institutionNot on a tracked register
- Cidel Bank and Trust Inc. BIC CTBLBBBB Financial institutionNot on a tracked register
- City of Bridgetown Co- Operative Credit Union Limited BIC CBCCBBBB Financial institutionNot on a tracked register
- Concorde Bank Limited BIC CNDCBBBB Financial institutionNot on a tracked register
- Consolidated Finance Co Limited BIC CNFIBBB1 Financial institutionNot on a tracked register
- First Citizens Bank (Barbados) Ltd. BIC FCTTBBBB Financial institutionNot on a tracked register
- Glenhuron Bank BIC GLEBBBB1 Financial institutionNot on a tracked register
- Manufacturers Life Reinsurance Limited BIC MFCTBBBB Financial institutionNot on a tracked register
- Mercom Bank Limited BIC MERMBBB1 Financial institutionNot on a tracked register
- Occidental Bank Barbados (LTD) BIC OCCIBBBB Financial institutionNot on a tracked register
- RBC Barbados Trading Bank Corporation BIC RBTOBBBB Financial institutionNot on a tracked register
- RBC Royal Bank (Barbados ) Limited BIC ROYCBBBB Financial institutionNot on a tracked register
- Republic Bank (Barbados) Limited BIC BNBABBBB Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Barbados. All 26 institutions listed here hold a BIC; firms licensed only by Barbados’s national authorities are not listed.
Groups and systemic importance
Institutions in Barbados belong to 1 group on the FSB’s 2025 list of global systemically important banks (G-SIBs). For 3 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Royal Bank of Canada | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| First Citizens Bank Limited | 1 | 2 |
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 26 institutions in Barbados that hold a BIC, 61.5% 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 Barbados
Look up any of the 28 BIC codes registered in Barbados: the head offices and branch codes of the 26 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 & BarbudaArgentinaArubaBahamasBelizeBoliviaBrazilBritish 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
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- 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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