Country · Sub-Saharan Africa
Burundi
Check who the institutions in Burundi are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Burundi, so every institution listed here holds a BIC.
Burundi at a glance
Every row is the same 17 institutions, split by one attribute
Type
- Financial institution 17 · 100%
Identification
- BIC only 17 · 100%
Regulation level
- Not on a tracked register 17 · 100%
LEI
- LEI mapped 3 · 18%
- No LEI mapped 14 · 82%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 17 | 100% |
| Identification | ||
| BIC only | 17 | 100% |
| Regulation level | ||
| Not on a tracked register | 17 | 100% |
| LEI | ||
| LEI mapped | 3 | 18% |
| No LEI mapped | 14 | 82% |
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 Burundi
All 17 institutions in Burundi, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Burundi.
- Interbank Burundi SA BIC IBBUBIBI Financial institutionNot on a tracked register
- Bank of the Republic of Burundi BIC CBBBBIB1 Financial institutionNot on a tracked register
- Banque Burundaise Pour le Commerce et L'investissement BIC BUCIBIBI Financial institutionNot on a tracked register
- Banque Commerciale du Burundi BIC BCBUBIBI Financial institutionNot on a tracked register
- Banque Communautaire et Agricole du Burundi, SA BIC CMEBBIBI Financial institutionNot on a tracked register
- Banque D'investissement et de Developpement Pour Les Femmes(Bidf Sp) BIC BIDFBIBI Financial institutionNot on a tracked register
- Banque D'investissement Pour Les Jeunes BIC BIJEBIBU Financial institutionNot on a tracked register
- Banque de Credit de Bujumbura BIC BCRBBIBI Financial institutionNot on a tracked register
- Banque de Gestion et de Financement S.A. BIC BKGFBIBI Financial institutionNot on a tracked register
- Banque de L'habitat du Burundi BIC BHBIBIBI Financial institutionNot on a tracked register
- Banque de la Republique du Burundi BIC BRBUBIB2 Financial institutionNot on a tracked register
- Banque de la Republique du Burundi BIC BRBUBIBI Financial institutionNot on a tracked register
- Crdb Bank Burundi S.A BIC CORUBIBU Financial institutionNot on a tracked register
- Diamond Trust Bank Burundi S.A BIC DTKEBIBI Financial institutionNot on a tracked register
- Ecobank Burundi BIC ECOCBIBI Financial institutionNot on a tracked register
- Finbank BIC FIKNBIBI Financial institutionNot on a tracked register
- Kcb Bank Burundi Limited BIC KCBLBIBI Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Burundi. All 17 institutions listed here hold a BIC; firms licensed only by Burundi’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
One institution registered in another country gives Burundi as its head office. Each counts in the country of its register.
Groups and systemic importance
For 2 institutions here, GLEIF records a parent in another country.
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Ecobank Transnational Incorporated | 1 | 29 |
| Diamond Trust Bank Kenya 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 17 institutions in Burundi that hold a BIC, 88.2% 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 Burundi
Look up any of the 18 BIC codes registered in Burundi: the head offices and branch codes of the 17 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Sub-Saharan Africa
The directory has pages for 50 other countries and territories in Sub-Saharan Africa.
AngolaBeninBotswanaBurkina FasoCameroonCape VerdeCentral African RepublicChadComorosCongo - BrazzavilleCongo - KinshasaCôte d’IvoireEquatorial GuineaEritreaEswatiniEthiopiaGabonGambiaGhanaGuineaGuinea-BissauKenyaLesothoLiberiaMadagascarMalawiMaliMauritaniaMauritiusMayotteMozambiqueNamibiaNigerNigeriaRéunionRwandaSão Tomé & PríncipeSenegalSeychellesSierra LeoneSomaliaSouth AfricaSouth SudanSt. HelenaSudanTanzaniaTogoUgandaZambiaZimbabwe
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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