Country · Europe & Central Asia

Belarus

Check who the institutions in Belarus are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Belarus, so every institution listed here holds a BIC.

27
Institutions
Active · inactive not published
27
Hold a BIC
100% of institutions
—
On a tracked register
Not covered by a tracked register
17
LEI mapped
63% of institutions
Broad
Country sanctions
Broad financial-sector sanctions

Belarus at a glance

Every row is the same 27 institutions, split by one attribute

Type

  • Financial institution 27 · 100%

Identification

Regulation level

LEI

  • LEI mapped 17 · 63%
  • No LEI mapped 10 · 37%
View as table
AttributeInstitutionsShare
Type
Financial institution27100%
Identification
BIC only27100%
Regulation level
Not on a tracked register27100%
LEI
LEI mapped1763%
No LEI mapped1037%

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 Belarus

The first 25 of 27 institutions in Belarus, with or without a BIC: prudentially supervised and larger institutions first.

See all 27 institutions in Belarus →

Sanctions

The OFAC or EU lists cite 6 institutions in Belarus by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 27 institutions here that hold a BIC. Country programmes name Belarus; Elucidate grades them as broad financial-sector sanctions.

Listed institutions

Institutions whose BIC or LEI an OFAC or EU listing cites

See all 6 listed institutions →

OFAC programmes naming Belarus

Entries on the OFAC lists under each programme, all entry types, published 23 September 2026

  • Belarus (EO 14038)BELARUS-EO14038185
  • Belarus Sanctions RegulationsBELARUS72

Level: Broad financial-sector sanctions (graded by Elucidate). A programme lists individuals, entities, vessels and aircraft; its count is not a count of institutions.

EU regimes naming Belarus

Entries on the EU consolidated list under each regime, generated 22 September 2026

  • Belarus BLR 374

Level: Broad financial-sector sanctions (graded by Elucidate).

Regulation and supervision

None of the 22 tracked registers covers Belarus. All 27 institutions listed here hold a BIC; firms licensed only by Belarus’s national authorities are not listed.

Groups and systemic importance

GLEIF records the head office of 1 corporate group in the directory here. For 2 institutions here, GLEIF records a parent in another country.

Largest other groups

GLEIF consolidation groups, by legal entities (LEIs) in this country

GroupLEIs hereLEIs in the group
National Bank of the Republic of Belarus22
State Development Corporation "veb.rf"13
Abh Holdings SA12

Groups headquartered here

Largest of 1, by legal entities in the directory

GroupLEIs in the directory
National Bank of the Republic of Belarus2
See all corporate groups →

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 27 institutions in Belarus that hold a BIC, 59.3% are connected to Swift and 4 are Swift GPI members, as at 23 September 2026.

Connection to Swift

Institutions that hold a BIC, by connection type in Swift’s directory

  • Connected to Swift16 · 59.3%
  • Reverse billing8 · 29.6%
  • Passive participant (no connection)3 · 11.1%

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
4 institutions
Swift GPI members, live
4 institutions
See all 4 Swift GPI members →

All BIC codes in Belarus

Look up any of the 78 BIC codes registered in Belarus: the head offices and branch codes of the 27 institutions here that hold a BIC, with their LEIs and flags.

Download the list (JSON)

Where branch codes cluster

Branch codes by city, top 8

  • Minsk13
  • Brest5
  • Gomel5
  • Grodno5
  • Mogilev5
  • Vitebsk5
  • Baranovichi1
  • Bobruisk1

Other countries in Europe & Central Asia

The directory has pages for 59 other countries and territories in Europe & Central Asia.

AlbaniaAndorraArmeniaAustriaAzerbaijanBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City

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
  • OFAC SDN and consolidated lists—US Treasury · source ↗ published 23 September 2026
  • EU consolidated financial sanctions list—European Commission generated 22 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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