--- title: "Belarus: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "27 institutions in Belarus (as at 23 September 2026): 27 hold a SWIFT/BIC code and 0 do not. Country sanctions: broad financial-sector sanctions." url: https://elucidate.co/directory/country/by --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Belarus 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. Country sanctions Broad financial-sector sanctions OFAC · Broad financial-sector sanctions Belarus (EO 14038) · Belarus Sanctions Regulations EU · Broad financial-sector sanctions Belarus [Programmes and listed institutions ↓](https://elucidate.co/directory/country/by#sanctions) 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 - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=BY) 27 · 100% Regulation level - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=BY) 27 · 100% LEI - LEI mapped 17 · 63% - No LEI mapped 10 · 37% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 27 | 100% | | Identification | | BIC only | 27 | 100% | | Regulation level | | Not on a tracked register | 27 | 100% | | LEI | | LEI mapped | 17 | 63% | | No LEI mapped | 10 | 37% | 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/by#institutions) [Sanctions](https://elucidate.co/directory/country/by#sanctions) [Regulation](https://elucidate.co/directory/country/by#registers) [Groups](https://elucidate.co/directory/country/by#groups) [Payments](https://elucidate.co/directory/country/by#payments) [BIC codes](https://elucidate.co/directory/country/by#bics) ## Institutions in Belarus The first 25 of 27 institutions in Belarus, with or without a BIC: prudentially supervised and larger institutions first. - [Belvnesheconombank Open Joint Stock Company (Bank Belveb OJSC) BIC BELBBY2X Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Belarus · Not on a tracked register · LEI 25340038P8SYW80B9W34](https://elucidate.co/directory/belvnesheconombank-open-joint-stock-company-bank-belveb-ojsc-belbby2x) - [Belinvestbank Joint-Stock Company BIC BLBBBY2X Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400XG24WV7PY3HY18](https://elucidate.co/directory/belinvestbank-joint-stock-company-blbbby2x) - [Belorussian- Russian Belgazprombank Joint Stock BIC OLMPBY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 549300V70RZ0HZW2DL27](https://elucidate.co/directory/belorussian-russian-belgazprombank-joint-stock-olmpby2x) - [Priorbank Joint-Stock Company BIC PJCBBY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 529900MHN9MPSBV5ST85](https://elucidate.co/directory/priorbank-joint-stock-company-pjcbby2x) - ['bank Dabrabyt' JSC BIC MMBNBY22 Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400W29T5225G8X631](https://elucidate.co/directory/bank-dabrabyt-jsc-mmbnby22) - ['belagroprombank' JSC BIC BAPBBY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400MAWMM2E7FLBA26](https://elucidate.co/directory/belagroprombank-jsc-bapbby2x) - [Alfa-Bank Closed Joint-Stock Company BIC ALFABY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400CHFC0XZ6QMP406](https://elucidate.co/directory/alfa-bank-closed-joint-stock-company-alfaby2x) - [Belarusbank Joint- Stock Company Savings Bank BIC AKBBBY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400KGSSLCSJL4CX41](https://elucidate.co/directory/belarusbank-joint-stock-company-savings-bank-akbbby2x) - [Belarusian Bank For Small Business BIC BBSBBY21 Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/belarusian-bank-for-small-business-bbsbby21) - [Belarusian Currency and Stock Exchange BIC BCSXBY22 Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400BALNXYSEKDBB64](https://elucidate.co/directory/belarusian-currency-and-stock-exchange-bcsxby22) - [Belaruski Narodny Bank BIC BLNBBY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/belaruski-narodny-bank-blnbby2x) - [CJSC Trade Capital Bank BIC BBTKBY21 Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Belarus · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cjsc-trade-capital-bank-bbtkby21) - [Joint Stock Bank of Growth and Business Development BIC REDJBY22 Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400LL9EMESVGBB783](https://elucidate.co/directory/joint-stock-bank-of-growth-and-business-development-redjby22) - [Joint Stock Company 'statusbank' BIC IRJSBY22 Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/joint-stock-company-statusbank-irjsby22) - [Joint Stock Company Technobank BIC TECNBY22 Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 2549008761PL6SQJ1G04](https://elucidate.co/directory/joint-stock-company-technobank-tecnby22) - [Joint- Stock Company 'development Bank of the Republic of Belarus' BIC BRRBBY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400D4JRB0M70A0687](https://elucidate.co/directory/joint-stock-company-development-bank-of-the-republic-of-belarus-brrbby2x) - [Joint-Stock Company 'mtbank' BIC MTBKBY22 Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 2534006V8K8528P81R91](https://elucidate.co/directory/joint-stock-company-mtbank-mtbkby22) - [JSC Bsb Bank BIC UNBSBY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400W559GLXW7E4W37](https://elucidate.co/directory/jsc-bsb-bank-unbsby2x) - [National Bank of Republic Belarus BIC NBRBBY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400AAUDQ6NK0HNK41](https://elucidate.co/directory/national-bank-of-republic-belarus-nbrbby2x) - [Neo Bank Asia Closed Joint- Stock Company BIC AEBKBY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 2534002LM3JWKX94A106](https://elucidate.co/directory/neo-bank-asia-closed-joint-stock-company-aebkby2x) - [Paritetbank Open Join Stock Company BIC POISBY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 2534009ARDTY9AMF4752](https://elucidate.co/directory/paritetbank-open-join-stock-company-poisby2x) - [Republican Unitary Enterprise 'republican Central Securities Depository' BIC RCSDBY22 Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/republican-unitary-enterprise-republican-central-securities-depository-rcsdby22) - [Republican Unitary Enterprise 'republican Central Securities Depository' BIC RUERBY21 Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/republican-unitary-enterprise-republican-central-securities-depository-ruerby21) - [Reshenie Bank Joint Stock Company BIC RSHNBY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/reshenie-bank-joint-stock-company-rshnby2x) - [Sber Bank BIC BPSBBY2X Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Belarus · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/sber-bank-bpsbby2x) [See all 27 institutions in Belarus →](https://elucidate.co/directory/search?cc=BY) ## 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 - [Belvnesheconombank Open Joint Stock Company (Bank Belveb OJSC) BIC BELBBY2X Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Belarus · Not on a tracked register · LEI 25340038P8SYW80B9W34](https://elucidate.co/directory/belvnesheconombank-open-joint-stock-company-bank-belveb-ojsc-belbby2x#sanctions) - [Belinvestbank Joint-Stock Company BIC BLBBBY2X Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400XG24WV7PY3HY18](https://elucidate.co/directory/belinvestbank-joint-stock-company-blbbby2x#sanctions) - ['bank Dabrabyt' JSC BIC MMBNBY22 Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400W29T5225G8X631](https://elucidate.co/directory/bank-dabrabyt-jsc-mmbnby22#sanctions) - [CJSC Trade Capital Bank BIC BBTKBY21 Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Belarus · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cjsc-trade-capital-bank-bbtkby21#sanctions) - [Sber Bank BIC BPSBBY2X Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Belarus · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/sber-bank-bpsbby2x#sanctions) - [Vtb Bank (Belarus) Closed Joint- Stock Company BIC SLANBY22 Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Belarus · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/vtb-bank-belarus-closed-joint-stock-company-slanby22#sanctions) [See all 6 listed institutions →](https://elucidate.co/directory/search?cc=BY&flag=sanctioned) ### 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 | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [National Bank of the Republic of Belarus](https://elucidate.co/directory/group/253400AAUDQ6NK0HNK41) | 2 | 2 | | [State Development Corporation "veb.rf"](https://elucidate.co/directory/group/25340076UP17XECUF417) | 1 | 3 | | [Abh Holdings SA](https://elucidate.co/directory/group/549300502MVL52NR6221) | 1 | 2 | ### Groups headquartered here Largest of 1, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [National Bank of the Republic of Belarus](https://elucidate.co/directory/group/253400AAUDQ6NK0HNK41) | 2 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [Luxembourg1](https://elucidate.co/directory/country/lu "Luxembourg: 1") - [Russia1](https://elucidate.co/directory/country/ru "Russia: 1") 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 →](https://elucidate.co/directory/search?cc=BY&flag=gpi) ## 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)](https://elucidate.co/data/banks/countries/BY.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. [Albania](https://elucidate.co/directory/country/al) [Andorra](https://elucidate.co/directory/country/ad) [Armenia](https://elucidate.co/directory/country/am) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Cyprus](https://elucidate.co/directory/country/cy) [Czechia](https://elucidate.co/directory/country/cz) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Georgia](https://elucidate.co/directory/country/ge) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [Hungary](https://elucidate.co/directory/country/hu) [Iceland](https://elucidate.co/directory/country/is) [Ireland](https://elucidate.co/directory/country/ie) [Isle of Man](https://elucidate.co/directory/country/im) [Italy](https://elucidate.co/directory/country/it) [Jersey](https://elucidate.co/directory/country/je) [Kazakhstan](https://elucidate.co/directory/country/kz) [Kosovo](https://elucidate.co/directory/country/xk) [Kyrgyzstan](https://elucidate.co/directory/country/kg) [Latvia](https://elucidate.co/directory/country/lv) [Liechtenstein](https://elucidate.co/directory/country/li) [Lithuania](https://elucidate.co/directory/country/lt) [Luxembourg](https://elucidate.co/directory/country/lu) [Moldova](https://elucidate.co/directory/country/md) [Monaco](https://elucidate.co/directory/country/mc) [Montenegro](https://elucidate.co/directory/country/me) [Netherlands](https://elucidate.co/directory/country/nl) [North Macedonia](https://elucidate.co/directory/country/mk) [Norway](https://elucidate.co/directory/country/no) [Poland](https://elucidate.co/directory/country/pl) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [San Marino](https://elucidate.co/directory/country/sm) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va) 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 - **OFAC SDN and consolidated lists**—US Treasury · [source ↗](https://ofac.treasury.gov/sanctions-list-service) 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 ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](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.