Country · Latin America & Caribbean
Belize
Check who the institutions in Belize are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Belize, so every institution listed here holds a BIC.
Belize at a glance
Every row is the same 14 institutions, split by one attribute
Type
- Financial institution 14 · 100%
Identification
- BIC only 14 · 100%
Regulation level
- Not on a tracked register 14 · 100%
LEI
- LEI mapped 5 · 36%
- No LEI mapped 9 · 64%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 14 | 100% |
| Identification | ||
| BIC only | 14 | 100% |
| Regulation level | ||
| Not on a tracked register | 14 | 100% |
| LEI | ||
| LEI mapped | 5 | 36% |
| No LEI mapped | 9 | 64% |
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 Belize
All 14 institutions in Belize, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Belize.
- Atlantic Bank Limited BIC LIBABZBZ Financial institutionNot on a tracked register
- Belize Bank International Limited BIC BCBTBZBZ Financial institutionNot on a tracked register
- Belize Bank Limited BIC BBLZBZBZ Financial institutionNot on a tracked register
- Caye International Bank Ltd. BIC CAYEBZBZ Financial institutionNot on a tracked register
- Central Bank of Belize BIC CEBBBZBZ Financial institutionNot on a tracked register
- Choice Bank LTD BIC CHOIBZB1 Financial institutionNot on a tracked register
- Compania Financiera de Apoyo Al Desarrollo del Comercio y la Industria, S.A. BIC CFADBZB1 Financial institutionNot on a tracked register
- Ffin Brokerage Services Inc BIC FFBRBZB1 Financial institutionNot on a tracked register
- Fx Pulse LTD BIC ITREBZB1 Financial institutionNot on a tracked register
- Handels Bank and Trust CO. Ltd. BIC HATTBZB1 Financial institutionNot on a tracked register
- Heritage Bank Limited BIC PRVTBZBD Financial institutionNot on a tracked register
- Heritage International Bank and Trust Limited BIC PRVTBZBS Financial institutionNot on a tracked register
- National Bank of Belize Limited BIC NBELBZBB Financial institutionNot on a tracked register
- Xferion Latin America S.A. BIC FELABZB1 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Belize. All 14 institutions listed here hold a BIC; firms licensed only by Belize’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
One institution registered in another country gives Belize as its head office. Each counts in the country of its register.
Payments and connectivity
Of the 14 institutions in Belize that hold a BIC, 57.1% 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 Belize
Look up any of the 15 BIC codes registered in Belize: the head offices and branch codes of the 14 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 & BarbudaArgentinaArubaBahamasBarbadosBoliviaBrazilBritish 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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