---
title: "Belize: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "14 institutions in Belize (as at 23 September 2026): 14 hold a SWIFT/BIC code and 0 do not."
url: https://elucidate.co/directory/country/bz
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Belize

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.

14

Institutions

Active · inactive not published

14

Hold a BIC

100% of institutions

—

On a tracked register

Not covered by a tracked register

5

LEI mapped

36% of institutions

15

BIC codes

Head offices and 1 branch code

### Belize at a glance

Every row is the same 14 institutions, split by one attribute

Type

-   Financial institution 14 · 100%

Identification

-   [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=BZ) 14 · 100%

Regulation level

-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=BZ) 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](https://elucidate.co/directory/country/bz#institutions) [Regulation](https://elucidate.co/directory/country/bz#registers) [Headquartered here](https://elucidate.co/directory/country/bz#hq-firms) [Payments](https://elucidate.co/directory/country/bz#payments) [BIC codes](https://elucidate.co/directory/country/bz#bics)

## 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 institution Not on a tracked register Belize · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/atlantic-bank-limited-libabzbz)
-   [Belize Bank International Limited BIC BCBTBZBZ Financial institution Not on a tracked register Belize · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/belize-bank-international-limited-bcbtbzbz)
-   [Belize Bank Limited BIC BBLZBZBZ Financial institution Not on a tracked register Belize · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/belize-bank-limited-bblzbzbz)
-   [Caye International Bank Ltd. BIC CAYEBZBZ Financial institution Not on a tracked register Belize · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/caye-international-bank-ltd-cayebzbz)
-   [Central Bank of Belize BIC CEBBBZBZ Financial institution Not on a tracked register Belize · Not on a tracked register · LEI 213800V9HH3WP51GWK07](https://elucidate.co/directory/central-bank-of-belize-cebbbzbz)
-   [Choice Bank LTD BIC CHOIBZB1 Financial institution Not on a tracked register Belize · Not on a tracked register · LEI 549300ZAV8QQ3E3OVB85](https://elucidate.co/directory/choice-bank-ltd-choibzb1)
-   [Compania Financiera de Apoyo Al Desarrollo del Comercio y la Industria, S.A. BIC CFADBZB1 Financial institution Not on a tracked register Belize · Not on a tracked register · LEI 549300GD54M5D18LKU62](https://elucidate.co/directory/compania-financiera-de-apoyo-al-desarrollo-del-comercio-y-la-industria-s-a-cfadbzb1)
-   [Ffin Brokerage Services Inc BIC FFBRBZB1 Financial institution Not on a tracked register Belize · Not on a tracked register · LEI 549300TYFZ43STXGE267](https://elucidate.co/directory/ffin-brokerage-services-inc-ffbrbzb1)
-   [Fx Pulse LTD BIC ITREBZB1 Financial institution Not on a tracked register Belize · Not on a tracked register · LEI 213800EVYSBI2KAA8R59](https://elucidate.co/directory/fx-pulse-ltd-itrebzb1)
-   [Handels Bank and Trust CO. Ltd. BIC HATTBZB1 Financial institution Not on a tracked register Belize · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/handels-bank-and-trust-co-ltd-hattbzb1)
-   [Heritage Bank Limited BIC PRVTBZBD Financial institution Not on a tracked register Belize · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/heritage-bank-limited-prvtbzbd)
-   [Heritage International Bank and Trust Limited BIC PRVTBZBS Financial institution Not on a tracked register Belize · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/heritage-international-bank-and-trust-limited-prvtbzbs)
-   [National Bank of Belize Limited BIC NBELBZBB Financial institution Not on a tracked register Belize · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/national-bank-of-belize-limited-nbelbzbb)
-   [Xferion Latin America S.A. BIC FELABZB1 Financial institution Not on a tracked register Belize · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/xferion-latin-america-s-a-felabzb1)

[Filter this list →](https://elucidate.co/directory/search?cc=BZ)

## 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.

-   [MTT SPORTS Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/mtt-sports-limited-d21cbb4ac59e)

[Search by head office: Belize →](https://elucidate.co/directory/search?hq=BZ)

## 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

-   Connected to Swift8 · 57.1%
-   Reverse billing0 · 0%
-   Passive participant (no connection)6 · 42.9%

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.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/BZ.json)

## Other countries in Latin America & Caribbean

The directory has pages for 47 other countries and territories in Latin America & Caribbean.

[Anguilla](https://elucidate.co/directory/country/ai) [Antigua & Barbuda](https://elucidate.co/directory/country/ag) [Argentina](https://elucidate.co/directory/country/ar) [Aruba](https://elucidate.co/directory/country/aw) [Bahamas](https://elucidate.co/directory/country/bs) [Barbados](https://elucidate.co/directory/country/bb) [Bolivia](https://elucidate.co/directory/country/bo) [Brazil](https://elucidate.co/directory/country/br) [British Virgin Islands](https://elucidate.co/directory/country/vg) [Caribbean Netherlands](https://elucidate.co/directory/country/bq) [Cayman Islands](https://elucidate.co/directory/country/ky) [Chile](https://elucidate.co/directory/country/cl) [Colombia](https://elucidate.co/directory/country/co) [Costa Rica](https://elucidate.co/directory/country/cr) [Cuba](https://elucidate.co/directory/country/cu) [Curaçao](https://elucidate.co/directory/country/cw) [Dominica](https://elucidate.co/directory/country/dm) [Dominican Republic](https://elucidate.co/directory/country/do) [Ecuador](https://elucidate.co/directory/country/ec) [El Salvador](https://elucidate.co/directory/country/sv) [Falkland Islands](https://elucidate.co/directory/country/fk) [French Guiana](https://elucidate.co/directory/country/gf) [Grenada](https://elucidate.co/directory/country/gd) [Guadeloupe](https://elucidate.co/directory/country/gp) [Guatemala](https://elucidate.co/directory/country/gt) [Guyana](https://elucidate.co/directory/country/gy) [Haiti](https://elucidate.co/directory/country/ht) [Honduras](https://elucidate.co/directory/country/hn) [Jamaica](https://elucidate.co/directory/country/jm) [Martinique](https://elucidate.co/directory/country/mq) [Mexico](https://elucidate.co/directory/country/mx) [Montserrat](https://elucidate.co/directory/country/ms) [Nicaragua](https://elucidate.co/directory/country/ni) [Panama](https://elucidate.co/directory/country/pa) [Paraguay](https://elucidate.co/directory/country/py) [Peru](https://elucidate.co/directory/country/pe) [Puerto Rico](https://elucidate.co/directory/country/pr) [Sint Maarten](https://elucidate.co/directory/country/sx) [St. Kitts & Nevis](https://elucidate.co/directory/country/kn) [St. Lucia](https://elucidate.co/directory/country/lc) [St. Vincent & Grenadines](https://elucidate.co/directory/country/vc) [Suriname](https://elucidate.co/directory/country/sr) [Trinidad & Tobago](https://elucidate.co/directory/country/tt) [Turks & Caicos Islands](https://elucidate.co/directory/country/tc) [U.S. Virgin Islands](https://elucidate.co/directory/country/vi) [Uruguay](https://elucidate.co/directory/country/uy) [Venezuela](https://elucidate.co/directory/country/ve)

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

## 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.