Country · North America
Canada
Check who the institutions in Canada are: whether each holds a BIC, which register lists it and whether an LEI is mapped. One tracked register covers Canada, FINTRAC’s Money Services Business Registry, so institutions without a BIC appear where it lists them.
Canada at a glance
Every row is the same 4,501 institutions, split by one attribute
Type
- Crypto 2,441 · 54%
- Money service business 1,475 · 33%
- Financial institution 403 · 9%
- Payments & e-money 105 · 2.3%
- Other 77 · 1.7%
Identification
- BIC only 496 · 11%
- BIC and a register licence 77 · 1.7%
- Register only, no BIC 3,928 · 87%
Regulation level
- Prudential licence 15 · 0.3%
- AML registration only 4,005 · 89%
- Not on a tracked register 481 · 11%
LEI
- LEI mapped 654 · 15%
- No LEI mapped 3,847 · 86%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Crypto | 2,441 | 54% |
| Money service business | 1,475 | 33% |
| Financial institution | 403 | 9% |
| Payments & e-money | 105 | 2.3% |
| Non-financial corporate | 62 | 1.4% |
| Credit institution | 15 | 0.3% |
| Identification | ||
| BIC only | 496 | 11% |
| BIC and a register licence | 77 | 1.7% |
| Register only, no BIC | 3,928 | 87% |
| Regulation level | ||
| Prudential licence | 15 | 0.3% |
| AML registration only | 4,005 | 89% |
| Not on a tracked register | 481 | 11% |
| LEI | ||
| LEI mapped | 654 | 15% |
| No LEI mapped | 3,847 | 86% |
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 · Registers retrieved 25 September 2026
Institutions in Canada
The first 25 of 4,501 institutions in Canada, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Canada.
- Royal Bank of Canada BIC ROYCCAT2 Credit institutionPrudential licence
- Bank of America, N.a.,canada Branch BIC BOFACATT Credit institutionPrudential licence
- BNP Paribas BIC BNPACAMM Credit institutionPrudential licence
- The Toronto Dominion Bank BIC TDOMCATT Credit institutionPrudential licence
- Jpmorgan Chase Bank, Toronto Branch BIC CHASCATT Credit institutionPrudential licence
- State Street Bank and Trust CO., Canada Branch BIC SBOSCATX Credit institutionPrudential licence
- Bank of China Toronto Branch BIC BKCHCAT2 Credit institutionPrudential licence
- China Construction Bank Toronto Branch BIC PCBCCATT Credit institutionPrudential licence
- Cooperatieve Rabobank U.A. BIC RABOCATT Credit institutionPrudential licence
- Credit Agricole Corporate and Investment Bank BIC CRLYCAM1 Credit institutionPrudential licence
- Deutsche Bank AG, Canada Branch BIC DEUTCATT Credit institutionPrudential licence
- Mizuho Bank, Ltd., Canada Branch BIC MHCBCATT Credit institutionPrudential licence
- Natixis Canada Branch BIC NATXCAMM Credit institutionPrudential licence
- Sumitomo Mitsui Banking Corporation, Canada Branch BIC SMTOCATT Credit institutionPrudential licence
- The Bank of New York Mellon, Toronto Branch BIC MELNCATT Credit institutionPrudential licence
- Bitpay Inc. No BIC CryptoMoney service businessAML registration only
- Cambridge Mercantile Corp. · trading as CORPAY, SOCIETE FINANCIERE CAMBRIDGE, CAMBRIDGE GLOBAL PAYMENTS No BIC Money service businessAML registration only
- Coinbase, Inc. · trading as COINBASE No BIC CryptoMoney service businessAML registration only
- Fast Pace Transfer (Canada) Limited No BIC Money service businessAML registration only
- 1000588131 Ontario Inc. · trading as FALAMAK EXCHANGE No BIC Money service businessAML registration only
- 1308246 Ontario LTD. · trading as SUPER KABUL FARMS SUPERMARKET, SUPER KABUL SUPERMARKET No BIC Money service businessAML registration only
- 13148483 Canada Inc · trading as GLOBALFOREX FINANCE No BIC CryptoMoney service businessAML registration only
- 1318234 Ontario Inc · trading as TORONTO LATINO No BIC Money service businessAML registration only
- 13966119 Canada Inc. · trading as DIGITAL DEPOT INC. No BIC CryptoAML registration only
- 15195969 Canada Inc No BIC Money service businessAML registration only
Regulation and supervision
One tracked register covers Canada, retrieved 25 September 2026. Of the 4,501 institutions here, 4,005 are on it. By regulation level: 15 prudentially supervised, 4,005 registered for AML only, 481 not on a tracked register.
Registers covering Canada
Institutions in Canada holding an active licence or registration on each register
| Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at |
|---|---|---|---|---|---|
| Money Services Business RegistryFINTRAC-MSB | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | 4,005 | 77 | 4,341 | 25 September 2026 |
Institutions that hold a BIC and are on a tracked register
Their register licences are shown on their page
- Reepay Finance Ltd. BIC REEPCA82 CryptoMoney service businessAML registration only
- Remittances Hub Enterprises Canada Ltd. BIC RHECCA82 Money service businessAML registration only
- Africhange Technologies Limited BIC AFTECA62 CryptoMoney service businessAML registration only
- Agility Forex Ltd. BIC AGFECA81 Money service businessAML registration only
- Ampr Finance Ltd. BIC AMPFCA82 CryptoMoney service businessAML registration only
- Ascendantfx Capital Inc BIC ASILCAT1 Money service businessAML registration only
- Bancorage Pay Corp. BIC BAYYCA82 CryptoMoney service businessAML registration only
- Bendix Foreign Exchange Corporation BIC BFXCCAT2 Money service businessAML registration only
Supervisors
Authorities named on the ECB list and on the active licences of institutions here
| Authority | Basis | Institutions |
|---|---|---|
| FINTRAC | Licences on the tracked registers | 4,005 |
| FinCEN | Licences on the tracked registers | 14 |
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 5 institutions here that hold a BIC: 5 significant, supervised directly by the ECB, and 0 less significant.
- BNP Paribas BIC BNPACAMM Credit institutionPrudential licence
- Cooperatieve Rabobank U.A. BIC RABOCATT Credit institutionPrudential licence
- Credit Agricole Corporate and Investment Bank BIC CRLYCAM1 Credit institutionPrudential licence
- Deutsche Bank AG, Canada Branch BIC DEUTCATT Credit institutionPrudential licence
- Natixis Canada Branch BIC NATXCAMM Credit institutionPrudential licence
Institutions headquartered here, registered elsewhere
97 institutions registered in other countries give Canada as their head office. Each counts in the country of its register. 14 institutions in Canada also hold licences registered in other countries; they count here only.
- Agility Forex Ltd. BIC AGFECA81 Money service businessAML registration only
- Fcb NA Ltd. BIC FCBBCA22 Money service businessAML registration only
- Keyrails Inc BIC KEYRCA62 CryptoMoney service businessAML registration only
- Nolimit Payments Ltd. BIC NOPMCAT2 CryptoMoney service businessAML registration only
- Payline By Ice Limited Partnership BIC PAEHCA81 Money service businessAML registration only
- Bright Fintech (Canada), Inc. · trading as Bright, Bright Send No BIC Money service businessAML registration only
- Jucoin Limited No BIC Money service businessAML registration only
- Lemon Pay LTD. No BIC Money service businessAML registration only
- Mystonks Holding LTD. No BIC Money service businessAML registration only
- 13996646 Canada Inc.-Credit Union No BIC Money service businessAML registration only
- 1561432 B.c. LTD. · trading as Orgulho Finance Inc. No BIC Money service businessAML registration only
- 9417-6070 Quebec Inc. · trading as Chainmyne No BIC Money service businessAML registration only
Groups and systemic importance
Institutions in Canada belong to 21 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 24 corporate groups in the directory here. For 96 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Royal Bank of Canada | 1 | 3 |
| Toronto Dominion | 1 | 3 |
| Bank of America | 3 | 2 |
| Bank of China | 2 | 2 |
| Bank of New York Mellon | 1 | 2 |
| BNP Paribas | 2 | 2 |
| Deutsche Bank | 1 | 2 |
| HSBC | 3 | 2 |
| JP Morgan Chase | 4 | 2 |
| China Construction Bank | 2 | 1 |
| Citigroup | 3 | 1 |
| Groupe BPCE | 1 | 1 |
| Groupe Crédit Agricole | 2 | 1 |
| Industrial and Commercial Bank of China | 3 | 1 |
| Mitsubishi UFJ FG | 2 | 1 |
| Mizuho FG | 1 | 1 |
| Morgan Stanley | 1 | 1 |
| Société Générale | 1 | 1 |
| State Street | 1 | 1 |
| Sumitomo Mitsui FG | 1 | 1 |
| UBS | 2 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Tmx Group Limited | 4 | 4 |
| Bank of Montréal | 4 | 10 |
| National Bank of Canada | 3 | 7 |
| Brookfield Corporation | 3 | 4 |
| Paysafe Limited | 2 | 4 |
Groups headquartered here
Largest of 24, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| The Bank of Nova Scotia | 20 |
| Royal Bank of Canada | 13 |
| Bank of Montréal | 10 |
| The Toronto-Dominion Bank | 8 |
| National Bank of Canada | 7 |
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 573 institutions in Canada that hold a BIC, 26.7% are connected to Swift and 9 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 3,928 that do not hold a BIC.
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.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 9 institutions
- Swift GPI members, live
- 7 institutions
Trading venues
36 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Canada
Look up any of the 802 BIC codes registered in Canada: the head offices and branch codes of the 573 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in North America
The directory has pages for 3 other countries and territories in North America.
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
- Money Services Business Registry—Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · register ↗ retrieved 25 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- 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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