Country · Middle East & North Africa
Djibouti
Check who the institutions in Djibouti are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Djibouti, so every institution listed here holds a BIC.
Djibouti at a glance
Every row is the same 15 institutions, split by one attribute
Type
- Financial institution 15 · 100%
Identification
- BIC only 15 · 100%
Regulation level
- Not on a tracked register 15 · 100%
LEI
- LEI mapped 8 · 53%
- No LEI mapped 7 · 47%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 15 | 100% |
| Identification | ||
| BIC only | 15 | 100% |
| Regulation level | ||
| Not on a tracked register | 15 | 100% |
| LEI | ||
| LEI mapped | 8 | 53% |
| No LEI mapped | 7 | 47% |
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 Djibouti
All 15 institutions in Djibouti, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Djibouti.
- Cac International Bank BIC CACDDJJD Financial institutionNot on a tracked register
- Bank of Africa Mer Rouge BIC MRINDJJD Financial institutionNot on a tracked register
- Banque Centrale de Djibouti BIC BCDJDJJD Financial institutionNot on a tracked register
- Banque de Chine(Djibouti) SA BIC BKCHDJJD Financial institutionNot on a tracked register
- Banque de Depot et Credit Djibouti BIC DECDDJJD Financial institutionNot on a tracked register
- Banque Misr - Djibouti BIC BMISDJJD Financial institutionNot on a tracked register
- Banque Nationale de Djibouti BIC BNDJDJD1 Financial institutionNot on a tracked register
- Banque Pour le Commerce and L'industrie Mer Rouge BIC BCIMDJJX Financial institutionNot on a tracked register
- Commercial Bank of Ethiopia Djibouti LTD BIC CBETDJJD Financial institutionNot on a tracked register
- East Africa Bank BIC EABDDJJD Financial institutionNot on a tracked register
- Exim Bank (Djibouti) S.A. BIC EXTNDJJD Financial institutionNot on a tracked register
- Intercontinental Investment Bank SA BIC ICDJDJJD Financial institutionNot on a tracked register
- International Business Bank Djibouti (Ib Bank-Djibouti) BIC IBBDDJJD Financial institutionNot on a tracked register
- Saba African Bank (S.A.B) SA BIC SAFBDJJD Financial institutionNot on a tracked register
- Salaam African Bank BIC ISEADJJD Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Djibouti. All 15 institutions listed here hold a BIC; firms licensed only by Djibouti’s national authorities are not listed.
Groups and systemic importance
Institutions in Djibouti belong to 2 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 1 corporate group in the directory here. For 2 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 |
|---|---|---|
| Bank of China | 2 | 1 |
| Groupe BPCE | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Salaam African Bank SA | 1 | 2 |
| Banque Misr S.A.E. | 1 | 2 |
Groups headquartered here
Largest of 1, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Salaam African Bank SA | 2 |
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 15 institutions in Djibouti that hold a BIC, 93.3% are connected to Swift and 2 are Swift GPI members, 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.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 2 institutions
- Swift GPI members, live
- 1 institution
All BIC codes in Djibouti
Look up any of the 16 BIC codes registered in Djibouti: the head offices and branch codes of the 15 institutions here that hold a BIC, with their LEIs and flags.
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
- 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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