--- title: "Djibouti: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "15 institutions in Djibouti (as at 23 September 2026): 15 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/dj --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Djibouti 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. 15 Institutions Active · inactive not published 15 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 8 LEI mapped 53% of institutions 16 BIC codes Head offices and 1 branch code ### Djibouti at a glance Every row is the same 15 institutions, split by one attribute Type - Financial institution 15 · 100% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=DJ) 15 · 100% Regulation level - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=DJ) 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](https://elucidate.co/directory/country/dj#institutions) [Regulation](https://elucidate.co/directory/country/dj#registers) [Groups](https://elucidate.co/directory/country/dj#groups) [Payments](https://elucidate.co/directory/country/dj#payments) [BIC codes](https://elucidate.co/directory/country/dj#bics) ## 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 institution Not on a tracked register Djibouti · Not on a tracked register · LEI 54930093MNT6UWNWI306](https://elucidate.co/directory/cac-international-bank-cacddjjd) - [Bank of Africa Mer Rouge BIC MRINDJJD Financial institution Not on a tracked register Djibouti · Not on a tracked register · LEI 213800YDKF8QAT7S7R14](https://elucidate.co/directory/bank-of-africa-mer-rouge-mrindjjd) - [Banque Centrale de Djibouti BIC BCDJDJJD Financial institution Not on a tracked register Djibouti · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-centrale-de-djibouti-bcdjdjjd) - [Banque de Chine(Djibouti) SA BIC BKCHDJJD Financial institution Not on a tracked register Djibouti · Not on a tracked register · LEI 549300AJ1Q8WP58TPP33](https://elucidate.co/directory/banque-de-chine-djibouti-sa-bkchdjjd) - [Banque de Depot et Credit Djibouti BIC DECDDJJD Financial institution Not on a tracked register Djibouti · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-depot-et-credit-djibouti-decddjjd) - [Banque Misr - Djibouti BIC BMISDJJD Financial institution Not on a tracked register Djibouti · Not on a tracked register · LEI 549300ZW0H9ORV7CWL52](https://elucidate.co/directory/banque-misr-djibouti-bmisdjjd) - [Banque Nationale de Djibouti BIC BNDJDJD1 Financial institution Not on a tracked register Djibouti · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-nationale-de-djibouti-bndjdjd1) - [Banque Pour le Commerce and L'industrie Mer Rouge BIC BCIMDJJX Financial institution Not on a tracked register Djibouti · Not on a tracked register · LEI 5493001YYG3UPV5AZD29](https://elucidate.co/directory/banque-pour-le-commerce-and-l-industrie-mer-rouge-bcimdjjx) - [Commercial Bank of Ethiopia Djibouti LTD BIC CBETDJJD Financial institution Not on a tracked register Djibouti · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/commercial-bank-of-ethiopia-djibouti-ltd-cbetdjjd) - [East Africa Bank BIC EABDDJJD Financial institution Not on a tracked register Djibouti · Not on a tracked register · LEI 254900GINSFG7HCO9A13](https://elucidate.co/directory/east-africa-bank-eabddjjd) - [Exim Bank (Djibouti) S.A. BIC EXTNDJJD Financial institution Not on a tracked register Djibouti · Not on a tracked register · LEI 254900TEZ4QAHQICVG09](https://elucidate.co/directory/exim-bank-djibouti-s-a-extndjjd) - [Intercontinental Investment Bank SA BIC ICDJDJJD Financial institution Not on a tracked register Djibouti · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/intercontinental-investment-bank-sa-icdjdjjd) - [International Business Bank Djibouti (Ib Bank-Djibouti) BIC IBBDDJJD Financial institution Not on a tracked register Djibouti · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/international-business-bank-djibouti-ib-bank-djibouti-ibbddjjd) - [Saba African Bank (S.A.B) SA BIC SAFBDJJD Financial institution Not on a tracked register Djibouti · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/saba-african-bank-s-a-b-sa-safbdjjd) - [Salaam African Bank BIC ISEADJJD Financial institution Not on a tracked register Djibouti · Not on a tracked register · LEI 549300UFT67YZ4UOSZ02](https://elucidate.co/directory/salaam-african-bank-iseadjjd) [Filter this list →](https://elucidate.co/directory/search?cc=DJ) ## 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](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 1 | | [Groupe BPCE](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) | 1 | 1 | [See all 2 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=DJ&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Salaam African Bank SA](https://elucidate.co/directory/group/549300UFT67YZ4UOSZ02) | 1 | 2 | | [Banque Misr S.A.E.](https://elucidate.co/directory/group/549300ZW0H9ORV7CWL52) | 1 | 2 | ### Groups headquartered here Largest of 1, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Salaam African Bank SA](https://elucidate.co/directory/group/549300UFT67YZ4UOSZ02) | 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) - [China1](https://elucidate.co/directory/country/cn "China: 1") - [France1](https://elucidate.co/directory/country/fr "France: 1") 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 - Connected to Swift14 · 93.3% - Reverse billing0 · 0% - Passive participant (no connection)1 · 6.7% 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 [See all 2 Swift GPI members →](https://elucidate.co/directory/search?cc=DJ&flag=gpi) ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/DJ.json) ## Other countries in Middle East & North Africa The directory has pages for 20 other countries and territories in Middle East & North Africa. [Algeria](https://elucidate.co/directory/country/dz) [Bahrain](https://elucidate.co/directory/country/bh) [Egypt](https://elucidate.co/directory/country/eg) [Iran](https://elucidate.co/directory/country/ir) [Iraq](https://elucidate.co/directory/country/iq) [Israel](https://elucidate.co/directory/country/il) [Jordan](https://elucidate.co/directory/country/jo) [Kuwait](https://elucidate.co/directory/country/kw) [Lebanon](https://elucidate.co/directory/country/lb) [Libya](https://elucidate.co/directory/country/ly) [Malta](https://elucidate.co/directory/country/mt) [Morocco](https://elucidate.co/directory/country/ma) [Oman](https://elucidate.co/directory/country/om) [Palestinian Territories](https://elucidate.co/directory/country/ps) [Qatar](https://elucidate.co/directory/country/qa) [Saudi Arabia](https://elucidate.co/directory/country/sa) [Syria](https://elucidate.co/directory/country/sy) [Tunisia](https://elucidate.co/directory/country/tn) [United Arab Emirates](https://elucidate.co/directory/country/ae) [Yemen](https://elucidate.co/directory/country/ye) 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 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **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.