Country · Latin America & Caribbean
Dominica
Check who the institutions in Dominica are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Dominica, so every institution listed here holds a BIC.
Dominica at a glance
Every row is the same 16 institutions, split by one attribute
Type
- Financial institution 16 · 100%
Identification
- BIC only 16 · 100%
Regulation level
- Not on a tracked register 16 · 100%
LEI
- LEI mapped 9 · 56%
- No LEI mapped 7 · 44%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 16 | 100% |
| Identification | ||
| BIC only | 16 | 100% |
| Regulation level | ||
| Not on a tracked register | 16 | 100% |
| LEI | ||
| LEI mapped | 9 | 56% |
| No LEI mapped | 7 | 44% |
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 Dominica
All 16 institutions in Dominica, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Dominica.
- Republic Bank (Ec) Limited BIC RBNKDMDM Financial institutionNot on a tracked register
- All Capital Bank and Trust Limited BIC CMWBDMDM Financial institutionNot on a tracked register
- Arton Bank Corporation BIC ARTNDMD1 Financial institutionNot on a tracked register
- Aybank Inc BIC AYBADMD2 Financial institutionNot on a tracked register
- Barnett Capital Bank Corporation BIC BCBKDMD1 Financial institutionNot on a tracked register
- Compass Bank and Trust Corporation BIC CMBKDMDM Financial institutionNot on a tracked register
- Eqibank Limited BIC EQIBDMD2 Financial institutionNot on a tracked register
- Fort Bank Inc. BIC FRTTDMD1 Financial institutionNot on a tracked register
- Government of Dominica BIC GVDMDMDM Financial institutionNot on a tracked register
- Guardian International Bank and Trust Corporation BIC GITRDMD2 Financial institutionNot on a tracked register
- Jeton Bank Limited BIC JETODMD2 Financial institutionNot on a tracked register
- National Bank of Dominica LTD BIC NCDMDMDM Financial institutionNot on a tracked register
- Paxum Bank Limited BIC PAXUDMDM Financial institutionNot on a tracked register
- Saint George Bank LTD BIC SIRGDMD2 Financial institutionNot on a tracked register
- The Kingdom Bank Corporation BIC KICPDMD2 Financial institutionNot on a tracked register
- Zuma Bank Corporation BIC ZUMADMDM Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Dominica. All 16 institutions listed here hold a BIC; firms licensed only by Dominica’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
Three institutions registered in other countries give Dominica as their head office. Each counts in the country of its register.
- Asprofin Bank Corporation No BIC Money service businessAML registration only
- Duhani Capital Ltd. No BIC Money service businessAML registration only
- Instacoins Global Markets Ltd No BIC Money service businessAML registration only
Payments and connectivity
Of the 16 institutions in Dominica that hold a BIC, 43.8% 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 Dominica
Look up any of the 17 BIC codes registered in Dominica: the head offices and branch codes of the 16 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 & BarbudaArgentinaArubaBahamasBarbadosBelizeBoliviaBrazilBritish Virgin IslandsCaribbean NetherlandsCayman IslandsChileColombiaCosta RicaCubaCuraçaoDominican 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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