---
title: "Dominica: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "16 institutions in Dominica (as at 23 September 2026): 16 hold a SWIFT/BIC code and 0 do not."
url: https://elucidate.co/directory/country/dm
---

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

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.

16

Institutions

Active · inactive not published

16

Hold a BIC

100% of institutions

—

On a tracked register

Not covered by a tracked register

9

LEI mapped

56% of institutions

17

BIC codes

Head offices and 1 branch code

### Dominica at a glance

Every row is the same 16 institutions, split by one attribute

Type

-   Financial institution 16 · 100%

Identification

-   [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=DM) 16 · 100%

Regulation level

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

## 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 institution Not on a tracked register Dominica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/republic-bank-ec-limited-rbnkdmdm)
-   [All Capital Bank and Trust Limited BIC CMWBDMDM Financial institution Not on a tracked register Dominica · Not on a tracked register · LEI 213800YFILWI652F2I48](https://elucidate.co/directory/all-capital-bank-and-trust-limited-cmwbdmdm)
-   [Arton Bank Corporation BIC ARTNDMD1 Financial institution Not on a tracked register Dominica · Not on a tracked register · LEI 894500YRHNGCPZLXTF49](https://elucidate.co/directory/arton-bank-corporation-artndmd1)
-   [Aybank Inc BIC AYBADMD2 Financial institution Not on a tracked register Dominica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/aybank-inc-aybadmd2)
-   [Barnett Capital Bank Corporation BIC BCBKDMD1 Financial institution Not on a tracked register Dominica · Not on a tracked register · LEI 213800EQPT6S3LB2Z440](https://elucidate.co/directory/barnett-capital-bank-corporation-bcbkdmd1)
-   [Compass Bank and Trust Corporation BIC CMBKDMDM Financial institution Not on a tracked register Dominica · Not on a tracked register · LEI 25490029OUUQVDHTBV14](https://elucidate.co/directory/compass-bank-and-trust-corporation-cmbkdmdm)
-   [Eqibank Limited BIC EQIBDMD2 Financial institution Not on a tracked register Dominica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/eqibank-limited-eqibdmd2)
-   [Fort Bank Inc. BIC FRTTDMD1 Financial institution Not on a tracked register Dominica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/fort-bank-inc-frttdmd1)
-   [Government of Dominica BIC GVDMDMDM Financial institution Not on a tracked register Dominica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/government-of-dominica-gvdmdmdm)
-   [Guardian International Bank and Trust Corporation BIC GITRDMD2 Financial institution Not on a tracked register Dominica · Not on a tracked register · LEI 89450059E1235UCFBH02](https://elucidate.co/directory/guardian-international-bank-and-trust-corporation-gitrdmd2)
-   [Jeton Bank Limited BIC JETODMD2 Financial institution Not on a tracked register Dominica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/jeton-bank-limited-jetodmd2)
-   [National Bank of Dominica LTD BIC NCDMDMDM Financial institution Not on a tracked register Dominica · Not on a tracked register · LEI 254900B364RLEOL74F94](https://elucidate.co/directory/national-bank-of-dominica-ltd-ncdmdmdm)
-   [Paxum Bank Limited BIC PAXUDMDM Financial institution Not on a tracked register Dominica · Not on a tracked register · LEI 894500HUOIAQLKV8MR88](https://elucidate.co/directory/paxum-bank-limited-paxudmdm)
-   [Saint George Bank LTD BIC SIRGDMD2 Financial institution Not on a tracked register Dominica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/saint-george-bank-ltd-sirgdmd2)
-   [The Kingdom Bank Corporation BIC KICPDMD2 Financial institution Not on a tracked register Dominica · Not on a tracked register · LEI 894500N4DISL2NEIR756](https://elucidate.co/directory/the-kingdom-bank-corporation-kicpdmd2)
-   [Zuma Bank Corporation BIC ZUMADMDM Financial institution Not on a tracked register Dominica · Not on a tracked register · LEI 213800F2325Q6YL2VA03](https://elucidate.co/directory/zuma-bank-corporation-zumadmdm)

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

## 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 business AML registration only United States · Registered with FinCEN · 31000340076878 (FINCEN-MSB) · LEI 9845007F66BCEC5OE706](https://elucidate.co/directory/asprofin-bank-corporation-aaa0bf576dbb)
-   [Duhani Capital Ltd. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/duhani-capital-ltd-70963270d8f0)
-   [Instacoins Global Markets Ltd No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/instacoins-global-markets-ltd-0434e17c6886)

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

## 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

-   Connected to Swift7 · 43.8%
-   Reverse billing6 · 37.5%
-   Passive participant (no connection)3 · 18.8%

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.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/DM.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) [Belize](https://elucidate.co/directory/country/bz) [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) [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.