--- title: "Algeria: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "26 institutions in Algeria (as at 23 September 2026): 26 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/dz --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Algeria Country · Middle East & North Africa # Algeria Check who the institutions in Algeria are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Algeria, so every institution listed here holds a BIC. 26 Institutions Active · inactive not published 26 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 7 LEI mapped 27% of institutions 202 BIC codes Head offices and 176 branch codes ### Algeria at a glance Every row is the same 26 institutions, split by one attribute Type - Financial institution 25 · 96% - Credit institution 1 · 3.8% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=DZ) 26 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=DZ) 1 · 3.8% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=DZ) 25 · 96% LEI - LEI mapped 7 · 27% - No LEI mapped 19 · 73% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 25 | 96% | | Credit institution | 1 | 3.8% | | Identification | | BIC only | 26 | 100% | | Regulation level | | Prudential licence | 1 | 3.8% | | Not on a tracked register | 25 | 96% | | LEI | | LEI mapped | 7 | 27% | | No LEI mapped | 19 | 73% | 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/dz#institutions) [Regulation](https://elucidate.co/directory/country/dz#registers) [Headquartered here](https://elucidate.co/directory/country/dz#hq-firms) [Groups](https://elucidate.co/directory/country/dz#groups) [Payments](https://elucidate.co/directory/country/dz#payments) [BIC codes](https://elucidate.co/directory/country/dz#bics) ## Institutions in Algeria The first 25 of 26 institutions in Algeria, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Algeria. - [Citibank N.A. Algeria BIC CITIDZAL Credit institution Prudential licence Algeria · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-algeria-citidzal) - [Banque Exterieure D'algerie BIC BEXADZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · LEI 254900K9Y78MO2WNOP22](https://elucidate.co/directory/banque-exterieure-d-algerie-bexadzal) - [Banque Nationale D'algerie BIC BNALDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-nationale-d-algerie-bnaldzal) - [Bank of Algeria BIC BALGDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · LEI 549300KAEVZKDQHG7R87](https://elucidate.co/directory/bank-of-algeria-balgdzal) - [Al Salam Bank Algeria BIC SALGDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/al-salam-bank-algeria-salgdzal) - [Arab Bank PLC BIC ARABDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabdzal) - [Arab Banking Corporation - Algeria BIC ABCODZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/arab-banking-corporation-algeria-abcodzal) - [Bank of Algeria BIC BALGDZAP Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-algeria-balgdzap) - [Banque Al-Baraka D Algerie BIC BRKADZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-al-baraka-d-algerie-brkadzal) - [Banque de Developpement Local BIC BDLODZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-developpement-local-bdlodzal) - [Banque de L'agriculture et du Developpement Rural BIC BADRDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-l-agriculture-et-du-developpement-rural-badrdzal) - [Banque du Maghreb Arabe Pour L'inv Bamic BIC BMICDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-du-maghreb-arabe-pour-l-inv-bamic-bmicdzal) - [Banque Nationale de L'habitat BIC NAHBDZAA Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-nationale-de-l-habitat-nahbdzaa) - [BNP Paribas El Djazair BIC BNPADZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · LEI 2138009IVDK5K9E6X944](https://elucidate.co/directory/bnp-paribas-el-djazair-bnpadzal) - [Caisse Nationale D'epargne et de Prevoyance - Banque BIC EPPRDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/caisse-nationale-d-epargne-et-de-prevoyance-banque-epprdzal) - [Compagnie Algerienne D'assurance et de Reassurance (Caar) BIC AASRDZA1 Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/compagnie-algerienne-d-assurance-et-de-reassurance-caar-aasrdza1) - [Credit Populaire D'algerie BIC CPALDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/credit-populaire-d-algerie-cpaldzal) - [Epic Algerie Poste BIC EPALDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/epic-algerie-poste-epaldzal) - [Fransabank El Djazair SPA BIC FSBKDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/fransabank-el-djazair-spa-fsbkdzal) - [Gulf Bank Algerie BIC AGUBDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/gulf-bank-algerie-agubdzal) - [HSBC Algeria BIC HSBCDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/hsbc-algeria-hsbcdzal) - [Natixis Algerie BIC NATXDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/natixis-algerie-natxdzal) - [Societe Generale Algerie SPA BIC SOGEDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · LEI 5493002XQ4RI0KBY2J28](https://elucidate.co/directory/societe-generale-algerie-spa-sogedzal) - [T.C. Ziraat Bankasi Algeria BIC TCZBDZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · LEI 213800K5KTZFSUS8MR51](https://elucidate.co/directory/t-c-ziraat-bankasi-algeria-tczbdzal) - [The Housing Bank For Trade and Finance - Algeria - SPA BIC HBHODZAL Financial institution Not on a tracked register Algeria · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-housing-bank-for-trade-and-finance-algeria-spa-hbhodzal) [See all 26 institutions in Algeria →](https://elucidate.co/directory/search?cc=DZ) ## Regulation and supervision None of the 22 tracked registers covers Algeria. All 26 institutions listed here hold a BIC; firms licensed only by Algeria’s national authorities are not listed. By regulation level: 1 prudentially supervised, 25 not on a tracked register. ## Institutions headquartered here, registered elsewhere One institution registered in another country gives Algeria as its head office. Each counts in the country of its register. - [Reghiss, Mohamed Nadjib · trading as ENIGMA TRANS MONEY No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M24261341 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/reghiss-mohamed-nadjib-375367b0ae90) [Search by head office: Algeria →](https://elucidate.co/directory/search?hq=DZ) ## Groups and systemic importance Institutions in Algeria belong to 3 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). For 3 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 | | --- | --- | --- | | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 1 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | | [Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) | 1 | 1 | [See all 3 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=DZ&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi](https://elucidate.co/directory/group/213800K5KTZFSUS8MR51) | 1 | 10 | | [Arab Bank](https://elucidate.co/directory/group/5493001JH4LYPQTBQP79) | 1 | 7 | ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [France2](https://elucidate.co/directory/country/fr "France: 2") - [United States1](https://elucidate.co/directory/country/us "United States: 1") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 26 institutions in Algeria that hold a BIC, 96.2% 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 Swift25 · 96.2% - Reverse billing0 · 0% - Passive participant (no connection)1 · 3.8% 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:** 2 institutions [See all 2 Swift GPI members →](https://elucidate.co/directory/search?cc=DZ&flag=gpi) ### Trading venues 1 live market identifier code (ISO 10383) operated by institutions here, by category - Systematic internaliser SINT 1 ## All BIC codes in Algeria Look up any of the 202 BIC codes registered in Algeria: the head offices and branch codes of the 26 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/DZ.json) ### Where branch codes cluster Branch codes by city, top 8 - Algiers45 - Oran12 - Annaba7 - Blida6 - Constantine6 - Tlemcen6 - Mostaganem4 - Setif4 ## Other countries in Middle East & North Africa The directory has pages for 20 other countries and territories in Middle East & North Africa. [Bahrain](https://elucidate.co/directory/country/bh) [Djibouti](https://elucidate.co/directory/country/dj) [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.