Country · Sub-Saharan Africa

Gambia

Check who the institutions in the Gambia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers the Gambia, so every institution listed here holds a BIC.

12
Institutions
Active · inactive not published
12
Hold a BIC
100% of institutions
—
On a tracked register
Not covered by a tracked register
1
LEI mapped
8.3% of institutions
12
BIC codes
Head offices and 0 branch codes

Gambia at a glance

Every row is the same 12 institutions, split by one attribute

Type

  • Financial institution 12 · 100%

Identification

Regulation level

LEI

  • LEI mapped 1 · 8.3%
  • No LEI mapped 11 · 92%
View as table
AttributeInstitutionsShare
Type
Financial institution12100%
Identification
BIC only12100%
Regulation level
Not on a tracked register12100%
LEI
LEI mapped18.3%
No LEI mapped1192%

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 the Gambia

All 12 institutions in the Gambia, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in the Gambia.

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Regulation and supervision

None of the 22 tracked registers covers the Gambia. All 12 institutions listed here hold a BIC; firms licensed only by the Gambia’s national authorities are not listed.

Groups and systemic importance

For 1 institution here, GLEIF records a parent in another country.

Largest other groups

GLEIF consolidation groups, by legal entities (LEIs) in this country

GroupLEIs hereLEIs in the group
Ecobank Transnational Incorporated129

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 12 institutions in the Gambia that hold a BIC, 100% 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 Swift12 · 100%
  • Reverse billing0 · 0%
  • Passive participant (no connection)0 · 0%

A BIC does not imply a connection to the Swift network.

All BIC codes in the Gambia

Look up any of the 12 BIC codes registered in the Gambia: the head offices and branch codes of the 12 institutions here that hold a BIC, with their LEIs and flags.

Download the list (JSON)

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
  • 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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