Country · Latin America & Caribbean
Honduras
Check who the institutions in Honduras are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Honduras, so every institution listed here holds a BIC.
Honduras at a glance
Every row is the same 42 institutions, split by one attribute
Type
- Financial institution 42 · 100%
Identification
- BIC only 42 · 100%
Regulation level
- Not on a tracked register 42 · 100%
LEI
- LEI mapped 9 · 21%
- No LEI mapped 33 · 79%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 42 | 100% |
| Identification | ||
| BIC only | 42 | 100% |
| Regulation level | ||
| Not on a tracked register | 42 | 100% |
| LEI | ||
| LEI mapped | 9 | 21% |
| No LEI mapped | 33 | 79% |
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 Honduras
The first 25 of 42 institutions in Honduras, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Honduras.
- Banco de Occidente SA BIC BOCCHNTE Financial institutionNot on a tracked register
- Banco Nacional de Desarrollo Agricola BIC DEAGHNT1 Financial institutionNot on a tracked register
- Arrendamientos y Creditos Atlantida, S.A. BIC ARCDHNT1 Financial institutionNot on a tracked register
- Banco Atlantida S.A. BIC ATTDHNTE Financial institutionNot on a tracked register
- Banco Azteca de Honduras, SA BIC AZTKHNTE Financial institutionNot on a tracked register
- Banco Central de Honduras BIC BCEHHNTE Financial institutionNot on a tracked register
- Banco Central de Honduras BIC BCEHHNTT Financial institutionNot on a tracked register
- Banco Centroamericano de Integracion Economica BIC BCIEHNTE Financial institutionNot on a tracked register
- Banco Citibank de Honduras, S.A BIC BACUHNT1 Financial institutionNot on a tracked register
- Banco Compania Financiera, S.A. Bancofisa BIC CFNCHNT1 Financial institutionNot on a tracked register
- Banco Cuscatlan Honduras SA BIC TSBOHNTA Financial institutionNot on a tracked register
- Banco Davivienda Honduras S.A. BIC BGAHHNTE Financial institutionNot on a tracked register
- Banco de America Central Honduras, S.A BIC BMILHNTE Financial institutionNot on a tracked register
- Banco de Desarrollo Rural Honduras, S.A. BIC PRCBHNTE Financial institutionNot on a tracked register
- Banco de Honduras, S.A. BIC HONAHNT2 Financial institutionNot on a tracked register
- Banco del Pais,s.a. BIC PISAHNTE Financial institutionNot on a tracked register
- Banco Financiera Centroamericana S. A. Ficensa BIC CABFHNTE Financial institutionNot on a tracked register
- Banco Financiera Comercial Hondurena S.A BIC FIHOHNT1 Financial institutionNot on a tracked register
- Banco Financiera Comercial Hondurena S.A. (Banco Ficohsa) BIC FCOHHNTE Financial institutionNot on a tracked register
- Banco Grupo El Ahorro Hondureno SA BIC BCHOHNT1 Financial institutionNot on a tracked register
- Banco Hondureno del Cafe, S.A. BIC BHCAHNT1 Financial institutionNot on a tracked register
- Banco Hondureno del Cafe, S.A. BIC BHCAHNTH Financial institutionNot on a tracked register
- Banco Hondureno Para la Produccion y la Vivienda BIC HOPVHNT1 Financial institutionNot on a tracked register
- Banco Lafise (Honduras), S.A. BIC BCCEHNTE Financial institutionNot on a tracked register
- Banco Popular S.A. BIC POUUHNT1 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Honduras. All 42 institutions listed here hold a BIC; firms licensed only by Honduras’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
Two institutions registered in other countries give Honduras as their head office. Each counts in the country of its register.
- Motus LLC No BIC Money service businessAML registration only
- Motus Wyoming LLC No BIC Money service businessAML registration only
Groups and systemic importance
Institutions in Honduras belong to 1 group on the FSB’s 2025 list of global systemically important banks (G-SIBs). For 1 institution 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 |
|---|---|---|
| Citigroup | 3 | 1 |
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 42 institutions in Honduras that hold a BIC, 38.1% are connected to Swift and 4 are Swift GPI members, 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.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 4 institutions
- Swift GPI members, live
- 2 institutions
Trading venues
1 live market identifier code (ISO 10383) operated by institutions here, by category
- Regulated market RMKT 1
All BIC codes in Honduras
Look up any of the 46 BIC codes registered in Honduras: the head offices and branch codes of the 42 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 4
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 RicaCubaCuraçaoDominicaDominican RepublicEcuadorEl SalvadorFalkland IslandsFrench GuianaGrenadaGuadeloupeGuatemalaGuyanaHaitiJamaicaMartiniqueMexicoMontserratNicaraguaPanamaParaguayPeruPuerto 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
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- 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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