Country · Latin America & Caribbean
Haiti
Check who the institutions in Haiti are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Haiti, so every institution listed here holds a BIC.
Haiti at a glance
Every row is the same 10 institutions, split by one attribute
Type
- Financial institution 8 · 80%
- Credit institution 2 · 20%
Identification
- BIC only 10 · 100%
Regulation level
- Prudential licence 2 · 20%
- Not on a tracked register 8 · 80%
LEI
- LEI mapped 2 · 20%
- No LEI mapped 8 · 80%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 8 | 80% |
| Credit institution | 2 | 20% |
| Identification | ||
| BIC only | 10 | 100% |
| Regulation level | ||
| Prudential licence | 2 | 20% |
| Not on a tracked register | 8 | 80% |
| LEI | ||
| LEI mapped | 2 | 20% |
| No LEI mapped | 8 | 80% |
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 Haiti
All 10 institutions in Haiti, with or without a BIC: prudentially supervised and larger institutions first.
- Banque Nationale de Paris BIC BNPAHTP1 Credit institutionPrudential licence
- Citibank N.A. BIC CITIHTP1 Credit institutionPrudential licence
- Societe Generale Haitienne de Banque S.A. BIC SOGHHTP1 Financial institutionNot on a tracked register
- Banque de L'union Haitienne BIC BUHEHTPP Financial institutionNot on a tracked register
- Banque de la Republique D'haiti BIC BRHAHTPP Financial institutionNot on a tracked register
- Banque de Promotion Commerciale et Industrielle S.A. BIC BDPCHTP1 Financial institutionNot on a tracked register
- Banque Nationale de Credit (Bnc) BIC BNCHHTPP Financial institutionNot on a tracked register
- Capital Bank S.A. BIC CPPLHTPP Financial institutionNot on a tracked register
- Societe Generale Haitienne de Banque S.A. BIC SOGHHTPP Financial institutionNot on a tracked register
- Unibank S.A. BIC UBNKHTPP Financial institutionNot on a tracked register
Sanctions
No OFAC or EU listing cites an institution in Haiti. Listings are matched on the BIC and its LEI, so they cover the 10 institutions here that hold a BIC. Country programmes name Haiti; Elucidate grades them as targeted listings only.
EU regimes naming Haiti
Entries on the EU consolidated list under each regime, generated 22 September 2026
- Haiti HTI 13
Level: Targeted listings only (graded by Elucidate).
Regulation and supervision
None of the 22 tracked registers covers Haiti. All 10 institutions listed here hold a BIC; firms licensed only by Haiti’s national authorities are not listed. By regulation level: 2 prudentially supervised, 8 not on a tracked register.
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 1 institution here that hold a BIC: 1 significant, supervised directly by the ECB, and 0 less significant.
See 1 ECB-supervised institution →Groups and systemic importance
Institutions in Haiti belong to 2 groups 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 |
|---|---|---|
| BNP Paribas | 2 | 1 |
| 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 10 institutions in Haiti that hold a BIC, 60% 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.
Trading venues
3 live market identifier codes (ISO 10383) operated by institutions here, by category
- Systematic internaliser SINT 3
All BIC codes in Haiti
Look up any of the 11 BIC codes registered in Haiti: the head offices and branch codes of the 10 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 2
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 GuianaGrenadaGuadeloupeGuatemalaGuyanaHondurasJamaicaMartiniqueMexicoMontserratNicaraguaPanamaParaguayPeruPuerto 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
- OFAC SDN and consolidated lists—US Treasury · source ↗ published 23 September 2026
- EU consolidated financial sanctions list—European Commission generated 22 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 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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