--- title: "Haiti: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "10 institutions in Haiti (as at 23 September 2026): 10 hold a SWIFT/BIC code and 0 do not. Country sanctions: targeted listings only." url: https://elucidate.co/directory/country/ht --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Haiti 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. 10 Institutions Active · inactive not published 10 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 2 LEI mapped 20% of institutions Targeted Country sanctions Targeted listings only ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=HT) 10 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=HT) 2 · 20% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=HT) 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 [Country programmes: targeted listings only](https://elucidate.co/directory/country/ht#sanctions) [Institutions](https://elucidate.co/directory/country/ht#institutions) [Sanctions](https://elucidate.co/directory/country/ht#sanctions) [Regulation](https://elucidate.co/directory/country/ht#registers) [Groups](https://elucidate.co/directory/country/ht#groups) [Payments](https://elucidate.co/directory/country/ht#payments) [BIC codes](https://elucidate.co/directory/country/ht#bics) ## 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 institution Prudential licence Haiti · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/banque-nationale-de-paris-bnpahtp1) - [Citibank N.A. BIC CITIHTP1 Credit institution Prudential licence Haiti · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citihtp1) - [Societe Generale Haitienne de Banque S.A. BIC SOGHHTP1 Financial institution Not on a tracked register Haiti · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/societe-generale-haitienne-de-banque-s-a-soghhtp1) - [Banque de L'union Haitienne BIC BUHEHTPP Financial institution Not on a tracked register Haiti · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-l-union-haitienne-buhehtpp) - [Banque de la Republique D'haiti BIC BRHAHTPP Financial institution Not on a tracked register Haiti · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-la-republique-d-haiti-brhahtpp) - [Banque de Promotion Commerciale et Industrielle S.A. BIC BDPCHTP1 Financial institution Not on a tracked register Haiti · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-promotion-commerciale-et-industrielle-s-a-bdpchtp1) - [Banque Nationale de Credit (Bnc) BIC BNCHHTPP Financial institution Not on a tracked register Haiti · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-nationale-de-credit-bnc-bnchhtpp) - [Capital Bank S.A. BIC CPPLHTPP Financial institution Not on a tracked register Haiti · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/capital-bank-s-a-cpplhtpp) - [Societe Generale Haitienne de Banque S.A. BIC SOGHHTPP Financial institution Not on a tracked register Haiti · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/societe-generale-haitienne-de-banque-s-a-soghhtpp) - [Unibank S.A. BIC UBNKHTPP Financial institution Not on a tracked register Haiti · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/unibank-s-a-ubnkhtpp) [Filter this list →](https://elucidate.co/directory/search?cc=HT) ## 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. - [Banque Nationale de Paris BIC BNPAHTP1 Credit institution Prudential licence Haiti · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/banque-nationale-de-paris-bnpahtp1) [See 1 ECB-supervised institution →](https://elucidate.co/directory/search?cc=HT&flag=ssm) ## 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](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 1 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | [See all 2 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=HT&flag=gsib) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [United States](https://elucidate.co/directory/country/us) 1 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 - Connected to Swift6 · 60% - Reverse billing0 · 0% - Passive participant (no connection)4 · 40% 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/HT.json) ### Where branch codes cluster Branch codes by city, top 2 - Petion-Ville1 - Port Au Prince1 ## 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) [Dominica](https://elucidate.co/directory/country/dm) [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) [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 - **OFAC SDN and consolidated lists**—US Treasury · [source ↗](https://ofac.treasury.gov/sanctions-list-service) published 23 September 2026 - **EU consolidated financial sanctions list**—European Commission generated 22 September 2026 - **ECB list of supervised entities** · [ECB ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 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.