Country · Latin America & Caribbean
Jamaica
Check who the institutions in Jamaica are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Jamaica, so every institution listed here holds a BIC.
Jamaica at a glance
Every row is the same 63 institutions, split by one attribute
Type
- Financial institution 62 · 98%
- Credit institution 1 · 1.6%
Identification
- BIC only 63 · 100%
Regulation level
- Prudential licence 1 · 1.6%
- Not on a tracked register 62 · 98%
LEI
- LEI mapped 24 · 38%
- No LEI mapped 39 · 62%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 62 | 98% |
| Credit institution | 1 | 1.6% |
| Identification | ||
| BIC only | 63 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 1.6% |
| Not on a tracked register | 62 | 98% |
| LEI | ||
| LEI mapped | 24 | 38% |
| No LEI mapped | 39 | 62% |
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 Jamaica
The first 25 of 63 institutions in Jamaica, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Jamaica.
- Citibank N.A. BIC CITIJMK1 Credit institutionPrudential licence
- Bank of Jamaica BIC BAJAJMK1 Financial institutionNot on a tracked register
- Jamaica Central Securities Depository LTD BIC JCSDJMKN Financial institutionNot on a tracked register
- National Commercial Bank Jamaica Limited BIC JNCBJMK1 Financial institutionNot on a tracked register
- Alliance Financial Services Limited BIC AIFVJMK2 Financial institutionNot on a tracked register
- Alliance Investment Management Limited BIC ALNGJMK1 Financial institutionNot on a tracked register
- Automated Payments Limited BIC JAPLJMK1 Financial institutionNot on a tracked register
- Bank of Jamaica BIC BAJAJMKN Financial institutionNot on a tracked register
- Barita Fund Managers Limited BIC FUNMJMK1 Financial institutionNot on a tracked register
- Barita Investments Limited BIC BAVSJMK1 Financial institutionNot on a tracked register
- Barita Merchant Bank BIC MFGTJMK1 Financial institutionNot on a tracked register
- Bpm Financial Limited BIC BPFIJMK1 Financial institutionNot on a tracked register
- Capital and Credit Merchant Bank Limited BIC CCMKJMK1 Financial institutionNot on a tracked register
- Capital and Credit Securities Limited BIC CPCSJMK1 Financial institutionNot on a tracked register
- Capital Solutions Limited BIC CPSOJMK1 Financial institutionNot on a tracked register
- Carreras Limited BIC BATSJMK1 Financial institutionNot on a tracked register
- CIBC Caribbean Bank (Jamaica) Limited BIC FCIBJMKN Financial institutionNot on a tracked register
- Citifinance Limited BIC CIAFJMK1 Financial institutionNot on a tracked register
- Cok Sodality Co- Operative Credit Union LTD BIC CCENJMK1 Financial institutionNot on a tracked register
- Credit Union Fund Management Company LTD BIC CUFMJMK1 Financial institutionNot on a tracked register
- Development Bank of Jamaica Limited BIC NDBJJMK1 Financial institutionNot on a tracked register
- First Global Bank Limited BIC FILBJMKN Financial institutionNot on a tracked register
- First Heritage Co-Operative Credit Union Limited BIC FHCRJMK1 Financial institutionNot on a tracked register
- Firstcaribbean International Trust and Merchant Bank (Jamaica) Limited BIC FCIBJM21 Financial institutionNot on a tracked register
- Gk Capital Management Limited BIC GKCMJMK2 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Jamaica. All 63 institutions listed here hold a BIC; firms licensed only by Jamaica’s national authorities are not listed. By regulation level: 1 prudentially supervised, 62 not on a tracked register.
Groups and systemic importance
Institutions in Jamaica belong to 1 group on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 1 corporate group in the directory here. For 5 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 |
|---|---|---|
| Citigroup | 3 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Jamaica Co-operative Credit Union League Limited | 2 | 2 |
| The Bank of Nova Scotia | 2 | 20 |
Groups headquartered here
Largest of 1, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Jamaica Co-operative Credit Union League Limited | 2 |
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 63 institutions in Jamaica that hold a BIC, 19% 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
1 live market identifier code (ISO 10383) operated by institutions here, by category
- Systematic internaliser SINT 1
All BIC codes in Jamaica
Look up any of the 64 BIC codes registered in Jamaica: the head offices and branch codes of the 63 institutions here that hold a BIC, with their LEIs and flags.
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 GuianaGrenadaGuadeloupeGuatemalaGuyanaHaitiHondurasMartiniqueMexicoMontserratNicaraguaPanamaParaguayPeruPuerto 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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