--- title: "Jamaica: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "63 institutions in Jamaica (as at 23 September 2026): 63 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/jm --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Jamaica 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. 63 Institutions Active · inactive not published 63 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 24 LEI mapped 38% of institutions 64 BIC codes Head offices and 3 branch codes ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=JM) 63 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=JM) 1 · 1.6% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=JM) 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](https://elucidate.co/directory/country/jm#institutions) [Regulation](https://elucidate.co/directory/country/jm#registers) [Groups](https://elucidate.co/directory/country/jm#groups) [Payments](https://elucidate.co/directory/country/jm#payments) [BIC codes](https://elucidate.co/directory/country/jm#bics) ## 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 institution Prudential licence Jamaica · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citijmk1) - [Bank of Jamaica BIC BAJAJMK1 Financial institution Not on a tracked register Jamaica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-jamaica-bajajmk1) - [Jamaica Central Securities Depository LTD BIC JCSDJMKN Financial institution Not on a tracked register Jamaica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/jamaica-central-securities-depository-ltd-jcsdjmkn) - [National Commercial Bank Jamaica Limited BIC JNCBJMK1 Financial institution Not on a tracked register Jamaica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/national-commercial-bank-jamaica-limited-jncbjmk1) - [Alliance Financial Services Limited BIC AIFVJMK2 Financial institution Not on a tracked register Jamaica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/alliance-financial-services-limited-aifvjmk2) - [Alliance Investment Management Limited BIC ALNGJMK1 Financial institution Not on a tracked register Jamaica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/alliance-investment-management-limited-alngjmk1) - [Automated Payments Limited BIC JAPLJMK1 Financial institution Not on a tracked register Jamaica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/automated-payments-limited-japljmk1) - [Bank of Jamaica BIC BAJAJMKN Financial institution Not on a tracked register Jamaica · Not on a tracked register · LEI 213800X6Q4DV5P6GQY25](https://elucidate.co/directory/bank-of-jamaica-bajajmkn) - [Barita Fund Managers Limited BIC FUNMJMK1 Financial institution Not on a tracked register Jamaica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/barita-fund-managers-limited-funmjmk1) - [Barita Investments Limited BIC BAVSJMK1 Financial institution Not on a tracked register Jamaica · Not on a tracked register · LEI 254900Z9W73B09K4IV14](https://elucidate.co/directory/barita-investments-limited-bavsjmk1) - [Barita Merchant Bank BIC MFGTJMK1 Financial institution Not on a tracked register Jamaica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/barita-merchant-bank-mfgtjmk1) - [Bpm Financial Limited BIC BPFIJMK1 Financial institution Not on a tracked register Jamaica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bpm-financial-limited-bpfijmk1) - [Capital and Credit Merchant Bank Limited BIC CCMKJMK1 Financial institution Not on a tracked register Jamaica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/capital-and-credit-merchant-bank-limited-ccmkjmk1) - [Capital and Credit Securities Limited BIC CPCSJMK1 Financial institution Not on a tracked register Jamaica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/capital-and-credit-securities-limited-cpcsjmk1) - [Capital Solutions Limited BIC CPSOJMK1 Financial institution Not on a tracked register Jamaica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/capital-solutions-limited-cpsojmk1) - [Carreras Limited BIC BATSJMK1 Financial institution Not on a tracked register Jamaica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/carreras-limited-batsjmk1) - [CIBC Caribbean Bank (Jamaica) Limited BIC FCIBJMKN Financial institution Not on a tracked register Jamaica · Not on a tracked register · LEI 549300PO4FKG60O2CH52](https://elucidate.co/directory/cibc-caribbean-bank-jamaica-limited-fcibjmkn) - [Citifinance Limited BIC CIAFJMK1 Financial institution Not on a tracked register Jamaica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/citifinance-limited-ciafjmk1) - [Cok Sodality Co- Operative Credit Union LTD BIC CCENJMK1 Financial institution Not on a tracked register Jamaica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cok-sodality-co-operative-credit-union-ltd-ccenjmk1) - [Credit Union Fund Management Company LTD BIC CUFMJMK1 Financial institution Not on a tracked register Jamaica · Not on a tracked register · LEI 549300CCXXYMZ7EPU633](https://elucidate.co/directory/credit-union-fund-management-company-ltd-cufmjmk1) - [Development Bank of Jamaica Limited BIC NDBJJMK1 Financial institution Not on a tracked register Jamaica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/development-bank-of-jamaica-limited-ndbjjmk1) - [First Global Bank Limited BIC FILBJMKN Financial institution Not on a tracked register Jamaica · Not on a tracked register · LEI 549300NOT0MVDZ12LG12](https://elucidate.co/directory/first-global-bank-limited-filbjmkn) - [First Heritage Co-Operative Credit Union Limited BIC FHCRJMK1 Financial institution Not on a tracked register Jamaica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/first-heritage-co-operative-credit-union-limited-fhcrjmk1) - [Firstcaribbean International Trust and Merchant Bank (Jamaica) Limited BIC FCIBJM21 Financial institution Not on a tracked register Jamaica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/firstcaribbean-international-trust-and-merchant-bank-jamaica-limited-fcibjm21) - [Gk Capital Management Limited BIC GKCMJMK2 Financial institution Not on a tracked register Jamaica · Not on a tracked register · LEI 549300VQGJYXZB2MLB61](https://elucidate.co/directory/gk-capital-management-limited-gkcmjmk2) [See all 63 institutions in Jamaica →](https://elucidate.co/directory/search?cc=JM) ## 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](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | [See 1 institution in a G-SIB group →](https://elucidate.co/directory/search?cc=JM&flag=gsib) ### 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](https://elucidate.co/directory/group/254900SL0OQYMZ4B4134) | 2 | 2 | | [The Bank of Nova Scotia](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72) | 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](https://elucidate.co/directory/group/254900SL0OQYMZ4B4134) | 2 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [Canada3](https://elucidate.co/directory/country/ca "Canada: 3") - [St. Lucia1](https://elucidate.co/directory/country/lc "St. Lucia: 1") - [United States1](https://elucidate.co/directory/country/us "United States: 1") 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 - Connected to Swift12 · 19% - Reverse billing10 · 15.9% - Passive participant (no connection)41 · 65.1% 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/JM.json) ## 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) [Haiti](https://elucidate.co/directory/country/ht) [Honduras](https://elucidate.co/directory/country/hn) [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 - **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.