Country · Middle East & North Africa
Jordan
Check who the institutions in Jordan are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Jordan, so every institution listed here holds a BIC.
Jordan at a glance
Every row is the same 74 institutions, split by one attribute
Type
- Financial institution 73 · 99%
- Credit institution 1 · 1.4%
Identification
- BIC only 74 · 100%
Regulation level
- Prudential licence 1 · 1.4%
- Not on a tracked register 73 · 99%
LEI
- LEI mapped 26 · 35%
- No LEI mapped 48 · 65%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 73 | 99% |
| Credit institution | 1 | 1.4% |
| Identification | ||
| BIC only | 74 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 1.4% |
| Not on a tracked register | 73 | 99% |
| LEI | ||
| LEI mapped | 26 | 35% |
| No LEI mapped | 48 | 65% |
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 Jordan
The first 25 of 74 institutions in Jordan, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Jordan.
- Citibank N.A BIC CITIJOAX Credit institutionPrudential licence
- Arab Bank PLC BIC ARABJOAX Financial institutionNot on a tracked register
- Jordan Islamic Bank BIC JIBAJOAM Financial institutionNot on a tracked register
- Islamic International Arab Bank PLC BIC IIBAJOAM Financial institutionNot on a tracked register
- Arab Bank PLC BIC ARABJOA1 Financial institutionNot on a tracked register
- Bank of Jordan PLC BIC BJORJOAX Financial institutionNot on a tracked register
- Central Bank of Jordan BIC CBJOJOAX Financial institutionNot on a tracked register
- Cities and Villages Development Bank BIC CVDBJOA1 Financial institutionNot on a tracked register
- Arab Jordan Investment Bank BIC AJIBJOAX Financial institutionNot on a tracked register
- Safwa Islamic Bank BIC JDIBJOAM Financial institutionNot on a tracked register
- Samsung Electronics Levant Jordan CO. LTD BIC SECTJOA1 Financial institutionNot on a tracked register
- Abc Investments BIC ABCVJOA1 Financial institutionNot on a tracked register
- Abusheikha Exchange LLC BIC ABXLJOA1 Financial institutionNot on a tracked register
- Agricultural Credit Corporation BIC ACRCJOA1 Financial institutionNot on a tracked register
- Ahli Brokerage BIC AHBOJOA1 Financial institutionNot on a tracked register
- Ajiad Securities BIC AJSEJOA1 Financial institutionNot on a tracked register
- Al Amal Financial Invesments CO. LTD BIC AMFNJOA1 Financial institutionNot on a tracked register
- Al Arabi Investment Group BIC ATIGJOA1 Financial institutionNot on a tracked register
- Al Arabi Investment Group Company BIC AIGMJOA1 Financial institutionNot on a tracked register
- Al Fares Financial Investments BIC FRRSJOA1 Financial institutionNot on a tracked register
- Al Rafidain Bank BIC RAFBJOAM Financial institutionNot on a tracked register
- Al Rajhi Bank , Jordan Branch BIC RJHIJOAM Financial institutionNot on a tracked register
- Al- Sahm International For Investment and Brokerage BIC AIIRJOA1 Financial institutionNot on a tracked register
- Al-Bilad For Securities and Investment BIC ALSVJOA1 Financial institutionNot on a tracked register
- Al-Hekma Financial Services BIC ALLEJOA1 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Jordan. All 74 institutions listed here hold a BIC; firms licensed only by Jordan’s national authorities are not listed. By regulation level: 1 prudentially supervised, 73 not on a tracked register.
Groups and systemic importance
Institutions in Jordan belong to 1 group on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 7 corporate groups in the directory here. For 3 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 |
|---|---|---|
| Capital Bank of Jordan | 2 | 2 |
| Arab Bank | 2 | 7 |
| Cairo Amman Bank | 2 | 5 |
| Arab Banking Corporation Jordan | 2 | 2 |
| Jordan Ahli Bank PLC | 1 | 3 |
Groups headquartered here
Largest of 7, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Arab Bank | 7 |
| Cairo Amman Bank | 5 |
| The Housing Bank for Trade & Finance | 3 |
| Jordan Ahli Bank PLC | 3 |
| Arab Banking Corporation Jordan | 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 74 institutions in Jordan that hold a BIC, 33.8% are connected to Swift and 8 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
- 8 institutions
- Swift GPI members, live
- 8 institutions
Trading venues
1 live market identifier code (ISO 10383) operated by institutions here, by category
- Systematic internaliser SINT 1
All BIC codes in Jordan
Look up any of the 135 BIC codes registered in Jordan: the head offices and branch codes of the 74 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
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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