--- title: "Jordan: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "74 institutions in Jordan (as at 23 September 2026): 74 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/jo --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Jordan 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. 74 Institutions Active · inactive not published 74 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 26 LEI mapped 35% of institutions 135 BIC codes Head offices and 62 branch codes ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=JO) 74 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=JO) 1 · 1.4% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=JO) 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](https://elucidate.co/directory/country/jo#institutions) [Regulation](https://elucidate.co/directory/country/jo#registers) [Groups](https://elucidate.co/directory/country/jo#groups) [Payments](https://elucidate.co/directory/country/jo#payments) [BIC codes](https://elucidate.co/directory/country/jo#bics) ## 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 institution Prudential licence Jordan · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citijoax) - [Arab Bank PLC BIC ARABJOAX Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 5493001JH4LYPQTBQP79](https://elucidate.co/directory/arab-bank-plc-arabjoax) - [Jordan Islamic Bank BIC JIBAJOAM Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 984500BE5CDVD47MCQ43](https://elucidate.co/directory/jordan-islamic-bank-jibajoam) - [Islamic International Arab Bank PLC BIC IIBAJOAM Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 549300BYU8UI37STTY19](https://elucidate.co/directory/islamic-international-arab-bank-plc-iibajoam) - [Arab Bank PLC BIC ARABJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/arab-bank-plc-arabjoa1) - [Bank of Jordan PLC BIC BJORJOAX Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 254900XI5ZZJOK7NC049](https://elucidate.co/directory/bank-of-jordan-plc-bjorjoax) - [Central Bank of Jordan BIC CBJOJOAX Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 54930066F5LI0K6UNX85](https://elucidate.co/directory/central-bank-of-jordan-cbjojoax) - [Cities and Villages Development Bank BIC CVDBJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cities-and-villages-development-bank-cvdbjoa1) - [Arab Jordan Investment Bank BIC AJIBJOAX Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 5493001VF705O1BV0047](https://elucidate.co/directory/arab-jordan-investment-bank-ajibjoax) - [Safwa Islamic Bank BIC JDIBJOAM Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 894500LQ0Y8JBQHZSI59](https://elucidate.co/directory/safwa-islamic-bank-jdibjoam) - [Samsung Electronics Levant Jordan CO. LTD BIC SECTJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 549300YKPCCZO6Y5JD07](https://elucidate.co/directory/samsung-electronics-levant-jordan-co-ltd-sectjoa1) - [Abc Investments BIC ABCVJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 558600W0F2U8Z7N9QX12](https://elucidate.co/directory/abc-investments-abcvjoa1) - [Abusheikha Exchange LLC BIC ABXLJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/abusheikha-exchange-llc-abxljoa1) - [Agricultural Credit Corporation BIC ACRCJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/agricultural-credit-corporation-acrcjoa1) - [Ahli Brokerage BIC AHBOJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ahli-brokerage-ahbojoa1) - [Ajiad Securities BIC AJSEJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 5493000H12Q00GSEQD14](https://elucidate.co/directory/ajiad-securities-ajsejoa1) - [Al Amal Financial Invesments CO. LTD BIC AMFNJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/al-amal-financial-invesments-co-ltd-amfnjoa1) - [Al Arabi Investment Group BIC ATIGJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/al-arabi-investment-group-atigjoa1) - [Al Arabi Investment Group Company BIC AIGMJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/al-arabi-investment-group-company-aigmjoa1) - [Al Fares Financial Investments BIC FRRSJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/al-fares-financial-investments-frrsjoa1) - [Al Rafidain Bank BIC RAFBJOAM Financial institution Not on a tracked register Jordan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/al-rafidain-bank-rafbjoam) - [Al Rajhi Bank , Jordan Branch BIC RJHIJOAM Financial institution Not on a tracked register Jordan · Not on a tracked register · LEI 558600BQZS4Y1DTU8589](https://elucidate.co/directory/al-rajhi-bank-jordan-branch-rjhijoam) - [Al- Sahm International For Investment and Brokerage BIC AIIRJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/al-sahm-international-for-investment-and-brokerage-aiirjoa1) - [Al-Bilad For Securities and Investment BIC ALSVJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/al-bilad-for-securities-and-investment-alsvjoa1) - [Al-Hekma Financial Services BIC ALLEJOA1 Financial institution Not on a tracked register Jordan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/al-hekma-financial-services-allejoa1) [See all 74 institutions in Jordan →](https://elucidate.co/directory/search?cc=JO) ## 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](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | [See 1 institution in a G-SIB group →](https://elucidate.co/directory/search?cc=JO&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Capital Bank of Jordan](https://elucidate.co/directory/group/254900QEGJ6I54AKHK09) | 2 | 2 | | [Arab Bank](https://elucidate.co/directory/group/5493001JH4LYPQTBQP79) | 2 | 7 | | [Cairo Amman Bank](https://elucidate.co/directory/group/5493009LYI2PRE3AIF02) | 2 | 5 | | [Arab Banking Corporation Jordan](https://elucidate.co/directory/group/5586009NS6VRGXQPUK52) | 2 | 2 | | [Jordan Ahli Bank PLC](https://elucidate.co/directory/group/213800N5GBDVDJHAJK60) | 1 | 3 | ### Groups headquartered here Largest of 7, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Arab Bank](https://elucidate.co/directory/group/5493001JH4LYPQTBQP79) | 7 | | [Cairo Amman Bank](https://elucidate.co/directory/group/5493009LYI2PRE3AIF02) | 5 | | [The Housing Bank for Trade & Finance](https://elucidate.co/directory/group/25490080W5BR794FYW42) | 3 | | [Jordan Ahli Bank PLC](https://elucidate.co/directory/group/213800N5GBDVDJHAJK60) | 3 | | [Arab Banking Corporation Jordan](https://elucidate.co/directory/group/5586009NS6VRGXQPUK52) | 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) - [Bahrain1](https://elucidate.co/directory/country/bh "Bahrain: 1") - [Egypt1](https://elucidate.co/directory/country/eg "Egypt: 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 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 - Connected to Swift25 · 33.8% - Reverse billing2 · 2.7% - Passive participant (no connection)47 · 63.5% 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 [See all 8 Swift GPI members →](https://elucidate.co/directory/search?cc=JO&flag=gpi) ### 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/JO.json) ### Where branch codes cluster Branch codes by city, top 8 - Amman45 - Irbid3 - Aqaba2 - Karak2 - Jerash1 - Ma'An1 - Madaba1 - Mafraq1 ## Other countries in Middle East & North Africa The directory has pages for 20 other countries and territories in Middle East & North Africa. [Algeria](https://elucidate.co/directory/country/dz) [Bahrain](https://elucidate.co/directory/country/bh) [Djibouti](https://elucidate.co/directory/country/dj) [Egypt](https://elucidate.co/directory/country/eg) [Iran](https://elucidate.co/directory/country/ir) [Iraq](https://elucidate.co/directory/country/iq) [Israel](https://elucidate.co/directory/country/il) [Kuwait](https://elucidate.co/directory/country/kw) [Lebanon](https://elucidate.co/directory/country/lb) [Libya](https://elucidate.co/directory/country/ly) [Malta](https://elucidate.co/directory/country/mt) [Morocco](https://elucidate.co/directory/country/ma) [Oman](https://elucidate.co/directory/country/om) [Palestinian Territories](https://elucidate.co/directory/country/ps) [Qatar](https://elucidate.co/directory/country/qa) [Saudi Arabia](https://elucidate.co/directory/country/sa) [Syria](https://elucidate.co/directory/country/sy) [Tunisia](https://elucidate.co/directory/country/tn) [United Arab Emirates](https://elucidate.co/directory/country/ae) [Yemen](https://elucidate.co/directory/country/ye) 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.