Country · Sub-Saharan Africa
Comoros
Check who the institutions in the Comoros are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers the Comoros, so every institution listed here holds a BIC.
Comoros at a glance
Every row is the same 6 institutions, split by one attribute
Type
- Financial institution 6 · 100%
Identification
- BIC only 6 · 100%
Regulation level
- Not on a tracked register 6 · 100%
LEI
- LEI mapped 1 · 17%
- No LEI mapped 5 · 83%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 6 | 100% |
| Identification | ||
| BIC only | 6 | 100% |
| Regulation level | ||
| Not on a tracked register | 6 | 100% |
| LEI | ||
| LEI mapped | 1 | 17% |
| No LEI mapped | 5 | 83% |
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 the Comoros
All 6 institutions in the Comoros, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in the Comoros.
- Afg Bank Comores BIC AFGKKMKM Financial institutionNot on a tracked register
- Banque Centrale des Comoros BIC COCBKMKM Financial institutionNot on a tracked register
- Banque de Developpement des Comores BIC DEVPKMKM Financial institutionNot on a tracked register
- Banque Federale de Commerce BIC BFDCKMKM Financial institutionNot on a tracked register
- Exim Bank Comores SA BIC EXTNKMKM Financial institutionNot on a tracked register
- Societe Nationale des Postes et des Services Financiers (Snpsf) BIC HAHMKMKM Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers the Comoros. All 6 institutions listed here hold a BIC; firms licensed only by the Comoros’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
Six institutions registered in other countries give the Comoros as their head office. Each counts in the country of its register.
- Euzentrum Ltd No BIC Money service businessAML registration only
- Ginzo Network Limited No BIC Money service businessAML registration only
- NXG markets Limited No BIC Money service businessAML registration only
- Realax Global Ltd No BIC Money service businessAML registration only
- Viciation LLC No BIC Money service businessAML registration only
- Phyntex Group Limited · trading as PHYNTEX MARKETS No BIC CryptoMoney service businessAML registration onlyInactive since 31 August 2026
Groups and systemic importance
For 1 institution here, GLEIF records a parent in another country.
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Exim Bank (Tanzania) Limited | 1 | 3 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
- Tanzania 1
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 6 institutions in the Comoros that hold a BIC, 100% 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.
All BIC codes in the Comoros
Look up any of the 6 BIC codes registered in the Comoros: the head offices and branch codes of the 6 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Sub-Saharan Africa
The directory has pages for 50 other countries and territories in Sub-Saharan Africa.
AngolaBeninBotswanaBurkina FasoBurundiCameroonCape VerdeCentral African RepublicChadCongo - BrazzavilleCongo - KinshasaCôte d’IvoireEquatorial GuineaEritreaEswatiniEthiopiaGabonGambiaGhanaGuineaGuinea-BissauKenyaLesothoLiberiaMadagascarMalawiMaliMauritaniaMauritiusMayotteMozambiqueNamibiaNigerNigeriaRéunionRwandaSão Tomé & PríncipeSenegalSeychellesSierra LeoneSomaliaSouth AfricaSouth SudanSt. HelenaSudanTanzaniaTogoUgandaZambiaZimbabwe
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
- 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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