Country · Latin America & Caribbean
St. Kitts & Nevis
Check who the institutions in St. Kitts & Nevis are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers St. Kitts & Nevis, so every institution listed here holds a BIC.
St. Kitts & Nevis at a glance
Every row is the same 10 institutions, split by one attribute
Type
- Financial institution 10 · 100%
Identification
- BIC only 10 · 100%
Regulation level
- Not on a tracked register 10 · 100%
LEI
- LEI mapped 2 · 20%
- No LEI mapped 8 · 80%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 10 | 100% |
| Identification | ||
| BIC only | 10 | 100% |
| Regulation level | ||
| Not on a tracked register | 10 | 100% |
| LEI | ||
| LEI mapped | 2 | 20% |
| No LEI mapped | 8 | 80% |
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 St. Kitts & Nevis
All 10 institutions in St. Kitts & Nevis, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in St. Kitts & Nevis.
- Birdie Yas Insurance BIC BIYIKNN1 Financial institutionNot on a tracked register
- Republic Bank (Ec) Limited BIC RBNKKNSK Financial institutionNot on a tracked register
- Bank of Nevis Ltd,the BIC BNEVKNNE Financial institutionNot on a tracked register
- Bank of New Innovation (Boni) Ltd. BIC BNEIKNNE Financial institutionNot on a tracked register
- CIBC Caribbean Bank (Barbados) Limited BIC FCIBKNSK Financial institutionNot on a tracked register
- Eastern Caribbean Central Bank BIC ECCBKNSK Financial institutionNot on a tracked register
- Eastern Caribbean Securities Exchange LTD BIC ECSXKNSK Financial institutionNot on a tracked register
- Government of St. Kitts and Nevis BIC GVKNKNSK Financial institutionNot on a tracked register
- Hamilton Reserve Bank Ltd. BIC NIBTKNNE Financial institutionNot on a tracked register
- St. Kitts Nevis Anguilla National Bank BIC KNANKNSK Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers St. Kitts & Nevis. All 10 institutions listed here hold a BIC; firms licensed only by St. Kitts & Nevis’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
Three institutions registered in other countries give St. Kitts & Nevis as their head office. Each counts in the country of its register.
- Cex Ovrs LLC · trading as CEX.IO No BIC CryptoAML registration only
- RWA Bridge LLC No BIC Money service businessAML registration only
- Solid Oak Tree LLC · trading as Solid Oak, The Solid Oak No BIC Money service businessAML registration only
Payments and connectivity
Of the 10 institutions in St. Kitts & Nevis that hold a BIC, 90% are connected to Swift and 1 is a Swift GPI member, 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
- 1 institution
- Swift GPI members, live
- 1 institution
All BIC codes in St. Kitts & Nevis
Look up any of the 12 BIC codes registered in St. Kitts & Nevis: the head offices and branch codes of the 10 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 2
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 GuianaGrenadaGuadeloupeGuatemalaGuyanaHaitiHondurasJamaicaMartiniqueMexicoMontserratNicaraguaPanamaParaguayPeruPuerto RicoSint MaartenSt. 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
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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