---
title: "St. Lucia: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "11 institutions in St. Lucia (as at 23 September 2026): 11 hold a SWIFT/BIC code and 0 do not."
url: https://elucidate.co/directory/country/lc
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  St. Lucia

Country · Latin America & Caribbean

# St. Lucia

Check who the institutions in St. Lucia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers St. Lucia, so every institution listed here holds a BIC.

11

Institutions

Active · inactive not published

11

Hold a BIC

100% of institutions

—

On a tracked register

Not covered by a tracked register

7

LEI mapped

64% of institutions

12

BIC codes

Head offices and 1 branch code

### St. Lucia at a glance

Every row is the same 11 institutions, split by one attribute

Type

-   Financial institution 11 · 100%

Identification

-   [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=LC) 11 · 100%

Regulation level

-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=LC) 11 · 100%

LEI

-   LEI mapped 7 · 64%
-   No LEI mapped 4 · 36%

View as table

| Attribute | Institutions | Share |
| --- | --- | --- |
| Type |
| Financial institution | 11 | 100% |
| Identification |
| BIC only | 11 | 100% |
| Regulation level |
| Not on a tracked register | 11 | 100% |
| LEI |
| LEI mapped | 7 | 64% |
| No LEI mapped | 4 | 36% |

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/lc#institutions) [Regulation](https://elucidate.co/directory/country/lc#registers) [Payments](https://elucidate.co/directory/country/lc#payments) [BIC codes](https://elucidate.co/directory/country/lc#bics)

## Institutions in St. Lucia

All 11 institutions in St. Lucia, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in St. Lucia.

-   [Republic Bank (Ec) Limited BIC RBNKLCLC Financial institution Not on a tracked register St. Lucia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/republic-bank-ec-limited-rbnklclc)
-   [1st National Bank St.lucia Limited BIC LUOBLCLC Financial institution Not on a tracked register St. Lucia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/1st-national-bank-st-lucia-limited-luoblclc)
-   [Alter Bank Ltd. BIC STTTLCLC Financial institution Not on a tracked register St. Lucia · Not on a tracked register · LEI 254900UGYQCNZ0PJB202](https://elucidate.co/directory/alter-bank-ltd-stttlclc)
-   [Bank of Saint Lucia Limited BIC BOSLLCLC Financial institution Not on a tracked register St. Lucia · Not on a tracked register · LEI 2549000X7ZI1Z3Q0SJ56](https://elucidate.co/directory/bank-of-saint-lucia-limited-bosllclc)
-   [Bankinno Inc BIC BKNOLCL1 Financial institution Not on a tracked register St. Lucia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bankinno-inc-bknolcl1)
-   [Berkeley Bank and Trust Limited BIC HMBTLCLC Financial institution Not on a tracked register St. Lucia · Not on a tracked register · LEI 213800GL8IU2EJVXG214](https://elucidate.co/directory/berkeley-bank-and-trust-limited-hmbtlclc)
-   [CIBC Caribbean Bank (Barbados) Limited BIC FCIBLCLC Financial institution Not on a tracked register St. Lucia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cibc-caribbean-bank-barbados-limited-fciblclc)
-   [Euroexim Bank (St. Lucia) LTD BIC EULULCL1 Financial institution Not on a tracked register St. Lucia · Not on a tracked register · LEI 894500LTESFZH553M544](https://elucidate.co/directory/euroexim-bank-st-lucia-ltd-eululcl1)
-   [Government of Saint Lucia BIC GVLCLCLC Financial institution Not on a tracked register St. Lucia · Not on a tracked register · LEI 213800TD77W87BZYP661](https://elucidate.co/directory/government-of-saint-lucia-gvlclclc)
-   [Petrus Private Bank Limited BIC PTRVLCLC Financial institution Not on a tracked register St. Lucia · Not on a tracked register · LEI 254900ROEPGQJSQAZN74](https://elucidate.co/directory/petrus-private-bank-limited-ptrvlclc)
-   [Proven Bank (Saint Lucia) Limited BIC BSLULCLC Financial institution Not on a tracked register St. Lucia · Not on a tracked register · LEI 254900R6OTLKYG4HE332](https://elucidate.co/directory/proven-bank-saint-lucia-limited-bslulclc)

[Filter this list →](https://elucidate.co/directory/search?cc=LC)

## Regulation and supervision

None of the 22 tracked registers covers St. Lucia. All 11 institutions listed here hold a BIC; firms licensed only by St. Lucia’s national authorities are not listed.

## Payments and connectivity

Of the 11 institutions in St. Lucia that hold a BIC, 81.8% 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 Swift9 · 81.8%
-   Reverse billing0 · 0%
-   Passive participant (no connection)2 · 18.2%

A BIC does not imply a connection to the Swift network.

## All BIC codes in St. Lucia

Look up any of the 12 BIC codes registered in St. Lucia: the head offices and branch codes of the 11 institutions here that hold a BIC, with their LEIs and flags.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/LC.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) [Jamaica](https://elucidate.co/directory/country/jm) [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. 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

## 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.