Country · Sub-Saharan Africa

Liberia

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

14
Institutions
Active · inactive not published
14
Hold a BIC
100% of institutions
—
On a tracked register
Not covered by a tracked register
2
LEI mapped
14% of institutions
14
BIC codes
Head offices and 0 branch codes

Liberia at a glance

Every row is the same 14 institutions, split by one attribute

Type

  • Financial institution 13 · 93%
  • Credit institution 1 · 7.1%

Identification

Regulation level

LEI

  • LEI mapped 2 · 14%
  • No LEI mapped 12 · 86%
View as table
AttributeInstitutionsShare
Type
Financial institution1393%
Credit institution17.1%
Identification
BIC only14100%
Regulation level
Prudential licence17.1%
Not on a tracked register1393%
LEI
LEI mapped214%
No LEI mapped1286%

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 Liberia

All 14 institutions in Liberia, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Liberia.

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Regulation and supervision

None of the 22 tracked registers covers Liberia. All 14 institutions listed here hold a BIC; firms licensed only by Liberia’s national authorities are not listed. By regulation level: 1 prudentially supervised, 13 not on a tracked register.

Groups and systemic importance

Institutions in Liberia belong to 1 group on the FSB’s 2025 list of global systemically important banks (G-SIBs). For 2 institutions here, GLEIF records a parent in another country.

G-SIB groups

FSB 2025 list; institutions here that hold a BIC, by group

GroupBucketInstitutions here
Citigroup31
See 1 institution in a G-SIB group →

Largest other groups

GLEIF consolidation groups, by legal entities (LEIs) in this country

GroupLEIs hereLEIs in the group
Ecobank Transnational Incorporated129

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 14 institutions in Liberia that hold a BIC, 85.7% 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 Swift12 · 85.7%
  • Reverse billing0 · 0%
  • Passive participant (no connection)2 · 14.3%

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

Trading venues

1 live market identifier code (ISO 10383) operated by institutions here, by category

  • Systematic internaliser SINT 1

All BIC codes in Liberia

Look up any of the 14 BIC codes registered in Liberia: the head offices and branch codes of the 14 institutions here that hold a BIC, with their LEIs and flags.

Download the list (JSON)

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

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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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