Country · East Asia & Pacific
Marshall Islands
Check who the institutions in the Marshall Islands are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers the Marshall Islands, so every institution listed here holds a BIC.
Marshall Islands at a glance
Every row is the same 2 institutions, split by one attribute
Type
- Financial institution 1 · 50%
- Non-financial corporate 1 · 50%
Identification
- BIC only 2 · 100%
Regulation level
- Not on a tracked register 2 · 100%
LEI
- LEI mapped 1 · 50%
- No LEI mapped 1 · 50%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 1 | 50% |
| Non-financial corporate | 1 | 50% |
| Identification | ||
| BIC only | 2 | 100% |
| Regulation level | ||
| Not on a tracked register | 2 | 100% |
| LEI | ||
| LEI mapped | 1 | 50% |
| No LEI mapped | 1 | 50% |
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 Marshall Islands
All 2 institutions in the Marshall Islands, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in the Marshall Islands.
- Bank of Marshall Islands BIC BOMDMH22 Financial institutionNot on a tracked register
- Pameroy Management LTD BIC PAGGMH22 Non-financial corporateNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers the Marshall Islands. All 2 institutions listed here hold a BIC; firms licensed only by the Marshall Islands’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
12 institutions registered in other countries give the Marshall Islands as their head office. Each counts in the country of its register.
- Infinity Exchange Limited No BIC CryptoMoney service businessAML registration only
- Voox Limited No BIC Money service businessAML registration only
- AIIPayLink LTD No BIC Money service businessAML registration only
- AIM Inc. · trading as Eisalife No BIC Money service businessAML registration only
- Icronext Microsystem Inc LTD No BIC Money service businessAML registration only
- Infinity Exchange Limited No BIC Money service businessAML registration only
- Khan Global Co., Ltd No BIC Money service businessAML registration only
- NB LTD. No BIC Money service businessAML registration only
- Ryvent Global LTD. No BIC CryptoMoney service businessAML registration only
- Sweet Network Technology Ltd No BIC Money service businessAML registration only
- XC Global Limited No BIC CryptoMoney service businessAML registration only
- Aurora Energy PTY LTD No BIC Money service businessAML registration onlyInactive since 31 December 2022
Payments and connectivity
Of the 2 institutions in the Marshall Islands that hold a BIC, 0% 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 Marshall Islands
Look up any of the 2 BIC codes registered in the Marshall Islands: the head offices and branch codes of the 2 institutions here that hold a BIC, with their LEIs and flags.
Other countries in East Asia & Pacific
The directory has pages for 38 other countries and territories in East Asia & Pacific.
American SamoaAustraliaBruneiCambodiaChinaCook IslandsFijiFrench PolynesiaGuamHong Kong SAR ChinaIndonesiaJapanKiribatiLaosMacao SAR ChinaMalaysiaMicronesiaMongoliaMyanmar (Burma)New CaledoniaNew ZealandNorth KoreaNorthern Mariana IslandsPalauPapua New GuineaPhilippinesSamoaSingaporeSolomon IslandsSouth KoreaTaiwanThailandTimor-LesteTongaTuvaluVanuatuVietnamWallis & Futuna
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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