Country · Sub-Saharan Africa
Mali
Check who the institutions in Mali are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Mali, so every institution listed here holds a BIC.
Mali at a glance
Every row is the same 16 institutions, split by one attribute
Type
- Financial institution 16 · 100%
Identification
- BIC only 16 · 100%
Regulation level
- Not on a tracked register 16 · 100%
LEI
- LEI mapped 3 · 19%
- No LEI mapped 13 · 81%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 16 | 100% |
| Identification | ||
| BIC only | 16 | 100% |
| Regulation level | ||
| Not on a tracked register | 16 | 100% |
| LEI | ||
| LEI mapped | 3 | 19% |
| No LEI mapped | 13 | 81% |
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 Mali
All 16 institutions in Mali, with or without a BIC: prudentially supervised and larger institutions first.
- Banque Centrale des Etats de L'afrique de L'ouest BIC BCAOMLBA Financial institutionNot on a tracked register
- Bank of Africa - Mali BIC AFRIMLBA Financial institutionNot on a tracked register
- Afg Bank Mali BIC AFGAMLBA Financial institutionNot on a tracked register
- Banque Atlantique Mali BIC ATMLMLBA Financial institutionNot on a tracked register
- Banque Commerciale du Sahel SA BIC ALIMMLBA Financial institutionNot on a tracked register
- Banque de Developpement du Mali, SA BIC BDMAMLBA Financial institutionNot on a tracked register
- Banque Internationale Pour le Mali BIC BIPMMLBA Financial institutionNot on a tracked register
- Banque Malienne de Solidarite BIC BMSMMLBA Financial institutionNot on a tracked register
- Banque Nationale de Developpement Agricole (Bnda) BIC BNADMLBA Financial institutionNot on a tracked register
- Banque Sahelo- Saharienne Pour L' Investissement et le Commerce Mali BIC BSAHMLBA Financial institutionNot on a tracked register
- Bci-Mali BIC COLIMLBA Financial institutionNot on a tracked register
- Coris Bank International Mali BIC CORIMLBA Financial institutionNot on a tracked register
- Depositaire Central- Banque de Regle Ment (Dcbr Mali) BIC DCRBMLB1 Financial institutionNot on a tracked register
- Ecobank - Mali BIC ECOCMLBA Financial institutionNot on a tracked register
- Orabank Cote D'ivoire Succursale du Mali BIC ORBKMLBA Financial institutionNot on a tracked register
- United Bank For Africa Mali SA BIC UNAFMLBA Financial institutionNot on a tracked register
Sanctions
No OFAC or EU listing cites an institution in Mali. Listings are matched on the BIC and its LEI, so they cover the 16 institutions here that hold a BIC. Country programmes name Mali; Elucidate grades them as targeted listings only.
OFAC programmes naming Mali
Entries on the OFAC lists under each programme, all entry types, published 23 September 2026
- Mali MALI-EO13882 4
Level: Targeted listings only (graded by Elucidate). A programme lists individuals, entities, vessels and aircraft; its count is not a count of institutions.
EU regimes naming Mali
Entries on the EU consolidated list under each regime, generated 22 September 2026
- Mali MLI 4
Level: Targeted listings only (graded by Elucidate).
Regulation and supervision
None of the 22 tracked registers covers Mali. All 16 institutions listed here hold a BIC; firms licensed only by Mali’s national authorities are not listed.
Groups and systemic importance
Institutions in Mali 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
| Group | Bucket | Institutions here |
|---|---|---|
| BNP Paribas | 2 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Ecobank Transnational Incorporated | 1 | 29 |
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 16 institutions in Mali that hold a BIC, 93.8% are connected to Swift and 2 are Swift GPI members, 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
- 2 institutions
All BIC codes in Mali
Look up any of the 19 BIC codes registered in Mali: the head offices and branch codes of the 16 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 3
Other countries in Sub-Saharan Africa
The directory has pages for 50 other countries and territories in Sub-Saharan Africa.
AngolaBeninBotswanaBurkina FasoBurundiCameroonCape VerdeCentral African RepublicChadComorosCongo - BrazzavilleCongo - KinshasaCôte d’IvoireEquatorial GuineaEritreaEswatiniEthiopiaGabonGambiaGhanaGuineaGuinea-BissauKenyaLesothoLiberiaMadagascarMalawiMauritaniaMauritiusMayotteMozambiqueNamibiaNigerNigeriaRéunionRwandaSão 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
- OFAC SDN and consolidated lists—US Treasury · source ↗ published 23 September 2026
- EU consolidated financial sanctions list—European Commission generated 22 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
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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