--- title: "Mali: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "16 institutions in Mali (as at 23 September 2026): 16 hold a SWIFT/BIC code and 0 do not. Country sanctions: targeted listings only." url: https://elucidate.co/directory/country/ml --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Mali 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. 16 Institutions Active · inactive not published 16 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 3 LEI mapped 19% of institutions Targeted Country sanctions Targeted listings only ### Mali at a glance Every row is the same 16 institutions, split by one attribute Type - Financial institution 16 · 100% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=ML) 16 · 100% Regulation level - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=ML) 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 [Country programmes: targeted listings only](https://elucidate.co/directory/country/ml#sanctions) [Institutions](https://elucidate.co/directory/country/ml#institutions) [Sanctions](https://elucidate.co/directory/country/ml#sanctions) [Regulation](https://elucidate.co/directory/country/ml#registers) [Groups](https://elucidate.co/directory/country/ml#groups) [Payments](https://elucidate.co/directory/country/ml#payments) [BIC codes](https://elucidate.co/directory/country/ml#bics) ## 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 institution Not on a tracked register Mali · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-centrale-des-etats-de-l-afrique-de-l-ouest-bcaomlba) - [Bank of Africa - Mali BIC AFRIMLBA Financial institution Not on a tracked register Mali · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-africa-mali-afrimlba) - [Afg Bank Mali BIC AFGAMLBA Financial institution Not on a tracked register Mali · Not on a tracked register · LEI 213800WCDKGGIDUWKE14](https://elucidate.co/directory/afg-bank-mali-afgamlba) - [Banque Atlantique Mali BIC ATMLMLBA Financial institution Not on a tracked register Mali · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-atlantique-mali-atmlmlba) - [Banque Commerciale du Sahel SA BIC ALIMMLBA Financial institution Not on a tracked register Mali · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-commerciale-du-sahel-sa-alimmlba) - [Banque de Developpement du Mali, SA BIC BDMAMLBA Financial institution Not on a tracked register Mali · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-developpement-du-mali-sa-bdmamlba) - [Banque Internationale Pour le Mali BIC BIPMMLBA Financial institution Not on a tracked register Mali · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-internationale-pour-le-mali-bipmmlba) - [Banque Malienne de Solidarite BIC BMSMMLBA Financial institution Not on a tracked register Mali · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-malienne-de-solidarite-bmsmmlba) - [Banque Nationale de Developpement Agricole (Bnda) BIC BNADMLBA Financial institution Not on a tracked register Mali · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-nationale-de-developpement-agricole-bnda-bnadmlba) - [Banque Sahelo- Saharienne Pour L' Investissement et le Commerce Mali BIC BSAHMLBA Financial institution Not on a tracked register Mali · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-sahelo-saharienne-pour-l-investissement-et-le-commerce-mali-bsahmlba) - [Bci-Mali BIC COLIMLBA Financial institution Not on a tracked register Mali · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bci-mali-colimlba) - [Coris Bank International Mali BIC CORIMLBA Financial institution Not on a tracked register Mali · Not on a tracked register · LEI 549300QJCTKN5P6Y1H64](https://elucidate.co/directory/coris-bank-international-mali-corimlba) - [Depositaire Central- Banque de Regle Ment (Dcbr Mali) BIC DCRBMLB1 Financial institution Not on a tracked register Mali · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/depositaire-central-banque-de-regle-ment-dcbr-mali-dcrbmlb1) - [Ecobank - Mali BIC ECOCMLBA Financial institution Not on a tracked register Mali · Not on a tracked register · LEI 254900FNI5S9VGMEZB88](https://elucidate.co/directory/ecobank-mali-ecocmlba) - [Orabank Cote D'ivoire Succursale du Mali BIC ORBKMLBA Financial institution Not on a tracked register Mali · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/orabank-cote-d-ivoire-succursale-du-mali-orbkmlba) - [United Bank For Africa Mali SA BIC UNAFMLBA Financial institution Not on a tracked register Mali · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/united-bank-for-africa-mali-sa-unafmlba) [Filter this list →](https://elucidate.co/directory/search?cc=ML) ## 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](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 1 | [See 1 institution in a G-SIB group →](https://elucidate.co/directory/search?cc=ML&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Ecobank Transnational Incorporated](https://elucidate.co/directory/group/213800USCE9Y111R4656) | 1 | 29 | ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [France1](https://elucidate.co/directory/country/fr "France: 1") - [Togo1](https://elucidate.co/directory/country/tg "Togo: 1") 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 - Connected to Swift15 · 93.8% - Reverse billing0 · 0% - Passive participant (no connection)1 · 6.3% 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 [See all 2 Swift GPI members →](https://elucidate.co/directory/search?cc=ML&flag=gpi) ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/ML.json) ### Where branch codes cluster Branch codes by city, top 3 - Bamako1 - Mopti1 - Sikasso1 ## Other countries in Sub-Saharan Africa The directory has pages for 50 other countries and territories in Sub-Saharan Africa. [Angola](https://elucidate.co/directory/country/ao) [Benin](https://elucidate.co/directory/country/bj) [Botswana](https://elucidate.co/directory/country/bw) [Burkina Faso](https://elucidate.co/directory/country/bf) [Burundi](https://elucidate.co/directory/country/bi) [Cameroon](https://elucidate.co/directory/country/cm) [Cape Verde](https://elucidate.co/directory/country/cv) [Central African Republic](https://elucidate.co/directory/country/cf) [Chad](https://elucidate.co/directory/country/td) [Comoros](https://elucidate.co/directory/country/km) [Congo - Brazzaville](https://elucidate.co/directory/country/cg) [Congo - Kinshasa](https://elucidate.co/directory/country/cd) [Côte d’Ivoire](https://elucidate.co/directory/country/ci) [Equatorial Guinea](https://elucidate.co/directory/country/gq) [Eritrea](https://elucidate.co/directory/country/er) [Eswatini](https://elucidate.co/directory/country/sz) [Ethiopia](https://elucidate.co/directory/country/et) [Gabon](https://elucidate.co/directory/country/ga) [Gambia](https://elucidate.co/directory/country/gm) [Ghana](https://elucidate.co/directory/country/gh) [Guinea](https://elucidate.co/directory/country/gn) [Guinea-Bissau](https://elucidate.co/directory/country/gw) [Kenya](https://elucidate.co/directory/country/ke) [Lesotho](https://elucidate.co/directory/country/ls) [Liberia](https://elucidate.co/directory/country/lr) [Madagascar](https://elucidate.co/directory/country/mg) [Malawi](https://elucidate.co/directory/country/mw) [Mauritania](https://elucidate.co/directory/country/mr) [Mauritius](https://elucidate.co/directory/country/mu) [Mayotte](https://elucidate.co/directory/country/yt) [Mozambique](https://elucidate.co/directory/country/mz) [Namibia](https://elucidate.co/directory/country/na) [Niger](https://elucidate.co/directory/country/ne) [Nigeria](https://elucidate.co/directory/country/ng) [Réunion](https://elucidate.co/directory/country/re) [Rwanda](https://elucidate.co/directory/country/rw) [São Tomé & Príncipe](https://elucidate.co/directory/country/st) [Senegal](https://elucidate.co/directory/country/sn) [Seychelles](https://elucidate.co/directory/country/sc) [Sierra Leone](https://elucidate.co/directory/country/sl) [Somalia](https://elucidate.co/directory/country/so) [South Africa](https://elucidate.co/directory/country/za) [South Sudan](https://elucidate.co/directory/country/ss) [St. Helena](https://elucidate.co/directory/country/sh) [Sudan](https://elucidate.co/directory/country/sd) [Tanzania](https://elucidate.co/directory/country/tz) [Togo](https://elucidate.co/directory/country/tg) [Uganda](https://elucidate.co/directory/country/ug) [Zambia](https://elucidate.co/directory/country/zm) [Zimbabwe](https://elucidate.co/directory/country/zw) 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 - **OFAC SDN and consolidated lists**—US Treasury · [source ↗](https://ofac.treasury.gov/sanctions-list-service) published 23 September 2026 - **EU consolidated financial sanctions list**—European Commission generated 22 September 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](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.