Country · Latin America & Caribbean
Martinique
Check who the institutions in Martinique are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Martinique, so every institution listed here holds a BIC.
Martinique at a glance
Every row is the same 8 institutions, split by one attribute
Type
- Financial institution 4 · 50%
- Credit institution 3 · 38%
- Non-financial corporate 1 · 13%
Identification
- BIC only 8 · 100%
Regulation level
- Prudential licence 3 · 38%
- Not on a tracked register 5 · 63%
LEI
- LEI mapped 4 · 50%
- No LEI mapped 4 · 50%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 4 | 50% |
| Credit institution | 3 | 38% |
| Non-financial corporate | 1 | 13% |
| Identification | ||
| BIC only | 8 | 100% |
| Regulation level | ||
| Prudential licence | 3 | 38% |
| Not on a tracked register | 5 | 63% |
| LEI | ||
| LEI mapped | 4 | 50% |
| No LEI mapped | 4 | 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 Martinique
All 8 institutions in Martinique, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Martinique.
- BNP Paribas Antilles-Guyane BIC BNPAMQMX Credit institutionPrudential licence
- Credit Agricole SA BIC AGRIMQMX Credit institutionPrudential licence
- Societe Generale de Banque Aux Anti Lles BIC SOGEMQM1 Credit institutionPrudential licence
- Bnc SA BIC NNCBMQM1 Financial institutionNot on a tracked register
- Caisse Regionale de Credit Agricole Mutuel de la Martinique et de la Guyane BIC CGRLMQM1 Financial institutionNot on a tracked register
- Gbh BIC GBHAMQMM Non-financial corporateNot on a tracked register
- Societe Financiere Antilles Guyane BIC SOAIMQM1 Financial institutionNot on a tracked register
- Somafi-Soguafi BIC SMFSMQM1 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Martinique. All 8 institutions listed here hold a BIC; firms licensed only by Martinique’s national authorities are not listed. By regulation level: 3 prudentially supervised, 5 not on a tracked register.
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 3 institutions here that hold a BIC: 3 significant, supervised directly by the ECB, and 0 less significant.
- BNP Paribas Antilles-Guyane BIC BNPAMQMX Credit institutionPrudential licence
- Credit Agricole SA BIC AGRIMQMX Credit institutionPrudential licence
- Societe Generale de Banque Aux Anti Lles BIC SOGEMQM1 Credit institutionPrudential licence
Groups and systemic importance
Institutions in Martinique belong to 1 group on the FSB’s 2025 list of global systemically important banks (G-SIBs). For 1 institution 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 |
|---|---|---|
| Ccf Holding | 1 | 4 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
- France 1
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 8 institutions in Martinique that hold a BIC, 37.5% 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.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 3 institutions
- SEPA Instant Credit Transfer
- 2 institutions
Trading venues
2 live market identifier codes (ISO 10383) operated by institutions here, by category
- Systematic internaliser SINT 2
All BIC codes in Martinique
Look up any of the 8 BIC codes registered in Martinique: the head offices and branch codes of the 8 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Latin America & Caribbean
The directory has pages for 47 other countries and territories in Latin America & Caribbean.
AnguillaAntigua & BarbudaArgentinaArubaBahamasBarbadosBelizeBoliviaBrazilBritish Virgin IslandsCaribbean NetherlandsCayman IslandsChileColombiaCosta RicaCubaCuraçaoDominicaDominican RepublicEcuadorEl SalvadorFalkland IslandsFrench GuianaGrenadaGuadeloupeGuatemalaGuyanaHaitiHondurasJamaicaMexicoMontserratNicaraguaPanamaParaguayPeruPuerto RicoSint MaartenSt. Kitts & NevisSt. LuciaSt. Vincent & GrenadinesSurinameTrinidad & TobagoTurks & Caicos IslandsU.S. Virgin IslandsUruguayVenezuela
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
- ECB list of supervised entities · ECB ↗ published 20 August 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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