--- title: "Martinique: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "8 institutions in Martinique (as at 23 September 2026): 8 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/mq --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Martinique 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. 8 Institutions Active · inactive not published 8 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 4 LEI mapped 50% of institutions 3 ECB-supervised 3 significant, 0 less significant ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=MQ) 8 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=MQ) 3 · 38% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=MQ) 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](https://elucidate.co/directory/country/mq#institutions) [Regulation](https://elucidate.co/directory/country/mq#registers) [Groups](https://elucidate.co/directory/country/mq#groups) [Payments](https://elucidate.co/directory/country/mq#payments) [BIC codes](https://elucidate.co/directory/country/mq#bics) ## 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 institution Prudential licence Martinique · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-antilles-guyane-bnpamqmx) - [Credit Agricole SA BIC AGRIMQMX Credit institution Prudential licence Martinique · On the ECB list of supervised entities · LEI 969500SAHI7IJX8TRZ82](https://elucidate.co/directory/credit-agricole-sa-agrimqmx) - [Societe Generale de Banque Aux Anti Lles BIC SOGEMQM1 Credit institution Prudential licence Martinique · On the ECB list of supervised entities · LEI 969500VFRBX1W3Y3XS80](https://elucidate.co/directory/societe-generale-de-banque-aux-anti-lles-sogemqm1) - [Bnc SA BIC NNCBMQM1 Financial institution Not on a tracked register Martinique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnc-sa-nncbmqm1) - [Caisse Regionale de Credit Agricole Mutuel de la Martinique et de la Guyane BIC CGRLMQM1 Financial institution Not on a tracked register Martinique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/caisse-regionale-de-credit-agricole-mutuel-de-la-martinique-et-de-la-guyane-cgrlmqm1) - [Gbh BIC GBHAMQMM Non-financial corporate Not on a tracked register Martinique · Not on a tracked register · LEI 969500IKCYISD083Y866](https://elucidate.co/directory/gbh-gbhamqmm) - [Societe Financiere Antilles Guyane BIC SOAIMQM1 Financial institution Not on a tracked register Martinique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/societe-financiere-antilles-guyane-soaimqm1) - [Somafi-Soguafi BIC SMFSMQM1 Financial institution Not on a tracked register Martinique · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/somafi-soguafi-smfsmqm1) [Filter this list →](https://elucidate.co/directory/search?cc=MQ) ## 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 institution Prudential licence Martinique · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-antilles-guyane-bnpamqmx) - [Credit Agricole SA BIC AGRIMQMX Credit institution Prudential licence Martinique · On the ECB list of supervised entities · LEI 969500SAHI7IJX8TRZ82](https://elucidate.co/directory/credit-agricole-sa-agrimqmx) - [Societe Generale de Banque Aux Anti Lles BIC SOGEMQM1 Credit institution Prudential licence Martinique · On the ECB list of supervised entities · LEI 969500VFRBX1W3Y3XS80](https://elucidate.co/directory/societe-generale-de-banque-aux-anti-lles-sogemqm1) [See all 3 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=MQ&flag=ssm) ## 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](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 1 | [See 1 institution in a G-SIB group →](https://elucidate.co/directory/search?cc=MQ&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Ccf Holding](https://elucidate.co/directory/group/969500ULNMJWJWCKM704) | 1 | 4 | ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [France](https://elucidate.co/directory/country/fr) 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 - Connected to Swift3 · 37.5% - Reverse billing0 · 0% - Passive participant (no connection)5 · 62.5% 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/MQ.json) ## Other countries in Latin America & Caribbean The directory has pages for 47 other countries and territories in Latin America & Caribbean. [Anguilla](https://elucidate.co/directory/country/ai) [Antigua & Barbuda](https://elucidate.co/directory/country/ag) [Argentina](https://elucidate.co/directory/country/ar) [Aruba](https://elucidate.co/directory/country/aw) [Bahamas](https://elucidate.co/directory/country/bs) [Barbados](https://elucidate.co/directory/country/bb) [Belize](https://elucidate.co/directory/country/bz) [Bolivia](https://elucidate.co/directory/country/bo) [Brazil](https://elucidate.co/directory/country/br) [British Virgin Islands](https://elucidate.co/directory/country/vg) [Caribbean Netherlands](https://elucidate.co/directory/country/bq) [Cayman Islands](https://elucidate.co/directory/country/ky) [Chile](https://elucidate.co/directory/country/cl) [Colombia](https://elucidate.co/directory/country/co) [Costa Rica](https://elucidate.co/directory/country/cr) [Cuba](https://elucidate.co/directory/country/cu) [Curaçao](https://elucidate.co/directory/country/cw) [Dominica](https://elucidate.co/directory/country/dm) [Dominican Republic](https://elucidate.co/directory/country/do) [Ecuador](https://elucidate.co/directory/country/ec) [El Salvador](https://elucidate.co/directory/country/sv) [Falkland Islands](https://elucidate.co/directory/country/fk) [French Guiana](https://elucidate.co/directory/country/gf) [Grenada](https://elucidate.co/directory/country/gd) [Guadeloupe](https://elucidate.co/directory/country/gp) [Guatemala](https://elucidate.co/directory/country/gt) [Guyana](https://elucidate.co/directory/country/gy) [Haiti](https://elucidate.co/directory/country/ht) [Honduras](https://elucidate.co/directory/country/hn) [Jamaica](https://elucidate.co/directory/country/jm) [Mexico](https://elucidate.co/directory/country/mx) [Montserrat](https://elucidate.co/directory/country/ms) [Nicaragua](https://elucidate.co/directory/country/ni) [Panama](https://elucidate.co/directory/country/pa) [Paraguay](https://elucidate.co/directory/country/py) [Peru](https://elucidate.co/directory/country/pe) [Puerto Rico](https://elucidate.co/directory/country/pr) [Sint Maarten](https://elucidate.co/directory/country/sx) [St. Kitts & Nevis](https://elucidate.co/directory/country/kn) [St. Lucia](https://elucidate.co/directory/country/lc) [St. Vincent & Grenadines](https://elucidate.co/directory/country/vc) [Suriname](https://elucidate.co/directory/country/sr) [Trinidad & Tobago](https://elucidate.co/directory/country/tt) [Turks & Caicos Islands](https://elucidate.co/directory/country/tc) [U.S. Virgin Islands](https://elucidate.co/directory/country/vi) [Uruguay](https://elucidate.co/directory/country/uy) [Venezuela](https://elucidate.co/directory/country/ve) 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 - **ECB list of supervised entities** · [ECB ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 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.