Country · South Asia
Maldives
Check who the institutions in the Maldives are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers the Maldives, so every institution listed here holds a BIC.
Maldives at a glance
Every row is the same 11 institutions, split by one attribute
Type
- Financial institution 11 · 100%
Identification
- BIC only 11 · 100%
Regulation level
- Not on a tracked register 11 · 100%
LEI
- LEI mapped 5 · 46%
- No LEI mapped 6 · 55%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 11 | 100% |
| Identification | ||
| BIC only | 11 | 100% |
| Regulation level | ||
| Not on a tracked register | 11 | 100% |
| LEI | ||
| LEI mapped | 5 | 46% |
| No LEI mapped | 6 | 55% |
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 Maldives
All 11 institutions in the Maldives, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in the Maldives.
- Bank of Ceylon BIC BCEYMVMV Financial institutionNot on a tracked register
- Bank of Maldives Plc. BIC MALBMVMV Financial institutionNot on a tracked register
- Commercial Bank of Maldives Private Limited BIC CBMVMVMV Financial institutionNot on a tracked register
- Development Bank of Maldives LTD BIC DMADMVMV Financial institutionNot on a tracked register
- Habib Bank Limited BIC HABBMVMV Financial institutionNot on a tracked register
- Maldives Islamic Bank Plc. BIC MADVMVMV Financial institutionNot on a tracked register
- Maldives Monetary Authority BIC MMAUMVMB Financial institutionNot on a tracked register
- Maldives Monetary Authority BIC MMAUMVMV Financial institutionNot on a tracked register
- Maldives Premier Bank Pvt LTD BIC MPPTMVMV Financial institutionNot on a tracked register
- State Bank of India BIC SBINMVMV Financial institutionNot on a tracked register
- The Mauritius Commercial Bank (Maldives) Private Limited BIC MCBLMVMV Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers the Maldives. All 11 institutions listed here hold a BIC; firms licensed only by the Maldives’s national authorities are not listed.
Groups and systemic importance
For 1 institution here, GLEIF records a parent in another country.
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Mcb Group Limited | 1 | 2 |
| Bank of Ceylon | 1 | 2 |
| State Bank of India | 1 | 8 |
| Habib Bank Limited | 1 | 2 |
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 11 institutions in the Maldives that hold a BIC, 100% are connected to Swift and 3 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
- 3 institutions
- Swift GPI members, live
- 3 institutions
All BIC codes in the Maldives
Look up any of the 11 BIC codes registered in the Maldives: the head offices and branch codes of the 11 institutions here that hold a BIC, with their LEIs and flags.
Other countries in South Asia
The directory has pages for 7 other countries and territories in South Asia.
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
- 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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