---
title: "Niger: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "18 institutions in Niger (as at 23 September 2026): 18 hold a SWIFT/BIC code and 0 do not."
url: https://elucidate.co/directory/country/ne
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Niger

Country · Sub-Saharan Africa

# Niger

Check who the institutions in Niger are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Niger, so every institution listed here holds a BIC.

18

Institutions

Active · inactive not published

18

Hold a BIC

100% of institutions

—

On a tracked register

Not covered by a tracked register

4

LEI mapped

22% of institutions

20

BIC codes

Head offices and 2 branch codes

### Niger at a glance

Every row is the same 18 institutions, split by one attribute

Type

-   Financial institution 18 · 100%

Identification

-   [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=NE) 18 · 100%

Regulation level

-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=NE) 18 · 100%

LEI

-   LEI mapped 4 · 22%
-   No LEI mapped 14 · 78%

View as table

| Attribute | Institutions | Share |
| --- | --- | --- |
| Type |
| Financial institution | 18 | 100% |
| Identification |
| BIC only | 18 | 100% |
| Regulation level |
| Not on a tracked register | 18 | 100% |
| LEI |
| LEI mapped | 4 | 22% |
| No LEI mapped | 14 | 78% |

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/ne#institutions) [Regulation](https://elucidate.co/directory/country/ne#registers) [Groups](https://elucidate.co/directory/country/ne#groups) [Payments](https://elucidate.co/directory/country/ne#payments) [BIC codes](https://elucidate.co/directory/country/ne#bics)

## Institutions in Niger

All 18 institutions in Niger, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Niger.

-   [Banque Centrale des Etats de L'afrique de L'ouest BIC BCAONENI Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-centrale-des-etats-de-l-afrique-de-l-ouest-bcaoneni)
-   [Bank of Africa Niger BIC AFRINENI Financial institution Not on a tracked register Niger · Not on a tracked register · LEI 2138002KSVYO8VKTEK05](https://elucidate.co/directory/bank-of-africa-niger-afrineni)
-   [Banque Agricole du Niger BIC BANENENI Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-agricole-du-niger-baneneni)
-   [Banque Atlantique Niger BIC ATNENENI Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-atlantique-niger-atneneni)
-   [Banque Commerciale du Niger BIC BCDNNENI Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-commerciale-du-niger-bcdnneni)
-   [Banque de L'habitat du Niger - Bhn BIC BHDNNENI Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-l-habitat-du-niger-bhn-bhdnneni)
-   [Banque Internationale Pour L'afrique Au Niger BIC BIANNENI Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-internationale-pour-l-afrique-au-niger-bianneni)
-   [Banque Internationale Pour le Comme Rce et Industrie du Niger BIC INNINEN1 Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-internationale-pour-le-comme-rce-et-industrie-du-niger-inninen1)
-   [Banque Islamique du Niger BIC BICVNENI Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-islamique-du-niger-bicvneni)
-   [Banque Regionale de Marches BIC BRMXNENI Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-regionale-de-marches-brmxneni)
-   [Banque Sahelo- Saharienne Pour L' Investissement et le Commerce Niger BIC BSAHNENI Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-sahelo-saharienne-pour-l-investissement-et-le-commerce-niger-bsahneni)
-   [Cbao Groupe Attijariwafa Bank BIC CBAONENI Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cbao-groupe-attijariwafa-bank-cbaoneni)
-   [Coris Bank International SA- Branch of Niger BIC CORINENI Financial institution Not on a tracked register Niger · Not on a tracked register · LEI 549300QJCTKN5P6Y1H64](https://elucidate.co/directory/coris-bank-international-sa-branch-of-niger-corineni)
-   [Depositaire Central- Banque de Regle Ment (Dcbr Niger) BIC DCRRNEN1 Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/depositaire-central-banque-de-regle-ment-dcbr-niger-dcrrnen1)
-   [Ecobank Niger BIC ECOCNENI Financial institution Not on a tracked register Niger · Not on a tracked register · LEI 254900999KZWUWIQ1466](https://elucidate.co/directory/ecobank-niger-ecocneni)
-   [Nigeria International Bank BIC NIBANEN1 Financial institution Not on a tracked register Niger · Not on a tracked register · LEI 029200343C4N7D2E6H83](https://elucidate.co/directory/nigeria-international-bank-nibanen1)
-   [Orabank Cote D'ivoire Succursale du Niger BIC ORBKNENI Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/orabank-cote-d-ivoire-succursale-du-niger-orbkneni)
-   [Societe Nigerienne de Banque BIC SOCNNENI Financial institution Not on a tracked register Niger · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/societe-nigerienne-de-banque-socnneni)

[Filter this list →](https://elucidate.co/directory/search?cc=NE)

## Regulation and supervision

None of the 22 tracked registers covers Niger. All 18 institutions listed here hold a BIC; firms licensed only by Niger’s national authorities are not listed.

## Groups and systemic importance

Institutions in Niger 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 |
| --- | --- | --- |
| [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 |

[See 1 institution in a G-SIB group →](https://elucidate.co/directory/search?cc=NE&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)

-   [Togo1](https://elucidate.co/directory/country/tg "Togo: 1")
-   [United States1](https://elucidate.co/directory/country/us "United States: 1")

GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.

## Payments and connectivity

Of the 18 institutions in Niger that hold a BIC, 83.3% 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 Swift15 · 83.3%
-   Reverse billing0 · 0%
-   Passive participant (no connection)3 · 16.7%

A BIC does not imply a connection to the Swift network.

## All BIC codes in Niger

Look up any of the 20 BIC codes registered in Niger: the head offices and branch codes of the 18 institutions here that hold a BIC, with their LEIs and flags.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/NE.json)

### Where branch codes cluster

Branch codes by city, top 2

-   Maradi1
-   Zinder1

## 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) [Mali](https://elucidate.co/directory/country/ml) [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) [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
-   **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.