Country · Middle East & North Africa

Oman

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

46
Institutions
Active · inactive not published
46
Hold a BIC
100% of institutions
—
On a tracked register
Not covered by a tracked register
28
LEI mapped
61% of institutions
58
BIC codes
Head offices and 12 branch codes

Oman at a glance

Every row is the same 46 institutions, split by one attribute

Type

  • Financial institution 39 · 85%
  • Non-financial corporate 6 · 13%
  • Credit institution 1 · 2.2%

Identification

Regulation level

LEI

  • LEI mapped 28 · 61%
  • No LEI mapped 18 · 39%
View as table
AttributeInstitutionsShare
Type
Financial institution3985%
Non-financial corporate613%
Credit institution12.2%
Identification
BIC only46100%
Regulation level
Prudential licence12.2%
Not on a tracked register4598%
LEI
LEI mapped2861%
No LEI mapped1839%

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 Oman

The first 25 of 46 institutions in Oman, with or without a BIC: prudentially supervised and larger institutions first.

See all 46 institutions in Oman →

Sanctions

The OFAC or EU lists cite 1 institution in Oman by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 46 institutions here that hold a BIC.

Regulation and supervision

None of the 22 tracked registers covers Oman. All 46 institutions listed here hold a BIC; firms licensed only by Oman’s national authorities are not listed. By regulation level: 1 prudentially supervised, 45 not on a tracked register.

Groups and systemic importance

Institutions in Oman belong to 1 group on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 1 corporate group in the directory here. 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

GroupBucketInstitutions here
Standard Chartered11
See 1 institution in a G-SIB group →

Largest other groups

GLEIF consolidation groups, by legal entities (LEIs) in this country

Groups headquartered here

Largest of 1, by legal entities in the directory

GroupLEIs in the directory
Bank Muscat2
See all corporate groups →

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 46 institutions in Oman that hold a BIC, 60.9% are connected to Swift and 9 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 Swift28 · 60.9%
  • Reverse billing1 · 2.2%
  • Passive participant (no connection)17 · 37%

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
9 institutions
Swift GPI members, live
5 institutions
See all 9 Swift GPI members →

Trading venues

3 live market identifier codes (ISO 10383) operated by institutions here, by category

  • Organised trading facilityOTFS2
  • Not specifiedNSPD1

All BIC codes in Oman

Look up any of the 58 BIC codes registered in Oman: the head offices and branch codes of the 46 institutions here that hold a BIC, with their LEIs and flags.

Download the list (JSON)

Where branch codes cluster

Branch codes by city, top 3

  • Muscat7
  • Ruwi3
  • Muttrah2

Other countries in Middle East & North Africa

The directory has pages for 20 other countries and territories in Middle East & North Africa.

AlgeriaBahrainDjiboutiEgyptIranIraqIsraelJordanKuwaitLebanonLibyaMaltaMoroccoPalestinian TerritoriesQatarSaudi ArabiaSyriaTunisiaUnited Arab EmiratesYemen

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
  • OFAC SDN and consolidated lists—US Treasury · source ↗ published 23 September 2026
  • EU consolidated financial sanctions list—European Commission generated 22 September 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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