Country · Middle East & North Africa
Palestinian Territories
Check who the institutions in the Palestinian Territories are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers the Palestinian Territories, so every institution listed here holds a BIC.
Palestinian Territories at a glance
Every row is the same 27 institutions, split by one attribute
Type
- Financial institution 27 · 100%
Identification
- BIC only 27 · 100%
Regulation level
- Not on a tracked register 27 · 100%
LEI
- LEI mapped 20 · 74%
- No LEI mapped 7 · 26%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 27 | 100% |
| Identification | ||
| BIC only | 27 | 100% |
| Regulation level | ||
| Not on a tracked register | 27 | 100% |
| LEI | ||
| LEI mapped | 20 | 74% |
| No LEI mapped | 7 | 26% |
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 Palestinian Territories
The first 25 of 27 institutions in the Palestinian Territories, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in the Palestinian Territories.
- Arab Bank PLC BIC ARABPS22 Financial institutionNot on a tracked register
- Palestine Monetary Authority BIC PMAPPS22 Financial institutionNot on a tracked register
- AB Invest BIC ARIRPS21 Financial institutionNot on a tracked register
- Al Qudus Bank For Development and Investment BIC QUDSPS21 Financial institutionNot on a tracked register
- Al Wasata Securities CO. LTD BIC WASUPS21 Financial institutionNot on a tracked register
- Alkhalej Exchange Company BIC ALXCPS2J Financial institutionNot on a tracked register
- Arab Islamic Bank BIC AISBPS22 Financial institutionNot on a tracked register
- Bank of Jordan PLC BIC BJORPS22 Financial institutionNot on a tracked register
- Bank of Palestine P.S.C BIC PALSPS22 Financial institutionNot on a tracked register
- Cairo Amman Bank BIC CAABPS22 Financial institutionNot on a tracked register
- Clearing Depository and Settlement Department (Pse Cds), the BIC CDSEPS21 Financial institutionNot on a tracked register
- Egyptian Arab Land Bank BIC ARLBPS22 Financial institutionNot on a tracked register
- Global Securities Co BIC GLSUPS21 Financial institutionNot on a tracked register
- Jordan Ahli Bank- PLC Foreign Public Company BIC JONBPS22 Financial institutionNot on a tracked register
- Jordan Gulf Bank BIC JGBAPS21 Financial institutionNot on a tracked register
- Lotus Financial Investment Company Limited BIC LOFNPS21 Financial institutionNot on a tracked register
- Palestine Investment Bank BIC PINVPS22 Financial institutionNot on a tracked register
- Palestine Islamic Bank BIC PIBCPS22 Financial institutionNot on a tracked register
- Palestine Monetary Authority BIC PMAPPS2P Financial institutionNot on a tracked register
- Palestine Securities Exchange BIC XPAEPS21 Financial institutionNot on a tracked register
- Quds Bank BIC ALDNPS22 Financial institutionNot on a tracked register
- Safa Bank BIC SAFKPS22 Financial institutionNot on a tracked register
- Sahem Trading and Investment Company BIC STIPPS21 Financial institutionNot on a tracked register
- Target Jordan Palestine Securities BIC TJPSPS21 Financial institutionNot on a tracked register
- The Housing Bank For Trade and Finance/ Ramallah BIC HBHOPS22 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers the Palestinian Territories. All 27 institutions listed here hold a BIC; firms licensed only by the Palestinian Territories’s national authorities are not listed.
Groups and systemic importance
GLEIF records the head office of 1 corporate group in the directory here. For 3 institutions 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 |
|---|---|---|
| Bank of Palestine P.L.C | 3 | 3 |
| Cairo Amman Bank | 2 | 5 |
| Jordan Ahli Bank PLC | 1 | 3 |
| The Housing Bank for Trade & Finance | 1 | 3 |
| Arab Bank | 1 | 7 |
Groups headquartered here
Largest of 1, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Bank of Palestine P.L.C | 3 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
- Jordan 3
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 27 institutions in the Palestinian Territories that hold a BIC, 7.4% are connected to Swift and 4 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
- 4 institutions
- Swift GPI members, live
- 4 institutions
All BIC codes in the Palestinian Territories
Look up any of the 49 BIC codes registered in the Palestinian Territories: the head offices and branch codes of the 27 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
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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