Country · Sub-Saharan Africa
Sudan
Check who the institutions in Sudan are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Sudan, so every institution listed here holds a BIC.
Sudan at a glance
Every row is the same 40 institutions, split by one attribute
Type
- Financial institution 40 · 100%
Identification
- BIC only 40 · 100%
Regulation level
- Not on a tracked register 40 · 100%
LEI
- LEI mapped 7 · 18%
- No LEI mapped 33 · 83%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 40 | 100% |
| Identification | ||
| BIC only | 40 | 100% |
| Regulation level | ||
| Not on a tracked register | 40 | 100% |
| LEI | ||
| LEI mapped | 7 | 18% |
| No LEI mapped | 33 | 83% |
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 Sudan
The first 25 of 40 institutions in Sudan, with or without a BIC: prudentially supervised and larger institutions first.
- Al Nile Bank For Commerce and Development CO. LTD BIC NILESDKH Financial institutionNot on a tracked register
- Faisal Islamic Bank (Sudan) BIC FISBSDKH Financial institutionNot on a tracked register
- Central Bank of Sudan BIC BSDNSDKH Financial institutionNot on a tracked register
- Abu Dhabi Islamic Bank BIC ABDISDKH Financial institutionNot on a tracked register
- Africa and Gulf Bank CO. LTD BIC AGBNSDKH Financial institutionNot on a tracked register
- Agricultural Bank of Sudan BIC ABSUSDKH Financial institutionNot on a tracked register
- Al Baraka Bank BIC RAKASDKH Financial institutionNot on a tracked register
- Aljazeera Sudanese Jordanian Bank BIC GSJBSDKH Financial institutionNot on a tracked register
- Alkhaleej Bank BIC KHJBSDKH Financial institutionNot on a tracked register
- Alsalam Bank BIC ALSASDKH Financial institutionNot on a tracked register
- Animal Resources Bank BIC ANRESDKH Financial institutionNot on a tracked register
- Arab Sudanese Bank BIC ARABSDKH Financial institutionNot on a tracked register
- Balad Bank BIC ISBSSDKH Financial institutionNot on a tracked register
- Bank of Khartoum BIC BAKHSDKH Financial institutionNot on a tracked register
- Banque Sahelo- Saharienne Pour L'investissement et le Commerce Soudan Branch BIC BSAHSDKH Financial institutionNot on a tracked register
- Blue Nile Mashreg Bank BIC BLNISDKH Financial institutionNot on a tracked register
- Byblos Bank Africa Ltd. BIC BYBASDKH Financial institutionNot on a tracked register
- El Nilien Bank BIC ENIDSDKH Financial institutionNot on a tracked register
- Electronic Banking Services CO. LTD BIC EBSLSDK1 Financial institutionNot on a tracked register
- Export Development Bank Co LTD BIC EXPDSDKH Financial institutionNot on a tracked register
- Farmers Commercial Bank BIC FARCSDKH Financial institutionNot on a tracked register
- Financial Investment Bank BIC FITBSDKH Financial institutionNot on a tracked register
- Industrial Development Bank BIC INSDSDKH Financial institutionNot on a tracked register
- National Bank of Egypt (Khartoum) BIC NBEKSDKH Financial institutionNot on a tracked register
- National Bank of Sudan BIC NBSUSDKH Financial institutionNot on a tracked register
Sanctions
The OFAC or EU lists cite 1 institution in Sudan by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 40 institutions here that hold a BIC. Country programmes name Sudan; Elucidate grades them as targeted listings only.
Listed institutions
Institutions whose BIC or LEI an OFAC or EU listing cites
OFAC programmes naming Sudan
Entries on the OFAC lists under each programme, all entry types, published 23 September 2026
Level: Targeted listings only (graded by Elucidate). A programme lists individuals, entities, vessels and aircraft; its count is not a count of institutions.
EU regimes naming Sudan
Entries on the EU consolidated list under each regime, generated 22 September 2026
Level: Targeted listings only (graded by Elucidate).
Regulation and supervision
None of the 22 tracked registers covers Sudan. All 40 institutions listed here hold a BIC; firms licensed only by Sudan’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 |
|---|---|---|
| National Bank of Egypt | 1 | 4 |
| Qatar Islamic Bank (Q.P.S.C.) | 1 | 2 |
| Qatar Investment Authority | 1 | 11 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
- Qatar 1
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 40 institutions in Sudan that hold a BIC, 92.5% 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
- 2 institutions
All BIC codes in Sudan
Look up any of the 75 BIC codes registered in Sudan: the head offices and branch codes of the 40 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in Sub-Saharan Africa
The directory has pages for 50 other countries and territories in Sub-Saharan Africa.
AngolaBeninBotswanaBurkina FasoBurundiCameroonCape VerdeCentral African RepublicChadComorosCongo - BrazzavilleCongo - KinshasaCôte d’IvoireEquatorial GuineaEritreaEswatiniEthiopiaGabonGambiaGhanaGuineaGuinea-BissauKenyaLesothoLiberiaMadagascarMalawiMaliMauritaniaMauritiusMayotteMozambiqueNamibiaNigerNigeriaRéunionRwandaSão Tomé & PríncipeSenegalSeychellesSierra LeoneSomaliaSouth AfricaSouth SudanSt. HelenaTanzaniaTogoUgandaZambiaZimbabwe
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
- 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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