Country · Europe & Central Asia
San Marino
Check who the institutions in San Marino are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers San Marino, so every institution listed here holds a BIC.
San Marino at a glance
Every row is the same 14 institutions, split by one attribute
Type
- Financial institution 14 · 100%
Identification
- BIC only 14 · 100%
Regulation level
- Not on a tracked register 14 · 100%
LEI
- LEI mapped 8 · 57%
- No LEI mapped 6 · 43%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 14 | 100% |
| Identification | ||
| BIC only | 14 | 100% |
| Regulation level | ||
| Not on a tracked register | 14 | 100% |
| LEI | ||
| LEI mapped | 8 | 57% |
| No LEI mapped | 6 | 43% |
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 San Marino
All 14 institutions in San Marino, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in San Marino.
- Banca di San Marino S.P.A BIC MAOISMSM Financial institutionNot on a tracked register
- Cassa di Risparmio della Repubblica di San Marino S.P.A. BIC CSSMSMS1 Financial institutionNot on a tracked register
- Banca Agricola Commerciale Istituto Bancario Sammarinese S.P.A. BIC BASMSMS1 Financial institutionNot on a tracked register
- Banca Sammarinese di Investimento S.P.A. BIC BSDISMD1 Financial institutionNot on a tracked register
- Banca Centrale della Repubblica di San Marino BIC ICSMSMS1 Financial institutionNot on a tracked register
- Banca Centrale della Repubblica di San Marino BIC ICSMSMSM Financial institutionNot on a tracked register
- 21 Investimenti Holding Srl BIC INHRSMS1 Financial institutionNot on a tracked register
- Banca Agricola Commerciale Istituto Bancario Sammarinese S.P.A. BIC BASMSMSM Financial institutionNot on a tracked register
- Banca Sammarinese di Investimento S.P.A. BIC BSDISMSD Financial institutionNot on a tracked register
- Cassa di Risparmio della Repubblica di San Marino S.P.A. BIC CSSMSMSM Financial institutionNot on a tracked register
- Klirway S.P.A. BIC BKNNSMSM Financial institutionNot on a tracked register
- Poste San Marino BIC SAOOSMS1 Financial institutionNot on a tracked register
- Salve Financial Hub SPA BIC SAFHSMS2 Financial institutionNot on a tracked register
- The 3rooks Money S.P.A. BIC RMOESMS2 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers San Marino. All 14 institutions listed here hold a BIC; firms licensed only by San Marino’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
One institution registered in another country gives San Marino as its head office. Each counts in the country of its register.
Payments and connectivity
Of the 14 institutions in San Marino that hold a BIC, 42.9% are connected to Swift, 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
- Reachable in a SEPA scheme
- 7 institutions
- SEPA Instant Credit Transfer
- 5 institutions
All BIC codes in San Marino
Look up any of the 42 BIC codes registered in San Marino: the head offices and branch codes of the 14 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
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
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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