--- title: "San Marino: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "14 institutions in San Marino (as at 23 September 2026): 14 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/sm --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. San Marino 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. 14 Institutions Active · inactive not published 14 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 8 LEI mapped 57% of institutions 42 BIC codes Head offices and 32 branch codes ### San Marino at a glance Every row is the same 14 institutions, split by one attribute Type - Financial institution 14 · 100% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=SM) 14 · 100% Regulation level - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=SM) 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](https://elucidate.co/directory/country/sm#institutions) [Regulation](https://elucidate.co/directory/country/sm#registers) [Headquartered here](https://elucidate.co/directory/country/sm#hq-firms) [Payments](https://elucidate.co/directory/country/sm#payments) [BIC codes](https://elucidate.co/directory/country/sm#bics) ## 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 institution Not on a tracked register San Marino · Not on a tracked register · LEI 529900DBUH148TPRBH08](https://elucidate.co/directory/banca-di-san-marino-s-p-a-maoismsm) - [Cassa di Risparmio della Repubblica di San Marino S.P.A. BIC CSSMSMS1 Financial institution Not on a tracked register San Marino · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cassa-di-risparmio-della-repubblica-di-san-marino-s-p-a-cssmsms1) - [Banca Agricola Commerciale Istituto Bancario Sammarinese S.P.A. BIC BASMSMS1 Financial institution Not on a tracked register San Marino · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-agricola-commerciale-istituto-bancario-sammarinese-s-p-a-basmsms1) - [Banca Sammarinese di Investimento S.P.A. BIC BSDISMD1 Financial institution Not on a tracked register San Marino · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-sammarinese-di-investimento-s-p-a-bsdismd1) - [Banca Centrale della Repubblica di San Marino BIC ICSMSMS1 Financial institution Not on a tracked register San Marino · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-centrale-della-repubblica-di-san-marino-icsmsms1) - [Banca Centrale della Repubblica di San Marino BIC ICSMSMSM Financial institution Not on a tracked register San Marino · Not on a tracked register · LEI 529900TJJFT2ZC40AO35](https://elucidate.co/directory/banca-centrale-della-repubblica-di-san-marino-icsmsmsm) - [21 Investimenti Holding Srl BIC INHRSMS1 Financial institution Not on a tracked register San Marino · Not on a tracked register · LEI 213800WURONFETWFUL26](https://elucidate.co/directory/21-investimenti-holding-srl-inhrsms1) - [Banca Agricola Commerciale Istituto Bancario Sammarinese S.P.A. BIC BASMSMSM Financial institution Not on a tracked register San Marino · Not on a tracked register · LEI 254900ZU77XNXAT12S09](https://elucidate.co/directory/banca-agricola-commerciale-istituto-bancario-sammarinese-s-p-a-basmsmsm) - [Banca Sammarinese di Investimento S.P.A. BIC BSDISMSD Financial institution Not on a tracked register San Marino · Not on a tracked register · LEI 529900QLHNFRBM9B2459](https://elucidate.co/directory/banca-sammarinese-di-investimento-s-p-a-bsdismsd) - [Cassa di Risparmio della Repubblica di San Marino S.P.A. BIC CSSMSMSM Financial institution Not on a tracked register San Marino · Not on a tracked register · LEI 5299009NOHU1EVW5OD60](https://elucidate.co/directory/cassa-di-risparmio-della-repubblica-di-san-marino-s-p-a-cssmsmsm) - [Klirway S.P.A. BIC BKNNSMSM Financial institution Not on a tracked register San Marino · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/klirway-s-p-a-bknnsmsm) - [Poste San Marino BIC SAOOSMS1 Financial institution Not on a tracked register San Marino · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/poste-san-marino-saoosms1) - [Salve Financial Hub SPA BIC SAFHSMS2 Financial institution Not on a tracked register San Marino · Not on a tracked register · LEI 9845005F9656AMC60D53](https://elucidate.co/directory/salve-financial-hub-spa-safhsms2) - [The 3rooks Money S.P.A. BIC RMOESMS2 Financial institution Not on a tracked register San Marino · Not on a tracked register · LEI 89450052RD92VZLKLN84](https://elucidate.co/directory/the-3rooks-money-s-p-a-rmoesms2) [Filter this list →](https://elucidate.co/directory/search?cc=SM) ## 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. - [Cetrapay S.p.a No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M23007089 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/cetrapay-s-p-a-d49b625866d8) [Search by head office: San Marino →](https://elucidate.co/directory/search?hq=SM) ## 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 - Connected to Swift6 · 42.9% - Reverse billing2 · 14.3% - Passive participant (no connection)6 · 42.9% 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/SM.json) ### Where branch codes cluster Branch codes by city, top 8 - San Marino8 - Dogana7 - Borgo Maggiore4 - Gualdicciolo3 - Cailungo2 - Murata2 - Domagnano1 - Faetano1 ## Other countries in Europe & Central Asia The directory has pages for 59 other countries and territories in Europe & Central Asia. [Albania](https://elucidate.co/directory/country/al) [Andorra](https://elucidate.co/directory/country/ad) [Armenia](https://elucidate.co/directory/country/am) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Cyprus](https://elucidate.co/directory/country/cy) [Czechia](https://elucidate.co/directory/country/cz) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Georgia](https://elucidate.co/directory/country/ge) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [Hungary](https://elucidate.co/directory/country/hu) [Iceland](https://elucidate.co/directory/country/is) [Ireland](https://elucidate.co/directory/country/ie) [Isle of Man](https://elucidate.co/directory/country/im) [Italy](https://elucidate.co/directory/country/it) [Jersey](https://elucidate.co/directory/country/je) [Kazakhstan](https://elucidate.co/directory/country/kz) [Kosovo](https://elucidate.co/directory/country/xk) [Kyrgyzstan](https://elucidate.co/directory/country/kg) [Latvia](https://elucidate.co/directory/country/lv) [Liechtenstein](https://elucidate.co/directory/country/li) [Lithuania](https://elucidate.co/directory/country/lt) [Luxembourg](https://elucidate.co/directory/country/lu) [Moldova](https://elucidate.co/directory/country/md) [Monaco](https://elucidate.co/directory/country/mc) [Montenegro](https://elucidate.co/directory/country/me) [Netherlands](https://elucidate.co/directory/country/nl) [North Macedonia](https://elucidate.co/directory/country/mk) [Norway](https://elucidate.co/directory/country/no) [Poland](https://elucidate.co/directory/country/pl) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va) 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 ## 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.