Country · Sub-Saharan Africa
Senegal
Check who the institutions in Senegal are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Senegal, so every institution listed here holds a BIC.
Senegal at a glance
Every row is the same 38 institutions, split by one attribute
Type
- Financial institution 36 · 95%
- Non-financial corporate 2 · 5.3%
Identification
- BIC only 38 · 100%
Regulation level
- Not on a tracked register 38 · 100%
LEI
- LEI mapped 11 · 29%
- No LEI mapped 27 · 71%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 36 | 95% |
| Non-financial corporate | 2 | 5.3% |
| Identification | ||
| BIC only | 38 | 100% |
| Regulation level | ||
| Not on a tracked register | 38 | 100% |
| LEI | ||
| LEI mapped | 11 | 29% |
| No LEI mapped | 27 | 71% |
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 Senegal
The first 25 of 38 institutions in Senegal, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Senegal.
- Banque Centrale des Etats de L'afrique de L'ouest (B.C.E.A.O.) BIC BCAOSNDA Financial institutionNot on a tracked register
- La Banque Agricole BIC CADKSNDA Financial institutionNot on a tracked register
- Societe Generale Senegal BIC SGSNSNDA Financial institutionNot on a tracked register
- Air Senegal SA BIC ASSASNDA Non-financial corporateNot on a tracked register
- Algerian Bank of Senegal BIC ABSHSNDA Financial institutionNot on a tracked register
- Bank of Africa-Senegal BIC AFRISNDA Financial institutionNot on a tracked register
- Banque Atlantique Senegal BIC ATSNSNDA Financial institutionNot on a tracked register
- Banque Centrale des Etats de L'afrique de L'ouest (B.C.E.A.O.) BIC BCAOSNDD Financial institutionNot on a tracked register
- Banque Centrale des Etats de L'afrique de L'ouest (B.C.E.A.O.) BIC BCAOSNDP Financial institutionNot on a tracked register
- Banque de Dakar SA BIC BDKRSNDA Financial institutionNot on a tracked register
- Banque de Developpement Mali (Bdm), Succursale du Senegal BIC BDMASNDA Financial institutionNot on a tracked register
- Banque de L'habitat du Senegal BIC LHSESNDA Financial institutionNot on a tracked register
- Banque des Institutions Mutualistes D'afrique de L'ouest BIC BIMUSNDA Financial institutionNot on a tracked register
- Banque Islamique du Senegal BIC ISSNSNDA Financial institutionNot on a tracked register
- Banque Nationale Pour le Develop. Economique du Senegal (Bnde) BIC BNDXSNDA Financial institutionNot on a tracked register
- Banque Pour le Commerce et L'industrie Senegal BIC COLISNDA Financial institutionNot on a tracked register
- Banque Regionale de Marches BIC BRMXSNDA Financial institutionNot on a tracked register
- Bgfibank Senegal BIC BGFISNDA Financial institutionNot on a tracked register
- Bridge Bank Senegal BIC BGCDSNDK Financial institutionNot on a tracked register
- Bsic Senegal SA BIC BSAHSNDA Financial institutionNot on a tracked register
- Caisse des Depots et Consignations BIC CDCDSNDA Financial institutionNot on a tracked register
- Cbao, Groupe Attijariwafa Bank BIC CBAOSNDA Financial institutionNot on a tracked register
- Citibank Senegal BIC CITISNDA Financial institutionNot on a tracked register
- Coris Bank International Senegal BIC CORISNDA Financial institutionNot on a tracked register
- Credit du Senegal BIC BCMASNDA Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Senegal. All 38 institutions listed here hold a BIC; firms licensed only by Senegal’s national authorities are not listed.
Groups and systemic importance
Institutions in Senegal belong to 1 group on the FSB’s 2025 list of global systemically important banks (G-SIBs). For 3 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Citigroup | 3 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Ecobank Transnational Incorporated | 1 | 29 |
| Caisse des Depots et Consignations | 1 | 16 |
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 38 institutions in Senegal that hold a BIC, 94.7% 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.
All BIC codes in Senegal
Look up any of the 43 BIC codes registered in Senegal: the head offices and branch codes of the 38 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 3
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 & PríncipeSeychellesSierra LeoneSomaliaSouth AfricaSouth SudanSt. HelenaSudanTanzaniaTogoUgandaZambiaZimbabwe
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
- 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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