Country · Latin America & Caribbean
Suriname
Check who the institutions in Suriname are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Suriname, so every institution listed here holds a BIC.
Suriname at a glance
Every row is the same 11 institutions, split by one attribute
Type
- Financial institution 11 · 100%
Identification
- BIC only 11 · 100%
Regulation level
- Not on a tracked register 11 · 100%
LEI
- LEI mapped 3 · 27%
- No LEI mapped 8 · 73%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 11 | 100% |
| Identification | ||
| BIC only | 11 | 100% |
| Regulation level | ||
| Not on a tracked register | 11 | 100% |
| LEI | ||
| LEI mapped | 3 | 27% |
| No LEI mapped | 8 | 73% |
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 Suriname
All 11 institutions in Suriname, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Suriname.
- Centrale Bank van Suriname BIC CBVSSRPA Financial institutionNot on a tracked register
- Dsb Bank A.K.A de Surinaamsche Bank N.V. Paramaribo Sr. BIC SURBSRPA Financial institutionNot on a tracked register
- Finabank N.V. BIC FBNASRPA Financial institutionNot on a tracked register
- Godo Bank N.V. BIC GODOSRPA Financial institutionNot on a tracked register
- Hakrinbank N.V. BIC HAKRSRPA Financial institutionNot on a tracked register
- Republic Bank (Suriname) N.V. BIC RBNKSRPA Financial institutionNot on a tracked register
- Southern Commercial Bank NV BIC SOUOSRPP Financial institutionNot on a tracked register
- Surichange Bank N.V. BIC SURCSRPA Financial institutionNot on a tracked register
- Surinaamse Postspaarbank BIC SDPOSRPA Financial institutionNot on a tracked register
- Surinaamse Volkscredietbank BIC VCBSSRPA Financial institutionNot on a tracked register
- Trustbank Amanah N.V. BIC ICTBSRPA Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Suriname. All 11 institutions listed here hold a BIC; firms licensed only by Suriname’s national authorities are not listed.
Payments and connectivity
Of the 11 institutions in Suriname that hold a BIC, 100% 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 Suriname
Look up any of the 12 BIC codes registered in Suriname: the head offices and branch codes of the 11 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Latin America & Caribbean
The directory has pages for 47 other countries and territories in Latin America & Caribbean.
AnguillaAntigua & BarbudaArgentinaArubaBahamasBarbadosBelizeBoliviaBrazilBritish Virgin IslandsCaribbean NetherlandsCayman IslandsChileColombiaCosta RicaCubaCuraçaoDominicaDominican RepublicEcuadorEl SalvadorFalkland IslandsFrench GuianaGrenadaGuadeloupeGuatemalaGuyanaHaitiHondurasJamaicaMartiniqueMexicoMontserratNicaraguaPanamaParaguayPeruPuerto RicoSint MaartenSt. Kitts & NevisSt. LuciaSt. Vincent & GrenadinesTrinidad & TobagoTurks & Caicos IslandsU.S. Virgin IslandsUruguayVenezuela
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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