Country · Sub-Saharan Africa
Togo
Check who the institutions in Togo are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Togo, so every institution listed here holds a BIC.
Togo at a glance
Every row is the same 28 institutions, split by one attribute
Type
- Financial institution 28 · 100%
Identification
- BIC only 28 · 100%
Regulation level
- Not on a tracked register 28 · 100%
LEI
- LEI mapped 6 · 21%
- No LEI mapped 22 · 79%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 28 | 100% |
| Identification | ||
| BIC only | 28 | 100% |
| Regulation level | ||
| Not on a tracked register | 28 | 100% |
| LEI | ||
| LEI mapped | 6 | 21% |
| No LEI mapped | 22 | 79% |
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 Togo
The first 25 of 28 institutions in Togo, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Togo.
- Ecobank Togo BIC ECOCTGTG Financial institutionNot on a tracked register
- Orabank Togo BIC ORBKTGTG Financial institutionNot on a tracked register
- Banque Centrale des Etats de L'afrique de L'ouest BIC BCAOTGTG Financial institutionNot on a tracked register
- African Lease Togo SA BIC ALTBTGTG Financial institutionNot on a tracked register
- Bank of Africa Togo BIC AFRITGTG Financial institutionNot on a tracked register
- Banque Atlantique Togo BIC ATTGTGTG Financial institutionNot on a tracked register
- Banque de Developpement du Mali Au Togo (Bdm-Togo) BIC BDMATGTG Financial institutionNot on a tracked register
- Banque Internationale Pour L'afrique Au Togo BIC BILTTGTG Financial institutionNot on a tracked register
- Banque Ouest Africaine de Developpement (Boad) BIC BOADTGTG Financial institutionNot on a tracked register
- Bsic Togo SA BIC BSAHTGTG Financial institutionNot on a tracked register
- Caisse Regionale de Refinancement BIC CHRRTGTG Financial institutionNot on a tracked register
- Coris Bank International Togo BIC CORITGTG Financial institutionNot on a tracked register
- Depositaire Central- Banque de Regle Ment (Dcbr Togo) BIC DCEDTGT1 Financial institutionNot on a tracked register
- Ebid (Ecowas Bank For Investment and Development) BIC EBIDTGTG Financial institutionNot on a tracked register
- Ecobank Togo BIC ECOCTGTA Financial institutionNot on a tracked register
- Ecobank Togo BIC ECOCTGTS Financial institutionNot on a tracked register
- Ecobank Togo BIC ECOCTGTU Financial institutionNot on a tracked register
- Ecobank Togo BIC ECOCTGTX Financial institutionNot on a tracked register
- International Business Bank Togo BIC BTCITGTG Financial institutionNot on a tracked register
- Nsia Banque Togo BIC DBLNTGTG Financial institutionNot on a tracked register
- Societe des Postes du Togo BIC SOTOTGT1 Financial institutionNot on a tracked register
- Societe des Postes du Togo BIC SOTOTGTL Financial institutionNot on a tracked register
- Societe Generale Benin Succursale du Togo, Tokoin-Gbadago BIC SOGETGTG Financial institutionNot on a tracked register
- Societe Inter Africaine de Banque, SA BIC BALTTGT1 Financial institutionNot on a tracked register
- Societe Inter-Africaine de Banque BIC SIABTGTG Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Togo. All 28 institutions listed here hold a BIC; firms licensed only by Togo’s national authorities are not listed.
Groups and systemic importance
GLEIF records the head office of 1 corporate group in the directory here.
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 |
Groups headquartered here
Largest of 1, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Ecobank Transnational Incorporated | 29 |
Payments and connectivity
Of the 28 institutions in Togo that hold a BIC, 89.3% are connected to Swift and 2 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
- 2 institutions
- Swift GPI members, live
- 2 institutions
All BIC codes in Togo
Look up any of the 35 BIC codes registered in Togo: the head offices and branch codes of the 28 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 2
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. HelenaSudanTanzaniaUgandaZambiaZimbabwe
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
- 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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