--- title: "Timor-Leste: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "6 institutions in Timor-Leste (as at 23 September 2026): 6 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/tl --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Timor-Leste Country · East Asia & Pacific # Timor-Leste Check who the institutions in Timor-Leste are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Timor-Leste, so every institution listed here holds a BIC. 6 Institutions Active · inactive not published 6 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 4 LEI mapped 67% of institutions 1 ECB-supervised 1 significant, 0 less significant ### Timor-Leste at a glance Every row is the same 6 institutions, split by one attribute Type - Financial institution 5 · 83% - Credit institution 1 · 17% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=TL) 6 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=TL) 1 · 17% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=TL) 5 · 83% LEI - LEI mapped 4 · 67% - No LEI mapped 2 · 33% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 5 | 83% | | Credit institution | 1 | 17% | | Identification | | BIC only | 6 | 100% | | Regulation level | | Prudential licence | 1 | 17% | | Not on a tracked register | 5 | 83% | | LEI | | LEI mapped | 4 | 67% | | No LEI mapped | 2 | 33% | 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/tl#institutions) [Regulation](https://elucidate.co/directory/country/tl#registers) [Groups](https://elucidate.co/directory/country/tl#groups) [Payments](https://elucidate.co/directory/country/tl#payments) [BIC codes](https://elucidate.co/directory/country/tl#bics) ## Institutions in Timor-Leste All 6 institutions in Timor-Leste, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Timor-Leste. - [Caixa Geral de Depositos, SA - Sucursal Timor Leste BIC CGDITLDI Credit institution Prudential licence Timor-Leste · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-sa-sucursal-timor-leste-cgditldi) - [Australia and New Zealand Banking Group LTD BIC ANZBTLDI Financial institution Not on a tracked register Timor-Leste · Not on a tracked register · LEI JHE42UYNWWTJB8YTTU19](https://elucidate.co/directory/australia-and-new-zealand-banking-group-ltd-anzbtldi) - [Banco Central de Timor-Leste BIC BCTLTLDA Financial institution Not on a tracked register Timor-Leste · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-central-de-timor-leste-bctltlda) - [Banco Central de Timor-Leste BIC BCTLTLDI Financial institution Not on a tracked register Timor-Leste · Not on a tracked register · LEI 549300SJ7CE6KN8F1Q37](https://elucidate.co/directory/banco-central-de-timor-leste-bctltldi) - [Banco Nacional de Comercio de Timor- Leste, S.A. BIC BNCTTLDD Financial institution Not on a tracked register Timor-Leste · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-nacional-de-comercio-de-timor-leste-s-a-bncttldd) - [Pt. Bank Rakyat Indonesia (Persero) Tbk, R.P. BIC BRINTLDD Financial institution Not on a tracked register Timor-Leste · Not on a tracked register · LEI 254900HB6S4B12GBNP64](https://elucidate.co/directory/pt-bank-rakyat-indonesia-persero-tbk-r-p-brintldd) [Filter this list →](https://elucidate.co/directory/search?cc=TL) ## Regulation and supervision None of the 22 tracked registers covers Timor-Leste. All 6 institutions listed here hold a BIC; firms licensed only by Timor-Leste’s national authorities are not listed. By regulation level: 1 prudentially supervised, 5 not on a tracked register. ### ECB banking supervision Significant institutions The ECB list of supervised entities covers 1 institution here that hold a BIC: 1 significant, supervised directly by the ECB, and 0 less significant. - [Caixa Geral de Depositos, SA - Sucursal Timor Leste BIC CGDITLDI Credit institution Prudential licence Timor-Leste · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-sa-sucursal-timor-leste-cgditldi) [See 1 ECB-supervised institution →](https://elucidate.co/directory/search?cc=TL&flag=ssm) ## Groups and systemic importance ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Bank Rakyat Indonesia (Persero) Tbk, Pt](https://elucidate.co/directory/group/254900HB6S4B12GBNP64) | 1 | 3 | | [Australia and New Zealand Banking Group Limited](https://elucidate.co/directory/group/JHE42UYNWWTJB8YTTU19) | 1 | 9 | | [Caixa Geral de Depósitos S.A.](https://elucidate.co/directory/group/TO822O0VT80V06K0FH57) | 1 | 9 | ## Payments and connectivity Of the 6 institutions in Timor-Leste that hold a BIC, 100% 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 - Connected to Swift6 · 100% - Reverse billing0 · 0% - Passive participant (no connection)0 · 0% 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 [See all 2 Swift GPI members →](https://elucidate.co/directory/search?cc=TL&flag=gpi) ### Trading venues 2 live market identifier codes (ISO 10383) operated by institutions here, by category - Not specifiedNSPD1 - Systematic internaliserSINT1 ## All BIC codes in Timor-Leste Look up any of the 6 BIC codes registered in Timor-Leste: the head offices and branch codes of the 6 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/TL.json) ## Other countries in East Asia & Pacific The directory has pages for 38 other countries and territories in East Asia & Pacific. [American Samoa](https://elucidate.co/directory/country/as) [Australia](https://elucidate.co/directory/country/au) [Brunei](https://elucidate.co/directory/country/bn) [Cambodia](https://elucidate.co/directory/country/kh) [China](https://elucidate.co/directory/country/cn) [Cook Islands](https://elucidate.co/directory/country/ck) [Fiji](https://elucidate.co/directory/country/fj) [French Polynesia](https://elucidate.co/directory/country/pf) [Guam](https://elucidate.co/directory/country/gu) [Hong Kong SAR China](https://elucidate.co/directory/country/hk) [Indonesia](https://elucidate.co/directory/country/id) [Japan](https://elucidate.co/directory/country/jp) [Kiribati](https://elucidate.co/directory/country/ki) [Laos](https://elucidate.co/directory/country/la) [Macao SAR China](https://elucidate.co/directory/country/mo) [Malaysia](https://elucidate.co/directory/country/my) [Marshall Islands](https://elucidate.co/directory/country/mh) [Micronesia](https://elucidate.co/directory/country/fm) [Mongolia](https://elucidate.co/directory/country/mn) [Myanmar (Burma)](https://elucidate.co/directory/country/mm) [New Caledonia](https://elucidate.co/directory/country/nc) [New Zealand](https://elucidate.co/directory/country/nz) [North Korea](https://elucidate.co/directory/country/kp) [Northern Mariana Islands](https://elucidate.co/directory/country/mp) [Palau](https://elucidate.co/directory/country/pw) [Papua New Guinea](https://elucidate.co/directory/country/pg) [Philippines](https://elucidate.co/directory/country/ph) [Samoa](https://elucidate.co/directory/country/ws) [Singapore](https://elucidate.co/directory/country/sg) [Solomon Islands](https://elucidate.co/directory/country/sb) [South Korea](https://elucidate.co/directory/country/kr) [Taiwan](https://elucidate.co/directory/country/tw) [Thailand](https://elucidate.co/directory/country/th) [Tonga](https://elucidate.co/directory/country/to) [Tuvalu](https://elucidate.co/directory/country/tv) [Vanuatu](https://elucidate.co/directory/country/vu) [Vietnam](https://elucidate.co/directory/country/vn) [Wallis & Futuna](https://elucidate.co/directory/country/wf) 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 - **ECB list of supervised entities** · [ECB ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](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.