Country · Middle East & North Africa
Tunisia
Check who the institutions in Tunisia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Tunisia, so every institution listed here holds a BIC.
Tunisia at a glance
Every row is the same 33 institutions, split by one attribute
Type
- Financial institution 32 · 97%
- Credit institution 1 · 3%
Identification
- BIC only 33 · 100%
Regulation level
- Prudential licence 1 · 3%
- Not on a tracked register 32 · 97%
LEI
- LEI mapped 26 · 79%
- No LEI mapped 7 · 21%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 32 | 97% |
| Credit institution | 1 | 3% |
| Identification | ||
| BIC only | 33 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 3% |
| Not on a tracked register | 32 | 97% |
| LEI | ||
| LEI mapped | 26 | 79% |
| No LEI mapped | 7 | 21% |
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 Tunisia
The first 25 of 33 institutions in Tunisia, with or without a BIC: prudentially supervised and larger institutions first.
- Citibank N.A BIC CITITNTX Credit institutionPrudential licence
- Banque Internationale Arabe de Tunisie BIC BIATTNTT Financial institutionNot on a tracked register
- Union Bancaire Pour le Commerce et L'industrie BIC UBCITNTT Financial institutionNot on a tracked register
- Societe Tunisienne de Banque BIC STBKTNTT Financial institutionNot on a tracked register
- Attijari Bank BIC BSTUTNTT Financial institutionNot on a tracked register
- Banque Nationale Agricole BIC BNTETNTT Financial institutionNot on a tracked register
- Banque Zitouna BIC BZITTNTT Financial institutionNot on a tracked register
- Arab Banking Corporation - Tunis BIC ABCOTNTT Financial institutionNot on a tracked register
- Banque Centrale de Tunisie BIC BCTNTNTT Financial institutionNot on a tracked register
- Banque de Tunisie BIC BTBKTNTT Financial institutionNot on a tracked register
- Banque Franco-Tunisienne BIC BFTNTNTT Financial institutionNot on a tracked register
- Al Baraka Bank Tunisia BIC BEITTNTT Financial institutionNot on a tracked register
- Alubaf International Bank Tunis BIC ALUBTNTT Financial institutionNot on a tracked register
- Amen Bank BIC CFCTTNTT Financial institutionNot on a tracked register
- Arab Tunisian Bank BIC ATBKTNTT Financial institutionNot on a tracked register
- Banque de Financement des Pme BIC BFPMTNTT Financial institutionNot on a tracked register
- Banque de Tunisie et des Emirats BIC BTEXTNTT Financial institutionNot on a tracked register
- Banque Maghrebine D'investissement et de Commerce Exterieur BIC BMIETNTT Financial institutionNot on a tracked register
- Banque Tunisienne de Solidarite BIC TUSOTNT1 Financial institutionNot on a tracked register
- Banque Tuniso-Koweitienne BIC BTKOTNTT Financial institutionNot on a tracked register
- Banque Tuniso-Libyenne BIC ATLDTNTT Financial institutionNot on a tracked register
- Bh Bank BIC BHBKTNTT Financial institutionNot on a tracked register
- Bourse des Valeurs Mobilieres BIC XTUNTNT1 Financial institutionNot on a tracked register
- La Poste Tunisienne BIC LPTNTNTT Financial institutionNot on a tracked register
- North Africa International Bank BIC NOAFTNTT Financial institutionNot on a tracked register
Sanctions
No OFAC or EU listing cites an institution in Tunisia. Listings are matched on the BIC and its LEI, so they cover the 33 institutions here that hold a BIC. Country programmes name Tunisia; Elucidate grades them as targeted listings only.
EU regimes naming Tunisia
Entries on the EU consolidated list under each regime, generated 22 September 2026
- Tunisia TUN 27
Level: Targeted listings only (graded by Elucidate).
Regulation and supervision
None of the 22 tracked registers covers Tunisia. All 33 institutions listed here hold a BIC; firms licensed only by Tunisia’s national authorities are not listed. By regulation level: 1 prudentially supervised, 32 not on a tracked register.
Groups and systemic importance
Institutions in Tunisia belong to 2 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 1 corporate group in the directory here. For 6 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 |
| Société Générale | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Banque Internationale Arabe de Tunisie | 2 | 2 |
| Libyan Foreign Bank | 2 | 4 |
| Arab Bank | 1 | 7 |
| Al Baraka Group B.S.C | 1 | 6 |
Groups headquartered here
Largest of 1, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Banque Internationale Arabe de Tunisie | 2 |
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 33 institutions in Tunisia that hold a BIC, 87.9% are connected to Swift and 3 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
- 3 institutions
- Swift GPI members, live
- 2 institutions
Trading venues
3 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Tunisia
Look up any of the 78 BIC codes registered in Tunisia: the head offices and branch codes of the 33 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 5
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
- OFAC SDN and consolidated lists—US Treasury · source ↗ published 23 September 2026
- EU consolidated financial sanctions list—European Commission generated 22 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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