--- title: "Tunisia: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "33 institutions in Tunisia (as at 23 September 2026): 33 hold a SWIFT/BIC code and 0 do not. Country sanctions: targeted listings only." url: https://elucidate.co/directory/country/tn --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Tunisia 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. 33 Institutions Active · inactive not published 33 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 26 LEI mapped 79% of institutions Targeted Country sanctions Targeted listings only ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=TN) 33 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=TN) 1 · 3% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=TN) 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 [Country programmes: targeted listings only](https://elucidate.co/directory/country/tn#sanctions) [Institutions](https://elucidate.co/directory/country/tn#institutions) [Sanctions](https://elucidate.co/directory/country/tn#sanctions) [Regulation](https://elucidate.co/directory/country/tn#registers) [Groups](https://elucidate.co/directory/country/tn#groups) [Payments](https://elucidate.co/directory/country/tn#payments) [BIC codes](https://elucidate.co/directory/country/tn#bics) ## 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 institution Prudential licence Tunisia · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-cititntx) - [Banque Internationale Arabe de Tunisie BIC BIATTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 549300EZRO2TE67W7P49](https://elucidate.co/directory/banque-internationale-arabe-de-tunisie-biattntt) - [Union Bancaire Pour le Commerce et L'industrie BIC UBCITNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 213800SPKRBBB549EH83](https://elucidate.co/directory/union-bancaire-pour-le-commerce-et-l-industrie-ubcitntt) - [Societe Tunisienne de Banque BIC STBKTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 254900ZVFVXSGR01W972](https://elucidate.co/directory/societe-tunisienne-de-banque-stbktntt) - [Attijari Bank BIC BSTUTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/attijari-bank-bstutntt) - [Banque Nationale Agricole BIC BNTETNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 254900JBCMJJIKQM1250](https://elucidate.co/directory/banque-nationale-agricole-bntetntt) - [Banque Zitouna BIC BZITTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 54930022SMEBRC9P0L64](https://elucidate.co/directory/banque-zitouna-bzittntt) - [Arab Banking Corporation - Tunis BIC ABCOTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 2549009SLSAR134AYG98](https://elucidate.co/directory/arab-banking-corporation-tunis-abcotntt) - [Banque Centrale de Tunisie BIC BCTNTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 254900B5LFB16S9T2T11](https://elucidate.co/directory/banque-centrale-de-tunisie-bctntntt) - [Banque de Tunisie BIC BTBKTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 254900MBTG0G2IX4ZV13](https://elucidate.co/directory/banque-de-tunisie-btbktntt) - [Banque Franco-Tunisienne BIC BFTNTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-franco-tunisienne-bftntntt) - [Al Baraka Bank Tunisia BIC BEITTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 54930084D4GHY7VKB392](https://elucidate.co/directory/al-baraka-bank-tunisia-beittntt) - [Alubaf International Bank Tunis BIC ALUBTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 5493001GUBWSFPGGSO22](https://elucidate.co/directory/alubaf-international-bank-tunis-alubtntt) - [Amen Bank BIC CFCTTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 254900216QB7RNQPBT04](https://elucidate.co/directory/amen-bank-cfcttntt) - [Arab Tunisian Bank BIC ATBKTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 213800DS3JM6J5SUGS88](https://elucidate.co/directory/arab-tunisian-bank-atbktntt) - [Banque de Financement des Pme BIC BFPMTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-de-financement-des-pme-bfpmtntt) - [Banque de Tunisie et des Emirats BIC BTEXTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 549300XCYNOLGSFEZI77](https://elucidate.co/directory/banque-de-tunisie-et-des-emirats-btextntt) - [Banque Maghrebine D'investissement et de Commerce Exterieur BIC BMIETNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 254900O1QRS54S3OJT40](https://elucidate.co/directory/banque-maghrebine-d-investissement-et-de-commerce-exterieur-bmietntt) - [Banque Tunisienne de Solidarite BIC TUSOTNT1 Financial institution Not on a tracked register Tunisia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-tunisienne-de-solidarite-tusotnt1) - [Banque Tuniso-Koweitienne BIC BTKOTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-tuniso-koweitienne-btkotntt) - [Banque Tuniso-Libyenne BIC ATLDTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 4117345RMEJ5SZ3F9B19](https://elucidate.co/directory/banque-tuniso-libyenne-atldtntt) - [Bh Bank BIC BHBKTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 254900QDE22PUWBL1N07](https://elucidate.co/directory/bh-bank-bhbktntt) - [Bourse des Valeurs Mobilieres BIC XTUNTNT1 Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 4117W6IV0WI0EKWA2P81](https://elucidate.co/directory/bourse-des-valeurs-mobilieres-xtuntnt1) - [La Poste Tunisienne BIC LPTNTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/la-poste-tunisienne-lptntntt) - [North Africa International Bank BIC NOAFTNTT Financial institution Not on a tracked register Tunisia · Not on a tracked register · LEI 549300ARVP81V3JVJD32](https://elucidate.co/directory/north-africa-international-bank-noaftntt) [See all 33 institutions in Tunisia →](https://elucidate.co/directory/search?cc=TN) ## 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](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | | [Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) | 1 | 1 | [See all 2 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=TN&flag=gsib) ### 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](https://elucidate.co/directory/group/549300EZRO2TE67W7P49) | 2 | 2 | | [Libyan Foreign Bank](https://elucidate.co/directory/group/549300WH9RIN045SG770) | 2 | 4 | | [Arab Bank](https://elucidate.co/directory/group/5493001JH4LYPQTBQP79) | 1 | 7 | | [Al Baraka Group B.S.C](https://elucidate.co/directory/group/549300Q3SVMKOB8NBS80) | 1 | 6 | ### Groups headquartered here Largest of 1, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Banque Internationale Arabe de Tunisie](https://elucidate.co/directory/group/549300EZRO2TE67W7P49) | 2 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [Libya2](https://elucidate.co/directory/country/ly "Libya: 2") - [Bahrain1](https://elucidate.co/directory/country/bh "Bahrain: 1") - [France1](https://elucidate.co/directory/country/fr "France: 1") - [Jordan1](https://elucidate.co/directory/country/jo "Jordan: 1") - [United States1](https://elucidate.co/directory/country/us "United States: 1") 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 - Connected to Swift29 · 87.9% - Reverse billing0 · 0% - Passive participant (no connection)4 · 12.1% 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 [See all 3 Swift GPI members →](https://elucidate.co/directory/search?cc=TN&flag=gpi) ### Trading venues 3 live market identifier codes (ISO 10383) operated by institutions here, by category - Regulated marketRMKT2 - Systematic internaliserSINT1 ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/TN.json) ### Where branch codes cluster Branch codes by city, top 5 - Tunis29 - Sfax10 - Sousse3 - Nabeul2 - Monastir1 ## Other countries in Middle East & North Africa The directory has pages for 20 other countries and territories in Middle East & North Africa. [Algeria](https://elucidate.co/directory/country/dz) [Bahrain](https://elucidate.co/directory/country/bh) [Djibouti](https://elucidate.co/directory/country/dj) [Egypt](https://elucidate.co/directory/country/eg) [Iran](https://elucidate.co/directory/country/ir) [Iraq](https://elucidate.co/directory/country/iq) [Israel](https://elucidate.co/directory/country/il) [Jordan](https://elucidate.co/directory/country/jo) [Kuwait](https://elucidate.co/directory/country/kw) [Lebanon](https://elucidate.co/directory/country/lb) [Libya](https://elucidate.co/directory/country/ly) [Malta](https://elucidate.co/directory/country/mt) [Morocco](https://elucidate.co/directory/country/ma) [Oman](https://elucidate.co/directory/country/om) [Palestinian Territories](https://elucidate.co/directory/country/ps) [Qatar](https://elucidate.co/directory/country/qa) [Saudi Arabia](https://elucidate.co/directory/country/sa) [Syria](https://elucidate.co/directory/country/sy) [United Arab Emirates](https://elucidate.co/directory/country/ae) [Yemen](https://elucidate.co/directory/country/ye) 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 - **OFAC SDN and consolidated lists**—US Treasury · [source ↗](https://ofac.treasury.gov/sanctions-list-service) published 23 September 2026 - **EU consolidated financial sanctions list**—European Commission generated 22 September 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **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.