Country · East Asia & Pacific
Tonga
Check who the institutions in Tonga are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Tonga, so every institution listed here holds a BIC.
Tonga at a glance
Every row is the same 5 institutions, split by one attribute
Type
- Financial institution 5 · 100%
Identification
- BIC only 5 · 100%
Regulation level
- Not on a tracked register 5 · 100%
LEI
- LEI mapped 2 · 40%
- No LEI mapped 3 · 60%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 5 | 100% |
| Identification | ||
| BIC only | 5 | 100% |
| Regulation level | ||
| Not on a tracked register | 5 | 100% |
| LEI | ||
| LEI mapped | 2 | 40% |
| No LEI mapped | 3 | 60% |
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 Tonga
All 5 institutions in Tonga, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Tonga.
- Australia and New Zealand Banking Group Limited BIC ANZBTONN Financial institutionNot on a tracked register
- Bank of South Pacific Tonga Limited BIC BOSPTONU Financial institutionNot on a tracked register
- Mbf Bank Limited BIC MBFMTONU Financial institutionNot on a tracked register
- National Reserve Bank of Tonga BIC NRBTTONU Financial institutionNot on a tracked register
- Tonga Development Bank Limited BIC TODETONU Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Tonga. All 5 institutions listed here hold a BIC; firms licensed only by Tonga’s national authorities are not listed.
Groups and systemic importance
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Australia and New Zealand Banking Group Limited | 1 | 9 |
Payments and connectivity
Of the 5 institutions in Tonga that hold a BIC, 100% are connected to Swift and 1 is a Swift GPI member, 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
- 1 institution
- Swift GPI members, live
- 1 institution
Trading venues
2 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Tonga
Look up any of the 5 BIC codes registered in Tonga: the head offices and branch codes of the 5 institutions here that hold a BIC, with their LEIs and flags.
Other countries in East Asia & Pacific
The directory has pages for 38 other countries and territories in East Asia & Pacific.
American SamoaAustraliaBruneiCambodiaChinaCook IslandsFijiFrench PolynesiaGuamHong Kong SAR ChinaIndonesiaJapanKiribatiLaosMacao SAR ChinaMalaysiaMarshall IslandsMicronesiaMongoliaMyanmar (Burma)New CaledoniaNew ZealandNorth KoreaNorthern Mariana IslandsPalauPapua New GuineaPhilippinesSamoaSingaporeSolomon IslandsSouth KoreaTaiwanThailandTimor-LesteTuvaluVanuatuVietnamWallis & Futuna
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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