Country · Latin America & Caribbean

Trinidad & Tobago

Check who the institutions in Trinidad & Tobago are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Trinidad & Tobago, so every institution listed here holds a BIC.

30
Institutions
Active · inactive not published
30
Hold a BIC
100% of institutions
—
On a tracked register
Not covered by a tracked register
17
LEI mapped
57% of institutions
35
BIC codes
Head offices and 5 branch codes

Trinidad & Tobago at a glance

Every row is the same 30 institutions, split by one attribute

Type

  • Financial institution 30 · 100%

Identification

Regulation level

LEI

  • LEI mapped 17 · 57%
  • No LEI mapped 13 · 43%
View as table
AttributeInstitutionsShare
Type
Financial institution30100%
Identification
BIC only30100%
Regulation level
Not on a tracked register30100%
LEI
LEI mapped1757%
No LEI mapped1343%

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 Trinidad & Tobago

The first 25 of 30 institutions in Trinidad & Tobago, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Trinidad & Tobago.

See all 30 institutions in Trinidad & Tobago →

Regulation and supervision

None of the 22 tracked registers covers Trinidad & Tobago. All 30 institutions listed here hold a BIC; firms licensed only by Trinidad & Tobago’s national authorities are not listed.

Groups and systemic importance

Institutions in Trinidad & Tobago belong to 2 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 2 corporate groups in the directory here. For 5 institutions here, GLEIF records a parent in another country.

G-SIB groups

FSB 2025 list; institutions here that hold a BIC, by group

GroupBucketInstitutions here
Citigroup32
Royal Bank of Canada12
See all 4 institutions in G-SIB groups →

Largest other groups

GLEIF consolidation groups, by legal entities (LEIs) in this country

GroupLEIs hereLEIs in the group
Ansa Merchant Bank Limited22
First Citizens Bank Limited12
The Bank of Nova Scotia120

Groups headquartered here

Largest of 2, by legal entities in the directory

GroupLEIs in the directory
Ansa Merchant Bank Limited2
First Citizens Bank Limited2
See all corporate groups →

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 30 institutions in Trinidad & Tobago that hold a BIC, 33.3% 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

  • Connected to Swift10 · 33.3%
  • Reverse billing1 · 3.3%
  • Passive participant (no connection)19 · 63.3%

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
1 institution
See all 2 Swift GPI members →

All BIC codes in Trinidad & Tobago

Look up any of the 35 BIC codes registered in Trinidad & Tobago: the head offices and branch codes of the 30 institutions here that hold a BIC, with their LEIs and flags.

Download the list (JSON)

Where branch codes cluster

Branch codes by city, top 5

  • Arima1
  • Chaguanas1
  • Rio Claro1
  • San Fernando1
  • Scarborough1

Other countries in Latin America & Caribbean

The directory has pages for 47 other countries and territories in Latin America & Caribbean.

AnguillaAntigua & BarbudaArgentinaArubaBahamasBarbadosBelizeBoliviaBrazilBritish Virgin IslandsCaribbean NetherlandsCayman IslandsChileColombiaCosta RicaCubaCuraçaoDominicaDominican RepublicEcuadorEl SalvadorFalkland IslandsFrench GuianaGrenadaGuadeloupeGuatemalaGuyanaHaitiHondurasJamaicaMartiniqueMexicoMontserratNicaraguaPanamaParaguayPeruPuerto RicoSint MaartenSt. Kitts & NevisSt. LuciaSt. Vincent & GrenadinesSurinameTurks & Caicos IslandsU.S. Virgin IslandsUruguayVenezuela

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
  • 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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