--- title: "Trinidad & Tobago: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "30 institutions in Trinidad & Tobago (as at 23 September 2026): 30 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/tt --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Trinidad & Tobago 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 - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=TT) 30 · 100% Regulation level - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=TT) 30 · 100% LEI - LEI mapped 17 · 57% - No LEI mapped 13 · 43% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 30 | 100% | | Identification | | BIC only | 30 | 100% | | Regulation level | | Not on a tracked register | 30 | 100% | | LEI | | LEI mapped | 17 | 57% | | No LEI mapped | 13 | 43% | 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/tt#institutions) [Regulation](https://elucidate.co/directory/country/tt#registers) [Groups](https://elucidate.co/directory/country/tt#groups) [Payments](https://elucidate.co/directory/country/tt#payments) [BIC codes](https://elucidate.co/directory/country/tt#bics) ## 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. - [Agricultural Development Bank of Trinidad and Tobago BIC ADEVTTP1 Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/agricultural-development-bank-of-trinidad-and-tobago-adevttp1) - [Ansa Bank Limited BIC ANBATTPS Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · LEI 254900EWLSH9YRUZ8S04](https://elucidate.co/directory/ansa-bank-limited-anbattps) - [Ansa Merchant Bank BIC ANFMTTP1 Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · LEI 213800BAYEA7JOSHFN56](https://elucidate.co/directory/ansa-merchant-bank-anfmttp1) - [Bourse Brokers Limited . BIC BOBRTTP1 Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bourse-brokers-limited-bobrttp1) - [Caribbean Stockbrokers Limited BIC CSTKTTP1 Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/caribbean-stockbrokers-limited-cstkttp1) - [Central Bank of Trinidad and Tobago BIC CBTTTTPR Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/central-bank-of-trinidad-and-tobago-cbttttpr) - [Central Bank of Trinidad and Tobago BIC CBTTTTPS Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · LEI HYBZ5SXKW67ICKUUWH81](https://elucidate.co/directory/central-bank-of-trinidad-and-tobago-cbttttps) - [CIBC Caribbean Bank (Trinidad and Tobago) Limited BIC FCIBTTP2 Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · LEI 549300MWZ8VY5QS62R66](https://elucidate.co/directory/cibc-caribbean-bank-trinidad-and-tobago-limited-fcibttp2) - [Citibank (Trinidad and Tobago) Limited BIC CITITTPS Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · LEI 549300W72VIS5XUH9H15](https://elucidate.co/directory/citibank-trinidad-and-tobago-limited-citittps) - [Citibank (Trinidad and Tobago) Limited BIC UBTTTTP1 Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/citibank-trinidad-and-tobago-limited-ubttttp1) - [Citicorp Merchant Bank BIC CIMETTP1 Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · LEI 549300G13KP7NN0HZQ31](https://elucidate.co/directory/citicorp-merchant-bank-cimettp1) - [Clico Investment Bank Limited BIC CLNNTTP1 Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/clico-investment-bank-limited-clnnttp1) - [Development Finance Limited BIC DFLTTTPS Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/development-finance-limited-dfltttps) - [First Citizens Bank Limited BIC FCTTTTPS Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · LEI 549300EHV0CCTOOQ8G17](https://elucidate.co/directory/first-citizens-bank-limited-fcttttps) - [First Citizens Investment Services BIC CMMBTTP1 Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · LEI 549300SG5DZIK7RNKC51](https://elucidate.co/directory/first-citizens-investment-services-cmmbttp1) - [First Citizens Trust and Asset Management Ltd. BIC FCTATTP1 Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · LEI 549300QIG7KWJUKQYP27](https://elucidate.co/directory/first-citizens-trust-and-asset-management-ltd-fctattp1) - [International Industrial Merchant BIC IIMETTP1 Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/international-industrial-merchant-iimettp1) - [Jmmb Bank (T and T) Limited BIC JMMBTTPS Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · LEI 254900BQYYPMVX35IJ81](https://elucidate.co/directory/jmmb-bank-t-and-t-limited-jmmbttps) - [Ncb Global Finance Limited BIC AICBTTP1 Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ncb-global-finance-limited-aicbttp1) - [RBC Merchant Bank (Caribbean) Limited BIC RBMETTP1 Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · LEI 54930097L6MOM2SLNB45](https://elucidate.co/directory/rbc-merchant-bank-caribbean-limited-rbmettp1) - [RBC Royal Bank(Trinidad and Tobago) Limited (Formerly Rbtt Bank Ltd.) BIC RBTTTTPX Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · LEI 549300RYQETUSJSQ8695](https://elucidate.co/directory/rbc-royal-bank-trinidad-and-tobago-limited-formerly-rbtt-bank-ltd-rbttttpx) - [Republic Bank Limited BIC RBNKTTPX Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · LEI 549300VDBAZ9LXIKWZ18](https://elucidate.co/directory/republic-bank-limited-rbnkttpx) - [Republic Securities Limited BIC REPSTTP1 Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/republic-securities-limited-repsttp1) - [Scotia Investments (Trinidad and Tobago) Limited BIC DEBOTTP1 Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · LEI 254900676S4DFFKF4K78](https://elucidate.co/directory/scotia-investments-trinidad-and-tobago-limited-debottp1) - [Scotiabank Trinidad and Tobago Ltd. BIC NOSCTTPS Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · LEI 5493007JTRG5SKG18524](https://elucidate.co/directory/scotiabank-trinidad-and-tobago-ltd-noscttps) [See all 30 institutions in Trinidad & Tobago →](https://elucidate.co/directory/search?cc=TT) ## 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 | Group | Bucket | Institutions here | | --- | --- | --- | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 2 | | [Royal Bank of Canada](https://elucidate.co/directory/group/ES7IP3U3RHIGC71XBU11) | 1 | 2 | [See all 4 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=TT&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Ansa Merchant Bank Limited](https://elucidate.co/directory/group/213800BAYEA7JOSHFN56) | 2 | 2 | | [First Citizens Bank Limited](https://elucidate.co/directory/group/549300EHV0CCTOOQ8G17) | 1 | 2 | | [The Bank of Nova Scotia](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72) | 1 | 20 | ### Groups headquartered here Largest of 2, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Ansa Merchant Bank Limited](https://elucidate.co/directory/group/213800BAYEA7JOSHFN56) | 2 | | [First Citizens Bank Limited](https://elucidate.co/directory/group/549300EHV0CCTOOQ8G17) | 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) - [Canada3](https://elucidate.co/directory/country/ca "Canada: 3") - [United States2](https://elucidate.co/directory/country/us "United States: 2") 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 →](https://elucidate.co/directory/search?cc=TT&flag=gpi) ## 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)](https://elucidate.co/data/banks/countries/TT.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. [Anguilla](https://elucidate.co/directory/country/ai) [Antigua & Barbuda](https://elucidate.co/directory/country/ag) [Argentina](https://elucidate.co/directory/country/ar) [Aruba](https://elucidate.co/directory/country/aw) [Bahamas](https://elucidate.co/directory/country/bs) [Barbados](https://elucidate.co/directory/country/bb) [Belize](https://elucidate.co/directory/country/bz) [Bolivia](https://elucidate.co/directory/country/bo) [Brazil](https://elucidate.co/directory/country/br) [British Virgin Islands](https://elucidate.co/directory/country/vg) [Caribbean Netherlands](https://elucidate.co/directory/country/bq) [Cayman Islands](https://elucidate.co/directory/country/ky) [Chile](https://elucidate.co/directory/country/cl) [Colombia](https://elucidate.co/directory/country/co) [Costa Rica](https://elucidate.co/directory/country/cr) [Cuba](https://elucidate.co/directory/country/cu) [Curaçao](https://elucidate.co/directory/country/cw) [Dominica](https://elucidate.co/directory/country/dm) [Dominican Republic](https://elucidate.co/directory/country/do) [Ecuador](https://elucidate.co/directory/country/ec) [El Salvador](https://elucidate.co/directory/country/sv) [Falkland Islands](https://elucidate.co/directory/country/fk) [French Guiana](https://elucidate.co/directory/country/gf) [Grenada](https://elucidate.co/directory/country/gd) [Guadeloupe](https://elucidate.co/directory/country/gp) [Guatemala](https://elucidate.co/directory/country/gt) [Guyana](https://elucidate.co/directory/country/gy) [Haiti](https://elucidate.co/directory/country/ht) [Honduras](https://elucidate.co/directory/country/hn) [Jamaica](https://elucidate.co/directory/country/jm) [Martinique](https://elucidate.co/directory/country/mq) [Mexico](https://elucidate.co/directory/country/mx) [Montserrat](https://elucidate.co/directory/country/ms) [Nicaragua](https://elucidate.co/directory/country/ni) [Panama](https://elucidate.co/directory/country/pa) [Paraguay](https://elucidate.co/directory/country/py) [Peru](https://elucidate.co/directory/country/pe) [Puerto Rico](https://elucidate.co/directory/country/pr) [Sint Maarten](https://elucidate.co/directory/country/sx) [St. Kitts & Nevis](https://elucidate.co/directory/country/kn) [St. Lucia](https://elucidate.co/directory/country/lc) [St. Vincent & Grenadines](https://elucidate.co/directory/country/vc) [Suriname](https://elucidate.co/directory/country/sr) [Turks & Caicos Islands](https://elucidate.co/directory/country/tc) [U.S. Virgin Islands](https://elucidate.co/directory/country/vi) [Uruguay](https://elucidate.co/directory/country/uy) [Venezuela](https://elucidate.co/directory/country/ve) 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 - **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.