Country · East Asia & Pacific
Tuvalu
Check who the institutions in Tuvalu are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Tuvalu, so every institution listed here holds a BIC.
Tuvalu at a glance
Every row is the same 1 institution, split by one attribute
Type
- Financial institution 1 · 100%
Identification
- BIC only 1 · 100%
Regulation level
- Not on a tracked register 1 · 100%
LEI
- No LEI mapped 1 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 1 | 100% |
| Identification | ||
| BIC only | 1 | 100% |
| Regulation level | ||
| Not on a tracked register | 1 | 100% |
| LEI | ||
| No LEI mapped | 1 | 100% |
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 Tuvalu
The one institution in Tuvalu. No OFAC or EU listing cites an institution in Tuvalu.
Regulation and supervision
None of the 22 tracked registers covers Tuvalu. The one institution listed here holds a BIC; firms licensed only by Tuvalu’s national authorities are not listed.
Payments and connectivity
The one institution in Tuvalu that holds a BIC is connected to Swift, 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.
All BIC codes in Tuvalu
Look up the one BIC code registered in Tuvalu: the head offices and branch codes of the one institution here that holds 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-LesteTongaVanuatuVietnamWallis & 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
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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