Country · Latin America & Caribbean
St. Vincent & Grenadines
Check who the institutions in St. Vincent & Grenadines are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers St. Vincent & Grenadines, so every institution listed here holds a BIC.
St. Vincent & Grenadines at a glance
Every row is the same 8 institutions, split by one attribute
Type
- Financial institution 8 · 100%
Identification
- BIC only 8 · 100%
Regulation level
- Not on a tracked register 8 · 100%
LEI
- LEI mapped 1 · 13%
- No LEI mapped 7 · 88%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 8 | 100% |
| Identification | ||
| BIC only | 8 | 100% |
| Regulation level | ||
| Not on a tracked register | 8 | 100% |
| LEI | ||
| LEI mapped | 1 | 13% |
| No LEI mapped | 7 | 88% |
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 St. Vincent & Grenadines
All 8 institutions in St. Vincent & Grenadines, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in St. Vincent & Grenadines.
- Republic Bank (Ec) Limited BIC RBNKVCVC Financial institutionNot on a tracked register
- 1st National Bank St Lucia Limited, St Vincent Branch BIC NLVBVCVC Financial institutionNot on a tracked register
- Bank of St. Vincent and the Grenadines LTD BIC NCBVVC22 Financial institutionNot on a tracked register
- Government of St.vincent and the Grenadines BIC GVVGVCVC Financial institutionNot on a tracked register
- Mpb Bank Ltd. BIC MPBBVCVC Financial institutionNot on a tracked register
- Stb Swiss Trust Bank LTD BIC STBSVCV1 Financial institutionNot on a tracked register
- The Saint Vincent Co- Operative Bank Limited BIC STCVVCVC Financial institutionNot on a tracked register
- Vanilla Direct Bank Ltd. BIC VDBLVCV1 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers St. Vincent & Grenadines. All 8 institutions listed here hold a BIC; firms licensed only by St. Vincent & Grenadines’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
23 institutions registered in other countries give St. Vincent & Grenadines as their head office. Each counts in the country of its register.
- Crystal Ball Markets LLC · trading as CRYSTAL BALL MARKETS No BIC CryptoMoney service businessAML registration only
- Ant Fintech Service LTD. No BIC Money service businessAML registration only
- Bitunix Fintech LLC No BIC Money service businessAML registration only
- Bxten Limited No BIC Money service businessAML registration only
- FF Global Cyber Security Market LLC No BIC Money service businessAML registration only
- FX Today LLC No BIC Money service businessAML registration only
- Investizo LTD. No BIC Money service businessAML registration only
- Link Global Markets LLC No BIC Money service businessAML registration only
- Orcara Gold Exclusive LLC No BIC Money service businessAML registration only
- Quber capital LLC No BIC Money service businessAML registration only
- Strike Profx Limited No BIC Money service businessAML registration only
- TokenBuff Ltd. No BIC Money service businessAML registration only
Payments and connectivity
Of the 8 institutions in St. Vincent & Grenadines that hold a BIC, 62.5% are 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 St. Vincent & Grenadines
Look up any of the 9 BIC codes registered in St. Vincent & Grenadines: the head offices and branch codes of the 8 institutions here that hold a BIC, with their LEIs and flags.
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. LuciaSurinameTrinidad & TobagoTurks & 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
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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