--- title: "U.S. Virgin Islands: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "2 institutions in U.S. Virgin Islands (as at 23 September 2026): 2 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/vi --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. U.S. Virgin Islands Country · Latin America & Caribbean # U.S. Virgin Islands Check who the institutions in the U.S. Virgin Islands are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers the U.S. Virgin Islands, so every institution listed here holds a BIC. 2 Institutions Active · inactive not published 2 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 0 LEI mapped 0% of institutions 4 BIC codes Head offices and 2 branch codes ### U.S. Virgin Islands at a glance Every row is the same 2 institutions, split by one attribute Type - Financial institution 2 · 100% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=VI) 2 · 100% Regulation level - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=VI) 2 · 100% LEI - No LEI mapped 2 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 2 | 100% | | Identification | | BIC only | 2 | 100% | | Regulation level | | Not on a tracked register | 2 | 100% | | LEI | | No LEI mapped | 2 | 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](https://elucidate.co/directory/country/vi#institutions) [Regulation](https://elucidate.co/directory/country/vi#registers) [Payments](https://elucidate.co/directory/country/vi#payments) [BIC codes](https://elucidate.co/directory/country/vi#bics) ## Institutions in the U.S. Virgin Islands All 2 institutions in the U.S. Virgin Islands, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in the U.S. Virgin Islands. - [Epay Systems Limited Liability Com BIC ESLOVIV1 Financial institution Not on a tracked register U.S. Virgin Islands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/epay-systems-limited-liability-com-esloviv1) - [Foreign Exchange Bank Corp. BIC MCSNVIV1 Financial institution Not on a tracked register U.S. Virgin Islands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/foreign-exchange-bank-corp-mcsnviv1) [Filter this list →](https://elucidate.co/directory/search?cc=VI) ## Regulation and supervision None of the 22 tracked registers covers the U.S. Virgin Islands. All 2 institutions listed here hold a BIC; firms licensed only by the U.S. Virgin Islands’s national authorities are not listed. ## Payments and connectivity Of the 2 institutions in the U.S. Virgin Islands that hold a BIC, 0% are connected to Swift, as at 23 September 2026. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift0 · 0% - Reverse billing0 · 0% - Passive participant (no connection)2 · 100% A BIC does not imply a connection to the Swift network. ## All BIC codes in the U.S. Virgin Islands Look up any of the 4 BIC codes registered in the U.S. Virgin Islands: the head offices and branch codes of the 2 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/VI.json) ## 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) [Trinidad & Tobago](https://elucidate.co/directory/country/tt) [Turks & Caicos Islands](https://elucidate.co/directory/country/tc) [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 ## 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.