Corporate group · Togo
Ecobank Transnational Incorporated
See the institutions that GLEIF records as consolidated by Ecobank Transnational Incorporated, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 29 institutions, split by one attribute
Type
- Financial institution 27 · 93%
- Credit institution 1 · 3.4%
- Payments & e-money 1 · 3.4%
Identification
- BIC only 28 · 97%
- Register only, no BIC 1 · 3.4%
Regulation level
- Prudential licence 2 · 6.9%
- Not on a tracked register 27 · 93%
Region
- Sub-Saharan Africa 27 · 93%
- Europe & Central Asia 2 · 6.9%
LEI
- LEI mapped 29 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 27 | 93% |
| Credit institution | 1 | 3.4% |
| Payments & e-money | 1 | 3.4% |
| Identification | ||
| BIC only | 28 | 97% |
| Register only, no BIC | 1 | 3.4% |
| Regulation level | ||
| Prudential licence | 2 | 6.9% |
| Not on a tracked register | 27 | 93% |
| Region | ||
| Sub-Saharan Africa | 27 | 93% |
| Europe & Central Asia | 2 | 6.9% |
| LEI | ||
| LEI mapped | 29 | 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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
The first 25 of the 29 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Ebi SA BIC ECOCFRPP Credit institutionPrudential licence
- Africa Rapidtransfer SA No BIC Payments & e-moneyPrudential licence
- Ecobank Ghana PLC BIC ECOCGHAC Financial institutionNot on a tracked register
- Ecobank Togo BIC ECOCTGTG Financial institutionNot on a tracked register
- Ecobank - Burkina BIC ECOCBFBF Financial institutionNot on a tracked register
- Ecobank - Cote D'ivoire S.A BIC ECOCCIAB Financial institutionNot on a tracked register
- Ecobank - Mali BIC ECOCMLBA Financial institutionNot on a tracked register
- Ecobank Benin BIC ECOCBJBJ Financial institutionNot on a tracked register
- Ecobank Burundi BIC ECOCBIBI Financial institutionNot on a tracked register
- Ecobank Cabo Verde SA BIC ECOCCVCV Financial institutionNot on a tracked register
- Ecobank Cameroun S.A. BIC ECOCCMCX Financial institutionNot on a tracked register
- Ecobank Centrafrique BIC ECOCCFCF Financial institutionNot on a tracked register
- Ecobank Gambia Limited BIC ECOCGMGM Financial institutionNot on a tracked register
- Ecobank Guinee BIC ECOCGNCN Financial institutionNot on a tracked register
- Ecobank Guinee Bissau BIC ECOCGWGW Financial institutionNot on a tracked register
- Ecobank Guinee Equatoriale BIC ECOCGQGQ Financial institutionNot on a tracked register
- Ecobank Kenya Ltd. BIC ECOCKENA Financial institutionNot on a tracked register
- Ecobank Liberia BIC ECOCLRLM Financial institutionNot on a tracked register
- Ecobank Niger BIC ECOCNENI Financial institutionNot on a tracked register
- Ecobank Nigeria Limited BIC ECOCNGLA Financial institutionNot on a tracked register
- Ecobank Republique Democratique du Congo SA BIC ECOCCDKI Financial institutionNot on a tracked register
- Ecobank Rwanda PLC BIC ECOCRWRW Financial institutionNot on a tracked register
- Ecobank Senegal BIC ECOCSNDA Financial institutionNot on a tracked register
- Ecobank Sierra Leone Limited BIC ECOCSLFR Financial institutionNot on a tracked register
- Ecobank Tchad BIC ECOCTDND Financial institutionNot on a tracked register
Head entity
GLEIF records Ecobank Transnational Incorporated as the parent that consolidates the group, with its head office in Togo.
Ecobank Transnational Incorporated
LEI 213800USCE9Y111R4656 · Togo · GLEIF record ↗
Ecobank Transnational Incorporated is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Members by country
GLEIF records 29 legal entities of the group in the directory, in 28 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
France 2
Register licences in the group
Institutions in the group hold 1 licence or registration on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| EBA-PSD2 | Africa Rapidtransfer SA | Payment institution | 833259419 | France | Active |
Where the group is present
The group’s institutions are in 28 countries.
France 2Benin 1Burkina Faso 1Burundi 1Cameroon 1Cape Verde 1Central African Republic 1Chad 1Congo - Kinshasa 1Côte d’Ivoire 1Equatorial Guinea 1Gambia 1Ghana 1Guinea 1Guinea-Bissau 1Kenya 1Liberia 1Mali 1Mozambique 1Niger 1Nigeria 1Rwanda 1Senegal 1Sierra Leone 1Togo 1Uganda 1Zambia 1Zimbabwe 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
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
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- 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
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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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