---
title: "Jumhouria Bank SWIFT/BIC code JAMBLYLTXXX · Libya | Elucidate"
description: "SWIFT/BIC code JAMBLYLTXXX for Jumhouria Bank, Libya. 74 branch BICs, addresses and Swift connectivity."
url: https://elucidate.co/directory/jumhouria-bank-jamblylt
---
1. [Directory](https://elucidate.co/directory)
2. [Libya](https://elucidate.co/directory/country/ly)
3. Jumhouria Bank
Libya · Financial institution
# Jumhouria Bank
Jumhouria Bank is a Libyan commercial bank with its general administration on Omar Al-Mukhtar Street in Tripoli. It took its current form after a 2008 merger with Umma Bank. Under Central Bank of Libya decision No 26/2008, part of its capital was offered for public subscription. Its shares trade on the Libyan Stock Market. It offers conventional and Islamic banking services to personal and business customers through a branch network across Libya.
BIC **JAMBLYLTXXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**74** branch codes](https://elucidate.co/directory/jumhouria-bank-jamblylt#branches) [Claim this profile](https://elucidate.co/directory/jumhouria-bank-jamblylt#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** JAMBLYLTXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [74 branch codes](https://elucidate.co/directory/jumhouria-bank-jamblylt#branches)
- **BIC first registered:** 1992-11-05
- **Last updated:** 2022-02-14
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/jumhouria-bank-jamblylt#overview-sources)
Total assets
Not published
Employees
Not published
Ownership
Mixed ownership
Ticker JMB
Institution type
Commercial bank
- **Ownership:** Part of the bank's capital was opened to public subscription under Central Bank of Libya decision No 26/2008, and its shares are listed on the Libyan Stock Market.
- **Stock listing:** Libyan Stock Market JMB
- **Head office:** 1 Omar Al-Mukhtar Street, Tripoli, Libya
- **Name in the local language:** مصرف الجمهورية
### Business lines
- Retail banking
- Corporate banking
- SME banking
- Islamic banking
- Trade finance
- Cards
- Transaction banking & payments
According to the Central Bank of Libya, the bank held 23.7% of Libyan banking sector assets at the end of 2024.
### Online
- **Websites & references:** [jbank.ly ↗](https://www.jbank.ly/) could not be checked
- **Official social accounts:** None found
Sources · 9 pages consulted
1. [cbl.gov.ly/en/banks/jumhouria-bank/](https://cbl.gov.ly/en/banks/jumhouria-bank/)
2. [cbl.gov.ly/en/wp-content/uploads/sites/4/2025/03/Main-Financial-Data-and-Indicators-of-the-Libyan-Ba](https://cbl.gov.ly/en/wp-content/uploads/sites/4/2025/03/Main-Financial-Data-and-Indicators-of-the-Libyan-Banks-2024.pdf)
3. [jbank.ly/en/about-us/](https://www.jbank.ly/en/about-us/)
4. [eanlibya.com/%D8%A7%D9%84%D8%B9%D8%B2%D8%A7%D8%A8%D9%8A-%D9%8A%D9%82%D9%88%D8%AF-%D9%85%D8%B5%D8%B1%D9](https://www.eanlibya.com/%D8%A7%D9%84%D8%B9%D8%B2%D8%A7%D8%A8%D9%8A-%D9%8A%D9%82%D9%88%D8%AF-%D9%85%D8%B5%D8%B1%D9%81-%D8%A7%D9%84%D8%AC%D9%85%D9%87%D9%88%D8%B1%D9%8A%D8%A9-%D9%81%D9%8A-%D8%A5%D8%B7%D8%A7%D8%B1-%D8%A5%D8%B5/)
5. [pan-africanvoice.com/2026/08/11/suleiman-alazzabi-general-manager-jumhouria-bank-libya/](https://pan-africanvoice.com/2026/08/11/suleiman-alazzabi-general-manager-jumhouria-bank-libya/)
6. [libyaakhbar.com/business-news/2538172.html](https://www.libyaakhbar.com/business-news/2538172.html)
7. [ar.libyaobserver.ly/1106](https://ar.libyaobserver.ly/1106)
8. [cbinsights.com/company/jumhouria-bank](https://www.cbinsights.com/company/jumhouria-bank)
9. [marcopolis.net/largest-bank-in-libya-jumhouria-bank.htm](https://marcopolis.net/largest-bank-in-libya-jumhouria-bank.htm)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/jumhouria-bank-jamblylt#overview-sources)
- **Chief executive:** Suleiman Eissa Alazzabi General Manager (assigned by the Central Bank of Libya in July 2025; reported as acting) Confirmed 12 Aug 2026 · [eanlibya.com ↗](https://www.eanlibya.com/%D8%A7%D9%84%D8%B9%D8%B2%D8%A7%D8%A8%D9%8A-%D9%8A%D9%82%D9%88%D8%AF-%D9%85%D8%B5%D8%B1%D9%81-%D8%A7%D9%84%D8%AC%D9%85%D9%87%D9%88%D8%B1%D9%8A%D8%A9-%D9%81%D9%8A-%D8%A5%D8%B7%D8%A7%D8%B1-%D8%A5%D8%B5/)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/jumhouria-bank-jamblylt#overview-sources)
- **Libya:** Central Bank of Libya Central bank Prudential supervisor AML supervisor Foreign exchange
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/jumhouria-bank-jamblylt#overview-sources)
1. Jul 2025
Leadership
The Governor of the Central Bank of Libya relieved acting general manager Nouri Flaija and assigned Suleiman Alazzabi to run the bank.
[eanlibya.com ↗](https://www.eanlibya.com/%D8%A7%D9%84%D8%B9%D8%B2%D8%A7%D8%A8%D9%8A-%D9%8A%D9%82%D9%88%D8%AF-%D9%85%D8%B5%D8%B1%D9%81-%D8%A7%D9%84%D8%AC%D9%85%D9%87%D9%88%D8%B1%D9%8A%D8%A9-%D9%81%D9%8A-%D8%A5%D8%B7%D8%A7%D8%B1-%D8%A5%D8%B5/)
2. Mar 2025
Leadership
Board chairman Ahmed Amnisi submitted his resignation to the Governor of the Central Bank of Libya without stated reasons.
[libyaakhbar.com ↗](https://www.libyaakhbar.com/business-news/2538172.html)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** JAMBLYLTXXX
- **How the BIC breaks down:** 1. JAMB Bank 2. LY Country · Libya 3. LT Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Libya · Middle East & North Africa
- **Trading venues (MIC):** No LEI mapped to match on list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** Targeted listings only OFAC + EU
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
## Addresses
- **Registered address:** MAIN BRANCH BUILDING 1 OMAR EL MOKHTAR STR. TRIPOLI 685 LIBYA
- **Operational address:** 1 OMAR EL MOKHTAR STREET TRIPOLI TRIPOLI POB 685 LIBYA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC. No LEI is mapped in the directory
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
JAMBLYLTXXX
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
JAMBLYLTXXX
JUMHOURIA BANK
TRIPOLI
LY
MAIN BRANCH BUILDING 1 OMAR EL MOKHTAR STR. TRIPOLI 685
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Network
### Branch network
All 74 branch BICs connect to the head office, spread across 21 cities. Largest: Tripoli (30), Benghazi (10), Misurata (5).
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [JAMBLYLT001](https://elucidate.co/directory/jumhouria-bank-jamblylt-001) | AL MAYDAN BRANCH | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT002](https://elucidate.co/directory/jumhouria-bank-jamblylt-002) | AL MGARIEF BRANCH | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT003](https://elucidate.co/directory/jumhouria-bank-jamblylt-003) | AL MADINA BRANCH | Benghazi | BENGHAZI BENGHAZI LIBYA | — | 2018-04-14 |
| [JAMBLYLT004](https://elucidate.co/directory/jumhouria-bank-jamblylt-004) | DERNIA BRANCH | Derna | DERNA DERNA LIBYA | — | 2018-04-14 |
| [JAMBLYLT005](https://elucidate.co/directory/jumhouria-bank-jamblylt-005) | BAB AL JADEED BRANCH | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT006](https://elucidate.co/directory/jumhouria-bank-jamblylt-006) | AHMED SHARIF BRANCH | Misurata | MISURATA MISURATA LIBYA | — | 2018-04-14 |
| [JAMBLYLT009](https://elucidate.co/directory/jumhouria-bank-jamblylt-009) | AL ZAWYA BRANCH | Zawia | ZAWIA ZAWIA LIBYA | — | 2018-04-14 |
| [JAMBLYLT010](https://elucidate.co/directory/jumhouria-bank-jamblylt-010) | ASSREEM BRANCH | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT011](https://elucidate.co/directory/jumhouria-bank-jamblylt-011) | TOBRUK ALMADINA BRANCH | Tobruk | DOWN TOWN TOBRUK TOBRUK LIBYA | — | 2023-07-01 |
| [JAMBLYLT012](https://elucidate.co/directory/jumhouria-bank-jamblylt-012) | SOUK AL JUMMAA BRANCH | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT013](https://elucidate.co/directory/jumhouria-bank-jamblylt-013) | ALBIEDA BRANCH | El Bieda | EL BIEDA EL BIEDA LIBYA | — | 2018-04-14 |
| [JAMBLYLT014](https://elucidate.co/directory/jumhouria-bank-jamblylt-014) | — | Zliten | ZLITEN ZLITEN LIBYA | — | 2018-04-14 |
| [JAMBLYLT015](https://elucidate.co/directory/jumhouria-bank-jamblylt-015) | ATHARA BRANCH | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT016](https://elucidate.co/directory/jumhouria-bank-jamblylt-016) | AL MARJ BRANCH | Al Marj | AL MARJ AL MARJ LIBYA | — | 2018-04-14 |
| [JAMBLYLT017](https://elucidate.co/directory/jumhouria-bank-jamblylt-017) | ZALITEN BRANCH | Zliten | ZLITEN ZLITEN LIBYA | — | 2018-04-14 |
| [JAMBLYLT018](https://elucidate.co/directory/jumhouria-bank-jamblylt-018) | SOUTH OF TRIPOLI BRANCH | Tripoli | 1 OMAR EL MOKHTAR STREET TRIPOLI TRIPOLI LIBYA | — | 2023-07-01 |
| [JAMBLYLT019](https://elucidate.co/directory/jumhouria-bank-jamblylt-019) | MGHARBA BRANCH | Tripoli | ELFATEH STREET ELFATEH TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT020](https://elucidate.co/directory/jumhouria-bank-jamblylt-020) | — | Gharian | GHARIAN GHARIAN LIBYA | — | 2018-04-14 |
| [JAMBLYLT022](https://elucidate.co/directory/jumhouria-bank-jamblylt-022) | SOUK ALTOLATA | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT023](https://elucidate.co/directory/jumhouria-bank-jamblylt-023) | SOUK AL NOUR BRANCH | Benghazi | BENGHAZI BENGHAZI LIBYA | — | 2018-04-14 |
| [JAMBLYLT025](https://elucidate.co/directory/jumhouria-bank-jamblylt-025) | TARHOUNA BRANCH | Tarhouna | TARHOUNA TARHOUNA LIBYA | — | 2018-04-14 |
| [JAMBLYLT026](https://elucidate.co/directory/jumhouria-bank-jamblylt-026) | — | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT028](https://elucidate.co/directory/jumhouria-bank-jamblylt-028) | — | Bani Walid | BANI WALID BANI WALID LIBYA | — | 2018-04-14 |
| [JAMBLYLT029](https://elucidate.co/directory/jumhouria-bank-jamblylt-029) | BEN GHASHIR BRANCH | Ben Ghashir | BEN GHASHIR BEN GHASHIR LIBYA | — | 2018-04-14 |
| [JAMBLYLT032](https://elucidate.co/directory/jumhouria-bank-jamblylt-032) | — | Sabratah | SABRATAH SABRATAH LIBYA | — | 2018-04-14 |
| [JAMBLYLT033](https://elucidate.co/directory/jumhouria-bank-jamblylt-033) | SABRATHA BRANCH | Sabratah | SABRATAH SABRATAH LIBYA | — | 2018-04-14 |
| [JAMBLYLT035](https://elucidate.co/directory/jumhouria-bank-jamblylt-035) | MARGEB BRANCH | Al Khums | AL KHUMS AL KHUMS LIBYA | — | 2018-04-14 |
| [JAMBLYLT036](https://elucidate.co/directory/jumhouria-bank-jamblylt-036) | — | Ajelat | AJELAT AJELAT LIBYA | — | 2018-04-14 |
| [JAMBLYLT043](https://elucidate.co/directory/jumhouria-bank-jamblylt-043) | TRIPOLI UNIVERSITY BRANCH | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT048](https://elucidate.co/directory/jumhouria-bank-jamblylt-048) | GHARYAN BRANCH | Gharian | GHARIAN GHARIAN LIBYA | — | 2018-04-14 |
| [JAMBLYLT051](https://elucidate.co/directory/jumhouria-bank-jamblylt-051) | MISURATA BRANCH | Misurata | MISURATA MISURATA LIBYA | — | 2018-04-14 |
| [JAMBLYLT052](https://elucidate.co/directory/jumhouria-bank-jamblylt-052) | — | Al Marj | AL MARJ AL MARJ LIBYA | — | 2018-04-14 |
| [JAMBLYLT055](https://elucidate.co/directory/jumhouria-bank-jamblylt-055) | ABUKMMASH BRANCH | Zwara | ZWARA ZWARA LIBYA | — | 2018-04-14 |
| [JAMBLYLT060](https://elucidate.co/directory/jumhouria-bank-jamblylt-060) | — | Derna | DERNA DERNA LIBYA | — | 2018-04-14 |
| [JAMBLYLT065](https://elucidate.co/directory/jumhouria-bank-jamblylt-065) | BANI WALEED BRANCH | Bani Walid | BANI WALID BANI WALID LIBYA | — | 2018-04-14 |
| [JAMBLYLT067](https://elucidate.co/directory/jumhouria-bank-jamblylt-067) | AINZARA BRANCH | Tripoli | 1 OMAR EL MOKHTAR STREET TRIPOLI TRIPOLI LIBYA | — | 2023-07-01 |
| [JAMBLYLT072](https://elucidate.co/directory/jumhouria-bank-jamblylt-072) | FWIHAT BRANCH | Benghazi | BENGHAZI BENGHAZI LIBYA | — | 2018-04-14 |
| [JAMBLYLT077](https://elucidate.co/directory/jumhouria-bank-jamblylt-077) | AL ATHAR BRANCH | Sabratah | SABRATAH SABRATAH LIBYA | — | 2018-04-14 |
| [JAMBLYLT079](https://elucidate.co/directory/jumhouria-bank-jamblylt-079) | BALKHIR BRANCH | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT080](https://elucidate.co/directory/jumhouria-bank-jamblylt-080) | AL SHAHENAT BRANCH | Tripoli | 1 OMAR EL MOKHTAR STREET TRIPOLI TRIPOLI LIBYA | — | 2023-07-01 |
| [JAMBLYLT087](https://elucidate.co/directory/jumhouria-bank-jamblylt-087) | ARHEEBAT BRANCH | Jadu | JADU JADU LIBYA | — | 2018-04-14 |
| [JAMBLYLT090](https://elucidate.co/directory/jumhouria-bank-jamblylt-090) | ALANDALUS BRANCH | Tripoli | GURJI STREET TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT093](https://elucidate.co/directory/jumhouria-bank-jamblylt-093) | GURJI AGENCY | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT096](https://elucidate.co/directory/jumhouria-bank-jamblylt-096) | — | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT100](https://elucidate.co/directory/jumhouria-bank-jamblylt-100) | AL HADAEQ BRANCH | Benghazi | ALSUDAN STREET BENGHAZI BENGHAZI LIBYA | — | 2023-07-01 |
| [JAMBLYLT104](https://elucidate.co/directory/jumhouria-bank-jamblylt-104) | TRIPOLI TOWER BRANCH | Tripoli | 1 OMAR EL MOKHTAR STREET TRIPOLI TRIPOLI LIBYA | — | 2023-07-01 |
| [JAMBLYLT107](https://elucidate.co/directory/jumhouria-bank-jamblylt-107) | ABUATNI BRANCH | Benghazi | BENGHAZI BENGHAZI LIBYA | — | 2018-04-14 |
| [JAMBLYLT110](https://elucidate.co/directory/jumhouria-bank-jamblylt-110) | ALKADYSSIA | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT113](https://elucidate.co/directory/jumhouria-bank-jamblylt-113) | ALMARED AGANCY | Benghazi | BENGHAZI BENGHAZI LIBYA | — | 2018-04-14 |
| [JAMBLYLT118](https://elucidate.co/directory/jumhouria-bank-jamblylt-118) | GOAZ ATTEEK BRANCH | Misurata | ABDALLAH ALGAREEB STREET MISURATA MISURATA LIBYA | — | 2023-07-01 |
| [JAMBLYLT120](https://elucidate.co/directory/jumhouria-bank-jamblylt-120) | HAY ELANDULS BRANCH | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT121](https://elucidate.co/directory/jumhouria-bank-jamblylt-121) | FLLAH BRANCH | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT126](https://elucidate.co/directory/jumhouria-bank-jamblylt-126) | BU LAILA BRANCH | Tripoli | BOURG ABU LAILA FLOOR 1 AL KURNISH RD, TRIPOLI TRIPOLI TRIPOLI LIBYA | — | 2020-01-25 |
| [JAMBLYLT127](https://elucidate.co/directory/jumhouria-bank-jamblylt-127) | BAB ALBAHR ENI GAS BRANCH | Tripoli | THAT EL EMAD TOWERS TOWER NUMBER 3 FLOOR 1 AL KURNISH ROAD TRIPOLI TRIPOLI LIBYA | — | 2019-04-20 |
| [JAMBLYLT132](https://elucidate.co/directory/jumhouria-bank-jamblylt-132) | BLASHER BRANCH | Tajura | TAJURA TAJURA LIBYA | — | 2018-04-14 |
| [JAMBLYLT135](https://elucidate.co/directory/jumhouria-bank-jamblylt-135) | WAHDA ELARABYA AGENCY | Benghazi | BENGHAZI BENGHAZI LIBYA | — | 2018-04-14 |
| [JAMBLYLT136](https://elucidate.co/directory/jumhouria-bank-jamblylt-136) | LIBYANA BRANCH | Tripoli | 1 OMAR EL MOKHTAR STREET TRIPOLI TRIPOLI LIBYA | — | 2023-07-01 |
| [JAMBLYLT137](https://elucidate.co/directory/jumhouria-bank-jamblylt-137) | RAS HASAN | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT143](https://elucidate.co/directory/jumhouria-bank-jamblylt-143) | SABRI AGENCY | Sabri | SABRI SABRI LIBYA | — | 2018-04-14 |
| [JAMBLYLT145](https://elucidate.co/directory/jumhouria-bank-jamblylt-145) | BARID BRANCH | Tripoli | 1 OMAR EL MOKHTAR STREET TRIPOLI TRIPOLI LIBYA | — | 2023-07-01 |
| [JAMBLYLT148](https://elucidate.co/directory/jumhouria-bank-jamblylt-148) | BENGHAZI MIDICAL CENTER | Benghazi | BENGHAZI BENGHAZI LIBYA | — | 2018-04-14 |
| [JAMBLYLT150](https://elucidate.co/directory/jumhouria-bank-jamblylt-150) | FREE ZONE BRANCH | Misurata | KASER AHMED AREA MISURATA MISURATA LIBYA | — | 2023-07-01 |
| [JAMBLYLT151](https://elucidate.co/directory/jumhouria-bank-jamblylt-151) | MIZRAN BRANCH | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT501](https://elucidate.co/directory/jumhouria-bank-jamblylt-501) | FASHLOUM BRANCH FOR ISLAMIC BANKING | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT502](https://elucidate.co/directory/jumhouria-bank-jamblylt-502) | GHARIAN BRANCH FOR ISLAMIC BANKING | Gharian | ALJALA STREET GHARIAN GHARIAN LIBYA | — | 2018-04-14 |
| [JAMBLYLT503](https://elucidate.co/directory/jumhouria-bank-jamblylt-503) | AL-MOKHTAR BRANCH FOR ISLAMIC BANKING | Benghazi | BENGHAZI BENGHAZI LIBYA | — | 2018-04-14 |
| [JAMBLYLT505](https://elucidate.co/directory/jumhouria-bank-jamblylt-505) | DERNA BRANCH FOR ISLAMIC BANKING | Derna | DERNA DERNA LIBYA | — | 2018-04-14 |
| [JAMBLYLT777](https://elucidate.co/directory/jumhouria-bank-jamblylt-777) | TRADE FINANCE | Tripoli | 1 OMAR EL MOKHTAR STREET TRIPOLI TRIPOLI POB 685 LIBYA | — | 2018-08-11 |
| [JAMBLYLT991](https://elucidate.co/directory/jumhouria-bank-jamblylt-991) | TRIPOLI COMMITTEE | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2018-04-14 |
| [JAMBLYLT992](https://elucidate.co/directory/jumhouria-bank-jamblylt-992) | ZAWYA COMMITTEE | Zawia | ZAWIA ZAWIA LIBYA | — | 2018-04-14 |
| [JAMBLYLT993](https://elucidate.co/directory/jumhouria-bank-jamblylt-993) | JABEL ELGHARBI COMMITTEE | Gharian | GHARIAN GHARIAN LIBYA | — | 2018-04-14 |
| [JAMBLYLT994](https://elucidate.co/directory/jumhouria-bank-jamblylt-994) | MISURATA COMMITTEE | Misurata | MISURATA MISURATA LIBYA | — | 2018-04-14 |
| [JAMBLYLT995](https://elucidate.co/directory/jumhouria-bank-jamblylt-995) | BENGHAZI COMMITTEE | Benghazi | BENGHAZI BENGHAZI LIBYA | — | 2018-04-14 |
| [JAMBLYLT998](https://elucidate.co/directory/jumhouria-bank-jamblylt-998) | SEBHA COMMITTIEE | Sebha | SEBHA SEBHA LIBYA | — | 2018-04-14 |
[See every BIC in Libya →](https://elucidate.co/directory/country/ly#bics)
## Related institutions
### Largest institutions in Libya
- [Wahda Bank BIC WAHBLYLX Financial institution Not on a tracked register Libya · Not on a tracked register · LEI 254900D2M92VARM9EE44](https://elucidate.co/directory/wahda-bank-wahblylx)
- [National Commercial Bank BIC LNCBLYLT Financial institution Not on a tracked register Libya · Not on a tracked register · LEI 549300HT66F3HW6NWF64](https://elucidate.co/directory/national-commercial-bank-lncblylt)
- [Bank of Commerce and Development (L.J.S.C.) BIC CDBLLYLT Financial institution Not on a tracked register Libya · Not on a tracked register · LEI 254900COUK9G8T6ZLL59](https://elucidate.co/directory/bank-of-commerce-and-development-l-j-s-c-cdbllylt)
- [Libyan Islamic Bank Company JSC BIC LYIBLYLT Financial institution Not on a tracked register Libya · Not on a tracked register · LEI 254900RNI4XU13JUD718](https://elucidate.co/directory/libyan-islamic-bank-company-jsc-lyiblylt)
- [Central Bank of Libya BIC CBLJLYLX Financial institution Not on a tracked register Libya · Not on a tracked register · LEI 2549006FI2WBTM6W5X94](https://elucidate.co/directory/central-bank-of-libya-cbljlylx)
- [Aman Bank For Commerce and Investment BIC ABCNLYLT Financial institution Not on a tracked register Libya · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/aman-bank-for-commerce-and-investment-abcnlylt)
- [North Africa Bank BIC NABLLYLX Financial institution Not on a tracked register Libya · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/north-africa-bank-nabllylx)
- [Yaqeen Bank BIC YAQBLYLT Financial institution Not on a tracked register Libya · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/yaqeen-bank-yaqblylt)
[See every BIC in Libya →](https://elucidate.co/directory/country/ly#bics)
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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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.