Libya · Financial institution
Libyan Islamic Bank Company JSC
Legal name in the LEI recordLIBYAN ISLAMIC BANK JSC
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- 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
- LYIBLYLTXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under LYIBLYLT directly.
- Swift GPI
- Member, not yet live
- 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
- 19 branch codes
- BIC first registered
- 2017-06-10
- Last updated
- 2022-02-14
Identifiers
Head-office record
- BIC
- LYIBLYLTXXX
- How the BIC breaks down
- LYIBBank
- LYCountry · Libya
- LTLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 254900RNI4XU13JUD718
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Libya · Middle East & North Africa
- Trading venues (MIC)
- No MIC registered under this LEI 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- ABU- MELIANA STREET NEXT TO AL QUDS MOSQUE TRIPOLI LIBYA
- Operational address
- ABU- MELIANA STREET NEXT TO AL QUDS MOSQUE TRIPOLI TRIPOLI 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, with its LEI
- 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
<FinInstnId>
<BICFI>LYIBLYLTXXX</BICFI>
<LEI>254900RNI4XU13JUD718</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>LYIBLYLTXXX</BICFI>
<LEI>254900RNI4XU13JUD718</LEI>
<Nm>LIBYAN ISLAMIC BANK COMPANY JSC</Nm>
<PstlAdr>
<TwnNm>TRIPOLI</TwnNm>
<Ctry>LY</Ctry>
<AdrLine>ABU- MELIANA STREET NEXT TO AL QUDS MOSQUE TRIPOLI</AdrLine>
</PstlAdr>
</FinInstnId>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 19 branch BICs connect to the head office. Most were registered in 2025 (9 BICs) and 2019 (3).
All 19 branch BICs connect to the head office, spread across 13 cities. Largest: Tripoli (5), Misurata (3).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| LYIBLYLT002 | ABU MALIANEH BRANCH | Tripoli | ABU- MELIANA STREET NEXT TO AL QUDS MOSQUE TRIPOLI TRIPOLI LIBYA | — | 2018-01-19 |
| LYIBLYLT003 | — | Benghazi | BOATNI - AIRPORT ROAD BENGHAZI BENGHAZI LIBYA | — | 2020-02-01 |
| LYIBLYLT004 | TAJOURA BRANCH | Tajura | TAJURA CITY TAJURA TAJURA LIBYA | — | 2019-05-04 |
| LYIBLYLT005 | MISURATA BRANCH | Misurata | MISURATA STREET MISURATA MISURATA LIBYA | — | 2018-11-03 |
| LYIBLYLT006 | — | Tripoli | ASSAWANI GHRGHOUR ALSWANI ROAD TRIPOLI TRIPOLI LIBYA | — | 2019-06-15 |
| LYIBLYLT007 | HOUN BRANCH | Houn | HOUN CITY HOUN HOUN LIBYA | — | 2019-05-04 |
| LYIBLYLT008 | ALSIYAHIA BRANCH | Tripoli | ALSIYAHIA STREET TRIPOLI TRIPOLI LIBYA | — | 2018-09-22 |
| LYIBLYLT010 | — | Zliten | ALSHEAKH LOCALITY ZLITEN CITY ZLITEN ZLITEN LIBYA | — | 2021-01-16 |
| LYIBLYLT012 | SOOQ ALGOUMA | Souk | SOOQ ALGOUMA SERVICES ROAD TAJOURA GATE TRIP SOUK SOUK LIBYA | — | 2021-11-06 |
| LYIBLYLT013 | ALKHUMS BRANCH | Al Khums | BIN JUHA STREET AL KHUMS AL KHUMS LIBYA | — | 2025-05-03 |
| LYIBLYLT014 | — | Tripoli | 80 TRIPOLI TOWER FLOOR 1 TRIPOLI TRIPOLI LIBYA | — | 2021-06-05 |
| LYIBLYLT015 | ACADEMY AGENCY | Misurata | SANAA MUHAIDLI STREET MISURATA MISURATA LIBYA | — | 2025-05-03 |
| LYIBLYLT017 | SABRATAH | Sabratah | SABRATHA - ANTIQUITIES STREET. SABRATAH SABRATAH LIBYA | — | 2025-05-03 |
| LYIBLYLT018 | GARYAN | Gharian | TAGHSAT AREA, THE INVESTMENT BUILDI GHARIAN GHARIAN LIBYA | — | 2025-05-03 |
| LYIBLYLT019 | ALJMAIL BRANCH | Al-Jmail | AL JMAIL AL-JMAIL AL-JMAIL LIBYA | — | 2025-05-03 |
| LYIBLYLT020 | ALZAHRA BRANCH | Al-Zahra | ALZAHRA CENTER AL-ZAHRA AL-ZAHRA LIBYA | — | 2025-05-03 |
| LYIBLYLT021 | SARAJ BRANCH | Tripoli | MASJID ALSAYYIDA AISHA STREET TRIPOLI TRIPOLI LIBYA | — | 2025-05-03 |
| LYIBLYLT022 | ZINTAN BRANCH | Zintan | AL- WAHDA STREET ZINTAN ZINTAN LIBYA | — | 2025-05-03 |
| LYIBLYLT023 | FREEZONE BRANCH | Misurata | FREEZONE MISURATA MISURATA LIBYA | — | 2025-05-03 |
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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 →Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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