Libya · Financial institution
National Commercial Bank
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
- LNCBLYLTXXX 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 LNCBLYLT 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
- 46 branch codes
- BIC first registered
- 1995-06-03
- Last updated
- 2023-08-19
Identifiers
Head-office record
- BIC
- LNCBLYLTXXX
- How the BIC breaks down
- LNCBBank
- LYCountry · Libya
- LTLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300HT66F3HW6NWF64
- 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
- NCB BUILDING UROUBA STREET AL BAYDA 0543 543 LIBYA
- Operational address
- NCB BUILDING UROUBA STREET AL BAYDA 0543 AL BAYDA 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>LNCBLYLTXXX</BICFI>
<LEI>549300HT66F3HW6NWF64</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>LNCBLYLTXXX</BICFI>
<LEI>549300HT66F3HW6NWF64</LEI>
<Nm>NATIONAL COMMERCIAL BANK</Nm>
<PstlAdr>
<TwnNm>AL BAYDA</TwnNm>
<Ctry>LY</Ctry>
<AdrLine>NCB BUILDING UROUBA STREET AL BAYDA 0543 543</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 46 branch BICs connect to the head office, spread across 24 cities. Largest: Tripoli (10), Beida (4), Benghazi (4).
All 46 branch BICs connect to the head office. Most were registered in 2007 (23 BICs) and 2003 (8).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| LNCBLYLT050 | — | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2023-08-19 |
| LNCBLYLT051 | MAIN BRANCH | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2023-08-19 |
| LNCBLYLT052 | BENGHAZI - MAIN BRANCH | Benghazi | BENGHAZI BENGHAZI LIBYA | — | 2023-08-19 |
| LNCBLYLT053 | — | Sabha | SABHA SABHA LIBYA | — | 2023-08-19 |
| LNCBLYLT054 | BEIDA - MAIN BRANCH | Beida | BEIDA BEIDA LIBYA | — | 2023-08-19 |
| LNCBLYLT055 | — | Derna | DERNA DERNA LIBYA | — | 2023-08-19 |
| LNCBLYLT056 | MISURATA BRANCH | Misurata | MISURATA MISURATA LIBYA | — | 2023-08-19 |
| LNCBLYLT057 | — | Gharian | GHARIAN GHARIAN LIBYA | — | 2023-08-19 |
| LNCBLYLT058 | — | Tobruk | TOBRUK TOBRUK LIBYA | — | 2023-08-19 |
| LNCBLYLT059 | KHUMIS BRANCH | Al Khums | AL KHUMS AL KHUMS LIBYA | — | 2023-08-19 |
| LNCBLYLT060 | — | Zawia | ZAWIA ZAWIA LIBYA | — | 2023-08-19 |
| LNCBLYLT061 | CITY | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2023-08-19 |
| LNCBLYLT062 | ISTIKLAL BRANCH | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2023-08-19 |
| LNCBLYLT064 | MUNICIPALITY SQUARE | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2023-08-19 |
| LNCBLYLT065 | SEUQELTHOLATHA BRANCH | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2023-08-19 |
| LNCBLYLT066 | EMSAAD BR. | Tobruk | TOBRUK TOBRUK LIBYA | — | 2023-08-19 |
| LNCBLYLT067 | GHADAMES BRANCH | Ghadamis | GHADAMIS GHADAMIS LIBYA | — | 2023-08-19 |
| LNCBLYLT068 | ALGUBBA BR. | Derna | DERNA DERNA LIBYA | — | 2023-08-19 |
| LNCBLYLT069 | EBRAK BR. | Sebha | SEBHA SEBHA LIBYA | — | 2023-08-19 |
| LNCBLYLT070 | ALMENA BRANCH | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2023-08-19 |
| LNCBLYLT072 | OUBARI BR. | Sebha | SEBHA SEBHA LIBYA | — | 2023-08-19 |
| LNCBLYLT073 | SHAHAT BRANCH | Shahhat | SHAHHAT SHAHHAT LIBYA | — | 2023-08-19 |
| LNCBLYLT076 | GHAT BRANCH | Ghat | GHAT GHAT LIBYA | — | 2023-08-19 |
| LNCBLYLT077 | MUSFAT BRANCH | Zawia | ZAWIA ZAWIA LIBYA | — | 2023-08-19 |
| LNCBLYLT078 | — | Ras Lanuf | RAS LANUF RAS LANUF LIBYA | — | 2023-08-19 |
| LNCBLYLT079 | ALHAWARI BRANCH | Benghazi | BENGHAZI BENGHAZI LIBYA | — | 2023-08-19 |
| LNCBLYLT081 | SIRT BRANCH | Sirte | SIRTE SIRTE LIBYA | — | 2023-08-19 |
| LNCBLYLT083 | KAMBUT BR | Tobruk | CENTER OF TOWN MAIN BUILDING TOBRUK 37 TOBRUK LIBYA | — | 2023-08-19 |
| LNCBLYLT085 | DARAG BR. | Gharian | GHARIAN GHARIAN LIBYA | — | 2023-08-19 |
| LNCBLYLT087 | ALTRED BRANCH | El Zawia | NEAR TRIPOLI CITY 50KM IN THE CENTER OF TOWN EL ZAWIA 5071 EL ZAWIA LIBYA | — | 2023-08-19 |
| LNCBLYLT089 | ESBIA BR. | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2023-08-19 |
| LNCBLYLT091 | — | Tajura | TAJURA TAJURA LIBYA | — | 2023-08-19 |
| LNCBLYLT093 | ZLITIN BRANCH | Zliten | ZLITEN ZLITEN LIBYA | — | 2023-08-19 |
| LNCBLYLT096 | MASSA BR. | Beida | BEIDA BEIDA LIBYA | — | 2023-08-19 |
| LNCBLYLT098 | BANI-WALED BRANCH | Bani Walid | BANI WALID BANI WALID LIBYA | — | 2023-08-19 |
| LNCBLYLT099 | ELTHAHRRA BRANCH | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2023-08-19 |
| LNCBLYLT101 | AJMAIL BR. | Zawia | ZAWIA ZAWIA LIBYA | — | 2023-08-19 |
| LNCBLYLT102 | TARHOUNA BRANCH | Tarhouna | TARHOUNA TARHOUNA LIBYA | — | 2023-08-19 |
| LNCBLYLT103 | EJEHAD BRANCH | Beida | BEIDA BEIDA LIBYA | — | 2023-08-19 |
| LNCBLYLT104 | ALMUJMAAE ALTGARIE BR | Center Benghazi | ALUJMAAE ALTGARIE CENTER BENGHAZI CENTER BENGHAZI 1279 BENGHAZI LIBYA | — | 2023-08-19 |
| LNCBLYLT105 | FACTORY OF PIPES | Benghazi | FACTORT OF PIPES ALGOARSHA AREA BENGHAZI 1617 BENGHAZI LIBYA | — | 2023-08-19 |
| LNCBLYLT106 | UNIVERSITY OF OMAR ALMUKHTAR BRANCH | Beida | UNIVERSITY OF OMAR ALMUKHTAR ORUBA STREET BEIDA 543 BEIDA LIBYA | — | 2023-08-19 |
| LNCBLYLT115 | AROUBA | Benghazi | THIRD RING ROAD SOUK AROUBA BENGHAZI BENGHAZI LIBYA | — | 2023-08-19 |
| LNCBLYLT117 | AJDABIA | Ajdabia | BENGHAZI ST. AJDABIA AJDABIA LIBYA | — | 2023-08-19 |
| LNCBLYLTHOB | HEAD OFFICE | Tripoli | TRIPOLI TRIPOLI LIBYA | — | 2023-08-19 |
| LNCBLYLTLGC | DOCUMENTARY GUARANTEES | Al Bayda | NCB BUILDING UROUBA STREET AL BAYDA 0543 AL BAYDA LIBYA | — | 2024-04-10 |
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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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