Guernsey · Financial institution

Butterfield Bank (Channel Islands) Limited

BICBNTBGGSXXXX LEI2138007LUPBTFEH45U88 Licence no.Not on a tracked register Connected to Swift Head-office BIC only Group: The Bank of N.T. Butterfield & Son Limited Claim this profile

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: BNTBGGSXXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
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: None: head-office BIC only
BIC first registered: 1995-05-01
Last updated: 2025-06-18

Identifiers

Head-office record

BIC: BNTBGGSXXXX
How the BIC breaks down: BNTBBank

GGCountry · Guernsey

SXLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 2138007LUPBTFEH45U88
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.
UK overseas entity ID: OE004499 ↗

Profile

Type: Financial institution
Regulation: Not on a tracked register
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: Guernsey · Europe & Central Asia
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: No country programme

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

Direct parent: The Bank of N.T. Butterfield & Son Limited · Bermuda549300V8RVM0EMTDPF28 ↗

The The Bank of N.T. Butterfield & Son Limited group has 3 institutions in the directory, in 3 countries: all hold a BIC.

Including Butterfield Bank (Cayman)limited, The Bank of N.T. Butterfield and Son Limited.

See the The Bank of N.T. Butterfield & Son Limited group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Registered beneficial owners

Companies House · overseas entity OE004499 ↗ · as at 9 October 2026

Companies House lists 7 registrable beneficial owners: 7 companies.

Name	Type	Nature of control	Notified
The Bank of N.T. Butterfield & Son Limited	Company · Government of Bermuda Registrar of Companies	More than 25% of shares · More than 25% of votes · Can appoint or remove directors · Significant influence or control	20 September 1989
Darwin Bereavement Properties (Guernsey) Limited	Company · Guernsey	Land in England and Wales held as their nominee	2 July 2020
Darwin Leisure Development Properties (Guernsey) Limited	Company · Guernsey	Land in England and Wales held as their nominee · Land in Scotland held as their nominee	20 July 2017
Darwin West Country (Guernsey) Limited	Company · Guernsey	Land in England and Wales held as their nominee	5 April 2017
Butterfield Bank (Channel Islands) Limited	Company · Guernsey	Land in England and Wales held as nominee for another entity · Land in Scotland held as nominee for another entity	20 July 2017
Butterfield Bank (Channel Islands) Limited	Company · Guernsey	Land in England and Wales held as nominee for another entity	5 April 2017
Butterfield Bank (Channel Islands) Limited	Company · Guernsey	Land in England and Wales held as nominee for another entity	2 July 2020

Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.

A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.

Matched on the entity’s legal name and country of incorporation in its LEI record.

See the beneficial owners at Companies House ↗

Addresses

Registered address: ADMIRAL PARK, PO BOX 25, MARTELLO COURT ST. PETER PORT GY1 3AP 25 GUERNSEY
Operational address: MARTELLO COURT ADMIRAL PARK ST. PETER PORT GY1 3AP ST. PETER PORT POB 25 GUERNSEY

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>BNTBGGSXXXX</BICFI>
  <LEI>2138007LUPBTFEH45U88</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>BNTBGGSXXXX</BICFI>
  <LEI>2138007LUPBTFEH45U88</LEI>
  <Nm>BUTTERFIELD BANK (CHANNEL ISLANDS) LIMITED</Nm>
  <PstlAdr>
    <TwnNm>ST. PETER PORT</TwnNm>
    <Ctry>GG</Ctry>
    <AdrLine>ADMIRAL PARK, PO BOX 25, MARTELLO COURT ST. PETER PORT GY1 3AP 25</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.

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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 →

Credits for this page

Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026

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