---
title: "Ccei Bank Ge SWIFT/BIC code CCEIGQGQXXX · Equatorial Guinea | Elucidate"
description: "SWIFT/BIC code CCEIGQGQXXX for Ccei Bank Ge, Equatorial Guinea. 3 branch BICs, addresses and Swift connectivity."
url: https://elucidate.co/directory/ccei-bank-ge-cceigqgq
---
1. [Directory](https://elucidate.co/directory)
2. [Equatorial Guinea](https://elucidate.co/directory/country/gq)
3. Ccei Bank Ge
Equatorial Guinea · Financial institution
# Ccei Bank Ge
BIC **CCEIGQGQXXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Connected to Swift [**3** branch codes](https://elucidate.co/directory/ccei-bank-ge-cceigqgq#branches) [Claim this profile](https://elucidate.co/directory/ccei-bank-ge-cceigqgq#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:** CCEIGQGQXXX 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:** [3 branch codes](https://elucidate.co/directory/ccei-bank-ge-cceigqgq#branches)
- **BIC first registered:** 2001-09-01
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** CCEIGQGQXXX
- **How the BIC breaks down:** 1. CCEI Bank 2. GQ Country · Equatorial Guinea 3. GQ 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:** Equatorial Guinea · Sub-Saharan 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:** 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
## Addresses
- **Registered address:** 2 BP ZONA MINISTERIAL , APDO MALABO 428 EQUATORIAL GUINEA
- **Operational address:** ZONA MINISTERIAL, MALABO II APDO 428 MALABO MALABO EQUATORIAL GUINEA
## 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
CCEIGQGQXXX
```
### 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
CCEIGQGQXXX
CCEI BANK GE
MALABO
GQ
2 BP ZONA MINISTERIAL, APDO MALABO 428
```
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 3 branch BICs connect to the head office. They are all in Bata, and no function or registration year splits them further.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CCEIGQGQBAT](https://elucidate.co/directory/ccei-bank-ge-cceigqgq-bat) | BATA | Bata | EDIFICIO CCEI BANK GUINEA CALLE PATRICIO LUMUMBA BATA 157 BATA EQUATORIAL GUINEA | — | 2020-11-12 |
| [CCEIGQGQEBI](https://elucidate.co/directory/ccei-bank-ge-cceigqgq-ebi) | EBIEBYIN | Bata | EDIFICIO CCEI BANK GUINEA AVENIDA GENERAL OBIANG BATA 33 BATA EQUATORIAL GUINEA | — | 2020-11-12 |
| [CCEIGQGQMON](https://elucidate.co/directory/ccei-bank-ge-cceigqgq-mon) | MONGOMO | Bata | EDIFICIO CCEI BANK GUINEA 2 CALLE MONGOMO BATA 157 BATA EQUATORIAL GUINEA | — | 2020-11-12 |
[See every BIC in Equatorial Guinea →](https://elucidate.co/directory/country/gq#bics)
## Related institutions
### Other BICs starting “CCEI”
- [Afriland First Bank BIC CCEICMCX Financial institution Not on a tracked register Cameroon · Not on a tracked register · LEI 254900G65YN2XLDO4T06](https://elucidate.co/directory/afriland-first-bank-cceicmcx)
- [Afriland First Bank Guinee S A BIC CCEIGNGN Financial institution Not on a tracked register Guinea · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/afriland-first-bank-guinee-s-a-cceigngn)
- [Afriland First Bank Liberia Limited BIC CCEILRLM Financial institution Not on a tracked register Liberia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/afriland-first-bank-liberia-limited-cceilrlm)
- [Afriland First Bank South Sudan PLC BIC CCEISSJB Financial institution Not on a tracked register South Sudan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/afriland-first-bank-south-sudan-plc-cceissjb)
- [Afriland First Bank Uganda Limited BIC CCEIUGKA Financial institution Not on a tracked register Uganda · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/afriland-first-bank-uganda-limited-cceiugka)
- [Bange Bank Benin BIC CCEIBJBJ Financial institution Not on a tracked register Benin · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bange-bank-benin-cceibjbj)
The same first four characters. A shared prefix does not show a shared owner.
### Largest institutions in Equatorial Guinea
- [Banque des Etats de L'afrique Centrale BIC BEACGQGQ Financial institution Not on a tracked register Equatorial Guinea · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banque-des-etats-de-l-afrique-centrale-beacgqgq)
- [Banco Nacional de Guinea Ecuatorial (Bange) BIC NAGCGQGQ Financial institution Not on a tracked register Equatorial Guinea · Not on a tracked register · LEI 9598001N1Z4ZR7D6DB67](https://elucidate.co/directory/banco-nacional-de-guinea-ecuatorial-bange-nagcgqgq)
- [Banque Generale de Guinee Equatoriale BIC BGGEGQGQ Financial institution Not on a tracked register Equatorial Guinea · Not on a tracked register · LEI 549300BKKCO12VBQBO45](https://elucidate.co/directory/banque-generale-de-guinee-equatoriale-bggegqgq)
- [Bgfibank Guinee Equatoriale BIC BGFIGQGQ Financial institution Not on a tracked register Equatorial Guinea · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bgfibank-guinee-equatoriale-bgfigqgq)
- [Commercial Bank Guinea Ecuatorial BIC CBGMGQG1 Financial institution Not on a tracked register Equatorial Guinea · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/commercial-bank-guinea-ecuatorial-cbgmgqg1)
- [Ecobank Guinee Equatoriale BIC ECOCGQGQ Financial institution Not on a tracked register Equatorial Guinea · Not on a tracked register · LEI 2549001J1GXRMS93SD78](https://elucidate.co/directory/ecobank-guinee-equatoriale-ecocgqgq)
[See every BIC in Equatorial Guinea →](https://elucidate.co/directory/country/gq#bics)
Claim this profile
## Work at Ccei Bank Ge?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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)
## 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.
[Book a demo](https://elucidate.co/demo-request)
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.