Country · North America
Bermuda
Check who the institutions in Bermuda are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Bermuda, so every institution listed here holds a BIC.
Bermuda at a glance
Every row is the same 64 institutions, split by one attribute
Type
- Financial institution 54 · 84%
- Non-financial corporate 10 · 16%
Identification
- BIC only 64 · 100%
Regulation level
- Not on a tracked register 64 · 100%
LEI
- LEI mapped 43 · 67%
- No LEI mapped 21 · 33%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 54 | 84% |
| Non-financial corporate | 10 | 16% |
| Identification | ||
| BIC only | 64 | 100% |
| Regulation level | ||
| Not on a tracked register | 64 | 100% |
| LEI | ||
| LEI mapped | 43 | 67% |
| No LEI mapped | 21 | 33% |
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.
BIC data as at 23 September 2026
Institutions in Bermuda
The first 25 of 64 institutions in Bermuda, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Bermuda.
- HSBC Bank Bermuda Limited BIC BBDABMHM Financial institutionNot on a tracked register
- Microsoft Global Finance BIC MSFTBMH1 Financial institutionNot on a tracked register
- Boston Re LTD BIC BOSRBMHM Financial institutionNot on a tracked register
- G-Trade Services Llc. BIC GTRDBMH1 Financial institutionNot on a tracked register
- Altree Financial Group Ltd. BIC ALCUBMH1 Financial institutionNot on a tracked register
- Apex Fund Services LTD BIC APUSBMH1 Financial institutionNot on a tracked register
- Arch Reinsurance Ltd. BIC ARNUBMHP Financial institutionNot on a tracked register
- Ariel Re Bermuda Limited BIC ARBMBMH1 Financial institutionNot on a tracked register
- Arrow Reinsurance Company, Limited BIC ARRMBMH1 Financial institutionNot on a tracked register
- Ascot Group Limited BIC ASORBMHM Non-financial corporateNot on a tracked register
- Axis Specialty Limited BIC AXSBBMHM Financial institutionNot on a tracked register
- Bermuda Commercial Bank LTD BIC BEOEBMH2 Financial institutionNot on a tracked register
- Bermuda Commercial Bank LTD BIC BPBKBMHM Financial institutionNot on a tracked register
- Bermuda Monetary Authority BIC BEMABMHM Financial institutionNot on a tracked register
- Bermuda Stock Exchange LTD, the BIC XBDABMH1 Financial institutionNot on a tracked register
- Beruda Trust CO. Ltd. BIC BERTBMH1 Financial institutionNot on a tracked register
- Bolton Capital Partners International Limited BIC BCPNBMH1 Financial institutionNot on a tracked register
- Brummer Multi- Strategy 2xl (Bermuda) LTD BIC BRUBBMH2 Financial institutionNot on a tracked register
- Brummer Multi-Strategy (Bermuda) LTD BIC BRMDBMH2 Financial institutionNot on a tracked register
- Btg Pactual Global Asset Management Limited BIC BPGTBMH1 Financial institutionNot on a tracked register
- Butterfield Trust (Bermuda) Limited BIC BNTBBMHS Financial institutionNot on a tracked register
- Cambuslang Investments Limited BIC CMILBMH1 Financial institutionNot on a tracked register
- Castle Harbour Insurance Limited BIC CAHIBMH1 Financial institutionNot on a tracked register
- Castle Harbour Securities Limited BIC TCCMBMH1 Financial institutionNot on a tracked register
- Catalina Holdings (Bermuda) LTD BIC CAHBBMH1 Non-financial corporateNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Bermuda. All 64 institutions listed here hold a BIC; firms licensed only by Bermuda’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
Two institutions registered in other countries give Bermuda as their head office. Each counts in the country of its register.
- STS Digital Limited No BIC Money service businessAML registration only
- Bidali International LTD. No BIC CryptoMoney service businessAML registration onlyInactive since 30 November 2025
Groups and systemic importance
Institutions in Bermuda belong to 5 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 11 corporate groups in the directory here. For 10 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Goldman Sachs | 2 | 2 |
| Bank of America | 3 | 1 |
| HSBC | 3 | 1 |
| Morgan Stanley | 1 | 1 |
| Société Générale | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Everest Group, Ltd. | 2 | 3 |
| Sompo Holdings, Inc. | 1 | 2 |
| Swiss Re AG | 1 | 5 |
| Arch Capital Group Ltd. | 1 | 3 |
| Nomura Holdings, Inc. | 1 | 39 |
Groups headquartered here
Largest of 11, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Marex Group Limited | 9 |
| Aegon Ltd. | 6 |
| Invesco Ltd. | 6 |
| Fil Limited | 4 |
| Paysafe Limited | 4 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 64 institutions in Bermuda that hold a BIC, 42.2% are connected to Swift, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
All BIC codes in Bermuda
Look up any of the 70 BIC codes registered in Bermuda: the head offices and branch codes of the 64 institutions here that hold a BIC, with their LEIs and flags.
Other countries in North America
The directory has pages for 3 other countries and territories in North America.
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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