Country · Latin America & Caribbean
Falkland Islands
Check who the institutions in the Falkland Islands are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers the Falkland Islands, so every institution listed here holds a BIC.
Falkland Islands at a glance
Every row is the same 1 institution, split by one attribute
Type
- Credit institution 1 · 100%
Identification
- BIC only 1 · 100%
Regulation level
- Prudential licence 1 · 100%
LEI
- LEI mapped 1 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Credit institution | 1 | 100% |
| Identification | ||
| BIC only | 1 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 100% |
| LEI | ||
| LEI mapped | 1 | 100% |
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 the Falkland Islands
The one institution in the Falkland Islands. No OFAC or EU listing cites an institution in the Falkland Islands.
Regulation and supervision
None of the 22 tracked registers covers the Falkland Islands. The one institution listed here holds a BIC; firms licensed only by the Falkland Islands’s national authorities are not listed.
Groups and systemic importance
Institutions in the Falkland Islands belong to 1 group on the FSB’s 2025 list of global systemically important banks (G-SIBs). For 1 institution 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 |
|---|---|---|
| Standard Chartered | 1 | 1 |
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
The one institution in the Falkland Islands that holds a BIC is connected to Swift and is a Swift GPI member, 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.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 1 institution
- Swift GPI members, live
- 1 institution
All BIC codes in the Falkland Islands
Look up the one BIC code registered in the Falkland Islands: the head offices and branch codes of the one institution here that holds a BIC, with their LEIs and flags.
Other countries in Latin America & Caribbean
The directory has pages for 47 other countries and territories in Latin America & Caribbean.
AnguillaAntigua & BarbudaArgentinaArubaBahamasBarbadosBelizeBoliviaBrazilBritish Virgin IslandsCaribbean NetherlandsCayman IslandsChileColombiaCosta RicaCubaCuraçaoDominicaDominican RepublicEcuadorEl SalvadorFrench GuianaGrenadaGuadeloupeGuatemalaGuyanaHaitiHondurasJamaicaMartiniqueMexicoMontserratNicaraguaPanamaParaguayPeruPuerto RicoSint MaartenSt. Kitts & NevisSt. LuciaSt. Vincent & GrenadinesSurinameTrinidad & TobagoTurks & Caicos IslandsU.S. Virgin IslandsUruguayVenezuela
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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