Country · Europe & Central Asia
Georgia
Check who the institutions in Georgia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Georgia, so every institution listed here holds a BIC.
Georgia at a glance
Every row is the same 35 institutions, split by one attribute
Type
- Financial institution 34 · 97%
- Non-financial corporate 1 · 2.9%
Identification
- BIC only 35 · 100%
Regulation level
- Not on a tracked register 35 · 100%
LEI
- LEI mapped 19 · 54%
- No LEI mapped 16 · 46%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 34 | 97% |
| Non-financial corporate | 1 | 2.9% |
| Identification | ||
| BIC only | 35 | 100% |
| Regulation level | ||
| Not on a tracked register | 35 | 100% |
| LEI | ||
| LEI mapped | 19 | 54% |
| No LEI mapped | 16 | 46% |
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 Georgia
The first 25 of 35 institutions in Georgia, with or without a BIC: prudentially supervised and larger institutions first.
- JSC 'vtb Bank Georgia' BIC UGEBGE22 Financial institutionNot on a tracked register
- JSC Pave Bank Georgia BIC PAVEGE22 Financial institutionNot on a tracked register
- JSC 'cartu Bank' BIC CRTUGE22 Financial institutionNot on a tracked register
- JSC Bank of Georgia BIC BAGAGE22 Financial institutionNot on a tracked register
- JSC - Tbc Bank BIC TBCBGE22 Financial institutionNot on a tracked register
- British American Tobacco Georgia Limited BIC BATSGE21 Financial institutionNot on a tracked register
- Cpay LLC BIC CPYLGE22 Financial institutionNot on a tracked register
- Electra Pay LLC BIC ELPLGE22 Financial institutionNot on a tracked register
- Emoney Georgia JSC BIC EMGJGE22 Financial institutionNot on a tracked register
- Georgian Investment Group BIC GEIGGE21 Financial institutionNot on a tracked register
- Hash Bank JSC BIC HAJSGE22 Financial institutionNot on a tracked register
- International Financial Services LTD BIC ITFVGE21 Financial institutionNot on a tracked register
- JSC Basisbank BIC CBASGE22 Financial institutionNot on a tracked register
- JSC Credo Bank BIC JSCRGE22 Financial institutionNot on a tracked register
- JSC Galt and Taggart BIC GTJSGE21 Financial institutionNot on a tracked register
- JSC Halyk Bank Georgia BIC HABGGE22 Financial institutionNot on a tracked register
- JSC Isbank Georgia BIC ISBKGE22 Financial institutionNot on a tracked register
- JSC Liberty Bank BIC LBRTGE22 Financial institutionNot on a tracked register
- JSC Micro Bank Mbc BIC MOMBGE22 Financial institutionNot on a tracked register
- JSC Microbank Crystal BIC BCRYGE22 Financial institutionNot on a tracked register
- JSC Microbank Crystal BIC JMOCGE22 Financial institutionNot on a tracked register
- JSC Pasha Bank Georgia BIC PAHAGE22 Financial institutionNot on a tracked register
- JSC Procredit Bank BIC MIBGGE22 Financial institutionNot on a tracked register
- JSC Terabank BIC TEBAGE22 Financial institutionNot on a tracked register
- JSC Ziraat Bank Georgia BIC TCZBGE22 Financial institutionNot on a tracked register
Sanctions
The OFAC or EU lists cite 1 institution in Georgia by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 35 institutions here that hold a BIC.
Listed institutions
Institutions whose BIC or LEI an OFAC or EU listing cites
Regulation and supervision
None of the 22 tracked registers covers Georgia. All 35 institutions listed here hold a BIC; firms licensed only by Georgia’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
Two institutions registered in other countries give Georgia as their head office. Each counts in the country of its register.
- Chicrypto Holdings Inc. No BIC CryptoMoney service businessAML registration only
- Shelbit LLC No BIC Money service businessAML registration only
Groups and systemic importance
For 3 institutions here, GLEIF records a parent in another country.
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi | 1 | 10 |
| Lion Finance Group PLC | 1 | 2 |
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 35 institutions in Georgia that hold a BIC, 0% are connected to Swift and 6 are Swift GPI members, 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
- 6 institutions
- Swift GPI members, live
- 4 institutions
All BIC codes in Georgia
Look up any of the 65 BIC codes registered in Georgia: the head offices and branch codes of the 35 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
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
- OFAC SDN and consolidated lists—US Treasury · source ↗ published 23 September 2026
- EU consolidated financial sanctions list—European Commission generated 22 September 2026
- 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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