---
title: "Georgia: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "35 institutions in Georgia (as at 23 September 2026): 35 hold a SWIFT/BIC code and 0 do not."
url: https://elucidate.co/directory/country/ge
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Georgia

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.

35

Institutions

Active · inactive not published

35

Hold a BIC

100% of institutions

—

On a tracked register

Not covered by a tracked register

19

LEI mapped

54% of institutions

65

BIC codes

Head offices and 30 branch codes

### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=GE) 35 · 100%

Regulation level

-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=GE) 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](https://elucidate.co/directory/country/ge#institutions) [Sanctions](https://elucidate.co/directory/country/ge#sanctions) [Regulation](https://elucidate.co/directory/country/ge#registers) [Headquartered here](https://elucidate.co/directory/country/ge#hq-firms) [Groups](https://elucidate.co/directory/country/ge#groups) [Payments](https://elucidate.co/directory/country/ge#payments) [BIC codes](https://elucidate.co/directory/country/ge#bics)

## 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 institution Not on a tracked register OFAC SDN · Georgia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/jsc-vtb-bank-georgia-ugebge22)
-   [JSC Pave Bank Georgia BIC PAVEGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · LEI 2549000VML9M911IZ912](https://elucidate.co/directory/jsc-pave-bank-georgia-pavege22)
-   [JSC 'cartu Bank' BIC CRTUGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · LEI 2549004OXVRVI1I3IS40](https://elucidate.co/directory/jsc-cartu-bank-crtuge22)
-   [JSC Bank of Georgia BIC BAGAGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · LEI 549300RPLD8RXL49Z691](https://elucidate.co/directory/jsc-bank-of-georgia-bagage22)
-   [JSC - Tbc Bank BIC TBCBGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · LEI 2138001MSA39Q44QTA18](https://elucidate.co/directory/jsc-tbc-bank-tbcbge22)
-   [British American Tobacco Georgia Limited BIC BATSGE21 Financial institution Not on a tracked register Georgia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/british-american-tobacco-georgia-limited-batsge21)
-   [Cpay LLC BIC CPYLGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cpay-llc-cpylge22)
-   [Electra Pay LLC BIC ELPLGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/electra-pay-llc-elplge22)
-   [Emoney Georgia JSC BIC EMGJGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/emoney-georgia-jsc-emgjge22)
-   [Georgian Investment Group BIC GEIGGE21 Financial institution Not on a tracked register Georgia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/georgian-investment-group-geigge21)
-   [Hash Bank JSC BIC HAJSGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · LEI 254900QIMN0EM2V6RU69](https://elucidate.co/directory/hash-bank-jsc-hajsge22)
-   [International Financial Services LTD BIC ITFVGE21 Financial institution Not on a tracked register Georgia · Not on a tracked register · LEI 254900QQ4E2OPR07GL90](https://elucidate.co/directory/international-financial-services-ltd-itfvge21)
-   [JSC Basisbank BIC CBASGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · LEI 254900KYQOTAY8H4C456](https://elucidate.co/directory/jsc-basisbank-cbasge22)
-   [JSC Credo Bank BIC JSCRGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · LEI 254900E3Y3MFP4BPHA38](https://elucidate.co/directory/jsc-credo-bank-jscrge22)
-   [JSC Galt and Taggart BIC GTJSGE21 Financial institution Not on a tracked register Georgia · Not on a tracked register · LEI 549300E02HG6KQ2N5U96](https://elucidate.co/directory/jsc-galt-and-taggart-gtjsge21)
-   [JSC Halyk Bank Georgia BIC HABGGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/jsc-halyk-bank-georgia-habgge22)
-   [JSC Isbank Georgia BIC ISBKGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · LEI 8945009713PUPLFIPH58](https://elucidate.co/directory/jsc-isbank-georgia-isbkge22)
-   [JSC Liberty Bank BIC LBRTGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/jsc-liberty-bank-lbrtge22)
-   [JSC Micro Bank Mbc BIC MOMBGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · LEI 254900K8AIJ2S49N8633](https://elucidate.co/directory/jsc-micro-bank-mbc-mombge22)
-   [JSC Microbank Crystal BIC BCRYGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/jsc-microbank-crystal-bcryge22)
-   [JSC Microbank Crystal BIC JMOCGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · LEI 254900GTL0I7FMHOJQ68](https://elucidate.co/directory/jsc-microbank-crystal-jmocge22)
-   [JSC Pasha Bank Georgia BIC PAHAGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · LEI 254900FSWEZAD86R1W41](https://elucidate.co/directory/jsc-pasha-bank-georgia-pahage22)
-   [JSC Procredit Bank BIC MIBGGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/jsc-procredit-bank-mibgge22)
-   [JSC Terabank BIC TEBAGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · LEI 254900MNOWGS322UN487](https://elucidate.co/directory/jsc-terabank-tebage22)
-   [JSC Ziraat Bank Georgia BIC TCZBGE22 Financial institution Not on a tracked register Georgia · Not on a tracked register · LEI 2549002N70AEM17DV123](https://elucidate.co/directory/jsc-ziraat-bank-georgia-tczbge22)

[See all 35 institutions in Georgia →](https://elucidate.co/directory/search?cc=GE)

## 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

-   [JSC 'vtb Bank Georgia' BIC UGEBGE22 Financial institution Not on a tracked register OFAC SDN · Georgia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/jsc-vtb-bank-georgia-ugebge22#sanctions)

[See 1 listed institution →](https://elucidate.co/directory/search?cc=GE&flag=sanctioned)

## 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 Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000227 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/chicrypto-holdings-inc-ad6c84aa3cff)
-   [Shelbit LLC No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/shelbit-llc-f29dd0c29835)

[Search by head office: Georgia →](https://elucidate.co/directory/search?hq=GE)

## 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](https://elucidate.co/directory/group/213800K5KTZFSUS8MR51) | 1 | 10 |
| [Lion Finance Group PLC](https://elucidate.co/directory/group/213800XKDG12NQG8VC53) | 1 | 2 |

### Parents abroad

Institutions here by the country of their GLEIF ultimate parent (else direct parent)

-   [United Kingdom2](https://elucidate.co/directory/country/gb "United Kingdom: 2")
-   [Türkiye1](https://elucidate.co/directory/country/tr "Türkiye: 1")

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

-   Connected to Swift0 · 0%
-   Reverse billing28 · 80%
-   Passive participant (no connection)7 · 20%

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

[See all 6 Swift GPI members →](https://elucidate.co/directory/search?cc=GE&flag=gpi)

### National bank codes

The national directory matched to BICs on institution pages

- **Scheme:** IBAN bank code GE-IBAN
- **Source:** [Source: National Bank of Georgia ↗](https://nbg.gov.ge/en/payment-system/iban)
- **Published:** 19 June 2025

## 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.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/GE.json)

### Where branch codes cluster

Branch codes by city, top 8

-   Tbilisi16
-   Batumi2
-   Kutaisi2
-   Akhaltsikhe1
-   Gardabani1
-   Gori1
-   Gurjaani1
-   Marneuli1

## Other countries in Europe & Central Asia

The directory has pages for 59 other countries and territories in Europe & Central Asia.

[Albania](https://elucidate.co/directory/country/al) [Andorra](https://elucidate.co/directory/country/ad) [Armenia](https://elucidate.co/directory/country/am) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Cyprus](https://elucidate.co/directory/country/cy) [Czechia](https://elucidate.co/directory/country/cz) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [Hungary](https://elucidate.co/directory/country/hu) [Iceland](https://elucidate.co/directory/country/is) [Ireland](https://elucidate.co/directory/country/ie) [Isle of Man](https://elucidate.co/directory/country/im) [Italy](https://elucidate.co/directory/country/it) [Jersey](https://elucidate.co/directory/country/je) [Kazakhstan](https://elucidate.co/directory/country/kz) [Kosovo](https://elucidate.co/directory/country/xk) [Kyrgyzstan](https://elucidate.co/directory/country/kg) [Latvia](https://elucidate.co/directory/country/lv) [Liechtenstein](https://elucidate.co/directory/country/li) [Lithuania](https://elucidate.co/directory/country/lt) [Luxembourg](https://elucidate.co/directory/country/lu) [Moldova](https://elucidate.co/directory/country/md) [Monaco](https://elucidate.co/directory/country/mc) [Montenegro](https://elucidate.co/directory/country/me) [Netherlands](https://elucidate.co/directory/country/nl) [North Macedonia](https://elucidate.co/directory/country/mk) [Norway](https://elucidate.co/directory/country/no) [Poland](https://elucidate.co/directory/country/pl) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [San Marino](https://elucidate.co/directory/country/sm) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va)

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 →](https://elucidate.co/directory/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 ↗](https://ofac.treasury.gov/sanctions-list-service) 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 ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings).

[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.