Country · Europe & Central Asia
Guernsey
Check who the institutions in Guernsey are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Guernsey, so every institution listed here holds a BIC.
Guernsey at a glance
Every row is the same 62 institutions, split by one attribute
Type
- Financial institution 55 · 89%
- Credit institution 5 · 8.1%
- Non-financial corporate 2 · 3.2%
Identification
- BIC only 62 · 100%
Regulation level
- Prudential licence 5 · 8.1%
- Not on a tracked register 57 · 92%
LEI
- LEI mapped 44 · 71%
- No LEI mapped 18 · 29%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 55 | 89% |
| Credit institution | 5 | 8.1% |
| Non-financial corporate | 2 | 3.2% |
| Identification | ||
| BIC only | 62 | 100% |
| Regulation level | ||
| Prudential licence | 5 | 8.1% |
| Not on a tracked register | 57 | 92% |
| LEI | ||
| LEI mapped | 44 | 71% |
| No LEI mapped | 18 | 29% |
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 Guernsey
The first 25 of 62 institutions in Guernsey, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Guernsey.
- HSBC Bank PLC BIC MIDLGGS1 Credit institutionPrudential licence
- Barclays Bank PLC BIC BARCGGS1 Credit institutionPrudential licence
- BNP Paribas (Suisse) SA, Guernsey Branch BIC BPPBGGS1 Credit institutionPrudential licence
- HSBC Private Bank (Suisse) SA, Guernsey Branch BIC BLICGGSX Credit institutionPrudential licence
- National Bank of Greece SA Guernsey Branch BIC ETHNGGS1 Credit institutionPrudential licence
- Sei Investments-Guernsey Limited BIC SEIQGGSP Financial institutionNot on a tracked register
- Lloyds Bank Corporate Markets PLC Guernsey Branch BIC LOYDGGS1 Financial institutionNot on a tracked register
- The Royal Bank of Scotland International Limited BIC RBOSGGS1 Financial institutionNot on a tracked register
- Alternative Risk Management Limited BIC ARMKGGSP Financial institutionNot on a tracked register
- Apax Partners Guernsey Limited BIC APAXGGSP Financial institutionNot on a tracked register
- Apex Fund and Corporate Services (Guernsey) Limited BIC IPESGGSP Financial institutionNot on a tracked register
- Aston (Guernsey) Limited BIC ASGUGGS2 Financial institutionNot on a tracked register
- Bank Aston Limited BIC ASBGGGSP Financial institutionNot on a tracked register
- Bank J. Safra Sarasin LTD Guernsey Branch BIC SARAGGSP Financial institutionNot on a tracked register
- Bank Julius Baer and Co LTD BIC BAERGGSP Financial institutionNot on a tracked register
- Bc Partners Holdings Limited BIC BCPGGGSP Non-financial corporateNot on a tracked register
- Bisys Investment Services BIC BSYSGGS1 Financial institutionNot on a tracked register
- Brooks Macdonald Asset Management (International) Limited BIC SPEAGGS1 Financial institutionNot on a tracked register
- Butterfield Bank (Channel Islands) Limited BIC BNTBGGSX Financial institutionNot on a tracked register
- Canaccord Genuity Wealth (International) Limited BIC CGWIGGSP Financial institutionNot on a tracked register
- Canaccord Genuity Wealth (International) Limited BIC GREIGGS1 Financial institutionNot on a tracked register
- Collins Stewart (Ci) LTD BIC COLTGGS1 Financial institutionNot on a tracked register
- Confiance Limited BIC CNFAGGS2 Financial institutionNot on a tracked register
- Corner Bank Ltd. Guernsey Branch BIC COYBGGS2 Financial institutionNot on a tracked register
- Deutsche Bank International Limited BIC MGCOGGS1 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Guernsey. All 62 institutions listed here hold a BIC; firms licensed only by Guernsey’s national authorities are not listed. By regulation level: 5 prudentially supervised, 57 not on a tracked register.
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 2 institutions here that hold a BIC: 2 significant, supervised directly by the ECB, and 0 less significant.
- BNP Paribas (Suisse) SA, Guernsey Branch BIC BPPBGGS1 Credit institutionPrudential licence
- National Bank of Greece SA Guernsey Branch BIC ETHNGGS1 Credit institutionPrudential licence
Groups and systemic importance
Institutions in Guernsey belong to 3 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 2 corporate groups in the directory here. For 21 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 |
|---|---|---|
| HSBC | 3 | 2 |
| Barclays | 2 | 1 |
| BNP Paribas | 2 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Schroders PLC | 2 | 15 |
| Natwest Group PLC | 1 | 18 |
| Praxis Group Limited | 1 | 2 |
| Integral Fx LLP | 1 | 2 |
| Leonteq AG | 1 | 3 |
Groups headquartered here
Largest of 2, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Fxpro Group Limited | 2 |
| Praxis Group Limited | 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 62 institutions in Guernsey that hold a BIC, 51.6% 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.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 1 institution
- SEPA Instant Credit Transfer
- 1 institution
Trading venues
6 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Guernsey
Look up any of the 113 BIC codes registered in Guernsey: the head offices and branch codes of the 62 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 5
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandHungaryIcelandIrelandIsle 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
- ECB list of supervised entities · ECB ↗ published 20 August 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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