--- title: "Guernsey: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "62 institutions in Guernsey (as at 23 September 2026): 62 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/gg --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Guernsey 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. 62 Institutions Active · inactive not published 62 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 44 LEI mapped 71% of institutions 2 ECB-supervised 2 significant, 0 less significant ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=GG) 62 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=GG) 5 · 8.1% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=GG) 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](https://elucidate.co/directory/country/gg#institutions) [Regulation](https://elucidate.co/directory/country/gg#registers) [Groups](https://elucidate.co/directory/country/gg#groups) [Payments](https://elucidate.co/directory/country/gg#payments) [BIC codes](https://elucidate.co/directory/country/gg#bics) ## 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 institution Prudential licence Guernsey · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-midlggs1) - [Barclays Bank PLC BIC BARCGGS1 Credit institution Prudential licence Guernsey · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcggs1) - [BNP Paribas (Suisse) SA, Guernsey Branch BIC BPPBGGS1 Credit institution Prudential licence Guernsey · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-suisse-sa-guernsey-branch-bppbggs1) - [HSBC Private Bank (Suisse) SA, Guernsey Branch BIC BLICGGSX Credit institution Prudential licence Guernsey · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-private-bank-suisse-sa-guernsey-branch-blicggsx) - [National Bank of Greece SA Guernsey Branch BIC ETHNGGS1 Credit institution Prudential licence Guernsey · On the ECB list of supervised entities · LEI 5UMCZOEYKCVFAW8ZLO05](https://elucidate.co/directory/national-bank-of-greece-sa-guernsey-branch-ethnggs1) - [Sei Investments-Guernsey Limited BIC SEIQGGSP Financial institution Not on a tracked register Guernsey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/sei-investments-guernsey-limited-seiqggsp) - [Lloyds Bank Corporate Markets PLC Guernsey Branch BIC LOYDGGS1 Financial institution Not on a tracked register Guernsey · Not on a tracked register · LEI 213800MBWEIJDM5CU638](https://elucidate.co/directory/lloyds-bank-corporate-markets-plc-guernsey-branch-loydggs1) - [The Royal Bank of Scotland International Limited BIC RBOSGGS1 Financial institution Not on a tracked register Guernsey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosggs1) - [Alternative Risk Management Limited BIC ARMKGGSP Financial institution Not on a tracked register Guernsey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/alternative-risk-management-limited-armkggsp) - [Apax Partners Guernsey Limited BIC APAXGGSP Financial institution Not on a tracked register Guernsey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/apax-partners-guernsey-limited-apaxggsp) - [Apex Fund and Corporate Services (Guernsey) Limited BIC IPESGGSP Financial institution Not on a tracked register Guernsey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/apex-fund-and-corporate-services-guernsey-limited-ipesggsp) - [Aston (Guernsey) Limited BIC ASGUGGS2 Financial institution Not on a tracked register Guernsey · Not on a tracked register · LEI 254900TMZJOR98MCAQ11](https://elucidate.co/directory/aston-guernsey-limited-asguggs2) - [Bank Aston Limited BIC ASBGGGSP Financial institution Not on a tracked register Guernsey · Not on a tracked register · LEI 2549006V9LWC0F2YJT14](https://elucidate.co/directory/bank-aston-limited-asbgggsp) - [Bank J. Safra Sarasin LTD Guernsey Branch BIC SARAGGSP Financial institution Not on a tracked register Guernsey · Not on a tracked register · LEI 5493008LFIYZKT5TJ445](https://elucidate.co/directory/bank-j-safra-sarasin-ltd-guernsey-branch-saraggsp) - [Bank Julius Baer and Co LTD BIC BAERGGSP Financial institution Not on a tracked register Guernsey · Not on a tracked register · LEI PNWU8O0BLT17BBV61Y18](https://elucidate.co/directory/bank-julius-baer-and-co-ltd-baerggsp) - [Bc Partners Holdings Limited BIC BCPGGGSP Non-financial corporate Not on a tracked register Guernsey · Not on a tracked register · LEI 549300Z3L8G427TKJN33](https://elucidate.co/directory/bc-partners-holdings-limited-bcpgggsp) - [Bisys Investment Services BIC BSYSGGS1 Financial institution Not on a tracked register Guernsey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bisys-investment-services-bsysggs1) - [Brooks Macdonald Asset Management (International) Limited BIC SPEAGGS1 Financial institution Not on a tracked register Guernsey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brooks-macdonald-asset-management-international-limited-speaggs1) - [Butterfield Bank (Channel Islands) Limited BIC BNTBGGSX Financial institution Not on a tracked register Guernsey · Not on a tracked register · LEI 2138007LUPBTFEH45U88](https://elucidate.co/directory/butterfield-bank-channel-islands-limited-bntbggsx) - [Canaccord Genuity Wealth (International) Limited BIC CGWIGGSP Financial institution Not on a tracked register Guernsey · Not on a tracked register · LEI 21380098NKAKODAG8W73](https://elucidate.co/directory/canaccord-genuity-wealth-international-limited-cgwiggsp) - [Canaccord Genuity Wealth (International) Limited BIC GREIGGS1 Financial institution Not on a tracked register Guernsey · Not on a tracked register · LEI 21380098NKAKODAG8W73](https://elucidate.co/directory/canaccord-genuity-wealth-international-limited-greiggs1) - [Collins Stewart (Ci) LTD BIC COLTGGS1 Financial institution Not on a tracked register Guernsey · Not on a tracked register · LEI 21380098NKAKODAG8W73](https://elucidate.co/directory/collins-stewart-ci-ltd-coltggs1) - [Confiance Limited BIC CNFAGGS2 Financial institution Not on a tracked register Guernsey · Not on a tracked register · LEI 213800C1QJ4I6OQHJ146](https://elucidate.co/directory/confiance-limited-cnfaggs2) - [Corner Bank Ltd. Guernsey Branch BIC COYBGGS2 Financial institution Not on a tracked register Guernsey · Not on a tracked register · LEI 8B4SQYKBT0O13V7EP290](https://elucidate.co/directory/corner-bank-ltd-guernsey-branch-coybggs2) - [Deutsche Bank International Limited BIC MGCOGGS1 Financial institution Not on a tracked register Guernsey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-international-limited-mgcoggs1) [See all 62 institutions in Guernsey →](https://elucidate.co/directory/search?cc=GG) ## 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 institution Prudential licence Guernsey · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-suisse-sa-guernsey-branch-bppbggs1) - [National Bank of Greece SA Guernsey Branch BIC ETHNGGS1 Credit institution Prudential licence Guernsey · On the ECB list of supervised entities · LEI 5UMCZOEYKCVFAW8ZLO05](https://elucidate.co/directory/national-bank-of-greece-sa-guernsey-branch-ethnggs1) [See all 2 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=GG&flag=ssm) ## 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](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 2 | | [Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) | 2 | 1 | | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 1 | [See all 4 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=GG&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Schroders PLC](https://elucidate.co/directory/group/2138001YYBULX5SZ2H24) | 2 | 15 | | [Natwest Group PLC](https://elucidate.co/directory/group/2138005O9XJIJN4JPN90) | 1 | 18 | | [Praxis Group Limited](https://elucidate.co/directory/group/213800MNA9SX4F9ZSJ58) | 1 | 2 | | [Integral Fx LLP](https://elucidate.co/directory/group/213800PRS63QRXI6KR55) | 1 | 2 | | [Leonteq AG](https://elucidate.co/directory/group/254900ZIGEA3M1TF0O96) | 1 | 3 | ### Groups headquartered here Largest of 2, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Fxpro Group Limited](https://elucidate.co/directory/group/254900Y18D8JK2OZUH91) | 2 | | [Praxis Group Limited](https://elucidate.co/directory/group/213800MNA9SX4F9ZSJ58) | 2 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [United Kingdom12](https://elucidate.co/directory/country/gb "United Kingdom: 12") - [Canada3](https://elucidate.co/directory/country/ca "Canada: 3") - [Switzerland2](https://elucidate.co/directory/country/ch "Switzerland: 2") - [Bermuda1](https://elucidate.co/directory/country/bm "Bermuda: 1") - [Bahamas1](https://elucidate.co/directory/country/bs "Bahamas: 1") - [France1](https://elucidate.co/directory/country/fr "France: 1") - [Japan1](https://elucidate.co/directory/country/jp "Japan: 1") 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 - Connected to Swift32 · 51.6% - Reverse billing7 · 11.3% - Passive participant (no connection)23 · 37.1% 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 - Systematic internaliserSINT5 - Not specifiedNSPD1 ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/GG.json) ### Where branch codes cluster Branch codes by city, top 5 - St. Peter Port45 - Alderney2 - St. Martin2 - St. Sampson2 - Sark1 ## 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) [Georgia](https://elucidate.co/directory/country/ge) [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) [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 - **ECB list of supervised entities** · [ECB ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **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.