Country · Europe & Central Asia
Gibraltar
Check who the institutions in Gibraltar are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Gibraltar, so every institution listed here holds a BIC.
Gibraltar at a glance
Every row is the same 29 institutions, split by one attribute
Type
- Financial institution 28 · 97%
- Non-financial corporate 1 · 3.4%
Identification
- BIC only 29 · 100%
Regulation level
- Not on a tracked register 29 · 100%
LEI
- LEI mapped 17 · 59%
- No LEI mapped 12 · 41%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 28 | 97% |
| Non-financial corporate | 1 | 3.4% |
| Identification | ||
| BIC only | 29 | 100% |
| Regulation level | ||
| Not on a tracked register | 29 | 100% |
| LEI | ||
| LEI mapped | 17 | 59% |
| No LEI mapped | 12 | 41% |
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 Gibraltar
The first 25 of 29 institutions in Gibraltar, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Gibraltar.
- Baltica Bank BIC BBALGIG1 Financial institutionNot on a tracked register
- Bank J. Safra Sarasin (Gibraltar) LTD BIC BJSBGIGX Financial institutionNot on a tracked register
- Barclaytrust International Gibraltar Ltd. BIC BIGIGIG1 Financial institutionNot on a tracked register
- Close Brothers Marrache Bank Limited BIC CLOSGIG1 Financial institutionNot on a tracked register
- Entain Operations Limited BIC GVSEGIGG Non-financial corporateNot on a tracked register
- Factum Capital LTD BIC FACCGIG1 Financial institutionNot on a tracked register
- Gibraltar and Iberian Bank LTD BIC GIBIGIG1 Financial institutionNot on a tracked register
- Gibraltar Asset Management Limited BIC GIAMGIG1 Financial institutionNot on a tracked register
- Gibraltar International Bank Limited BIC GIBKGIGI Financial institutionNot on a tracked register
- Guevoura Fund Limited BIC GUFUGIG1 Financial institutionNot on a tracked register
- Idt Financial Services Limited BIC IDFEGIG1 Financial institutionNot on a tracked register
- Idt Financial Services Limited BIC JBNKGIGI Financial institutionNot on a tracked register
- Indigo Futures Ltd. BIC IDFUGIG1 Financial institutionNot on a tracked register
- Lloyds Tsb Bank PLC BIC LOYDGIG1 Financial institutionNot on a tracked register
- Massey Fund Limited BIC MSFUGIG1 Financial institutionNot on a tracked register
- Metropolitan Global Finance Limited BIC MGFNGIG2 Financial institutionNot on a tracked register
- Moneycorp Bank Limited BIC MOYPGIGI Financial institutionNot on a tracked register
- Payoneer (Eu) Limited BIC PAYNGIG1 Financial institutionNot on a tracked register
- Ribbon PLC BIC RBBOGIG2 Financial institutionNot on a tracked register
- Springfield Bank and Trust Ltd. BIC SPRNGIG1 Financial institutionNot on a tracked register
- The Royal Bank of Scotland International Limited BIC RBOSGI21 Financial institutionNot on a tracked register
- The Royal Bank of Scotland International Limited BIC RBOSGIGI Financial institutionNot on a tracked register
- Transact Payments LTD BIC TRYAGIG2 Financial institutionNot on a tracked register
- Trusted Novus Bank Limited BIC TNOVGIGI Financial institutionNot on a tracked register
- Turicum Private Bank Limited BIC TURCGIGI Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Gibraltar. All 29 institutions listed here hold a BIC; firms licensed only by Gibraltar’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
Seven institutions registered in other countries give Gibraltar as their head office. Each counts in the country of its register.
- Bullish (GI) Limited No BIC CryptoMoney service businessAML registration only
- Wincent Investment Fund PCC Limited No BIC Money service businessAML registration only
- Cex.io Limited · trading as CEX.IO No BIC CryptoAML registration onlyInactive since 12 March 2025
- Cellar Door Limited No BIC Money service businessAML registration onlyInactive since 19 November 2018
- Currency Com Limited · trading as CURRENCY.COM No BIC CryptoAML registration onlyInactive since 7 March 2023
- Tap Global LTD No BIC CryptoAML registration onlyInactive since 31 May 2023
Groups and systemic importance
Institutions in Gibraltar belong to 1 group on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 1 corporate group in the directory here. For 6 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 |
|---|---|---|
| Société Générale | 1 | 2 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Natwest Group PLC | 1 | 18 |
| Js International Holdings Limited | 1 | 4 |
| Lloyds Banking Group PLC | 1 | 19 |
Groups headquartered here
Largest of 1, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Snbny Holdings 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 29 institutions in Gibraltar that hold a BIC, 37.9% 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
- 4 institutions
- SEPA Instant Credit Transfer
- 1 institution
All BIC codes in Gibraltar
Look up any of the 29 BIC codes registered in Gibraltar: the head offices and branch codes of the 29 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGreeceGreenlandGuernseyHungaryIcelandIrelandIsle 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
- 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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