--- title: "Gibraltar: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "29 institutions in Gibraltar (as at 23 September 2026): 29 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/gi --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Gibraltar 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. 29 Institutions Active · inactive not published 29 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 17 LEI mapped 59% of institutions 29 BIC codes Head offices and 0 branch codes ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=GI) 29 · 100% Regulation level - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=GI) 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](https://elucidate.co/directory/country/gi#institutions) [Regulation](https://elucidate.co/directory/country/gi#registers) [Headquartered here](https://elucidate.co/directory/country/gi#hq-firms) [Groups](https://elucidate.co/directory/country/gi#groups) [Payments](https://elucidate.co/directory/country/gi#payments) [BIC codes](https://elucidate.co/directory/country/gi#bics) ## 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 institution Not on a tracked register Gibraltar · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/baltica-bank-bbalgig1) - [Bank J. Safra Sarasin (Gibraltar) LTD BIC BJSBGIGX Financial institution Not on a tracked register Gibraltar · Not on a tracked register · LEI 549300HI3GYE86825R87](https://elucidate.co/directory/bank-j-safra-sarasin-gibraltar-ltd-bjsbgigx) - [Barclaytrust International Gibraltar Ltd. BIC BIGIGIG1 Financial institution Not on a tracked register Gibraltar · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/barclaytrust-international-gibraltar-ltd-bigigig1) - [Close Brothers Marrache Bank Limited BIC CLOSGIG1 Financial institution Not on a tracked register Gibraltar · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/close-brothers-marrache-bank-limited-closgig1) - [Entain Operations Limited BIC GVSEGIGG Non-financial corporate Not on a tracked register Gibraltar · Not on a tracked register · LEI 213800UQRHYN2BB9PP18](https://elucidate.co/directory/entain-operations-limited-gvsegigg) - [Factum Capital LTD BIC FACCGIG1 Financial institution Not on a tracked register Gibraltar · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/factum-capital-ltd-faccgig1) - [Gibraltar and Iberian Bank LTD BIC GIBIGIG1 Financial institution Not on a tracked register Gibraltar · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/gibraltar-and-iberian-bank-ltd-gibigig1) - [Gibraltar Asset Management Limited BIC GIAMGIG1 Financial institution Not on a tracked register Gibraltar · Not on a tracked register · LEI 213800T26OOLJ4M68603](https://elucidate.co/directory/gibraltar-asset-management-limited-giamgig1) - [Gibraltar International Bank Limited BIC GIBKGIGI Financial institution Not on a tracked register Gibraltar · Not on a tracked register · LEI 549300CEWWYG2REGSU04](https://elucidate.co/directory/gibraltar-international-bank-limited-gibkgigi) - [Guevoura Fund Limited BIC GUFUGIG1 Financial institution Not on a tracked register Gibraltar · Not on a tracked register · LEI 213800EBZ4IG9IK3XI53](https://elucidate.co/directory/guevoura-fund-limited-gufugig1) - [Idt Financial Services Limited BIC IDFEGIG1 Financial institution Not on a tracked register Gibraltar · Not on a tracked register · LEI 98450086A72L0A97TG67](https://elucidate.co/directory/idt-financial-services-limited-idfegig1) - [Idt Financial Services Limited BIC JBNKGIGI Financial institution Not on a tracked register Gibraltar · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/idt-financial-services-limited-jbnkgigi) - [Indigo Futures Ltd. BIC IDFUGIG1 Financial institution Not on a tracked register Gibraltar · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/indigo-futures-ltd-idfugig1) - [Lloyds Tsb Bank PLC BIC LOYDGIG1 Financial institution Not on a tracked register Gibraltar · Not on a tracked register · LEI H7FNTJ4851HG0EXQ1Z70](https://elucidate.co/directory/lloyds-tsb-bank-plc-loydgig1) - [Massey Fund Limited BIC MSFUGIG1 Financial institution Not on a tracked register Gibraltar · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/massey-fund-limited-msfugig1) - [Metropolitan Global Finance Limited BIC MGFNGIG2 Financial institution Not on a tracked register Gibraltar · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/metropolitan-global-finance-limited-mgfngig2) - [Moneycorp Bank Limited BIC MOYPGIGI Financial institution Not on a tracked register Gibraltar · Not on a tracked register · LEI 213800XLZGL9MX1X2Y70](https://elucidate.co/directory/moneycorp-bank-limited-moypgigi) - [Payoneer (Eu) Limited BIC PAYNGIG1 Financial institution Not on a tracked register Gibraltar · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/payoneer-eu-limited-payngig1) - [Ribbon PLC BIC RBBOGIG2 Financial institution Not on a tracked register Gibraltar · Not on a tracked register · LEI 98450095DBF5DE1DB005](https://elucidate.co/directory/ribbon-plc-rbbogig2) - [Springfield Bank and Trust Ltd. BIC SPRNGIG1 Financial institution Not on a tracked register Gibraltar · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/springfield-bank-and-trust-ltd-sprngig1) - [The Royal Bank of Scotland International Limited BIC RBOSGI21 Financial institution Not on a tracked register Gibraltar · Not on a tracked register · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosgi21) - [The Royal Bank of Scotland International Limited BIC RBOSGIGI Financial institution Not on a tracked register Gibraltar · Not on a tracked register · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosgigi) - [Transact Payments LTD BIC TRYAGIG2 Financial institution Not on a tracked register Gibraltar · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/transact-payments-ltd-tryagig2) - [Trusted Novus Bank Limited BIC TNOVGIGI Financial institution Not on a tracked register Gibraltar · Not on a tracked register · LEI 213800WRWWDT3HW3HE26](https://elucidate.co/directory/trusted-novus-bank-limited-tnovgigi) - [Turicum Private Bank Limited BIC TURCGIGI Financial institution Not on a tracked register Gibraltar · Not on a tracked register · LEI 213800YZE7UX9SHSHE23](https://elucidate.co/directory/turicum-private-bank-limited-turcgigi) [See all 29 institutions in Gibraltar →](https://elucidate.co/directory/search?cc=GI) ## 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 Crypto Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · also on FINTRAC-MSB · LEI 254900NYNV3R8ASG1O69](https://elucidate.co/directory/bullish-gi-limited-ab5828389a0f) - [Wincent Investment Fund PCC Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 254900TPCJJY49BGEC94](https://elucidate.co/directory/wincent-investment-fund-pcc-limited-7b0de1f4b4bd) - [Cex.io Limited · trading as CEX.IO No BIC Crypto AML registration only Inactive since 12 March 2025 Canada · Registered with FINTRAC · M21405790 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/cex-io-limited-bea61a46bda3) - [Cellar Door Limited No BIC Money service business AML registration only Inactive since 19 November 2018 Canada · Registered with FINTRAC · M18879795 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/cellar-door-limited-363a0f21edbc) - [Currency Com Limited · trading as CURRENCY.COM No BIC Crypto AML registration only Inactive since 7 March 2023 Canada · Registered with FINTRAC · M20055258 (FINTRAC-MSB) · LEI 87550005JMA2L318F479](https://elucidate.co/directory/currency-com-limited-5b2fbd1e468e) - [Tap Global LTD No BIC Crypto AML registration only Inactive since 31 May 2023 Canada · Registered with FINTRAC · M21573366 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/tap-global-ltd-15c6b6f3b4fa) [Search by head office: Gibraltar →](https://elucidate.co/directory/search?hq=GI) ## 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](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) | 1 | 2 | [See all 2 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=GI&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Natwest Group PLC](https://elucidate.co/directory/group/2138005O9XJIJN4JPN90) | 1 | 18 | | [Js International Holdings Limited](https://elucidate.co/directory/group/5493008AXCJY073UO051) | 1 | 4 | | [Lloyds Banking Group PLC](https://elucidate.co/directory/group/549300PPXHEU2JF0AM85) | 1 | 19 | ### Groups headquartered here Largest of 1, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Snbny Holdings Limited](https://elucidate.co/directory/group/549300O8RBKPCZ31IK87) | 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 Kingdom3](https://elucidate.co/directory/country/gb "United Kingdom: 3") - [France2](https://elucidate.co/directory/country/fr "France: 2") - [Bahamas1](https://elucidate.co/directory/country/bs "Bahamas: 1") 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 - Connected to Swift11 · 37.9% - Reverse billing4 · 13.8% - Passive participant (no connection)14 · 48.3% 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/GI.json) ## 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) [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 - **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.