Country · Sub-Saharan Africa

Guinea

Check who the institutions in Guinea are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Guinea, so every institution listed here holds a BIC.

26
Institutions
Active · inactive not published
26
Hold a BIC
100% of institutions
—
On a tracked register
Not covered by a tracked register
6
LEI mapped
23% of institutions
Targeted
Country sanctions
Targeted listings only

Guinea at a glance

Every row is the same 26 institutions, split by one attribute

Type

  • Financial institution 26 · 100%

Identification

Regulation level

LEI

  • LEI mapped 6 · 23%
  • No LEI mapped 20 · 77%
View as table
AttributeInstitutionsShare
Type
Financial institution26100%
Identification
BIC only26100%
Regulation level
Not on a tracked register26100%
LEI
LEI mapped623%
No LEI mapped2077%

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

Country programmes: targeted listings only

Institutions in Guinea

The first 25 of 26 institutions in Guinea, with or without a BIC: prudentially supervised and larger institutions first.

See all 26 institutions in Guinea →

Sanctions

No OFAC or EU listing cites an institution in Guinea. Listings are matched on the BIC and its LEI, so they cover the 26 institutions here that hold a BIC. Country programmes name Guinea; Elucidate grades them as targeted listings only.

EU regimes naming Guinea

Entries on the EU consolidated list under each regime, generated 22 September 2026

  • Guinea GIN 5

Level: Targeted listings only (graded by Elucidate).

Regulation and supervision

None of the 22 tracked registers covers Guinea. All 26 institutions listed here hold a BIC; firms licensed only by Guinea’s national authorities are not listed.

Groups and systemic importance

Institutions in Guinea belong to 1 group on the FSB’s 2025 list of global systemically important banks (G-SIBs). For 2 institutions here, GLEIF records a parent in another country.

G-SIB groups

FSB 2025 list; institutions here that hold a BIC, by group

GroupBucketInstitutions here
BNP Paribas21
See 1 institution in a G-SIB group →

Largest other groups

GLEIF consolidation groups, by legal entities (LEIs) in this country

GroupLEIs hereLEIs in the group
Ecobank Transnational Incorporated129

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 26 institutions in Guinea that hold a BIC, 96.2% 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 Swift25 · 96.2%
  • Reverse billing0 · 0%
  • Passive participant (no connection)1 · 3.8%

A BIC does not imply a connection to the Swift network.

All BIC codes in Guinea

Look up any of the 26 BIC codes registered in Guinea: the head offices and branch codes of the 26 institutions here that hold a BIC, with their LEIs and flags.

Download the list (JSON)

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
  • OFAC SDN and consolidated lists—US Treasury · source ↗ published 23 September 2026
  • EU consolidated financial sanctions list—European Commission generated 22 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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