---
title: "Guadeloupe: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "4 institutions in Guadeloupe (as at 23 September 2026): 4 hold a SWIFT/BIC code and 0 do not."
url: https://elucidate.co/directory/country/gp
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Guadeloupe

Country · Latin America & Caribbean

# Guadeloupe

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

4

Institutions

Active · inactive not published

4

Hold a BIC

100% of institutions

—

On a tracked register

Not covered by a tracked register

3

LEI mapped

75% of institutions

1

ECB-supervised

1 significant, 0 less significant

### Guadeloupe at a glance

Every row is the same 4 institutions, split by one attribute

Type

-   Financial institution 3 · 75%
-   Credit institution 1 · 25%

Identification

-   [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=GP) 4 · 100%

Regulation level

-   [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=GP) 1 · 25%
-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=GP) 3 · 75%

LEI

-   LEI mapped 3 · 75%
-   No LEI mapped 1 · 25%

View as table

| Attribute | Institutions | Share |
| --- | --- | --- |
| Type |
| Financial institution | 3 | 75% |
| Credit institution | 1 | 25% |
| Identification |
| BIC only | 4 | 100% |
| Regulation level |
| Prudential licence | 1 | 25% |
| Not on a tracked register | 3 | 75% |
| LEI |
| LEI mapped | 3 | 75% |
| No LEI mapped | 1 | 25% |

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/gp#institutions) [Regulation](https://elucidate.co/directory/country/gp#registers) [Groups](https://elucidate.co/directory/country/gp#groups) [Payments](https://elucidate.co/directory/country/gp#payments) [BIC codes](https://elucidate.co/directory/country/gp#bics)

## Institutions in Guadeloupe

All 4 institutions in Guadeloupe, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Guadeloupe.

-   [Credit Agricole SA BIC AGRIGPGX Credit institution Prudential licence Guadeloupe · On the ECB list of supervised entities · LEI 969500NUI273XLGK9751](https://elucidate.co/directory/credit-agricole-sa-agrigpgx)
-   [Caisse Regionale de Credit Agricole Mutuel de Guadeloupe BIC CGCTGPG1 Financial institution Not on a tracked register Guadeloupe · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/caisse-regionale-de-credit-agricole-mutuel-de-guadeloupe-cgctgpg1)
-   [Credit Moderne Antilles BIC CRMSGPG1 Financial institution Not on a tracked register Guadeloupe · Not on a tracked register · LEI 9695009ITQ0V4Z6KEB87](https://elucidate.co/directory/credit-moderne-antilles-crmsgpg1)
-   [Ste An de Gestion et Financement- Sagefi BIC SGFAGPG1 Financial institution Not on a tracked register Guadeloupe · Not on a tracked register · LEI 969500Z952R1F82S1973](https://elucidate.co/directory/ste-an-de-gestion-et-financement-sagefi-sgfagpg1)

[Filter this list →](https://elucidate.co/directory/search?cc=GP)

## Regulation and supervision

None of the 22 tracked registers covers Guadeloupe. All 4 institutions listed here hold a BIC; firms licensed only by Guadeloupe’s national authorities are not listed. By regulation level: 1 prudentially supervised, 3 not on a tracked register.

### ECB banking supervision

Significant institutions

The ECB list of supervised entities covers 1 institution here that hold a BIC: 1 significant, supervised directly by the ECB, and 0 less significant.

-   [Credit Agricole SA BIC AGRIGPGX Credit institution Prudential licence Guadeloupe · On the ECB list of supervised entities · LEI 969500NUI273XLGK9751](https://elucidate.co/directory/credit-agricole-sa-agrigpgx)

[See 1 ECB-supervised institution →](https://elucidate.co/directory/search?cc=GP&flag=ssm)

## Groups and systemic importance

Institutions in Guadeloupe 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

| Group | Bucket | Institutions here |
| --- | --- | --- |
| [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 1 |

[See 1 institution in a G-SIB group →](https://elucidate.co/directory/search?cc=GP&flag=gsib)

### Parents abroad

Institutions here by the country of their GLEIF ultimate parent (else direct parent)

-   [France](https://elucidate.co/directory/country/fr) 2

GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.

## Payments and connectivity

Of the 4 institutions in Guadeloupe that hold a BIC, 25% 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 Swift1 · 25%
-   Reverse billing0 · 0%
-   Passive participant (no connection)3 · 75%

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

## All BIC codes in Guadeloupe

Look up any of the 4 BIC codes registered in Guadeloupe: the head offices and branch codes of the 4 institutions here that hold a BIC, with their LEIs and flags.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/GP.json)

## Other countries in Latin America & Caribbean

The directory has pages for 47 other countries and territories in Latin America & Caribbean.

[Anguilla](https://elucidate.co/directory/country/ai) [Antigua & Barbuda](https://elucidate.co/directory/country/ag) [Argentina](https://elucidate.co/directory/country/ar) [Aruba](https://elucidate.co/directory/country/aw) [Bahamas](https://elucidate.co/directory/country/bs) [Barbados](https://elucidate.co/directory/country/bb) [Belize](https://elucidate.co/directory/country/bz) [Bolivia](https://elucidate.co/directory/country/bo) [Brazil](https://elucidate.co/directory/country/br) [British Virgin Islands](https://elucidate.co/directory/country/vg) [Caribbean Netherlands](https://elucidate.co/directory/country/bq) [Cayman Islands](https://elucidate.co/directory/country/ky) [Chile](https://elucidate.co/directory/country/cl) [Colombia](https://elucidate.co/directory/country/co) [Costa Rica](https://elucidate.co/directory/country/cr) [Cuba](https://elucidate.co/directory/country/cu) [Curaçao](https://elucidate.co/directory/country/cw) [Dominica](https://elucidate.co/directory/country/dm) [Dominican Republic](https://elucidate.co/directory/country/do) [Ecuador](https://elucidate.co/directory/country/ec) [El Salvador](https://elucidate.co/directory/country/sv) [Falkland Islands](https://elucidate.co/directory/country/fk) [French Guiana](https://elucidate.co/directory/country/gf) [Grenada](https://elucidate.co/directory/country/gd) [Guatemala](https://elucidate.co/directory/country/gt) [Guyana](https://elucidate.co/directory/country/gy) [Haiti](https://elucidate.co/directory/country/ht) [Honduras](https://elucidate.co/directory/country/hn) [Jamaica](https://elucidate.co/directory/country/jm) [Martinique](https://elucidate.co/directory/country/mq) [Mexico](https://elucidate.co/directory/country/mx) [Montserrat](https://elucidate.co/directory/country/ms) [Nicaragua](https://elucidate.co/directory/country/ni) [Panama](https://elucidate.co/directory/country/pa) [Paraguay](https://elucidate.co/directory/country/py) [Peru](https://elucidate.co/directory/country/pe) [Puerto Rico](https://elucidate.co/directory/country/pr) [Sint Maarten](https://elucidate.co/directory/country/sx) [St. Kitts & Nevis](https://elucidate.co/directory/country/kn) [St. Lucia](https://elucidate.co/directory/country/lc) [St. Vincent & Grenadines](https://elucidate.co/directory/country/vc) [Suriname](https://elucidate.co/directory/country/sr) [Trinidad & Tobago](https://elucidate.co/directory/country/tt) [Turks & Caicos Islands](https://elucidate.co/directory/country/tc) [U.S. Virgin Islands](https://elucidate.co/directory/country/vi) [Uruguay](https://elucidate.co/directory/country/uy) [Venezuela](https://elucidate.co/directory/country/ve)

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.