Country · Sub-Saharan Africa
Equatorial Guinea
Check who the institutions in Equatorial Guinea are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Equatorial Guinea, so every institution listed here holds a BIC.
Equatorial Guinea at a glance
Every row is the same 7 institutions, split by one attribute
Type
- Financial institution 7 · 100%
Identification
- BIC only 7 · 100%
Regulation level
- Not on a tracked register 7 · 100%
LEI
- LEI mapped 3 · 43%
- No LEI mapped 4 · 57%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 7 | 100% |
| Identification | ||
| BIC only | 7 | 100% |
| Regulation level | ||
| Not on a tracked register | 7 | 100% |
| LEI | ||
| LEI mapped | 3 | 43% |
| No LEI mapped | 4 | 57% |
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 Equatorial Guinea
All 7 institutions in Equatorial Guinea, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Equatorial Guinea.
- Ccei Bank Ge BIC CCEIGQGQ Financial institutionNot on a tracked register
- Banque des Etats de L'afrique Centrale BIC BEACGQGQ Financial institutionNot on a tracked register
- Banco Nacional de Guinea Ecuatorial (Bange) BIC NAGCGQGQ Financial institutionNot on a tracked register
- Banque Generale de Guinee Equatoriale BIC BGGEGQGQ Financial institutionNot on a tracked register
- Bgfibank Guinee Equatoriale BIC BGFIGQGQ Financial institutionNot on a tracked register
- Commercial Bank Guinea Ecuatorial BIC CBGMGQG1 Financial institutionNot on a tracked register
- Ecobank Guinee Equatoriale BIC ECOCGQGQ Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Equatorial Guinea. All 7 institutions listed here hold a BIC; firms licensed only by Equatorial Guinea’s national authorities are not listed.
Groups and systemic importance
Institutions in Equatorial 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
| Group | Bucket | Institutions here |
|---|---|---|
| Société Générale | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Ecobank Transnational Incorporated | 1 | 29 |
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 7 institutions in Equatorial Guinea that hold a BIC, 85.7% 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.
All BIC codes in Equatorial Guinea
Look up any of the 11 BIC codes registered in Equatorial Guinea: the head offices and branch codes of the 7 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Sub-Saharan Africa
The directory has pages for 50 other countries and territories in Sub-Saharan Africa.
AngolaBeninBotswanaBurkina FasoBurundiCameroonCape VerdeCentral African RepublicChadComorosCongo - BrazzavilleCongo - KinshasaCôte d’IvoireEritreaEswatiniEthiopiaGabonGambiaGhanaGuineaGuinea-BissauKenyaLesothoLiberiaMadagascarMalawiMaliMauritaniaMauritiusMayotteMozambiqueNamibiaNigerNigeriaRéunionRwandaSão Tomé & PríncipeSenegalSeychellesSierra LeoneSomaliaSouth AfricaSouth SudanSt. HelenaSudanTanzaniaTogoUgandaZambiaZimbabwe
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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