Country · Latin America & Caribbean
Guatemala
Check who the institutions in Guatemala are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Guatemala, so every institution listed here holds a BIC.
Guatemala at a glance
Every row is the same 42 institutions, split by one attribute
Type
- Financial institution 41 · 98%
- Credit institution 1 · 2.4%
Identification
- BIC only 42 · 100%
Regulation level
- Prudential licence 1 · 2.4%
- Not on a tracked register 41 · 98%
LEI
- LEI mapped 12 · 29%
- No LEI mapped 30 · 71%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 41 | 98% |
| Credit institution | 1 | 2.4% |
| Identification | ||
| BIC only | 42 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 2.4% |
| Not on a tracked register | 41 | 98% |
| LEI | ||
| LEI mapped | 12 | 29% |
| No LEI mapped | 30 | 71% |
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 Guatemala
The first 25 of 42 institutions in Guatemala, with or without a BIC: prudentially supervised and larger institutions first.
- Citibank N.A. Sucursal Guatemala BIC CITIGTGC Credit institutionPrudential licence
- Banco Promerica, S.A. BIC BPRCGTGC Financial institutionNot on a tracked register
- Banco Agromercantil de Guatemala, S.A. BIC AGROGTGC Financial institutionNot on a tracked register
- Banco Azteca de Guatemala S.A. BIC AZTKGTGC Financial institutionNot on a tracked register
- Banco Credicorp Sociedad Anonima BIC CDSOGTG2 Financial institutionNot on a tracked register
- Banco Cuscatlan Guatemala, S.A. BIC BINMGTGC Financial institutionNot on a tracked register
- Banco de America Central Sociedad Anomina BIC AMCNGTG1 Financial institutionNot on a tracked register
- Banco de America Central Sociedad Anomina BIC AMCNGTGT Financial institutionNot on a tracked register
- Banco de Antigua S.A. BIC ANTGGTG1 Financial institutionNot on a tracked register
- Banco de Credito, S.A. BIC BDCTGTGT Financial institutionNot on a tracked register
- Banco de Desarrollo Rural S.A. BIC BRRLGTGC Financial institutionNot on a tracked register
- Banco de Guatemala BIC BAGUGTGB Financial institutionNot on a tracked register
- Banco de Guatemala BIC BAGUGTGC Financial institutionNot on a tracked register
- Banco de Los Trabajadores BIC TRAJGTGC Financial institutionNot on a tracked register
- Banco Ficohsa Guatemala,s.a. BIC FCOHGTGC Financial institutionNot on a tracked register
- Banco G and T Continental. S.A. BIC GTCOGTGC Financial institutionNot on a tracked register
- Banco Industrial S.A. BIC INDLGTGC Financial institutionNot on a tracked register
- Banco Internacional, S.A. BIC DIBIGTGC Financial institutionNot on a tracked register
- Banco Inv, Sociedad Anonima BIC FIVNGTG1 Financial institutionNot on a tracked register
- Banco Inv, Sociedad Anonima BIC FIVNGTGT Financial institutionNot on a tracked register
- Banco Multimoney, S.A. BIC FNMVGTG2 Financial institutionNot on a tracked register
- Banco Nexa, Sociedad Anonima BIC NSOAGTGT Financial institutionNot on a tracked register
- Banco Promerica, S.A. BIC BPRKGTG1 Financial institutionNot on a tracked register
- Bolsa de Valores Nacional SA BIC XGTGGTG1 Financial institutionNot on a tracked register
- British American Tobacco Central America S.A., Sucursal Guatemala BIC BATSGTG1 Financial institutionNot on a tracked register
Sanctions
No OFAC or EU listing cites an institution in Guatemala. Listings are matched on the BIC and its LEI, so they cover the 42 institutions here that hold a BIC. Country programmes name Guatemala; Elucidate grades them as targeted listings only.
EU regimes naming Guatemala
Entries on the EU consolidated list under each regime, generated 22 September 2026
- Guatemala GTM 9
Level: Targeted listings only (graded by Elucidate).
Regulation and supervision
None of the 22 tracked registers covers Guatemala. All 42 institutions listed here hold a BIC; firms licensed only by Guatemala’s national authorities are not listed. By regulation level: 1 prudentially supervised, 41 not on a tracked register.
Institutions headquartered here, registered elsewhere
Two institutions registered in other countries give Guatemala as their head office. Each counts in the country of its register.
Groups and systemic importance
Institutions in Guatemala 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 |
|---|---|---|
| Citigroup | 3 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Bancolombia S.A. | 1 | 5 |
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 42 institutions in Guatemala that hold a BIC, 47.6% are connected to Swift and 4 are Swift GPI members, 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
- Swift GPI members
- 4 institutions
- Swift GPI members, live
- 4 institutions
Trading venues
1 live market identifier code (ISO 10383) operated by institutions here, by category
- Systematic internaliser SINT 1
All BIC codes in Guatemala
Look up any of the 43 BIC codes registered in Guatemala: the head offices and branch codes of the 42 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Latin America & Caribbean
The directory has pages for 47 other countries and territories in Latin America & Caribbean.
AnguillaAntigua & BarbudaArgentinaArubaBahamasBarbadosBelizeBoliviaBrazilBritish Virgin IslandsCaribbean NetherlandsCayman IslandsChileColombiaCosta RicaCubaCuraçaoDominicaDominican RepublicEcuadorEl SalvadorFalkland IslandsFrench GuianaGrenadaGuadeloupeGuyanaHaitiHondurasJamaicaMartiniqueMexicoMontserratNicaraguaPanamaParaguayPeruPuerto RicoSint MaartenSt. Kitts & NevisSt. LuciaSt. Vincent & GrenadinesSurinameTrinidad & TobagoTurks & Caicos IslandsU.S. Virgin IslandsUruguayVenezuela
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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