--- title: "Guatemala: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "42 institutions in Guatemala (as at 23 September 2026): 42 hold a SWIFT/BIC code and 0 do not. Country sanctions: targeted listings only." url: https://elucidate.co/directory/country/gt --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Guatemala 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. 42 Institutions Active · inactive not published 42 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 12 LEI mapped 29% of institutions Targeted Country sanctions Targeted listings only ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=GT) 42 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=GT) 1 · 2.4% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=GT) 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 [Country programmes: targeted listings only](https://elucidate.co/directory/country/gt#sanctions) [Institutions](https://elucidate.co/directory/country/gt#institutions) [Sanctions](https://elucidate.co/directory/country/gt#sanctions) [Regulation](https://elucidate.co/directory/country/gt#registers) [Headquartered here](https://elucidate.co/directory/country/gt#hq-firms) [Groups](https://elucidate.co/directory/country/gt#groups) [Payments](https://elucidate.co/directory/country/gt#payments) [BIC codes](https://elucidate.co/directory/country/gt#bics) ## 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 institution Prudential licence Guatemala · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-sucursal-guatemala-citigtgc) - [Banco Promerica, S.A. BIC BPRCGTGC Financial institution Not on a tracked register Guatemala · Not on a tracked register · LEI 984500BM766F0XAF6938](https://elucidate.co/directory/banco-promerica-s-a-bprcgtgc) - [Banco Agromercantil de Guatemala, S.A. BIC AGROGTGC Financial institution Not on a tracked register Guatemala · Not on a tracked register · LEI 549300LCTN5FC5FYWG51](https://elucidate.co/directory/banco-agromercantil-de-guatemala-s-a-agrogtgc) - [Banco Azteca de Guatemala S.A. BIC AZTKGTGC Financial institution Not on a tracked register Guatemala · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-azteca-de-guatemala-s-a-aztkgtgc) - [Banco Credicorp Sociedad Anonima BIC CDSOGTG2 Financial institution Not on a tracked register Guatemala · Not on a tracked register · LEI 894500MQTMLL03QWLQ20](https://elucidate.co/directory/banco-credicorp-sociedad-anonima-cdsogtg2) - [Banco Cuscatlan Guatemala, S.A. BIC BINMGTGC Financial institution Not on a tracked register Guatemala · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-cuscatlan-guatemala-s-a-binmgtgc) - [Banco de America Central Sociedad Anomina BIC AMCNGTG1 Financial institution Not on a tracked register Guatemala · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-america-central-sociedad-anomina-amcngtg1) - [Banco de America Central Sociedad Anomina BIC AMCNGTGT Financial institution Not on a tracked register Guatemala · Not on a tracked register · LEI 984500F3948B8U0CD152](https://elucidate.co/directory/banco-de-america-central-sociedad-anomina-amcngtgt) - [Banco de Antigua S.A. BIC ANTGGTG1 Financial institution Not on a tracked register Guatemala · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-antigua-s-a-antggtg1) - [Banco de Credito, S.A. BIC BDCTGTGT Financial institution Not on a tracked register Guatemala · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-credito-s-a-bdctgtgt) - [Banco de Desarrollo Rural S.A. BIC BRRLGTGC Financial institution Not on a tracked register Guatemala · Not on a tracked register · LEI 9845002EF1ZE4F55ED20](https://elucidate.co/directory/banco-de-desarrollo-rural-s-a-brrlgtgc) - [Banco de Guatemala BIC BAGUGTGB Financial institution Not on a tracked register Guatemala · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-guatemala-bagugtgb) - [Banco de Guatemala BIC BAGUGTGC Financial institution Not on a tracked register Guatemala · Not on a tracked register · LEI 549300FPSYJVFTPAYC55](https://elucidate.co/directory/banco-de-guatemala-bagugtgc) - [Banco de Los Trabajadores BIC TRAJGTGC Financial institution Not on a tracked register Guatemala · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-los-trabajadores-trajgtgc) - [Banco Ficohsa Guatemala,s.a. BIC FCOHGTGC Financial institution Not on a tracked register Guatemala · Not on a tracked register · LEI 984500A52EF63E91EB35](https://elucidate.co/directory/banco-ficohsa-guatemala-s-a-fcohgtgc) - [Banco G and T Continental. S.A. BIC GTCOGTGC Financial institution Not on a tracked register Guatemala · Not on a tracked register · LEI 9598000NNC1N0T4EJJ11](https://elucidate.co/directory/banco-g-and-t-continental-s-a-gtcogtgc) - [Banco Industrial S.A. BIC INDLGTGC Financial institution Not on a tracked register Guatemala · Not on a tracked register · LEI 529900GF99QF67JEQU85](https://elucidate.co/directory/banco-industrial-s-a-indlgtgc) - [Banco Internacional, S.A. BIC DIBIGTGC Financial institution Not on a tracked register Guatemala · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-internacional-s-a-dibigtgc) - [Banco Inv, Sociedad Anonima BIC FIVNGTG1 Financial institution Not on a tracked register Guatemala · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-inv-sociedad-anonima-fivngtg1) - [Banco Inv, Sociedad Anonima BIC FIVNGTGT Financial institution Not on a tracked register Guatemala · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-inv-sociedad-anonima-fivngtgt) - [Banco Multimoney, S.A. BIC FNMVGTG2 Financial institution Not on a tracked register Guatemala · Not on a tracked register · LEI 4469000001DYABDKDF96](https://elucidate.co/directory/banco-multimoney-s-a-fnmvgtg2) - [Banco Nexa, Sociedad Anonima BIC NSOAGTGT Financial institution Not on a tracked register Guatemala · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-nexa-sociedad-anonima-nsoagtgt) - [Banco Promerica, S.A. BIC BPRKGTG1 Financial institution Not on a tracked register Guatemala · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-promerica-s-a-bprkgtg1) - [Bolsa de Valores Nacional SA BIC XGTGGTG1 Financial institution Not on a tracked register Guatemala · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bolsa-de-valores-nacional-sa-xgtggtg1) - [British American Tobacco Central America S.A., Sucursal Guatemala BIC BATSGTG1 Financial institution Not on a tracked register Guatemala · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/british-american-tobacco-central-america-s-a-sucursal-guatemala-batsgtg1) [See all 42 institutions in Guatemala →](https://elucidate.co/directory/search?cc=GT) ## 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. - [variedades evenezer miguel lucas escobar/miguel lu No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/variedades-evenezer-miguel-lucas-escobar-miguel-lu-46270f23aa20) [Search by head office: Guatemala →](https://elucidate.co/directory/search?hq=GT) ## 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](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | [See 1 institution in a G-SIB group →](https://elucidate.co/directory/search?cc=GT&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Bancolombia S.A.](https://elucidate.co/directory/group/54930052NWJRPNMP1W58) | 1 | 5 | ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [Colombia1](https://elucidate.co/directory/country/co "Colombia: 1") - [United States1](https://elucidate.co/directory/country/us "United States: 1") 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 - Connected to Swift20 · 47.6% - Reverse billing3 · 7.1% - Passive participant (no connection)19 · 45.2% 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 [See all 4 Swift GPI members →](https://elucidate.co/directory/search?cc=GT&flag=gpi) ### 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/GT.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) [Guadeloupe](https://elucidate.co/directory/country/gp) [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 - **OFAC SDN and consolidated lists**—US Treasury · [source ↗](https://ofac.treasury.gov/sanctions-list-service) published 23 September 2026 - **EU consolidated financial sanctions list**—European Commission generated 22 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.