Country · Latin America & Caribbean
Guyana
Check who the institutions in Guyana are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Guyana, so every institution listed here holds a BIC.
Guyana at a glance
Every row is the same 9 institutions, split by one attribute
Type
- Financial institution 9 · 100%
Identification
- BIC only 9 · 100%
Regulation level
- Not on a tracked register 9 · 100%
LEI
- LEI mapped 3 · 33%
- No LEI mapped 6 · 67%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 9 | 100% |
| Identification | ||
| BIC only | 9 | 100% |
| Regulation level | ||
| Not on a tracked register | 9 | 100% |
| LEI | ||
| LEI mapped | 3 | 33% |
| No LEI mapped | 6 | 67% |
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 Guyana
All 9 institutions in Guyana, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Guyana.
- Bank of Baroda (Guyana) Inc. BIC BARBGYGE Financial institutionNot on a tracked register
- Bank of Guyana BIC GUBAGYGG Financial institutionNot on a tracked register
- Citizens Bank Guyana Inc BIC CBGIGYGG Financial institutionNot on a tracked register
- Demerara Bank Limited BIC DMBKGYGT Financial institutionNot on a tracked register
- Demerara Tobacco Company Limited BIC BATSGYG1 Financial institutionNot on a tracked register
- Excel Capital Inc. BIC EXCAGYG1 Financial institutionNot on a tracked register
- Guyana Bank For Trade and Industry Ltd. BIC GUTIGYGE Financial institutionNot on a tracked register
- Republic Bank (Guyana) Limited BIC RBGLGYGG Financial institutionNot on a tracked register
- Scotiabank Guyana Inc. BIC NOSCGYGE Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Guyana. All 9 institutions listed here hold a BIC; firms licensed only by Guyana’s national authorities are not listed.
Payments and connectivity
Of the 9 institutions in Guyana that hold a BIC, 77.8% 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 Guyana
Look up any of the 9 BIC codes registered in Guyana: the head offices and branch codes of the 9 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 GuianaGrenadaGuadeloupeGuatemalaHaitiHondurasJamaicaMartiniqueMexicoMontserratNicaraguaPanamaParaguayPeruPuerto 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
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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