Country · Europe & Central Asia
Isle of Man
Check who the institutions in the Isle of Man are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers the Isle of Man, so every institution listed here holds a BIC.
Isle of Man at a glance
Every row is the same 39 institutions, split by one attribute
Type
- Financial institution 31 · 80%
- Non-financial corporate 5 · 13%
- Credit institution 3 · 7.7%
Identification
- BIC only 39 · 100%
Regulation level
- Prudential licence 3 · 7.7%
- Not on a tracked register 36 · 92%
LEI
- LEI mapped 25 · 64%
- No LEI mapped 14 · 36%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 31 | 80% |
| Non-financial corporate | 5 | 13% |
| Credit institution | 3 | 7.7% |
| Identification | ||
| BIC only | 39 | 100% |
| Regulation level | ||
| Prudential licence | 3 | 7.7% |
| Not on a tracked register | 36 | 92% |
| LEI | ||
| LEI mapped | 25 | 64% |
| No LEI mapped | 14 | 36% |
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 the Isle of Man
The first 25 of 39 institutions in the Isle of Man, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in the Isle of Man.
- Barclays Bank PLC BIC BARCIMD1 Credit institutionPrudential licence
- HSBC Bank PLC BIC MIDLIM21 Credit institutionPrudential licence
- Royal Bank of Canada BIC ROYCIMD1 Credit institutionPrudential licence
- Lloyds Bank Corporate Markets PLC Isle of Man Branch BIC LOYDIMD1 Financial institutionNot on a tracked register
- The Royal Bank of Scotland International Limited BIC RBOSIM41 Financial institutionNot on a tracked register
- Utmost International Isle of Man Limited BIC ROKLIMDI Financial institutionNot on a tracked register
- Royal Bank of Scotland Isle of Man (PLC) BIC RBOSIMD1 Financial institutionNot on a tracked register
- Barclays Private Clients International Limited BIC BFIMIMD1 Financial institutionNot on a tracked register
- Capital International Bank Limited BIC CIBQIMDD Financial institutionNot on a tracked register
- Capital International Limited BIC CIGLIMD2 Financial institutionNot on a tracked register
- Cayman National Bank (Isle of Man) Limited BIC CNBTIMDD Financial institutionNot on a tracked register
- Cdax Limited BIC CDAXIMD2 Financial institutionNot on a tracked register
- Celtic Bank LTD BIC CELBIMD1 Financial institutionNot on a tracked register
- Charlemagne Capital (Iom) LTD BIC CHPMIMD1 Financial institutionNot on a tracked register
- Conister Bank Limited BIC CNNIIMD2 Financial institutionNot on a tracked register
- Equilibrium Solutions LTD BIC EQSOIMD1 Financial institutionNot on a tracked register
- Finantech Limited BIC FIHTIMD1 Non-financial corporateNot on a tracked register
- Goldman Sachs Europe Limited BIC GOAEIMD1 Financial institutionNot on a tracked register
- Iq Eq Group Management (Isle of Man) Limited BIC IQEQIMDD Non-financial corporateNot on a tracked register
- Laxey Partners LTD BIC LAXEIMD1 Financial institutionNot on a tracked register
- Lloyds Bank Corporate Markets PLC Isle of Man Branch BIC LOYDIMD2 Financial institutionNot on a tracked register
- Natwest - Isle of Man BIC RBOSIM31 Financial institutionNot on a tracked register
- Nedbank Private Wealth LTD BIC RFLCIMDX Financial institutionNot on a tracked register
- Playtech PLC BIC PLAYIMDD Non-financial corporateNot on a tracked register
- Ramsey Crookall and CO. Ltd. BIC RAYCIMD1 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers the Isle of Man. All 39 institutions listed here hold a BIC; firms licensed only by the Isle of Man’s national authorities are not listed. By regulation level: 3 prudentially supervised, 36 not on a tracked register.
Institutions headquartered here, registered elsewhere
One institution registered in another country gives the Isle of Man as its head office. Each counts in the country of its register.
- Mir Canada Financial LTD. · trading as MUCHBETTER No BIC Money service businessAML registration only
Groups and systemic importance
Institutions in the Isle of Man belong to 4 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 2 corporate groups in the directory here. For 12 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 |
|---|---|---|
| Barclays | 2 | 1 |
| Goldman Sachs | 2 | 1 |
| HSBC | 3 | 1 |
| Royal Bank of Canada | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Standard Bank Group Limited | 2 | 23 |
| Natwest Group PLC | 1 | 18 |
| Playtech PLC | 1 | 2 |
| Nedbank Private Wealth Limited | 1 | 3 |
| The Capital Group Companies, Inc. | 1 | 2 |
Groups headquartered here
Largest of 2, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Nedbank Private Wealth Limited | 3 |
| Playtech PLC | 2 |
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 39 institutions in the Isle of Man that hold a BIC, 33.3% 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.
Trading venues
6 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in the Isle of Man
Look up any of the 63 BIC codes registered in the Isle of Man: the head offices and branch codes of the 39 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 3
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
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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