--- title: "Isle of Man: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "39 institutions in Isle of Man (as at 23 September 2026): 39 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/im --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Isle of Man 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. 39 Institutions Active · inactive not published 39 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 25 LEI mapped 64% of institutions 63 BIC codes Head offices and 24 branch codes ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=IM) 39 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=IM) 3 · 7.7% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=IM) 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](https://elucidate.co/directory/country/im#institutions) [Regulation](https://elucidate.co/directory/country/im#registers) [Headquartered here](https://elucidate.co/directory/country/im#hq-firms) [Groups](https://elucidate.co/directory/country/im#groups) [Payments](https://elucidate.co/directory/country/im#payments) [BIC codes](https://elucidate.co/directory/country/im#bics) ## 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 institution Prudential licence Isle of Man · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcimd1) - [HSBC Bank PLC BIC MIDLIM21 Credit institution Prudential licence Isle of Man · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-midlim21) - [Royal Bank of Canada BIC ROYCIMD1 Credit institution Prudential licence Isle of Man · On the FSB G-SIB list · LEI ES7IP3U3RHIGC71XBU11](https://elucidate.co/directory/royal-bank-of-canada-roycimd1) - [Lloyds Bank Corporate Markets PLC Isle of Man Branch BIC LOYDIMD1 Financial institution Not on a tracked register Isle of Man · Not on a tracked register · LEI 213800MBWEIJDM5CU638](https://elucidate.co/directory/lloyds-bank-corporate-markets-plc-isle-of-man-branch-loydimd1) - [The Royal Bank of Scotland International Limited BIC RBOSIM41 Financial institution Not on a tracked register Isle of Man · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosim41) - [Utmost International Isle of Man Limited BIC ROKLIMDI Financial institution Not on a tracked register Isle of Man · Not on a tracked register · LEI 213800S4DUJWMDMVYE58](https://elucidate.co/directory/utmost-international-isle-of-man-limited-roklimdi) - [Royal Bank of Scotland Isle of Man (PLC) BIC RBOSIMD1 Financial institution Not on a tracked register Isle of Man · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/royal-bank-of-scotland-isle-of-man-plc-rbosimd1) - [Barclays Private Clients International Limited BIC BFIMIMD1 Financial institution Not on a tracked register Isle of Man · Not on a tracked register · LEI 549300SC000TFX78OJ56](https://elucidate.co/directory/barclays-private-clients-international-limited-bfimimd1) - [Capital International Bank Limited BIC CIBQIMDD Financial institution Not on a tracked register Isle of Man · Not on a tracked register · LEI 213800PD7T6E6VXOJZ89](https://elucidate.co/directory/capital-international-bank-limited-cibqimdd) - [Capital International Limited BIC CIGLIMD2 Financial institution Not on a tracked register Isle of Man · Not on a tracked register · LEI 549300935FF26B770L41](https://elucidate.co/directory/capital-international-limited-ciglimd2) - [Cayman National Bank (Isle of Man) Limited BIC CNBTIMDD Financial institution Not on a tracked register Isle of Man · Not on a tracked register · LEI 213800B2Z5KT33SW4D67](https://elucidate.co/directory/cayman-national-bank-isle-of-man-limited-cnbtimdd) - [Cdax Limited BIC CDAXIMD2 Financial institution Not on a tracked register Isle of Man · Not on a tracked register · LEI 9845001B0F74E809F808](https://elucidate.co/directory/cdax-limited-cdaximd2) - [Celtic Bank LTD BIC CELBIMD1 Financial institution Not on a tracked register Isle of Man · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/celtic-bank-ltd-celbimd1) - [Charlemagne Capital (Iom) LTD BIC CHPMIMD1 Financial institution Not on a tracked register Isle of Man · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/charlemagne-capital-iom-ltd-chpmimd1) - [Conister Bank Limited BIC CNNIIMD2 Financial institution Not on a tracked register Isle of Man · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/conister-bank-limited-cnniimd2) - [Equilibrium Solutions LTD BIC EQSOIMD1 Financial institution Not on a tracked register Isle of Man · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/equilibrium-solutions-ltd-eqsoimd1) - [Finantech Limited BIC FIHTIMD1 Non-financial corporate Not on a tracked register Isle of Man · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/finantech-limited-fihtimd1) - [Goldman Sachs Europe Limited BIC GOAEIMD1 Financial institution Not on a tracked register Isle of Man · Not on a tracked register · LEI 5493001DFUDV778ZAQ48](https://elucidate.co/directory/goldman-sachs-europe-limited-goaeimd1) - [Iq Eq Group Management (Isle of Man) Limited BIC IQEQIMDD Non-financial corporate Not on a tracked register Isle of Man · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/iq-eq-group-management-isle-of-man-limited-iqeqimdd) - [Laxey Partners LTD BIC LAXEIMD1 Financial institution Not on a tracked register Isle of Man · Not on a tracked register · LEI 5493009JSB0PVNZVYJ25](https://elucidate.co/directory/laxey-partners-ltd-laxeimd1) - [Lloyds Bank Corporate Markets PLC Isle of Man Branch BIC LOYDIMD2 Financial institution Not on a tracked register Isle of Man · Not on a tracked register · LEI 213800MBWEIJDM5CU638](https://elucidate.co/directory/lloyds-bank-corporate-markets-plc-isle-of-man-branch-loydimd2) - [Natwest - Isle of Man BIC RBOSIM31 Financial institution Not on a tracked register Isle of Man · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/natwest-isle-of-man-rbosim31) - [Nedbank Private Wealth LTD BIC RFLCIMDX Financial institution Not on a tracked register Isle of Man · Not on a tracked register · LEI 213800YEKLOP9E1LRX08](https://elucidate.co/directory/nedbank-private-wealth-ltd-rflcimdx) - [Playtech PLC BIC PLAYIMDD Non-financial corporate Not on a tracked register Isle of Man · Not on a tracked register · LEI 21380068TTB6Z9ZEU548](https://elucidate.co/directory/playtech-plc-playimdd) - [Ramsey Crookall and CO. Ltd. BIC RAYCIMD1 Financial institution Not on a tracked register Isle of Man · Not on a tracked register · LEI 21380043Z5PYHMM98708](https://elucidate.co/directory/ramsey-crookall-and-co-ltd-raycimd1) [See all 39 institutions in Isle of Man →](https://elucidate.co/directory/search?cc=IM) ## 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 business AML registration only Canada · Registered with FINTRAC · M20893888 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/mir-canada-financial-ltd-4dcd4ba94802) [Search by head office: Isle of Man →](https://elucidate.co/directory/search?hq=IM) ## 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](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) | 2 | 1 | | [Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 1 | | [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 1 | | [Royal Bank of Canada](https://elucidate.co/directory/group/ES7IP3U3RHIGC71XBU11) | 1 | 1 | [See all 4 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=IM&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Standard Bank Group Limited](https://elucidate.co/directory/group/2549003PEZXUT7MDBU41) | 2 | 23 | | [Natwest Group PLC](https://elucidate.co/directory/group/2138005O9XJIJN4JPN90) | 1 | 18 | | [Playtech PLC](https://elucidate.co/directory/group/21380068TTB6Z9ZEU548) | 1 | 2 | | [Nedbank Private Wealth Limited](https://elucidate.co/directory/group/213800YEKLOP9E1LRX08) | 1 | 3 | | [The Capital Group Companies, Inc.](https://elucidate.co/directory/group/5493007PLZSLIFWICM52) | 1 | 2 | ### Groups headquartered here Largest of 2, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Nedbank Private Wealth Limited](https://elucidate.co/directory/group/213800YEKLOP9E1LRX08) | 3 | | [Playtech PLC](https://elucidate.co/directory/group/21380068TTB6Z9ZEU548) | 2 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [United Kingdom8](https://elucidate.co/directory/country/gb "United Kingdom: 8") - [United States2](https://elucidate.co/directory/country/us "United States: 2") - [South Africa2](https://elucidate.co/directory/country/za "South Africa: 2") 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 - Connected to Swift13 · 33.3% - Reverse billing5 · 12.8% - Passive participant (no connection)21 · 53.8% 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 - Systematic internaliserSINT5 - Not specifiedNSPD1 ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/IM.json) ### Where branch codes cluster Branch codes by city, top 3 - Douglas19 - Onchan4 - Ramsey1 ## Other countries in Europe & Central Asia The directory has pages for 59 other countries and territories in Europe & Central Asia. [Albania](https://elucidate.co/directory/country/al) [Andorra](https://elucidate.co/directory/country/ad) [Armenia](https://elucidate.co/directory/country/am) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Cyprus](https://elucidate.co/directory/country/cy) [Czechia](https://elucidate.co/directory/country/cz) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Georgia](https://elucidate.co/directory/country/ge) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [Hungary](https://elucidate.co/directory/country/hu) [Iceland](https://elucidate.co/directory/country/is) [Ireland](https://elucidate.co/directory/country/ie) [Italy](https://elucidate.co/directory/country/it) [Jersey](https://elucidate.co/directory/country/je) [Kazakhstan](https://elucidate.co/directory/country/kz) [Kosovo](https://elucidate.co/directory/country/xk) [Kyrgyzstan](https://elucidate.co/directory/country/kg) [Latvia](https://elucidate.co/directory/country/lv) [Liechtenstein](https://elucidate.co/directory/country/li) [Lithuania](https://elucidate.co/directory/country/lt) [Luxembourg](https://elucidate.co/directory/country/lu) [Moldova](https://elucidate.co/directory/country/md) [Monaco](https://elucidate.co/directory/country/mc) [Montenegro](https://elucidate.co/directory/country/me) [Netherlands](https://elucidate.co/directory/country/nl) [North Macedonia](https://elucidate.co/directory/country/mk) [Norway](https://elucidate.co/directory/country/no) [Poland](https://elucidate.co/directory/country/pl) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [San Marino](https://elucidate.co/directory/country/sm) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va) 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 - **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.