Country · Europe & Central Asia
Jersey
Check who the institutions in Jersey are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Jersey, so every institution listed here holds a BIC.
Jersey at a glance
Every row is the same 93 institutions, split by one attribute
Type
- Financial institution 74 · 80%
- Credit institution 11 · 12%
- Non-financial corporate 8 · 8.6%
Identification
- BIC only 93 · 100%
Regulation level
- Prudential licence 11 · 12%
- Not on a tracked register 82 · 88%
LEI
- LEI mapped 61 · 66%
- No LEI mapped 32 · 34%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 74 | 80% |
| Credit institution | 11 | 12% |
| Non-financial corporate | 8 | 8.6% |
| Identification | ||
| BIC only | 93 | 100% |
| Regulation level | ||
| Prudential licence | 11 | 12% |
| Not on a tracked register | 82 | 88% |
| LEI | ||
| LEI mapped | 61 | 66% |
| No LEI mapped | 32 | 34% |
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 Jersey
The first 25 of 93 institutions in Jersey, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Jersey.
- Barclays Bank PLC BIC BARCJES1 Credit institutionPrudential licence
- HSBC Bank PLC BIC MIDLJEH1 Credit institutionPrudential licence
- Citibank N.A., Jersey Branch BIC CITIJESX Credit institutionPrudential licence
- HSBC Bank PLC, Jersey Branch BIC MIDLJES2 Credit institutionPrudential licence
- HSBC Bank PLC, Jersey Branch BIC MIDLJESH Credit institutionPrudential licence
- Jpmorgan Chase Bank, N.A. - Jersey Branch BIC CHASJESX Credit institutionPrudential licence
- UBS AG Jersey Branch BIC UBSWJESH Credit institutionPrudential licence
- Barclays Bank PLC Jersey Branch BIC BARCJESA Credit institutionPrudential licence
- HSBC Bank PLC Jersey Branch BIC MIDLJEJ1 Credit institutionPrudential licence
- Morgan Guaranty Trust Company of New York BIC MGTCJES1 Credit institutionPrudential licence
- Standard Chartered Bank, Jersey Branch BIC SCBLJESH Credit institutionPrudential licence
- BNP Paribas S.A., Jersey Branch BIC PARBJEH1 Financial institutionNot on a tracked register
- Lloyds Bank Corporate Markets PLC Jersey Branch BIC LOYDJES1 Financial institutionNot on a tracked register
- Bank of Scotland - Jersey Treasury BIC BOFSJES1 Financial institutionNot on a tracked register
- The Royal Bank of Scotland International Limited BIC RBOSJES1 Financial institutionNot on a tracked register
- Apex Financial Services (Jersey) Limited BIC CFGRJES1 Financial institutionNot on a tracked register
- BNP Paribas S.A., Jersey Branch BIC PARBJESH Financial institutionNot on a tracked register
- Vistra (Jersey) Limited BIC VISTJESH Financial institutionNot on a tracked register
- Citicorp Banking Corporation BIC CITIJEHX Financial institutionNot on a tracked register
- Santander Financial Services PLC BIC ANILJESH Financial institutionNot on a tracked register
- Standard Bank Stockbrokers (C.I.) L TD BIC SBICJES1 Financial institutionNot on a tracked register
- Aberdeen Standard Capital (Ci) Limited BIC NEFAJEH1 Financial institutionNot on a tracked register
- Accuro Trust (Jersey) LTD BIC ACTWJESH Financial institutionNot on a tracked register
- Afex Offshore Limited BIC AFEEJESH Financial institutionNot on a tracked register
- Anglian Water Group Limited BIC ANWGJESH Non-financial corporateNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Jersey. All 93 institutions listed here hold a BIC; firms licensed only by Jersey’s national authorities are not listed. By regulation level: 11 prudentially supervised, 82 not on a tracked register.
Institutions headquartered here, registered elsewhere
One institution registered in another country gives Jersey as its head office. Each counts in the country of its register.
Groups and systemic importance
Institutions in Jersey belong to 10 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 6 corporate groups in the directory here. For 33 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 |
|---|---|---|
| HSBC | 3 | 4 |
| JP Morgan Chase | 4 | 3 |
| Barclays | 2 | 2 |
| Bank of New York Mellon | 1 | 1 |
| Citigroup | 3 | 1 |
| Goldman Sachs | 2 | 1 |
| Santander | 1 | 1 |
| Société Générale | 1 | 1 |
| Standard Chartered | 1 | 1 |
| UBS | 2 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Coinshares International Limited | 2 | 2 |
| Lloyds Banking Group PLC | 2 | 19 |
| Natwest Group PLC | 1 | 18 |
| Praxis Group Limited | 1 | 2 |
| Nedbank Private Wealth Limited | 1 | 3 |
Groups headquartered here
Largest of 6, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Tp Icap Group PLC | 24 |
| Janus Henderson Group LTD | 9 |
| Experian plc | 4 |
| Cvc Capital Partners PLC | 2 |
| Glencore 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 93 institutions in Jersey that hold a BIC, 47.3% 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.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 2 institutions
- SEPA Instant Credit Transfer
- 1 institution
Trading venues
13 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Jersey
Look up any of the 257 BIC codes registered in Jersey: the head offices and branch codes of the 93 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 4
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth 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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