--- title: "Jersey: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "93 institutions in Jersey (as at 23 September 2026): 93 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/je --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Jersey 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. 93 Institutions Active · inactive not published 93 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 61 LEI mapped 66% of institutions 257 BIC codes Head offices and 166 branch codes ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=JE) 93 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=JE) 11 · 12% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=JE) 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](https://elucidate.co/directory/country/je#institutions) [Regulation](https://elucidate.co/directory/country/je#registers) [Headquartered here](https://elucidate.co/directory/country/je#hq-firms) [Groups](https://elucidate.co/directory/country/je#groups) [Payments](https://elucidate.co/directory/country/je#payments) [BIC codes](https://elucidate.co/directory/country/je#bics) ## 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 institution Prudential licence Jersey · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/barclays-bank-plc-barcjes1) - [HSBC Bank PLC BIC MIDLJEH1 Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-midljeh1) - [Citibank N.A., Jersey Branch BIC CITIJESX Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-jersey-branch-citijesx) - [HSBC Bank PLC, Jersey Branch BIC MIDLJES2 Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-jersey-branch-midljes2) - [HSBC Bank PLC, Jersey Branch BIC MIDLJESH Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-jersey-branch-midljesh) - [Jpmorgan Chase Bank, N.A. - Jersey Branch BIC CHASJESX Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-jersey-branch-chasjesx) - [UBS AG Jersey Branch BIC UBSWJESH Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-jersey-branch-ubswjesh) - [Barclays Bank PLC Jersey Branch BIC BARCJESA Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-jersey-branch-barcjesa) - [HSBC Bank PLC Jersey Branch BIC MIDLJEJ1 Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-jersey-branch-midljej1) - [Morgan Guaranty Trust Company of New York BIC MGTCJES1 Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/morgan-guaranty-trust-company-of-new-york-mgtcjes1) - [Standard Chartered Bank, Jersey Branch BIC SCBLJESH Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-jersey-branch-scbljesh) - [BNP Paribas S.A., Jersey Branch BIC PARBJEH1 Financial institution Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-jersey-branch-parbjeh1) - [Lloyds Bank Corporate Markets PLC Jersey Branch BIC LOYDJES1 Financial institution Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/lloyds-bank-corporate-markets-plc-jersey-branch-loydjes1) - [Bank of Scotland - Jersey Treasury BIC BOFSJES1 Financial institution Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-scotland-jersey-treasury-bofsjes1) - [The Royal Bank of Scotland International Limited BIC RBOSJES1 Financial institution Not on a tracked register Jersey · Not on a tracked register · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosjes1) - [Apex Financial Services (Jersey) Limited BIC CFGRJES1 Financial institution Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/apex-financial-services-jersey-limited-cfgrjes1) - [BNP Paribas S.A., Jersey Branch BIC PARBJESH Financial institution Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-jersey-branch-parbjesh) - [Vistra (Jersey) Limited BIC VISTJESH Financial institution Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/vistra-jersey-limited-vistjesh) - [Citicorp Banking Corporation BIC CITIJEHX Financial institution Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/citicorp-banking-corporation-citijehx) - [Santander Financial Services PLC BIC ANILJESH Financial institution Not on a tracked register Jersey · Not on a tracked register · LEI R83QYRLEMH4ZSHI0L097](https://elucidate.co/directory/santander-financial-services-plc-aniljesh) - [Standard Bank Stockbrokers (C.I.) L TD BIC SBICJES1 Financial institution Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-bank-stockbrokers-c-i-l-td-sbicjes1) - [Aberdeen Standard Capital (Ci) Limited BIC NEFAJEH1 Financial institution Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/aberdeen-standard-capital-ci-limited-nefajeh1) - [Accuro Trust (Jersey) LTD BIC ACTWJESH Financial institution Not on a tracked register Jersey · Not on a tracked register · LEI 213800WBOKEV18VYWR51](https://elucidate.co/directory/accuro-trust-jersey-ltd-actwjesh) - [Afex Offshore Limited BIC AFEEJESH Financial institution Not on a tracked register Jersey · Not on a tracked register · LEI 213800DSKO9YRDOUWU96](https://elucidate.co/directory/afex-offshore-limited-afeejesh) - [Anglian Water Group Limited BIC ANWGJESH Non-financial corporate Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/anglian-water-group-limited-anwgjesh) [See all 93 institutions in Jersey →](https://elucidate.co/directory/search?cc=JE) ## 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. - [Bloomsbury Money Jersey Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 2549005K3BDXG7E6N416](https://elucidate.co/directory/bloomsbury-money-jersey-limited-9879a9ac2332) [Search by head office: Jersey →](https://elucidate.co/directory/search?hq=JE) ## 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](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 4 | | [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 3 | | [Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) | 2 | 2 | | [Bank of New York Mellon](https://elucidate.co/directory/group/WFLLPEPC7FZXENRZV188) | 1 | 1 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | | [Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 1 | | [Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 1 | 1 | | [Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) | 1 | 1 | | [Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) | 1 | 1 | | [UBS](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) | 2 | 1 | [See all 16 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=JE&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Coinshares International Limited](https://elucidate.co/directory/group/549300OUFYN9P5VF9D79) | 2 | 2 | | [Lloyds Banking Group PLC](https://elucidate.co/directory/group/549300PPXHEU2JF0AM85) | 2 | 19 | | [Natwest Group PLC](https://elucidate.co/directory/group/2138005O9XJIJN4JPN90) | 1 | 18 | | [Praxis Group Limited](https://elucidate.co/directory/group/213800MNA9SX4F9ZSJ58) | 1 | 2 | | [Nedbank Private Wealth Limited](https://elucidate.co/directory/group/213800YEKLOP9E1LRX08) | 1 | 3 | ### Groups headquartered here Largest of 6, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Tp Icap Group PLC](https://elucidate.co/directory/group/2138006YAA7IRVKKGE63) | 24 | | [Janus Henderson Group LTD](https://elucidate.co/directory/group/2138009WPYMWJN3RVF44) | 9 | | [Experian plc](https://elucidate.co/directory/group/635400RXXHHYT1JTSZ26) | 4 | | [Cvc Capital Partners PLC](https://elucidate.co/directory/group/213800E8UQS1KA32YD39) | 2 | | [Glencore PLC](https://elucidate.co/directory/group/2138002658CPO9NBH955) | 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 Kingdom18](https://elucidate.co/directory/country/gb "United Kingdom: 18") - [United States10](https://elucidate.co/directory/country/us "United States: 10") - [Switzerland1](https://elucidate.co/directory/country/ch "Switzerland: 1") - [Spain1](https://elucidate.co/directory/country/es "Spain: 1") - [France1](https://elucidate.co/directory/country/fr "France: 1") - [Guernsey1](https://elucidate.co/directory/country/gg "Guernsey: 1") - [South Africa1](https://elucidate.co/directory/country/za "South Africa: 1") 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 - Connected to Swift44 · 47.3% - Reverse billing7 · 7.5% - Passive participant (no connection)42 · 45.2% 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 - Systematic internaliserSINT10 - Not specifiedNSPD3 ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/JE.json) ### Where branch codes cluster Branch codes by city, top 4 - St. Helier160 - Georgetown3 - Douglas2 - St. Brelade1 ## 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) [Isle of Man](https://elucidate.co/directory/country/im) [Italy](https://elucidate.co/directory/country/it) [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.