Country · Europe & Central Asia
Liechtenstein
Check who the institutions in Liechtenstein are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Liechtenstein, so institutions without a BIC appear where they list them.
Liechtenstein at a glance
Every row is the same 35 institutions, split by one attribute
Type
- Financial institution 21 · 60%
- Crypto 8 · 23%
- Payments & e-money 4 · 11%
- Non-financial corporate 2 · 5.7%
Identification
- BIC only 23 · 66%
- BIC and a register licence 2 · 5.7%
- Register only, no BIC 10 · 29%
Regulation level
- Prudential licence 12 · 34%
- Not on a tracked register 23 · 66%
LEI
- LEI mapped 28 · 80%
- No LEI mapped 7 · 20%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 21 | 60% |
| Crypto | 8 | 23% |
| Payments & e-money | 4 | 11% |
| Non-financial corporate | 2 | 5.7% |
| Identification | ||
| BIC only | 23 | 66% |
| BIC and a register licence | 2 | 5.7% |
| Register only, no BIC | 10 | 29% |
| Regulation level | ||
| Prudential licence | 12 | 34% |
| Not on a tracked register | 23 | 66% |
| LEI | ||
| LEI mapped | 28 | 80% |
| No LEI mapped | 7 | 20% |
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 · Registers retrieved 25 September 2026
Institutions in Liechtenstein
The first 25 of 35 institutions in Liechtenstein, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Liechtenstein.
- Amnis Europe AG BIC AMNSLI22 Payments & e-moneyPrudential licence
- Bitcoin Suisse (Europe) AG No BIC CryptoPrudential licence
- Cornèr Europe AG No BIC Payments & e-moneyPrudential licence
- Floin AG No BIC CryptoPrudential licence
- Paymonade AG · trading as Paymonade No BIC CryptoPrudential licence
- RULEMATCH Europe AG · trading as RULEMATCH No BIC CryptoPrudential licence
- Smart Valor AG · trading as SMART VALOR No BIC CryptoPrudential licence
- Swiss Bankers Prepaid Services AG No BIC Payments & e-moneyPrudential licence
- Sygnum Europe AG · trading as Sygnum Europe No BIC CryptoPrudential licence
- Tantum AG BIC TANTLI22 Payments & e-moneyPrudential licence
- Wyden Capital AG No BIC CryptoPrudential licence
- ZEUS Anstalt für Vermögensverwaltung No BIC CryptoPrudential licence
- Lgt Bank AG BIC BLFLLI2X Financial institutionNot on a tracked register
- Fds Financial Data Services AG BIC FDSFLI22 Financial institutionNot on a tracked register
- Interogo Treasury AG BIC INUYLI21 Financial institutionNot on a tracked register
- Vp Bank AG BIC VPBVLI2X Financial institutionNot on a tracked register
- Amnis Europe AG BIC AMNSLI23 Financial institutionNot on a tracked register
- Baloise Life Liechtenstein AG BIC BAIHLI21 Financial institutionNot on a tracked register
- Banking Circle (Liechtenstein) AG BIC BCIRLI22 Financial institutionNot on a tracked register
- Banque Havilland (Liechtenstein) AG BIC SFBALI22 Financial institutionNot on a tracked register
- Bendura Bank AG BIC HYIBLI22 Financial institutionNot on a tracked register
- Celsion Bank AG BIC CLNCLI22 Financial institutionNot on a tracked register
- Credit Suisse Trust Aktiengesellschaft BIC TLIELI21 Financial institutionNot on a tracked register
- Cs Life and Pensions BIC LPENLI21 Financial institutionNot on a tracked register
- Efg Bank von Ernst AG BIC EFGBLI22 Financial institutionNot on a tracked register
Regulation and supervision
Two tracked registers cover Liechtenstein, retrieved 25 September 2026. Of the 35 institutions here, 12 are on one of them. By regulation level: 12 prudentially supervised, 23 not on a tracked register.
Registers covering Liechtenstein
Institutions in Liechtenstein holding an active licence or registration on each register
| Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at |
|---|---|---|---|---|---|
| ESMA interim MiCA register of crypto-asset service providersESMA-CASP | European Securities and Markets Authority (ESMA) | 8 | 0 | 0 | 25 September 2026 |
| EBA PSD2 RegisterEBA-PSD2 | European Banking Authority (EBA) | 4 | 2 | 3 | 25 September 2026 |
Institutions that hold a BIC and are on a tracked register
Their register licences are shown on their page
- Amnis Europe AG BIC AMNSLI22 Payments & e-moneyPrudential licence
- Tantum AG BIC TANTLI22 Payments & e-moneyPrudential licence
Supervisors
Authorities named on the ECB list and on the active licences of institutions here
| Authority | Basis | Institutions |
|---|---|---|
| Finanzmarktaufsicht (FMA) | Licences on the tracked registers | 8 |
| Financial Market Authority Liechtenstein | Licences on the tracked registers | 4 |
Groups and systemic importance
GLEIF records the head office of 5 corporate groups in the directory here. For 6 institutions here, GLEIF records a parent in another country.
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Moneyball Bidco Sarl | 1 | 3 |
| Efg International AG | 1 | 10 |
| Hypothekarbank Lenzburg AG | 1 | 3 |
| Liechtensteinische Landesbank Aktiengesellschaft | 1 | 4 |
| Swiss Life Holding AG | 1 | 5 |
Groups headquartered here
Largest of 5, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Lgt Bank AG | 4 |
| Lgt Gruppe Stiftung | 4 |
| Liechtensteinische Landesbank Aktiengesellschaft | 4 |
| Olayan Investments Company Establishment | 2 |
| Vp Bank AG | 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 25 institutions in Liechtenstein that hold a BIC, 16% are connected to Swift and 1 is a Swift GPI member, as at 23 September 2026. Network data does not exist for the 10 that do not hold a BIC.
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
- 11 institutions
- SEPA Instant Credit Transfer
- 3 institutions
- T2 participants
- 1 institution
- Swift GPI members
- 1 institution
- Swift GPI members, live
- 1 institution
Trading venues
3 live market identifier codes (ISO 10383) operated by institutions here, by category
- Systematic internaliser SINT 3
All BIC codes in Liechtenstein
Look up any of the 43 BIC codes registered in Liechtenstein: the head offices and branch codes of the 25 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth 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
- ESMA interim MiCA register of crypto-asset service providers—European Securities and Markets Authority (ESMA) · register ↗ retrieved 25 September 2026
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ retrieved 25 September 2026
- 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.
Book a demo