Country · Latin America & Caribbean
British Virgin Islands
Check who the institutions in the British Virgin Islands are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers the British Virgin Islands, so every institution listed here holds a BIC.
British Virgin Islands at a glance
Every row is the same 15 institutions, split by one attribute
Type
- Financial institution 14 · 93%
- Non-financial corporate 1 · 6.7%
Identification
- BIC only 15 · 100%
Regulation level
- Not on a tracked register 15 · 100%
LEI
- LEI mapped 10 · 67%
- No LEI mapped 5 · 33%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 14 | 93% |
| Non-financial corporate | 1 | 6.7% |
| Identification | ||
| BIC only | 15 | 100% |
| Regulation level | ||
| Not on a tracked register | 15 | 100% |
| LEI | ||
| LEI mapped | 10 | 67% |
| No LEI mapped | 5 | 33% |
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 British Virgin Islands
All 15 institutions in the British Virgin Islands, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in the British Virgin Islands.
- Republic Bank (Bvi) Limited BIC RBNKVGVG Financial institutionNot on a tracked register
- Active Industries International Limited BIC ACNIVGV1 Financial institutionNot on a tracked register
- Bank of Asia (Bvi) Limited BIC ABVIVGVG Financial institutionNot on a tracked register
- Chalhoub Group Limited BIC CHGLVGVG Non-financial corporateNot on a tracked register
- Chemium International Corp. BIC CHNIVGV1 Financial institutionNot on a tracked register
- CIBC Caribbean Bank (Cayman) LTD BIC FCIBVGVG Financial institutionNot on a tracked register
- Everyoung Capital Management Limited BIC EVCMVGV1 Financial institutionNot on a tracked register
- Goldman Sachs (Japan) Ltd. BIC GOAJVGV1 Financial institutionNot on a tracked register
- Goldman Sachs Services LTD BIC GOAIVGV1 Financial institutionNot on a tracked register
- Ion Volium Strategy Limited BIC IOVSVGV1 Financial institutionNot on a tracked register
- Lim Asia Multi-Strategy Fund Inc. BIC LAMFVGV1 Financial institutionNot on a tracked register
- Lim Asia Special Situations Master Fund Limited BIC LAPTVGV1 Financial institutionNot on a tracked register
- National Bank of the Virgin Islands Limited BIC NBVIVGVG Financial institutionNot on a tracked register
- Parsec Plus Master Fund, Ltd. BIC PPMFVGV2 Financial institutionNot on a tracked register
- Vp Bank (Bvi) LTD BIC VPBVVGV1 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers the British Virgin Islands. All 15 institutions listed here hold a BIC; firms licensed only by the British Virgin Islands’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
95 institutions registered in other countries give the British Virgin Islands as their head office. Each counts in the country of its register.
- Biconomy PTE. LTD No BIC Money service businessAML registration only
- Bittap Global Ltd No BIC Money service businessAML registration only
- NovaLink Technology Limited No BIC Money service businessAML registration only
- Accel Partners Co.,Ltd. No BIC Money service businessAML registration only
- Adwise Trading Inc. No BIC Money service businessAML registration only
- ADX Exchange Limited No BIC Money service businessAML registration only
- Alpha Partner Prime Ltd No BIC Money service businessAML registration only
- AOKX Limited No BIC Money service businessAML registration only
- Asean One Ltd No BIC Money service businessAML registration only
- Bfxna Inc. · trading as C/O SHRM Trustees (BVI) Limited No BIC Money service businessAML registration only
- BG Digital Technology Ltd No BIC Money service businessAML registration only
- Biconomy PTE. LTD No BIC CryptoMoney service businessAML registration only
Groups and systemic importance
Institutions in the British Virgin Islands belong to 1 group on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 1 corporate group in the directory here. For 4 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 |
|---|---|---|
| Goldman Sachs | 2 | 2 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| The Bank of Nova Scotia | 1 | 20 |
Groups headquartered here
Largest of 1, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Etoro Group Ltd. | 5 |
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 15 institutions in the British Virgin Islands 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.
All BIC codes in the British Virgin Islands
Look up any of the 16 BIC codes registered in the British Virgin Islands: the head offices and branch codes of the 15 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Latin America & Caribbean
The directory has pages for 47 other countries and territories in Latin America & Caribbean.
AnguillaAntigua & BarbudaArgentinaArubaBahamasBarbadosBelizeBoliviaBrazilCaribbean NetherlandsCayman IslandsChileColombiaCosta RicaCubaCuraçaoDominicaDominican RepublicEcuadorEl SalvadorFalkland IslandsFrench GuianaGrenadaGuadeloupeGuatemalaGuyanaHaitiHondurasJamaicaMartiniqueMexicoMontserratNicaraguaPanamaParaguayPeruPuerto RicoSint MaartenSt. Kitts & NevisSt. LuciaSt. Vincent & GrenadinesSurinameTrinidad & TobagoTurks & Caicos IslandsU.S. Virgin IslandsUruguayVenezuela
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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