--- title: "British Virgin Islands: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "15 institutions in British Virgin Islands (as at 23 September 2026): 15 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/vg --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. British Virgin Islands 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. 15 Institutions Active · inactive not published 15 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 10 LEI mapped 67% of institutions 16 BIC codes Head offices and 1 branch code ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=VG) 15 · 100% Regulation level - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=VG) 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](https://elucidate.co/directory/country/vg#institutions) [Regulation](https://elucidate.co/directory/country/vg#registers) [Headquartered here](https://elucidate.co/directory/country/vg#hq-firms) [Groups](https://elucidate.co/directory/country/vg#groups) [Payments](https://elucidate.co/directory/country/vg#payments) [BIC codes](https://elucidate.co/directory/country/vg#bics) ## 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 institution Not on a tracked register British Virgin Islands · Not on a tracked register · LEI 549300VH1UQNCZSVGI82](https://elucidate.co/directory/republic-bank-bvi-limited-rbnkvgvg) - [Active Industries International Limited BIC ACNIVGV1 Financial institution Not on a tracked register British Virgin Islands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/active-industries-international-limited-acnivgv1) - [Bank of Asia (Bvi) Limited BIC ABVIVGVG Financial institution Not on a tracked register British Virgin Islands · Not on a tracked register · LEI 254900UWGLHORAFXLK14](https://elucidate.co/directory/bank-of-asia-bvi-limited-abvivgvg) - [Chalhoub Group Limited BIC CHGLVGVG Non-financial corporate Not on a tracked register British Virgin Islands · Not on a tracked register · LEI 213800QV4EBMZW6Y2M48](https://elucidate.co/directory/chalhoub-group-limited-chglvgvg) - [Chemium International Corp. BIC CHNIVGV1 Financial institution Not on a tracked register British Virgin Islands · Not on a tracked register · LEI 549300U916G5U3VC5279](https://elucidate.co/directory/chemium-international-corp-chnivgv1) - [CIBC Caribbean Bank (Cayman) LTD BIC FCIBVGVG Financial institution Not on a tracked register British Virgin Islands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cibc-caribbean-bank-cayman-ltd-fcibvgvg) - [Everyoung Capital Management Limited BIC EVCMVGV1 Financial institution Not on a tracked register British Virgin Islands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/everyoung-capital-management-limited-evcmvgv1) - [Goldman Sachs (Japan) Ltd. BIC GOAJVGV1 Financial institution Not on a tracked register British Virgin Islands · Not on a tracked register · LEI 5493002ICG7N85SG7116](https://elucidate.co/directory/goldman-sachs-japan-ltd-goajvgv1) - [Goldman Sachs Services LTD BIC GOAIVGV1 Financial institution Not on a tracked register British Virgin Islands · Not on a tracked register · LEI 549300LXKIU23ZDMYR50](https://elucidate.co/directory/goldman-sachs-services-ltd-goaivgv1) - [Ion Volium Strategy Limited BIC IOVSVGV1 Financial institution Not on a tracked register British Virgin Islands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ion-volium-strategy-limited-iovsvgv1) - [Lim Asia Multi-Strategy Fund Inc. BIC LAMFVGV1 Financial institution Not on a tracked register British Virgin Islands · Not on a tracked register · LEI 213800CFVO15RD8JO257](https://elucidate.co/directory/lim-asia-multi-strategy-fund-inc-lamfvgv1) - [Lim Asia Special Situations Master Fund Limited BIC LAPTVGV1 Financial institution Not on a tracked register British Virgin Islands · Not on a tracked register · LEI 2138003R8H9EWXIWMJ77](https://elucidate.co/directory/lim-asia-special-situations-master-fund-limited-laptvgv1) - [National Bank of the Virgin Islands Limited BIC NBVIVGVG Financial institution Not on a tracked register British Virgin Islands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/national-bank-of-the-virgin-islands-limited-nbvivgvg) - [Parsec Plus Master Fund, Ltd. BIC PPMFVGV2 Financial institution Not on a tracked register British Virgin Islands · Not on a tracked register · LEI 254900IEE72YGGQQKO86](https://elucidate.co/directory/parsec-plus-master-fund-ltd-ppmfvgv2) - [Vp Bank (Bvi) LTD BIC VPBVVGV1 Financial institution Not on a tracked register British Virgin Islands · Not on a tracked register · LEI 5493006RC8WBL0CUBE87](https://elucidate.co/directory/vp-bank-bvi-ltd-vpbvvgv1) [Filter this list →](https://elucidate.co/directory/search?cc=VG) ## 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 business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/biconomy-pte-ltd-a9e447aff2c9) - [Bittap Global Ltd No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/bittap-global-ltd-3e07e3910306) - [NovaLink Technology Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/novalink-technology-limited-badba07c62d9) - [Accel Partners Co.,Ltd. No BIC Money service business AML registration only United States · Registered with FinCEN · 31000301601478 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/accel-partners-co-ltd-56cc9c319a98) - [Adwise Trading Inc. No BIC Money service business AML registration only United States · Registered with FinCEN · 31000274833742 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/adwise-trading-inc-c5fe20d0811d) - [ADX Exchange Limited No BIC Money service business AML registration only United States · Registered with FinCEN · 31000314930466 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/adx-exchange-limited-30f60c2d7845) - [Alpha Partner Prime Ltd No BIC Money service business AML registration only United States · Registered with FinCEN · 31000303099279 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/alpha-partner-prime-ltd-f455e23a35d0) - [AOKX Limited No BIC Money service business AML registration only United States · Registered with FinCEN · 31000325420564 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/aokx-limited-4e753a64beb1) - [Asean One Ltd No BIC Money service business AML registration only United States · Registered with FinCEN · 31000317118625 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/asean-one-ltd-0fc784638b30) - [Bfxna Inc. · trading as C/O SHRM Trustees (BVI) Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 254900BQT05CWQ4X2396](https://elucidate.co/directory/bfxna-inc-fa771fcdb30e) - [BG Digital Technology Ltd No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/bg-digital-technology-ltd-6c713668f15f) - [Biconomy PTE. LTD No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300001136 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/biconomy-pte-ltd-425b7acbe18a) [Search by head office: British Virgin Islands →](https://elucidate.co/directory/search?hq=VG) ## 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](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 2 | [See all 2 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=VG&flag=gsib) ### 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](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72) | 1 | 20 | ### Groups headquartered here Largest of 1, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Etoro Group Ltd.](https://elucidate.co/directory/group/213800XPRPJK2X5QRG86) | 5 | [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 States3](https://elucidate.co/directory/country/us "United States: 3") - [Canada1](https://elucidate.co/directory/country/ca "Canada: 1") 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 - Connected to Swift5 · 33.3% - Reverse billing1 · 6.7% - Passive participant (no connection)9 · 60% 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/VG.json) ## Other countries in Latin America & Caribbean The directory has pages for 47 other countries and territories in Latin America & Caribbean. [Anguilla](https://elucidate.co/directory/country/ai) [Antigua & Barbuda](https://elucidate.co/directory/country/ag) [Argentina](https://elucidate.co/directory/country/ar) [Aruba](https://elucidate.co/directory/country/aw) [Bahamas](https://elucidate.co/directory/country/bs) [Barbados](https://elucidate.co/directory/country/bb) [Belize](https://elucidate.co/directory/country/bz) [Bolivia](https://elucidate.co/directory/country/bo) [Brazil](https://elucidate.co/directory/country/br) [Caribbean Netherlands](https://elucidate.co/directory/country/bq) [Cayman Islands](https://elucidate.co/directory/country/ky) [Chile](https://elucidate.co/directory/country/cl) [Colombia](https://elucidate.co/directory/country/co) [Costa Rica](https://elucidate.co/directory/country/cr) [Cuba](https://elucidate.co/directory/country/cu) [Curaçao](https://elucidate.co/directory/country/cw) [Dominica](https://elucidate.co/directory/country/dm) [Dominican Republic](https://elucidate.co/directory/country/do) [Ecuador](https://elucidate.co/directory/country/ec) [El Salvador](https://elucidate.co/directory/country/sv) [Falkland Islands](https://elucidate.co/directory/country/fk) [French Guiana](https://elucidate.co/directory/country/gf) [Grenada](https://elucidate.co/directory/country/gd) [Guadeloupe](https://elucidate.co/directory/country/gp) [Guatemala](https://elucidate.co/directory/country/gt) [Guyana](https://elucidate.co/directory/country/gy) [Haiti](https://elucidate.co/directory/country/ht) [Honduras](https://elucidate.co/directory/country/hn) [Jamaica](https://elucidate.co/directory/country/jm) [Martinique](https://elucidate.co/directory/country/mq) [Mexico](https://elucidate.co/directory/country/mx) [Montserrat](https://elucidate.co/directory/country/ms) [Nicaragua](https://elucidate.co/directory/country/ni) [Panama](https://elucidate.co/directory/country/pa) [Paraguay](https://elucidate.co/directory/country/py) [Peru](https://elucidate.co/directory/country/pe) [Puerto Rico](https://elucidate.co/directory/country/pr) [Sint Maarten](https://elucidate.co/directory/country/sx) [St. Kitts & Nevis](https://elucidate.co/directory/country/kn) [St. Lucia](https://elucidate.co/directory/country/lc) [St. Vincent & Grenadines](https://elucidate.co/directory/country/vc) [Suriname](https://elucidate.co/directory/country/sr) [Trinidad & Tobago](https://elucidate.co/directory/country/tt) [Turks & Caicos Islands](https://elucidate.co/directory/country/tc) [U.S. Virgin Islands](https://elucidate.co/directory/country/vi) [Uruguay](https://elucidate.co/directory/country/uy) [Venezuela](https://elucidate.co/directory/country/ve) 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.