---
title: "Financiera Summa SA SWIFT/BIC code FSCGGTG1XXX · Guatemala | Elucidate"
description: "SWIFT/BIC code FSCGGTG1XXX for Financiera Summa SA, Guatemala. Head-office BIC, addresses and Swift connectivity."
url: https://elucidate.co/directory/financiera-summa-sa-fscggtg1
---
1. [Directory](https://elucidate.co/directory)
2. [Guatemala](https://elucidate.co/directory/country/gt)
3. Financiera Summa SA
Guatemala · Financial institution
# Financiera Summa SA
BIC **FSCGGTG1XXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Claim this profile](https://elucidate.co/directory/financiera-summa-sa-fscggtg1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** FSCGGTG1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2010-11-06
- **Last updated:** 2024-04-10
## Identifiers
Head-office record
- **BIC:** FSCGGTG1XXX
- **How the BIC breaks down:** 1. FSCG Bank 2. GT Country · Guatemala 3. G1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Guatemala · Latin America & Caribbean
- **Trading venues (MIC):** No LEI mapped to match on list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** Targeted listings only EU
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
## Addresses
- **Registered address:** 10-65 DIAGONAL 6 ZONA 10 TORRE 1 OF. 102 A GUATEMALA GUATEMALA
- **Operational address:** CENTRO GERENCIAL LAS MARGARITAS 10-65 ZONA 10 TORRE DIAGONAL 6 GUATEMALA 01010 GUATEMALA GUATEMALA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC. No LEI is mapped in the directory
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
FSCGGTG1XXX
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
FSCGGTG1XXX
FINANCIERA SUMMA SA
GUATEMALA
GT
10-65 DIAGONAL 6 ZONA 10 TORRE 1 OF. 102 A GUATEMALA
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Largest institutions in Guatemala
- [Banco Promerica, S.A. BIC BPRCGTGC Financial institution Not on a tracked register Guatemala · Not on a tracked register · LEI 984500BM766F0XAF6938](https://elucidate.co/directory/banco-promerica-s-a-bprcgtgc)
- [Banco Agromercantil de Guatemala, S.A. BIC AGROGTGC Financial institution Not on a tracked register Guatemala · Not on a tracked register · LEI 549300LCTN5FC5FYWG51](https://elucidate.co/directory/banco-agromercantil-de-guatemala-s-a-agrogtgc)
- [Banco Azteca de Guatemala S.A. BIC AZTKGTGC Financial institution Not on a tracked register Guatemala · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-azteca-de-guatemala-s-a-aztkgtgc)
- [Banco Credicorp Sociedad Anonima BIC CDSOGTG2 Financial institution Not on a tracked register Guatemala · Not on a tracked register · LEI 894500MQTMLL03QWLQ20](https://elucidate.co/directory/banco-credicorp-sociedad-anonima-cdsogtg2)
- [Banco Cuscatlan Guatemala, S.A. BIC BINMGTGC Financial institution Not on a tracked register Guatemala · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-cuscatlan-guatemala-s-a-binmgtgc)
- [Banco de America Central Sociedad Anomina BIC AMCNGTG1 Financial institution Not on a tracked register Guatemala · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-america-central-sociedad-anomina-amcngtg1)
- [Banco de America Central Sociedad Anomina BIC AMCNGTGT Financial institution Not on a tracked register Guatemala · Not on a tracked register · LEI 984500F3948B8U0CD152](https://elucidate.co/directory/banco-de-america-central-sociedad-anomina-amcngtgt)
- [Banco de Antigua S.A. BIC ANTGGTG1 Financial institution Not on a tracked register Guatemala · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-antigua-s-a-antggtg1)
[See every BIC in Guatemala →](https://elucidate.co/directory/country/gt#bics)
Claim this profile
## Work at Financiera Summa SA?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
[Read the methodology →](https://elucidate.co/directory/methodology)
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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.