Palestinian Territories · Financial institution

Jordan Gulf Bank

Legal name in the LEI recordالبنك التجاري الأردني

BICJGBAPS21XXX LEI549300P475H9B1VU3K77 Licence no.Not on a tracked register Passive participant (no connection) Head-office BIC only Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 549300P475H9B1VU3K77 (البنك التجاري الأردني) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Jordan Commercial Bank (JGBAJOAM). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

Swift network

Swift’s ISO 9362 BIC directory

BIC: JGBAPS21XXX 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
Other BIC with this LEI: JGBAJOAM
BIC first registered: 2006-12-02
Last updated: 2006-12-02

Identifiers

Head-office record

BIC: JGBAPS21XXX
How the BIC breaks down: JGBABank

PSCountry · Palestinian Territories

21Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 549300P475H9B1VU3K77
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

Profile

Type: Financial institution
Regulation: Not on a tracked register
Register licences: None matched by LEI in the 22 tracked registers
Country · region: Palestinian Territories · Middle East & North Africa
Trading venues (MIC): No MIC registered under this LEI list of 2026-09-17
OFAC sanctions: No listing cites this BIC
EU sanctions: No listing matched this BIC or its LEI
Country sanctions: No country programme

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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Registered address: . PALESTINE, STATE OF
Operational address: AL- HUSSEIN SQUARE GAZA GAZA POB 1502 PALESTINE, STATE OF

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, with its LEI
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

<FinInstnId>
  <BICFI>JGBAPS21XXX</BICFI>
  <LEI>549300P475H9B1VU3K77</LEI>
</FinInstnId>

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

<FinInstnId>
  <BICFI>JGBAPS21XXX</BICFI>
  <LEI>549300P475H9B1VU3K77</LEI>
  <Nm>JORDAN GULF BANK</Nm>
  <PstlAdr>
    <Ctry>PS</Ctry>
    <AdrLine>. PALESTINE, STATE OF</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.

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.

Claim this profile

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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 →

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