---
title: "Banco Santander Argentina S.A. SWIFT/BIC code BSCHARBAXXX · Argentina | Elucidate"
description: "In the Santander G-SIB group (FSB bucket 1). SWIFT/BIC code BSCHARBAXXX for Banco Santander Argentina S.A., Argentina. 1 branch BIC, LEI 254900HVCNDRV3V50O70."
url: https://elucidate.co/directory/banco-santander-argentina-s-a-bscharba
---
1. [Directory](https://elucidate.co/directory)
2. [Argentina](https://elucidate.co/directory/country/ar)
3. Banco Santander Argentina S.A.
Argentina · Financial institution
# Banco Santander Argentina S.A.
Legal name in the LEI record BANCO SANTANDER ARGENTINA SOCIEDAD ANONIMA
Banco Santander Argentina S.A. is a sociedad anónima incorporated in Argentina. Its head office is at Av. Juan de Garay 151, Buenos Aires. Grupo Santander, headed by Banco Santander, S.A. of Spain, holds 99.82% of its share capital as the controlling group. The bank provides retail, SME, agribusiness, corporate and investment banking, wealth management, payments and foreign trade services. It is also registered with the Comisión Nacional de Valores as a settlement and clearing agent. It was formerly named Banco Río de la Plata and later Banco Santander Río.
FSB G-SIB list 2025
1
Bucket 1 of 5 · listed since 2011
In a G-SIB group · Santander
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **BSCHARBAXXX** LEI **[254900HVCNDRV3V50O70](https://search.gleif.org/#/record/254900HVCNDRV3V50O70)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/banco-santander-argentina-s-a-bscharba#branches) [**14** correspondent accounts](https://elucidate.co/directory/banco-santander-argentina-s-a-bscharba#correspondents) [Group: Banco Santander S.A.](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) [Claim this profile](https://elucidate.co/directory/banco-santander-argentina-s-a-bscharba#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Santander
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2011
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BSCHARBAXXX head office
- **Connection to Swift:** Connected to Swift
- **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:** [1 branch code](https://elucidate.co/directory/banco-santander-argentina-s-a-bscharba#branches)
- **BIC first registered:** 2001-03-03
- **Last updated:** 2023-07-15
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-santander-argentina-s-a-bscharba#overview-sources)
Total assets
Not published
Employees
Not published
Ownership
Group subsidiary
Banco Santander, S.A.
Institution type
Universal bank
Trades as Santander
- **Standing:** The bank previously operated as Banco Santander Río S.A. It now trades as Santander Argentina.
- **Ownership:** The controlling group, Grupo Santander, holds 99.82% of the share capital and minority shareholders hold 0.18%.
- **Direct parent:** [Banco Santander, S.A.](https://elucidate.co/directory/banco-santander-s-a-bschesmm), Spain
- **Major shareholder:** Grupo Santander (controlling group, held through Banco Santander, S.A. group companies) 99.82%
- **Head office:** Av. Juan de Garay 151, C1063AAH Buenos Aires, Argentina
- **Company register:** Inspección General de Justicia (IGJ) número correlativo 800678; CUIT 30-50000845-4
- **Former names:** Banco Santander Río S.A. · Banco Río de la Plata S.A.
### Business lines
- Retail banking
- SME banking
- Corporate banking
- Investment banking
- Transaction banking & payments
- Trade finance
- Markets & trading
- Private banking & wealth
- Cards
- Consumer finance
- Mortgage lending
- Brokerage
- Custody & securities services
- Insurance
According to its website, the bank serves more than 5.1 million customers, including more than 367,000 companies, through 308 branches in 22 provinces.
### Online
- **Websites & references:** [santander.com.ar ↗](https://www.santander.com.ar/) [ayuda.santander.com.ar ↗](https://ayuda.santander.com.ar/) customer help centre [Wikipedia ↗](https://en.wikipedia.org/wiki/Banco_Santander_Argentina)
- **Official social accounts:** [X ↗](https://twitter.com/Santander_Ar) · [Facebook ↗](https://www.facebook.com/Santander.Ar/) · [Instagram ↗](https://www.instagram.com/santander_ar/) · [YouTube ↗](https://www.youtube.com/user/SantanderRioCanal)
Sources · 9 pages consulted
1. [santander.com.ar/](https://www.santander.com.ar/)
2. [santander.com.ar/nosotros/accionistas](https://www.santander.com.ar/nosotros/accionistas)
3. [santander.com.ar/nosotros](https://www.santander.com.ar/nosotros)
4. [santander.com.ar/empresas/comercio-exterior/instrucciones-recibir-fondos-exterior](https://www.santander.com.ar/empresas/comercio-exterior/instrucciones-recibir-fondos-exterior)
5. [lanacion.com.ar/economia/segun-alejandro-butti-ceo-de-santander-argentina-la-mora-en-los-prestamos-bajara](https://www.lanacion.com.ar/economia/segun-alejandro-butti-ceo-de-santander-argentina-la-mora-en-los-prestamos-bajara-a-medida-que-caigan-nid06052026/)
6. [infobae.com/economia/2026/05/06/alejandro-butti-ceo-de-banco-santander-nuestra-sensacion-es-que-la-mo](https://www.infobae.com/economia/2026/05/06/alejandro-butti-ceo-de-banco-santander-nuestra-sensacion-es-que-la-mora-esta-llegando-a-un-pico/)
7. [rankiapro.com/latam/noticias/banco-santander-argentina-anuncia-cambios-nuevo-cfo/](https://rankiapro.com/latam/noticias/banco-santander-argentina-anuncia-cambios-nuevo-cfo/)
8. [lanacion.com.ar/economia/cambio-en-la-gerencia-del-banco-santander-nid08022024/](https://www.lanacion.com.ar/economia/cambio-en-la-gerencia-del-banco-santander-nid08022024/)
9. [en.wikipedia.org/wiki/Banco\_Santander\_Argentina](https://en.wikipedia.org/wiki/Banco_Santander_Argentina)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-santander-argentina-s-a-bscharba#overview-sources)
- **Chief executive:**  Alejandro Butti CEO and Country Head Confirmed 7 May 2026 · [lanacion.com.ar ↗](https://www.lanacion.com.ar/economia/segun-alejandro-butti-ceo-de-santander-argentina-la-mora-en-los-prestamos-bajara-a-medida-que-caigan-nid06052026/)
- **Chair:** Guillermo Rubén Tempesta Leeds Presidente (Chair of the Board) Confirmed 29 Sep 2026 · [santander.com.ar ↗](https://www.santander.com.ar/nosotros/accionistas)
- **Executive:** Gabriel Alonso Vicepresidente Primero (First Vice-Chair) Confirmed 29 Sep 2026 · [santander.com.ar ↗](https://www.santander.com.ar/nosotros/accionistas)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-santander-argentina-s-a-bscharba#overview-sources)
- **Argentina:** Central Bank of the Argentine Republic (BCRA), including the Superintendency of Financial and Exchange Institutions Central bank Prudential supervisor AML supervisor Foreign exchange Conduct
- **Argentina:** National Securities Commission (Comisión Nacional de Valores, CNV) Securities
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-santander-argentina-s-a-bscharba#overview-sources)
1. Mar 2026
Leadership
The shareholders' meeting renewed the board and appointed Ana Dorrego de Carlos as a director, subject to BCRA authorisation.
[santander.com.ar ↗](https://www.santander.com.ar/nosotros/accionistas)
2. Jun 2024
Leadership
The bank appointed Agustín Mariani as CFO, succeeding Marcos Devoto, who became a director.
[rankiapro.com ↗](https://rankiapro.com/latam/noticias/banco-santander-argentina-anuncia-cambios-nuevo-cfo/)
3. Feb 2024
Leadership
The bank appointed José Bandín head of Retail & Commercial Banking and Wealth Management & Insurance, replacing Silvia Tenazinha.
[lanacion.com.ar ↗](https://www.lanacion.com.ar/economia/cambio-en-la-gerencia-del-banco-santander-nid08022024/)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** BSCHARBAXXX
- **How the BIC breaks down:** 1. BSCH Bank 2. AR Country · Argentina 3. BA Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 254900HVCNDRV3V50O70
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900HVCNDRV3V50O70)
- **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 registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Argentina · Latin America & Caribbean
- **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/banco-santander-argentina-s-a-bscharba#regulatory) list of 2025
- **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
- **Ultimate parent:** [Banco Santander S.A.](https://elucidate.co/directory/banco-santander-s-a-bschesmm) · Spain[5493006QMFDDMYWIAM13 ↗](https://search.gleif.org/#/record/5493006QMFDDMYWIAM13)
- **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Banco Santander S.A. group has 97 institutions in the directory, in 36 countries: 88 hold a BIC and 9 do not.
Including [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschesmm), [Banco Santander Totta, SA](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb22), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb2l), [Banco Santander S.A. (France)](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp).
[See the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** AV. JUAN DE GARAY 151 BUENOS AIRES 1063 ARGENTINA
- **Operational address:** AV. JUAN DE GARAY 151 BUENOS AIRES 1063 BUENOS AIRES ARGENTINA
## 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+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
BSCHARBAXXX
254900HVCNDRV3V50O70
```
### 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
BSCHARBAXXX
254900HVCNDRV3V50O70
BANCO SANTANDER ARGENTINA S.A.
BUENOS AIRES
AR
AV. JUAN DE GARAY 151 BUENOS AIRES 1063
```
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.
## Network
### Branches and correspondent banking
One branch BIC connects to the head office. The bank publishes 14 accounts at other banks, across 3 regions.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-santander-argentina-s-a-bscharba#overview-sources)
14 accounts at other banks, in 10 currencies, as the bank publishes them: [santander.com.ar ↗](https://www.santander.com.ar/empresas/comercio-exterior/instrucciones-recibir-fondos-exterior)
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| USD | Standard Chartered - New York | — | — | receipt of incoming transfers | No BIC published |
| USD | Wells Fargo Bank - New York | — | — | receipt of incoming transfers | No BIC published |
| USD | Bank of America - New York | — | — | receipt of incoming transfers | No BIC published |
| EUR | Banco Santander - Madrid | — | — | receipt of incoming transfers | No BIC published |
| EUR | Unicredito Italiano SPA - Milan | — | — | receipt of incoming transfers | No BIC published |
| EUR | Commerzbank AG - Frankfurt | — | — | receipt of incoming transfers | No BIC published |
| GBP | [Santander UK, PLC](https://elucidate.co/directory/santander-uk-plc-abbygb2l) United Kingdom | ABBYGB2L | 1104961 | payment orders in other currencies | Matches the Swift directory |
| CHF | [UBS AG](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | 02300000070125050000C | payment orders in other currencies | Matches the Swift directory |
| DKK | [Danske Bank](https://elucidate.co/directory/danske-bank-a-s-dabadkkk) Denmark | DABADKKK | 3007510349 | payment orders in other currencies | Matches the Swift directory |
| CAD | [Bank of Montreal](https://elucidate.co/directory/bank-of-montreal-bofmcam2) Canada | BOFMCAM2 | 31691032467 | payment orders in other currencies | Matches the Swift directory |
| JPY | [Bank of Tokyo-Mitsubishi, Ltd](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) Japan | BOTKJPJT | 653-0407283 | payment orders in other currencies | Directory name differs MUFG BANK, LTD. |
| SEK | [Skandinaviska Enskilda Banken](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess) Sweden | ESSESESS | 52018516485 | payment orders in other currencies | Matches the Swift directory |
| NOK | [DNB Bank ASA](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | DNBANOKK | 7001.02.03560 | payment orders in other currencies | Matches the Swift directory |
| CNH | [Santander Hong Kong](https://elucidate.co/directory/banco-santander-s-a-hong-kong-branch-bschhkhh) Hong Kong SAR China | BSCHHKHH | 0029-600083-259 | payment orders in other currencies | Matches the Swift directory |
Page of instructions for receiving funds from abroad, with no date. The table for other currencies (8 rows) was fully extracted with BICs and account numbers. USD and EUR correspondents are named on the page, but their details are in linked PDFs that could not be retrieved. Those 6 rows are therefore listed without BICs or account numbers. The Bank of Tokyo-Mitsubishi name is shown as published and may be out of date. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BSCHARBASSS](https://elucidate.co/directory/banco-santander-argentina-s-a-bscharba-sss) | SECURITIES SERVICES SYSTEM | Buenos Aires | BUENOS AIRES BUENOS AIRES ARGENTINA | — | 2023-07-15 |
[See every BIC in Argentina →](https://elucidate.co/directory/country/ar#bics)
## Related institutions
### Same group
- [Banco Santander S.A BIC BSCHESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschesmm)
- [Banco Santander Totta, SA BIC TOTAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300URJH9VSI58CS32](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl)
- [Banco Santander S.A. (France) BIC BSCHFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 894500NTXK2L5DK8ST13](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp)
- [Getnet Emoney Ede Sl BIC PAGOES22 Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6722 (EBA-PSD2) · LEI 254900KRBS1LY7YOHY21](https://elucidate.co/directory/getnet-emoney-ede-sl-pagoes22)
- [Openbank Deutschland Aktiengesellschaft BIC SCFBDE33 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299002CRNX7K6KOL397](https://elucidate.co/directory/openbank-deutschland-aktiengesellschaft-scfbde33)
- [Santander Investment S.A. BIC SABNESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800PF0SJV8TSAB140](https://elucidate.co/directory/santander-investment-s-a-sabnesmm)
- [Banco de Albacete S.A. BIC ALACESM1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800MZYB6CKWA9K382](https://elucidate.co/directory/banco-de-albacete-s-a-alacesm1)
- [Banco Santander, S.A. Shanghai Branch BIC BSCHCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 300300C1136231000023](https://elucidate.co/directory/banco-santander-s-a-shanghai-branch-bschcnsh)
[All 97 institutions in the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13)
### Largest institutions in Argentina
- [Banco de la Nacion Argentina BIC NACNARBA Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 549300CN35YG4W2KM746](https://elucidate.co/directory/banco-de-la-nacion-argentina-nacnarba)
- [Banco BBVA Argentina S.A BIC BFRPARB1 Financial institution Not on a tracked register Argentina · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bbva-argentina-s-a-bfrparb1)
- [Banco Roela S.A. BIC ROEBARB1 Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 579100FKDEGEFKBDK050](https://elucidate.co/directory/banco-roela-s-a-roebarb1)
- [Banco Supervielle S.A BIC BSUPARBA Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 579100KDDBKHFJKKF050](https://elucidate.co/directory/banco-supervielle-s-a-bsuparba)
- [Nuevo Banco de Santa Fe S.A. BIC BPSFARBA Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 579100CKDGEGGBDJC051](https://elucidate.co/directory/nuevo-banco-de-santa-fe-s-a-bpsfarba)
- [Banco de la Provincia de Buenos Aires BIC PRBAARBA Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 579100JDDBCKJJEJC067](https://elucidate.co/directory/banco-de-la-provincia-de-buenos-aires-prbaarba)
- [Industrial and Commercial Bank of China (Argentina) S.A.U. BIC ICBKARBA Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 579100JKDIEEHGEKH092](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-argentina-s-a-u-icbkarba)
- [Banco de la Pampa S.A. BIC PAMPARBA Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 579100KKDFKBFGBKC022](https://elucidate.co/directory/banco-de-la-pampa-s-a-pamparba)
[See every BIC in Argentina →](https://elucidate.co/directory/country/ar#bics)
Claim this profile
## Work at Banco Santander Argentina S.A.?
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)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Alejandro Butti: [lanacion.com.ar](https://www.lanacion.com.ar/economia/segun-alejandro-butti-ceo-de-santander-argentina-la-mora-en-los-prestamos-bajara-a-medida-que-caigan-nid06052026/) (official website) · [original](https://www.lanacion.com.ar/resizer/v2/alejandro-butti-ceo-de-santander-WAGIYXNOMRDOPFXPQ2RSPNJTYE.jpg?auth=35ee4b47a8f480a1fdc6b92bac7a74d0c7d10930dfe863213dde584816024136&width=1200&height=800&quality=70&smart=true).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[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.