--- title: "Banco Santander Chile SWIFT/BIC code BSCHCLRMXXX · Chile | Elucidate" description: "In the Santander G-SIB group (FSB bucket 1). SWIFT/BIC code BSCHCLRMXXX for Banco Santander Chile, Chile. 1 branch BIC, LEI 3YJP8HORPAEXJ80D6368." url: https://elucidate.co/directory/banco-santander-chile-bschclrm --- 1. [Directory](https://elucidate.co/directory) 2. [Chile](https://elucidate.co/directory/country/cl) 3. Banco Santander Chile Chile · Financial institution # Banco Santander Chile Banco Santander-Chile is a Chilean banking company with its head office at Bandera 140, Santiago. It is part of Grupo Santander. Santander Chile Holding S.A. held 35.46% of its shares at 31 December 2025, and its shares trade on the Santiago Stock Exchange and as ADRs on the New York Stock Exchange. It was incorporated in 1977 as Banco de Santiago. It took its current name in 2002 after absorbing the former Banco Santander-Chile. It describes itself as a universal bank serving individuals, SMEs, companies and institutions. 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 **BSCHCLRMXXX** LEI **[3YJP8HORPAEXJ80D6368](https://search.gleif.org/#/record/3YJP8HORPAEXJ80D6368)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/banco-santander-chile-bschclrm#branches) [Group: Banco Santander S.A.](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) [Claim this profile](https://elucidate.co/directory/banco-santander-chile-bschclrm#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:** BSCHCLRMXXX 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-chile-bschclrm#branches) - **BIC first registered:** 2001-09-01 - **Last updated:** 2024-04-20 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-santander-chile-bschclrm#overview-sources) Total assets CLP 70.3tn Group · 30 Jun 2026 · [interim report ↗](https://www.globenewswire.com/news-release/2026/07/29/3335155/0/en/Banco-Santander-Chile-Reports-Strong-Second-Quarter-2026-Results-Driven-by-Continued-Customer-Growth-Higher-Profitability-and-Solid-Capital-Levels.html) Employees 8,315 headcount · Group · 30 Jun 2026 · [interim report ↗](https://www.globenewswire.com/news-release/2026/07/29/3335155/0/en/Banco-Santander-Chile-Reports-Strong-Second-Quarter-2026-Results-Driven-by-Continued-Customer-Growth-Higher-Profitability-and-Solid-Capital-Levels.html) Ownership Group subsidiary Tickers BSAC · BSANTANDER Institution type Universal bank Trades as Santander Chile - **Ownership:** Grupo Santander controls the bank, and its Chilean holding company Santander Chile Holding S.A. held 35.46% at 31 December 2025. - **Direct parent:** [Banco Santander, S.A.](https://elucidate.co/directory/banco-santander-s-a-bschesmm), Spain - **Major shareholder:** Santander Chile Holding S.A. 35.46% · 31 Dec 2025 - **Stock listings:** New York Stock Exchange (ADR) BSAC Santiago Stock Exchange BSANTANDER - **Head office:** Bandera 140, 8340455 Santiago, Chile - **Company register:** Registro de Comercio de Santiago, fojas 8825 N° 5017 (1977); name change registered at fojas 19.992 N° 16.346 (2002) - **Name in the local language:** Banco Santander-Chile - **Former names:** Banco Santiago · Banco de Santiago ### Business lines - Retail banking - SME banking - Corporate banking - Investment banking - Markets & trading - Mortgage lending - Consumer finance - Cards - Transaction banking & payments - Trade finance - Private banking & wealth - Leasing & factoring - Brokerage - Insurance According to the 2025 annual report of its holding company, commercial banking for individuals and SMEs produced about 54% of segment net income. Companies and institutions produced about 20%, corporate and investment banking about 21% and wealth management and insurance about 4%. ### Online - **Websites & references:** [banco.santander.cl ↗](https://banco.santander.cl/) [ir.santander.cl ↗](https://ir.santander.cl/) investor relations [santandercl.gcs-web.com ↗](https://santandercl.gcs-web.com/) investor relations (hosted platform) [saladecomunicacion.santander.cl ↗](https://saladecomunicacion.santander.cl/) press room - **Official social accounts:** [X ↗](https://www.twitter.com/santanderchile) · [Facebook ↗](https://www.facebook.com/santanderchile) · [Instagram ↗](https://www.instagram.com/santanderchile) · [YouTube ↗](https://www.youtube.com/santanderchile) Sources · 14 pages consulted 1. [globenewswire.com/news-release/2026/07/29/3335155/0/en/Banco-Santander-Chile-Reports-Strong-Second-Quarter-](https://www.globenewswire.com/news-release/2026/07/29/3335155/0/en/Banco-Santander-Chile-Reports-Strong-Second-Quarter-2026-Results-Driven-by-Continued-Customer-Growth-Higher-Profitability-and-Solid-Capital-Levels.html) 2. [banco.santander.cl/uploads/000/059/437/93c8b864-5d9b-4544-9d8d-31ede8613f80/original/Memoria\_Holding\_2025.pd](https://banco.santander.cl/uploads/000/059/437/93c8b864-5d9b-4544-9d8d-31ede8613f80/original/Memoria_Holding_2025.pdf) 3. [globenewswire.com/news-release/2026/09/25/3369140/0/en/banco-santander-chile-third-quarter-2026-analyst-and](https://www.globenewswire.com/news-release/2026/09/25/3369140/0/en/banco-santander-chile-third-quarter-2026-analyst-and-investor-webcast-conference-call.html) 4. [globenewswire.com/news-release/2026/09/14/3361503/0/en/chileday-madrid-2026-santander-announces-us-800-mill](https://www.globenewswire.com/news-release/2026/09/14/3361503/0/en/chileday-madrid-2026-santander-announces-us-800-million-investment-plan-in-chile.html) 5. [cmfchile.cl/portal/prensa/615/w3-article-103186.html](https://www.cmfchile.cl/portal/prensa/615/w3-article-103186.html) 6. [cmfchile.cl/portal/prensa/615/w3-article-87880.html](https://www.cmfchile.cl/portal/prensa/615/w3-article-87880.html) 7. [saladecomunicacion.santander.cl/noticias/institucional/detalles/roman-blanco-asumira-como-gerente-general-y-country-head-](https://saladecomunicacion.santander.cl/noticias/institucional/detalles/roman-blanco-asumira-como-gerente-general-y-country-head-de-santander-chile) 8. [banco.santander.cl/nuestro-banco/gobierno-corporativo/directorio](https://banco.santander.cl/nuestro-banco/gobierno-corporativo/directorio) 9. [ir.santander.cl/](https://ir.santander.cl/) 10. [globenewswire.com/news-release/2025/01/31/3018930/0/en/Santander-Chile-announces-Andr%C3%A9s-Trautmann-Buc-](https://www.globenewswire.com/news-release/2025/01/31/3018930/0/en/Santander-Chile-announces-Andr%C3%A9s-Trautmann-Buc-as-new-Chief-Executive-Officer-CEO-and-Country-Head.html) 11. [stocktitan.net/news/BSAC/banco-santander-chile-welcomes-andres-trautmann-buc-as-the-bank-s-ytsaiigidm1l.](https://www.stocktitan.net/news/BSAC/banco-santander-chile-welcomes-andres-trautmann-buc-as-the-bank-s-ytsaiigidm1l.html) 12. [chocale.cl/2026/03/cambios-en-santander-chile-rodrigo-vergara-ex-pdte-del-banco-central-asume-la-pre](https://chocale.cl/2026/03/cambios-en-santander-chile-rodrigo-vergara-ex-pdte-del-banco-central-asume-la-presidencia-del-directorio/) 13. [chocale.cl/2026/04/banco-santander-definio-a-su-nuevo-directorio-y-aprueba-dividendos/](https://chocale.cl/2026/04/banco-santander-definio-a-su-nuevo-directorio-y-aprueba-dividendos/) 14. [cnnchile.com/negocios/cmf-multa-banco-santander-y-banco-de-chile-por-otorgar-creditos-a-deudores-pensi](https://www.cnnchile.com/negocios/cmf-multa-banco-santander-y-banco-de-chile-por-otorgar-creditos-a-deudores-pensiones-alimenticias/) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-santander-chile-bschclrm#overview-sources) - **Chief executive:** Andrés Trautmann Buc Chief Executive Officer (Gerente General) and Country Head Confirmed 29 Sep 2026 · [globenewswire.com ↗](https://www.globenewswire.com/news-release/2026/09/14/3361503/0/en/chileday-madrid-2026-santander-announces-us-800-million-investment-plan-in-chile.html) - **Chair:** Rodrigo Vergara Montes Chairman of the Board (Presidente del Directorio) Confirmed 29 Sep 2026 · [chocale.cl ↗](https://chocale.cl/2026/04/banco-santander-definio-a-su-nuevo-directorio-y-aprueba-dividendos/) - **Chief financial officer:** Patricia Pérez Chief Financial Officer Confirmed 29 Sep 2026 · [globenewswire.com ↗](https://www.globenewswire.com/news-release/2026/09/25/3369140/0/en/banco-santander-chile-third-quarter-2026-analyst-and-investor-webcast-conference-call.html) - **Executive:** Cristian Vicuña Chief Strategy Officer and Head of Investor Relations Confirmed 29 Sep 2026 · [globenewswire.com ↗](https://www.globenewswire.com/news-release/2026/09/25/3369140/0/en/banco-santander-chile-third-quarter-2026-analyst-and-investor-webcast-conference-call.html) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-santander-chile-bschclrm#overview-sources) - **Chile:** Financial Market Commission (Comisión para el Mercado Financiero, CMF) Prudential supervisor Conduct Securities AML supervisor Resolution - **Chile:** Central Bank of Chile (Banco Central de Chile) Central bank Foreign exchange ## Recent events 3 enforcement or investigation items Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-santander-chile-bschclrm#overview-sources) 1. Aug 2026 Enforcement The CMF fined the bank UF 2,656.46 for granting 27 loans without the withholding required for debtors listed in the child-support debtor register. [cnnchile.com ↗](https://www.cnnchile.com/negocios/cmf-multa-banco-santander-y-banco-de-chile-por-otorgar-creditos-a-deudores-pensiones-alimenticias/) 2. Apr 2026 Leadership The annual shareholders' meeting elected a new board, with Rodrigo Vergara as chairman. [chocale.cl ↗](https://chocale.cl/2026/04/banco-santander-definio-a-su-nuevo-directorio-y-aprueba-dividendos/) 3. Mar 2026 Leadership Chairman Claudio Melandri resigned for personal reasons, and the board appointed first vice-chairman Rodrigo Vergara as chairman. [chocale.cl ↗](https://chocale.cl/2026/03/cambios-en-santander-chile-rodrigo-vergara-ex-pdte-del-banco-central-asume-la-presidencia-del-directorio/) 4. Jan 2026 Enforcement The CMF fined the bank UF 2,500 for reporting an understated delta EVE interest-rate risk measure between April 2023 and January 2025. [cmfchile.cl ↗](https://www.cmfchile.cl/portal/prensa/615/w3-article-103186.html) 5. Jul 2025 Leadership Andrés Trautmann Buc succeeded Román Blanco as chief executive officer and country head on 1 July 2025. [stocktitan.net ↗](https://www.stocktitan.net/news/BSAC/banco-santander-chile-welcomes-andres-trautmann-buc-as-the-bank-s-ytsaiigidm1l.html) 6. Nov 2024 Enforcement The CMF fined the bank UF 450 for failing to send requested banking records to the Public Prosecutor's Office in full and on time. [cmfchile.cl ↗](https://www.cmfchile.cl/portal/prensa/615/w3-article-87880.html) 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:** BSCHCLRMXXX - **How the BIC breaks down:** 1. BSCH Bank 2. CL Country · Chile 3. RM Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 3YJP8HORPAEXJ80D6368 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/3YJP8HORPAEXJ80D6368) - **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:** Chile · Latin America & Caribbean - **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/banco-santander-chile-bschclrm#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 - **Direct 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:** BANDERA 140 SANTIAGO 8340455 CHILE - **Operational address:** BANDERA 140 SANTIAGO 8340455 SANTIAGO CHILE ## 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 BSCHCLRMXXX 3YJP8HORPAEXJ80D6368 ``` ### 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 BSCHCLRMXXX 3YJP8HORPAEXJ80D6368 BANCO SANTANDER CHILE SANTIAGO CL BANDERA 140 SANTIAGO 8340455 ``` 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 ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [BSCHCLRMGST](https://elucidate.co/directory/banco-santander-chile-bschclrm-gst) | GLOBAL CUSTODY DEPARTMENT | Santiago | GLOBAL CUSTODY DEPARTMENT FLOOR 7 BOMBERO OSSA 1068 SANTIAGO SANTIAGO CHILE | — | 2024-04-20 | [See every BIC in Chile →](https://elucidate.co/directory/country/cl#bics) ## Related institutions ### Subsidiaries in the directory - [Santander Merchant S.A. BIC SANMCLR1 Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 254900D2PCXK18D6K510](https://elucidate.co/directory/santander-merchant-s-a-sanmclr1) Entities that GLEIF records with this LEI as their direct parent. ### 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) ### Same name, different BIC - [Banco Santander Chile BIC BSCHCLR1 Financial institution Not on a tracked register Chile · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-santander-chile-bschclr1) ### Largest institutions in Chile - [Banco de Chile BIC BCHICLR1 Financial institution Not on a tracked register Chile · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-chile-bchiclr1) - [Banco Central de Chile BIC BCECCLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI U5GM11MGWU2W8SI6OD15](https://elucidate.co/directory/banco-central-de-chile-bcecclrm) - [Banco de Chile BIC BCHICLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 8B4EZFY8IHJC44TT2K84](https://elucidate.co/directory/banco-de-chile-bchiclrm) - [Scotiabank Chile BIC BKSACLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 54930018SOOHBHRLWC16](https://elucidate.co/directory/scotiabank-chile-bksaclrm) - [Jpmorgan Chase Bank, N.A. - Santiago Branch BIC CHASCLRM Credit institution Prudential licence Chile · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-santiago-branch-chasclrm) - [Banco Itau Chile BIC ITAUCLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 549300DDPTTIZ06NIV06](https://elucidate.co/directory/banco-itau-chile-itauclrm) - [China Construction Bank, Agencia En Chile BIC PCBCCLRM Credit institution Prudential licence Chile · On the FSB G-SIB list · LEI 2549001TWO8T8B6UMU91](https://elucidate.co/directory/china-construction-bank-agencia-en-chile-pcbcclrm) - [Samsung Electronics Chile Limitada (Ltda) BIC SECTCLR1 Non-financial corporate Not on a tracked register Chile · Not on a tracked register · LEI 25490061U8AL49462B58](https://elucidate.co/directory/samsung-electronics-chile-limitada-ltda-sectclr1) [See every BIC in Chile →](https://elucidate.co/directory/country/cl#bics) Claim this profile ## Work at Banco Santander Chile? 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. ## 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.