---
title: "Banco Votorantim S.A. SWIFT/BIC code BAVOBRSPXXX · Brazil | Elucidate"
description: "SWIFT/BIC code BAVOBRSPXXX for Banco Votorantim S.A., Brazil. 1 branch BIC, LEI X2EUTZGMHS8RBQFIUS93, addresses and Swift connectivity."
url: https://elucidate.co/directory/banco-votorantim-s-a-bavobrsp
---
1. [Directory](https://elucidate.co/directory)
2. [Brazil](https://elucidate.co/directory/country/br)
3. Banco Votorantim S.A.
Brazil · Financial institution
# Banco Votorantim S.A.
Banco Votorantim S.A. is a Brazilian joint-stock multiple-service bank with its head office in São Paulo. Votorantim Finanças S.A. and Banco do Brasil each hold 50% of its share capital under a partnership formed in 2009. Trading as banco BV, it offers vehicle finance, loans, cards, digital accounts and insurance to individuals. It also provides corporate and investment banking, foreign exchange, treasury and private banking. The Ermírio de Moraes family founded it in 1988, and it received central bank authorisation as a multiple-service bank in 1991.
BIC **BAVOBRSPXXX** LEI **[X2EUTZGMHS8RBQFIUS93](https://search.gleif.org/#/record/X2EUTZGMHS8RBQFIUS93)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**1** branch code](https://elucidate.co/directory/banco-votorantim-s-a-bavobrsp#branches) [**8** correspondent accounts](https://elucidate.co/directory/banco-votorantim-s-a-bavobrsp#correspondents) [Group: Banco do Brasil SA](https://elucidate.co/directory/group/QE0Q0253K88YAGNPE356) [Claim this profile](https://elucidate.co/directory/banco-votorantim-s-a-bavobrsp#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.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BAVOBRSPXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **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-votorantim-s-a-bavobrsp#branches)
- **Other BIC with this LEI:** [BAVOLULL](https://elucidate.co/directory/banco-votorantim-s-a-luxembourg-branch-bavolull)
- **BIC first registered:** 1994-12-03
- **Last updated:** 2024-07-08
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-votorantim-s-a-bavobrsp#overview-sources)
Total assets
Not published
Employees
Not published
Ownership
Mixed ownership
50% Banco do Brasil S.A.
Institution type
Universal bank
Trades as banco BV
- **Standing:** The bank has traded as banco BV since a brand repositioning in 2019. A separate group entity, Banco BV S.A., uses the same brand and head-office address.
- **Ownership:** Votorantim Finanças S.A. and Banco do Brasil each hold 50% of the share capital, with Banco do Brasil holding 49.99% of the voting capital.
- **Direct parent:** [Banco do Brasil S.A.](https://elucidate.co/directory/banco-do-brasil-s-a-brasbrrj), Brazil 50%
- **Major shareholder:** Votorantim Finanças S.A. 50%
- **Head office:** Avenida das Nações Unidas, 14.171, Torre A, 18º andar, Vila Gertrudes, 04794-000 São Paulo, Brazil
- **Company register:** CNPJ 59.588.111/0001-03
### Business lines
- Consumer finance
- Retail banking
- Corporate banking
- Investment banking
- Trade finance
- Markets & trading
- Private banking & wealth
- Cards
- SME banking
- Insurance
According to its second-quarter 2026 results, used light-vehicle financing is its main business, alongside vehicle-secured loans, solar financing and corporate and investment banking.
### Online
- **Websites & references:** [bv.com.br ↗](https://www.bv.com.br/) [ri.bv.com.br ↗](https://ri.bv.com.br/) investor relations [bancobv.com.br ↗](https://www.bancobv.com.br/) corporate site (linked as 'Corporate' from the investor relations site) [Wikipedia ↗](https://en.wikipedia.org/wiki/Banco_Votorantim)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/bancobv/) · [Facebook ↗](https://www.facebook.com/bancobv) · [Instagram ↗](https://www.instagram.com/bancobv/) · [YouTube ↗](https://www.youtube.com/@bancobv/featured) · [Spotify ↗](https://open.spotify.com/show/7og9sEReB6IWGKenCPeuyJ?si=tqzwo29WTnKFoTQWqu8pyw&nd=1&dlsi=cabdd0e24a494670)
Sources · 13 pages consulted
1. [ri.bv.com.br/en/corporate-governance/executive-board-boards-and-committees/](https://ri.bv.com.br/en/corporate-governance/executive-board-boards-and-committees/)
2. [ri.bv.com.br/en/corporate-governance/shareholding-structure/](https://ri.bv.com.br/en/corporate-governance/shareholding-structure/)
3. [ri.bv.com.br/en/banco-bv/our-history/](https://ri.bv.com.br/en/banco-bv/our-history/)
4. [bv.com.br/web/portal/empresas/cambio-e-comercio-exterior](https://www.bv.com.br/web/portal/empresas/cambio-e-comercio-exterior)
5. [bv.com.br/](https://www.bv.com.br/)
6. [ri.bv.com.br/en/](https://ri.bv.com.br/en/)
7. [bancobv.com.br/web/site/en/banco/institucional/estrutura-societaria/](https://www.bancobv.com.br/web/site/en/banco/institucional/estrutura-societaria/)
8. [bcb.gov.br/conteudo/decap/DecisoesColegiadas/PE%20200140%20-%20Banco%20Votorantim.pdf](https://www.bcb.gov.br/conteudo/decap/DecisoesColegiadas/PE%20200140%20-%20Banco%20Votorantim.pdf)
9. [bcb.gov.br/content/estabilidadefinanceira/evolucaosfnmes/202605%20-%20Quadro%2004%20-%20Autoriza%C3%](https://www.bcb.gov.br/content/estabilidadefinanceira/evolucaosfnmes/202605%20-%20Quadro%2004%20-%20Autoriza%C3%A7%C3%B5es%20e%20altera%C3%A7%C3%B5es%20societ%C3%A1rias%20-%20principais%20ocorr%C3%AAncias.pdf)
10. [bloomberglinea.com.br/2025/05/22/no-bv-a-meta-e-acelerar-os-ganhos-da-estrategia-de-diversificacao-diz-novo-ceo](https://www.bloomberglinea.com.br/2025/05/22/no-bv-a-meta-e-acelerar-os-ganhos-da-estrategia-de-diversificacao-diz-novo-ceo/)
11. [tiinside.com.br/26/02/2025/banco-bv-anuncia-gustavo-sousa-como-novo-ceo/](https://tiinside.com.br/26/02/2025/banco-bv-anuncia-gustavo-sousa-como-novo-ceo/)
12. [financenews.com.br/2026/08/banco-bv-registra-lucro-liquido-recorrente-de-r-491-milhoes-no-2t26-com-roe-de-15](https://financenews.com.br/2026/08/banco-bv-registra-lucro-liquido-recorrente-de-r-491-milhoes-no-2t26-com-roe-de-156/)
13. [en.wikipedia.org/wiki/Banco\_Votorantim](https://en.wikipedia.org/wiki/Banco_Votorantim)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-votorantim-s-a-bavobrsp#overview-sources)
- **Chief executive:** Gustavo Henrique Santos de Sousa Chief Executive Officer Confirmed 29 Sep 2026 · [ri.bv.com.br ↗](https://ri.bv.com.br/en/corporate-governance/executive-board-boards-and-committees/)
- **Chair:** Felipe Guimarães Geissler Prince President (Chairman) of the Board of Directors Confirmed 29 Sep 2026 · [ri.bv.com.br ↗](https://ri.bv.com.br/en/corporate-governance/executive-board-boards-and-committees/)
- **Chief financial officer:** Ronaldo Medrado Helpe Executive Officer (Chief Financial Officer) Confirmed 29 Sep 2026 · [ri.bv.com.br ↗](https://ri.bv.com.br/en/corporate-governance/executive-board-boards-and-committees/)
- **Executive:** Mauro Ribeiro Neto Vice-President (Vice-Chairman) of the Board of Directors Confirmed 29 Sep 2026 · [ri.bv.com.br ↗](https://ri.bv.com.br/en/corporate-governance/executive-board-boards-and-committees/)
- **Executive:** Carlos Renato Bonetti Executive Officer (Risks and Operations) Confirmed 29 Sep 2026 · [ri.bv.com.br ↗](https://ri.bv.com.br/en/corporate-governance/executive-board-boards-and-committees/)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-votorantim-s-a-bavobrsp#overview-sources)
- **Brazil:** Central Bank of Brazil (Banco Central do Brasil) Central bank Prudential supervisor AML supervisor Conduct Resolution Foreign exchange
- **Brazil:** Securities and Exchange Commission of Brazil (Comissão de Valores Mobiliários) Securities
## Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-votorantim-s-a-bavobrsp#overview-sources)
1. May 2026
Other
The Central Bank of Brazil recorded a change in the bank's controlling group after a December 2025 share donation within AEM Participações S.A.
[bcb.gov.br ↗](https://www.bcb.gov.br/content/estabilidadefinanceira/evolucaosfnmes/202605%20-%20Quadro%2004%20-%20Autoriza%C3%A7%C3%B5es%20e%20altera%C3%A7%C3%B5es%20societ%C3%A1rias%20-%20principais%20ocorr%C3%AAncias.pdf)
2. May 2025
Leadership
Gustavo Sousa took office as chief executive officer, succeeding Gabriel Ferreira, whose term ended in April 2025.
[bloomberglinea.com.br ↗](https://www.bloomberglinea.com.br/2025/05/22/no-bv-a-meta-e-acelerar-os-ganhos-da-estrategia-de-diversificacao-diz-novo-ceo/)
3. Feb 2025
Enforcement
The Central Bank of Brazil closed sanctions case PE 200140 against the bank after it fulfilled a settlement agreement signed in October 2022.
[bcb.gov.br ↗](https://www.bcb.gov.br/conteudo/decap/DecisoesColegiadas/PE%20200140%20-%20Banco%20Votorantim.pdf)
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:** BAVOBRSPXXX
- **How the BIC breaks down:** 1. BAVO Bank 2. BR Country · Brazil 3. SP Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** X2EUTZGMHS8RBQFIUS93
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/X2EUTZGMHS8RBQFIUS93)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank codes:** [ISPB 59588111 · Número-código (COMPE code) 655 · Agência (branch number) 00001 + 2 more](https://elucidate.co/directory/banco-votorantim-s-a-bavobrsp#bank-codes)
## 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:** Brazil · Latin America & Caribbean
- **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 do Brasil SA](https://elucidate.co/directory/banco-do-brasil-s-a-brasbrrj) · Brazil[QE0Q0253K88YAGNPE356 ↗](https://search.gleif.org/#/record/QE0Q0253K88YAGNPE356)
The Banco do Brasil SA group has 13 institutions in the directory, in 11 countries: all hold a BIC.
Including [Banco do Brasil S.A.](https://elucidate.co/directory/banco-do-brasil-s-a-brasbrrj), [Banco do Brasil S.A](https://elucidate.co/directory/banco-do-brasil-s-a-brasgb2l), [Banco do Brasil S.A](https://elucidate.co/directory/banco-do-brasil-s-a-braskyky), [Banco do Brasil S.A](https://elucidate.co/directory/banco-do-brasil-s-a-braspap1), [Banco do Brasil S.A](https://elucidate.co/directory/banco-do-brasil-s-a-brasus33).
[See the Banco do Brasil SA group →](https://elucidate.co/directory/group/QE0Q0253K88YAGNPE356)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** ROCHAVERA- TORRE A, VILA GERTRUDES FLOOR 18 AV. DAS NACOES UNIDAS 14.171 SAO PAULO 04794-000 BRAZIL
- **Operational address:** ROCHAVERA-TORRE A FLOOR 18 AV. DAS NACOES UNIDAS 14.171 VILA GERTRUDES SAO PAULO 04794-000 SAO PAULO BRAZIL
## 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 and its BRISP clearing code
- **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
BAVOBRSPXXX
BRISP
59588111
X2EUTZGMHS8RBQFIUS93
```
### 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
BAVOBRSPXXX
BRISP
59588111
X2EUTZGMHS8RBQFIUS93
BANCO VOTORANTIM S.A.
SAO PAULO
BR
ROCHAVERA- TORRE A, VILA GERTRUDES FLOOR 18 AV. DAS NACOES UNIDAS
14.171 SAO PAULO 04794-000
```
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.
## National bank codes
### ISPB · Brazil
1 code file of 2026-10-09 · ISO 20022 clearing system code BRISP
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 59588111 | BAVOBRSPXXX | Banco Votorantim S.A. |
### Número-código (COMPE code) · Brazil
1 code file of 2026-10-09
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 655 | BAVOBRSPXXX | Banco Votorantim S.A. |
### Agência (branch number) · Brazil
3 codes file of 2026-10-08
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 00001 | BAVOBRSPXXX | MATRIZ | SAO PAULO |
| 01111 | BAVOBRSPXXX | FILIAL ROCHAVERÁ | SAO PAULO |
| 02020 | BAVOBRSPXXX | FILIAL BANCO DIGITAL | SAO PAULO |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Network
### Branches and correspondent banking
One branch BIC connects to the head office. The bank publishes 8 accounts at other banks, across 3 regions.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-votorantim-s-a-bavobrsp#overview-sources)
8 accounts at other banks, in 8 currencies, as the bank publishes them: [bv.com.br ↗](https://www.bv.com.br/web/portal/empresas/cambio-e-comercio-exterior)
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| USD | [Standard Chartered Bank - New York - USA](https://elucidate.co/directory/standard-chartered-bank-scblus33) United States | SCBLUS33 | 3544-034965-001 | Receipt of incoming foreign-currency payment orders (CHIPS ABA 0256, Fedwire 026002561) | Matches the Swift directory |
| EUR | [Standard Chartered Bank - Frankfurt - Germany](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx) Germany | SCBLDEFX | 500132704 (IBAN DE36512305000500132704) | Receipt of incoming foreign-currency payment orders | Matches the Swift directory |
| SEK | [Commerzbank AG, Frankfurt am Main - Germany](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFF | 400871846200SEK | Receipt of incoming foreign-currency payment orders | Matches the Swift directory |
| CHF | [Commerzbank AG, Frankfurt am Main - Germany](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFF | 400871846200CHF | Receipt of incoming foreign-currency payment orders | Matches the Swift directory |
| JPY | [Sumitomo Mitsui Banking Corp.- Tokyo - Japan](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) Japan | SMBCJPJT | 4773 | Receipt of incoming foreign-currency payment orders | Matches the Swift directory |
| GBP | [Standard Chartered Bank - London – UK](https://elucidate.co/directory/standard-chartered-bank-scblgb2l) United Kingdom | SCBLGB2LXXX | 01250567301 | Receipt of incoming foreign-currency payment orders | Matches the Swift directory |
| CAD | [Bank Of Montreal - Toronto - Canada](https://elucidate.co/directory/bank-of-montreal-bofmcat2) Canada | BOFMCAT2 | 31441044094 | Receipt of incoming foreign-currency payment orders | Matches the Swift directory |
| AUD | [Standard Chartered Bank - Frankfurt - Germany](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx) Germany | SCBLDEFX | 500132805 (IBAN DE25512305000500132805) | Receipt of incoming foreign-currency payment orders (intermediary Westpac, Sydney, WPACAU2S) | Matches the Swift directory |
Section 'Canais bancários' of the corporate foreign-exchange page. It gives instructions for receiving foreign-currency payment orders, with the beneficiary bank named as Banco Votorantim S/A, BAVOBRSP. There are 8 rows and all were extracted. The AUD row names Westpac, Sydney (WPACAU2S) as intermediary. The page is undated. 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 |
| --- | --- | --- | --- | --- | --- |
| [BAVOBRSPCST](https://elucidate.co/directory/banco-votorantim-s-a-bavobrsp-cst) | — | Sao Paulo | SAO PAULO SAO PAULO BRAZIL | — | 2024-07-08 |
[See every BIC in Brazil →](https://elucidate.co/directory/country/br#bics)
## Related institutions
### Same legal entity
- [Banco Votorantim S.A. - Luxembourg Branch BIC BAVOLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI X2EUTZGMHS8RBQFIUS93](https://elucidate.co/directory/banco-votorantim-s-a-luxembourg-branch-bavolull)
Other BICs mapped to the same LEI.
### Same group
- [Banco do Brasil S.A. BIC BRASBRRJ Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-s-a-brasbrrj)
- [Banco Votorantim S/A, Nassau Branch BIC BAVOBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300B4NIZY3YQIWT67](https://elucidate.co/directory/banco-votorantim-s-a-nassau-branch-bavobsns)
- [Bb Securities Limited BIC BBSSGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800MIMZ9M6KCKW783](https://elucidate.co/directory/bb-securities-limited-bbssgb2l)
[All 13 institutions in the Banco do Brasil SA group →](https://elucidate.co/directory/group/QE0Q0253K88YAGNPE356)
### Largest institutions in Brazil
- [Banco Bradesco SA BIC BBDEBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300CTUU1RFXHQJE44](https://elucidate.co/directory/banco-bradesco-sa-bbdebrsp)
- [Banco Bradesco SA BIC BCBBBRPR Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bradesco-sa-bcbbbrpr)
- [Itau Unibanco S.A BIC ITAUBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI BZO2P8KHO2O10H5QQ663](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp)
- [Banco do Nordeste do Brasil SA BIC BNBRBRCF Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900VJWGYKL26WF806](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf)
- [Banco Santander (Brasil) S.A. BIC BSCHBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300D1H731B30TSI43](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp)
- [Banco de Investimentos UBS (Brasil) S.A. BIC BIGABRRJ Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 5493009NOBCCL6BI4R68](https://elucidate.co/directory/banco-de-investimentos-ubs-brasil-s-a-bigabrrj)
- [Banco Jp Morgan S.A. BIC CHASBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI BMSV765KS3ZUWB7LXV33](https://elucidate.co/directory/banco-jp-morgan-s-a-chasbrsp)
- [Itau Unibanco S.A BIC CBBABRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/itau-unibanco-s-a-cbbabrsp)
[See every BIC in Brazil →](https://elucidate.co/directory/country/br#bics)
Claim this profile
## Work at Banco Votorantim S.A.?
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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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **National bank codes**—Brazil (Source: Banco Central do Brasil, Lista de Participantes do STR (ODbL 1.0)), Brazil (Source: Banco Central do Brasil, Agências de Instituições Supervisionadas (ODbL 1.0)).
- **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
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[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.