---
title: "Bank of Industry and Mine SWIFT/BIC code BOIMIRT1XXX · Iran | Elucidate"
description: "On the OFAC SDN list. SWIFT/BIC code BOIMIRT1XXX for Bank of Industry and Mine, Iran. 46 branch BICs, addresses and Swift connectivity."
url: https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1
---
1. [Directory](https://elucidate.co/directory)
2. [Iran](https://elucidate.co/directory/country/ir)
3. Bank of Industry and Mine
Iran · Financial institution
# Bank of Industry and Mine
Sanctions listings
OFAC · SDN list
Iran · Npwmd · Ifsr
[See the listings ↓](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1#sanctions)
BIC **BOIMIRT1XXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** [On the OFAC SDN list](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1#sanctions) [Country under embargo · Iran](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1#country-sanctions) Passive participant (no connection) [**46** branch codes](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1#branches) [Claim this profile](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1#claim)
## Sanctions
### OFAC · United States
On the SDN list since 2018-11-05
- **Listed as:** BANK OF INDUSTRY AND MINE
- **List:** Specially Designated Nationals (SDN) list
- **Sanctions programmes:** IRAN NPWMD IFSR
- **BIC cited:** BOIMIRTH
- **Designated:** SDN 2018-11-05
- **OFAC record:** [Entry 25685 on OFAC ↗](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25685)
### Country · Iran
These programmes apply at country level
- **OFAC · United States:** Comprehensive embargo - Iranian Financial Sanctions Regulations IFSR · 1,610 listings - Iran sectors (EO 13902) IRAN-EO13902 · 981 listings - Iranian Transactions and Sanctions Regulations IRAN · 679 listings - Iran (EO 13846) IRAN-EO13846 · 488 listings - Islamic Revolutionary Guard Corps IRGC · 289 listings - Iran human rights IRAN-HR · 222 listings - Iran Supreme Leader’s office (EO 13876) IRAN-EO13876 · 115 listings - Iran metals (EO 13871) IRAN-EO13871 · 51 listings - Iran conventional arms IRAN-CON-ARMS-EO · 47 listings - Iran Threat Reduction Act IRAN-TRA · 31 listings - CAATSA (Iran) CAATSA - IRAN · 20 listings - Iran human rights abuses via IT HRIT-IR · 16 listings
- **EU:** Broad financial-sector sanctions - Iran IRN · 707 listings
## 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:** BOIMIRT1XXX 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:** [46 branch codes](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1#branches)
- **BIC first registered:** 2018-11-12
- **Last updated:** 2018-11-12
## Identifiers
Head-office record
- **BIC:** BOIMIRT1XXX
- **How the BIC breaks down:** 1. BOIM Bank 2. IR Country · Iran 3. T1 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:** Iran · Middle East & North Africa
- **Trading venues (MIC):** No LEI mapped to match on list of 2026-09-17
- **OFAC sanctions:** [On the SDN list](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1#sanctions) since 2018-11-05
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** [Comprehensive embargo](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1#country-sanctions)
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:** FIROOZEH FLOOR 7 VALI ASR (AFTER CHAMRAN) TEHRAN 196564351 4456 IRAN (ISLAMIC REPUBLIC OF)
- **Operational address:** FIROOZEH FLOOR 7 VALI ASR AFTER CHAMRAN CROSSROAD TEHRAN 1965643511 TEHRAN IRAN (ISLAMIC REPUBLIC 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. 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
BOIMIRT1XXX
```
### 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
BOIMIRT1XXX
BANK OF INDUSTRY AND MINE
TEHRAN
IR
FIROOZEH FLOOR 7 VALI ASR (AFTER CHAMRAN) TEHRAN 196564351 4456
```
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.
## Network
### Branch network
All 46 branch BICs connect to the head office, spread across 32 cities. Largest: Tehran (11), Qazvin (2), Qom (2).
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BOIMIRT1ADB](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-adb) | ARDEBIL | Ardabil | 150 FIRST OF ESTEQLAL BLV. ARTESH SQUARE ARDABIL 5615796389 ARDABIL IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1AHW](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-ahw) | AHWAZ BRANCH | Ahwaz | PASDARAN BLV. AHWAZ 6163913394 AHWAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1ARK](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-ark) | ARAK | Arak | 4176 OPPOSITE OF MIRASHRAFI ST. IMAM T. ARAK 3816614176 ARAK IRAN (ISLAMIC REPUBLIC OF) | — | 2024-04-10 |
| [BOIMIRT1BAN](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-ban) | BANDAR ABBAS | Bandar Abbas | CORNER OF KATEBI ST. ASADABADI BLV. BANDAR ABBAS 7914745156 BANDAR ABBAS IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1BOJ](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-boj) | BOJNOORD | Bojnoord | 1 CROSSROAD NAHIE ENTEZAMI. AFTER TALEGHANI AND NADER CROSSROAD BOJNOORD 9414964659 BOJNOORD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1BRJ](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-brj) | BIRJAND | Birjand | 246 BETWEEN MODARRES 18 20 MODARRES ST. BIRJAND 9713633987 BIRJAND IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1BSH](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-bsh) | BUSHEHR | Bushehr | BESIDE BONYAD- FIRST OF BEHESHTI ST. IMAM SQUARE. BUSHEHR 7516758918 BUSHEHR IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1CEN](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-cen) | CENTRAL BRANCH | Tehran | FIROOZEH VALI- E- ASR TEHRAN 19615-314 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1DKH](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-dkh) | DOKHANIAT BRANCH | Tehran | NO. 2, CORNER OF 14 ALLEY KHALED ESLAMBOLI ST. (VOZARA ST.) TEHRAN 1511774919 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1FKH](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-fkh) | FOULAD KHOUZESTAN BRANCH | Tehran | FIROOZEH FLOOR 7 VALI ASR AFTER CHAMRAN CROSSROAD TEHRAN 1965643511 TEHRAN IRAN (ISLAMIC | — | 2018-11-12 |
| [BOIMIRT1FLD](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-fld) | FOULAD BRANCH | Tehran | NO. 685 VALI- E- ASR ST. AFTER VALI- E- ASR SQUARE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1GOR](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-gor) | GORGAN | — | HAFEZIEH ST. NAHARKHORAN BLV. BESIDE SARPARASTI BANK TEJARAT- GORGAN 4916713518 GORGAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1GSH](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-gsh) | GOSTARESH BRANCH | Tehran | JAM- E- JAM VALI- E- ASR ST. TEHRAN 1999915511 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1HAF](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-haf) | HAFEZ BRANCH | Tehran | 593 HAFEZ TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1HMD](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-hmd) | HAMEDAN | Hamadan | OPPOSITE OF BONYAD SAHID- MAHDIEH ST., NO. 52-50 HAMADAN 6516735417 HAMADAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1ILM](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-ilm) | ILAM | Ilam | 24 METRI VALIASR. AFTER SEYEDOSHOHADA BLV. ILAM 6931844997 ILAM IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1INT](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-int) | INTERNATIONAL DEPT | Tehran | FIROOZEH FLOOR 7 VALI ASR AFTER CHAMRAN CROSSROAD TEHRAN 1965643511 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1ISF](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-isf) | ISFAHAN BRANCH | Isfahan | ISFAHAN BRANCH BLDG SHEYKH BAHAII STR. NEXT TO SHAMSABADI MOSQUE ISFAHAN 81347 ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1KAR](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-kar) | KARIM KHAN BRANCH | Tehran | NO. 32-34 KARIMKHAN ST. OPPOSITE GHAEM MAGHAM ST. TEHRAN 1584893713 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1KER](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-ker) | KERMAN | Kerman | 20 ALLEY NEXT TO THE IRANAIR- JIHAD BLV. KERMAN 7619745991 KERMAN IRAN (ISLAMIC REPUBLIC OF) | — | 2024-04-10 |
| [BOIMIRT1KHO](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-kho) | KHORAM ABAD | Khorramabad | SHAQAYEQ SQ.- AT THE CORNER OF SHAHROKHI ALLEY- ALAVI ST. KHORRAMABAD 6814644311 KHORRAMABAD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1KMS](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-kms) | KERMANSHAH | Kermanshah | NEXT TO THE INDUSTRIES AND MINING OFFICE- BEHESHTI BLV. KERMANSHAH 6715663636 KERMANSHAH IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1KRJ](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-krj) | KARAJ BRANCH | Karaj | SHOBEH KARAJ, HAFT TIR SQUARE SHOHADAYE DANESHAMUZ BLV NEXT TO GHAEM HOSPITAL KARAJ KARAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1KSH](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-ksh) | KISH ISLAND BRANCH | Kish Island | KISH FINANCIAL CENTER. SAHEL BLV. KISH ISLAND 19615-314 KISH ISLAND IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1MSH](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-msh) | MASHHAD | Mashhad | 466 WEST END OF SAJJAD BLV. MASHHAD 466 MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1ORM](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-orm) | ORUMYEH | Orumiyeh | 20 FIRST OF AZADEGAN BLV. BEHDARI SQUARE ORUMIYEH 5719944198 ORUMIYEH IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1QIC](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-qic) | QAZVIN INDUSTRIAL CITY BRANCH | Qazvin | ALBORZ INDUSTRIAL CITY COMPANY BDG. WEST MIRDAMAD BLV. 2ND SQ.ALBORZ INDUSTRIAL CITY QAZVIN 3431953536 QAZVIN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1QOM](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-qom) | QOM BRANCH | Qom | BANK OF INDUSTRY AND MINE BUILDING SOAMYEH ST. AT THE CORNER OF 8TH ALLEY QOM 3715685564 QOM IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1QSH](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-qsh) | QESHM | Qeshm | OPPOSITE OF SETARE INTERNATIONAL MARKET QESHM 7951633145 QESHM IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1QZN](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-qzn) | QAZVIN | Qazvin | DEHKHODA BUILDING 3 END OF PADEGAN ( QARANI) ST. QAZVIN 3413998947 QAZVIN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1RSH](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-rsh) | RASHT BRANCH | Rasht | SHAHID ANSARI BLV. RASHT 4174957563 RASHT IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1SAN](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-san) | SANAT BRANCH | Tehran | 14 JADEH MAKHSOS TEHRAN 1396114514 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1SEM](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-sem) | SEMNAN | Semnan | MOALLEM BLV. NEXT TO BANK MELLI BRANCH MOALLEM SEMNAN 3519683386 SEMNAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1SHA](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-sha) | SHAHROOD BRANCH | Semnan | SHAHROOD NO.259 FLOOR 1 AT THE CORNER OF 19 ALLEY (SHAHID M EHDI AMINIAN) SEMNAN 3515656115 SEMNAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1SHB](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-shb) | TREASURY DEPARTMENT | Tehran | 1655 VALI ASR AVE. (AFTER FAYAZI OR FERESHTEH ST.) TEHRAN 1655 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1SHK](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-shk) | SHAHREKORD | Shahrekord | NO. 290 OPPOSITE OF OSTANDAR AFTER DOWWLAT CROSSROAD KASHANI BLV., NO. 290 SHAHREKORD 8815813473 SHAHREKORD IRAN (ISLAMIC REPUBLIC OF) | — | 2024-04-10 |
| [BOIMIRT1SNJ](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-snj) | SANANDAJ | Sanandaj | CORNER OF DANA ALLEY- AFTER MOLAVI SQ.- ABIDAR ST., NO. 26 SANANDAJ 6619714986 SANANDAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1SQI](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-sqi) | SKOHOUHIE QOM INDUSTRIAL CITY BRANCH | Qom | ALBORZ INDUSTRIAL CITY COMPANY BDG. SHAHID RAJAEE ST.-MOKHABERAT SQ. IMAM KHOMEINI BLV. QOM 1117666184 QOM IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1SRI](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-sri) | SARI | Sari | 14 AMIR MAZANDARANI BLV. AT THE CORNER OF DOWLAT ALLEY. SARI 4815615694 SARI IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1SRZ](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-srz) | SHIRAZ | Shiraz | BESAT BLV. CORNER OF 23 ALLEY SHIRAZ 7174765411 SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1TAB](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-tab) | TABRIZ | Tabriz | 491 BHESHTI CROSSROAD- IMAM ST. OPPOSITE OF SAMAN PASAJ TABRIZ 5163758956 TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1TMB](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-tmb) | TOSEE MELLI | Tehran | FIROOZEH FLOOR 7 VALI ASR AFTER CHAMRAN CROSSROAD TEHRAN 1965643511 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1YAZ](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-yaz) | YAZD | Yazd | H. ABBAS ALLEY- AFTER AFSHAR HOSPITAL- JOMHOURI BLV. NO. 190 YAZD 8917945866 YAZD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1YSJ](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-ysj) | YASOUJ | Yasuj | MOTAHARI ST. OPPOSITE OF MEDICAL UNIV. YASUJ 7591719188 YASUJ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1ZAH](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-zah) | ZAHEDAN | Zahedan | FIRST OF TALEGHANI AVE. SHOHADA SQUARE ZAHEDAN 9813683378 ZAHEDAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [BOIMIRT1ZNJ](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1-znj) | ZANJAN | Zanjan | BETWEEN MOALLEM CROSSROAD AND SHILAT SQ.- KHORAMSHAHR ST. NO. 171 ZANJAN 4516733487 ZANJAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
[See every BIC in Iran →](https://elucidate.co/directory/country/ir#bics)
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[See every BIC in Iran →](https://elucidate.co/directory/country/ir#bics)
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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)
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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.