---
title: "Bank Sepah SWIFT/BIC code SEPBIRT1XXX · Iran | Elucidate"
description: "On the OFAC SDN list. SWIFT/BIC code SEPBIRT1XXX for Bank Sepah, Iran. 46 branch BICs, LEI 5493008Z30ZS378SB107, addresses and Swift connectivity."
url: https://elucidate.co/directory/bank-sepah-sepbirt1
---
1. [Directory](https://elucidate.co/directory)
2. [Iran](https://elucidate.co/directory/country/ir)
3. Bank Sepah
Iran · Financial institution
# Bank Sepah
Sanctions listings
OFAC · SDN list
Iran · Npwmd · Ifsr
[See the listings ↓](https://elucidate.co/directory/bank-sepah-sepbirt1#sanctions)
BIC **SEPBIRT1XXX** LEI **[5493008Z30ZS378SB107](https://search.gleif.org/#/record/5493008Z30ZS378SB107)** Licence no. **Not on a tracked register** [On the OFAC SDN list](https://elucidate.co/directory/bank-sepah-sepbirt1#sanctions) [Country under embargo · Iran](https://elucidate.co/directory/bank-sepah-sepbirt1#country-sanctions) Passive participant (no connection) [**46** branch codes](https://elucidate.co/directory/bank-sepah-sepbirt1#branches) [Claim this profile](https://elucidate.co/directory/bank-sepah-sepbirt1#claim)
## Sanctions
### OFAC · United States
On the SDN list since 2018-11-05
- **Listed as:** BANK SEPAH
- **List:** Specially Designated Nationals (SDN) list
- **Sanctions programmes:** IRAN NPWMD IFSR
- **BIC cited:** SEPBIRTH
- **Designated:** SDN 2018-11-05
- **OFAC record:** [Entry 25580 on OFAC ↗](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25580)
### 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 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:** SEPBIRT1XXX 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-sepah-sepbirt1#branches)
- **Other BICs with this LEI:** [SEPBFRP1](https://elucidate.co/directory/bank-sepah-sepbfrp1) · [SEPBITR1](https://elucidate.co/directory/bank-sepah-sepbitr1) · [SEPBDE21](https://elucidate.co/directory/bank-sepah-iran-filiale-frankfurt-sepbde21)
- **BIC first registered:** 2018-11-12
- **Last updated:** 2018-11-12
## Identifiers
Head-office record
- **BIC:** SEPBIRT1XXX
- **How the BIC breaks down:** 1. SEPB Bank 2. IR Country · Iran 3. T1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5493008Z30ZS378SB107
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493008Z30ZS378SB107)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Code interbancaire (CIB) 17799](https://elucidate.co/directory/bank-sepah-sepbirt1#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:** Iran · Middle East & North Africa
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** [On the SDN list](https://elucidate.co/directory/bank-sepah-sepbirt1#sanctions) since 2018-11-05
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** [Comprehensive embargo](https://elucidate.co/directory/bank-sepah-sepbirt1#country-sanctions)
- **Founded:** 1977
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:** NEGIN FLOOR 6 NOWROUZ ST AFRICA HWY TEHRAN 1519662840 IRAN (ISLAMIC REPUBLIC OF)
- **Operational address:** NEGIN FLOOR 6 NOWROUZ ST. AFRICA HWY TEHRAN 1519662840 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, 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
```xml
SEPBIRT1XXX
5493008Z30ZS378SB107
```
### 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
SEPBIRT1XXX
5493008Z30ZS378SB107
BANK SEPAH
TEHRAN
IR
NEGIN FLOOR 6 NOWROUZ ST AFRICA HWY TEHRAN 1519662840
```
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.
## National bank codes
### Code interbancaire (CIB) · France
1 code
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 17799 | SEPBIRT1XXX | Bank Sepah | PARIS |
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.
## About
From Wikidata, matched on this institution's BIC or LEI
- **Founded:** 1977
- **Headquarters:** Tehran
- **Wikidata:** [Q131553683 ↗](https://www.wikidata.org/wiki/Q131553683)
## Network
### Branch network
All 46 branch BICs connect to the head office. No city, function or registration year splits them into groups.
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [SEPBIRT1001](https://elucidate.co/directory/bank-sepah-sepbirt1-001) | CENTRAL BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1002](https://elucidate.co/directory/bank-sepah-sepbirt1-002) | BAZAR BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1004](https://elucidate.co/directory/bank-sepah-sepbirt1-004) | KHAYAM BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1005](https://elucidate.co/directory/bank-sepah-sepbirt1-005) | ARAK BRANCH | Arak | ARAK ARAK IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1006](https://elucidate.co/directory/bank-sepah-sepbirt1-006) | — | Isfahan | ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1007](https://elucidate.co/directory/bank-sepah-sepbirt1-007) | AHWAZ BRANCH | Ahwaz | SALMANE FARSI ST. BETWEEN HAFEZ AND KATAN BAF AHWAZ AHWAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1009](https://elucidate.co/directory/bank-sepah-sepbirt1-009) | — | Tabriz | TABRIZ TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1012](https://elucidate.co/directory/bank-sepah-sepbirt1-012) | RASHT BRANCH | Rasht | IMAM KHOMEINI ST RASHT 41396 RASHT IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1014](https://elucidate.co/directory/bank-sepah-sepbirt1-014) | ORUMIYEH BRANCH | Orumiyeh | ORUMIYEH ORUMIYEH IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1015](https://elucidate.co/directory/bank-sepah-sepbirt1-015) | — | Bandar Abbas | ASAD ABADI BRANCH BANDAR ABBAS 7913956419 BANDAR ABBAS IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1016](https://elucidate.co/directory/bank-sepah-sepbirt1-016) | — | Shiraz | SHIRAZ SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1017](https://elucidate.co/directory/bank-sepah-sepbirt1-017) | QAZVIN BRANCH | Qazvin | QAZVIN QAZVIN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1018](https://elucidate.co/directory/bank-sepah-sepbirt1-018) | QOM BRANCH | Qom | QOM QOM IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1019](https://elucidate.co/directory/bank-sepah-sepbirt1-019) | KERMAN BRANCH | Kerman | KERMAN KERMAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1020](https://elucidate.co/directory/bank-sepah-sepbirt1-020) | KERMANSHAH BRANCH | Kermanshah | AZADI SQUARE KERMANSHAH KERMANSHAH POB 67146 IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1026](https://elucidate.co/directory/bank-sepah-sepbirt1-026) | — | Yazd | YAZD YAZD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1040](https://elucidate.co/directory/bank-sepah-sepbirt1-040) | SEPBIRTH040 | Kashan | BANK SEPAH KASHAN BRANCH MIR EMAD KASHAN 871378597 KASHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1044](https://elucidate.co/directory/bank-sepah-sepbirt1-044) | BUSHEHR BRANCH | Bushehr | BUSHEHR BUSHEHR IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1050](https://elucidate.co/directory/bank-sepah-sepbirt1-050) | ENGHELAB BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1054](https://elucidate.co/directory/bank-sepah-sepbirt1-054) | KARAJ BRANCH | Karaj | KARAJ KARAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1057](https://elucidate.co/directory/bank-sepah-sepbirt1-057) | DANESHGAH BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1102](https://elucidate.co/directory/bank-sepah-sepbirt1-102) | SAIPA BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1115](https://elucidate.co/directory/bank-sepah-sepbirt1-115) | KISH BRANCH | Kish Island | KISH ISLAND KISH ISLAND IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1123](https://elucidate.co/directory/bank-sepah-sepbirt1-123) | MIRDAMAD SHARGHI BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1124](https://elucidate.co/directory/bank-sepah-sepbirt1-124) | KHALED SLAMBOLI BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1131](https://elucidate.co/directory/bank-sepah-sepbirt1-131) | SERAH AZARI | Tehran | SERAH AZARI TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1160](https://elucidate.co/directory/bank-sepah-sepbirt1-160) | SIE TIR BRANCH | Tehran | IMAM KHOMEINI SQUARE TEHRAN 11364 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1177](https://elucidate.co/directory/bank-sepah-sepbirt1-177) | CHAMRAN BRANCH | Tehran | IMAM KHOMEINI SQUARE TEHRAN 11364 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1185](https://elucidate.co/directory/bank-sepah-sepbirt1-185) | AHMAD GHASIR BRANCH | Tehran | AHMAD GHASIR AVE. TEHRAN 1514743111 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1200](https://elucidate.co/directory/bank-sepah-sepbirt1-200) | TAVANIR-VALIASR | Tehran | 146 VALIASR AVE. TEHRAN 151781 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1238](https://elucidate.co/directory/bank-sepah-sepbirt1-238) | MASHHAD BRANCH | Mashhad | MASHHAD MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1324](https://elucidate.co/directory/bank-sepah-sepbirt1-324) | AZADI BRANCH | Tehran | 191 AZADI SQUARE TEHRAN 14587 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1387](https://elucidate.co/directory/bank-sepah-sepbirt1-387) | DR. FATEMI STREET | Tehran | DR. FATEMI TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1396](https://elucidate.co/directory/bank-sepah-sepbirt1-396) | CHAHARAHE COLLEGE BRANCH | Tehran | 501 HAFEZ STREET TEHRAN 15869 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1446](https://elucidate.co/directory/bank-sepah-sepbirt1-446) | SEPBIRTH446 | Foulad Mobarake | FOULAD MOBARAKE FOULAD MOBARAKE MOBARAKE MOBARAKE IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1459](https://elucidate.co/directory/bank-sepah-sepbirt1-459) | OSTAD MOTAHARI GHARBI BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1539](https://elucidate.co/directory/bank-sepah-sepbirt1-539) | SYED KHANDAN BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1677](https://elucidate.co/directory/bank-sepah-sepbirt1-677) | MEYDANE VANAK BRANCH | Tehran | VANAK SQUARE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1776](https://elucidate.co/directory/bank-sepah-sepbirt1-776) | 7TIR BR. | Tehran | BANK SEPAH 7 TIR TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1867](https://elucidate.co/directory/bank-sepah-sepbirt1-867) | SEPBIRTH867 | Semnan | BANK SEPAH BLVD. 17SHAHRIVAR SEMNAN SEMNAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1922](https://elucidate.co/directory/bank-sepah-sepbirt1-922) | SEPBIRTH922 | Gorgan | BANK SEPAH VALI ASR GORGAN BR. 21 VALI ASR NEXT TO EDALAT GORGAN 4917753542 GORGAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1BEY](https://elucidate.co/directory/bank-sepah-sepbirt1-bey) | BEYHAGHI BRANCH | Tehran | ARGANTIN SQUARE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1FEX](https://elucidate.co/directory/bank-sepah-sepbirt1-fex) | — | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1NEG](https://elucidate.co/directory/bank-sepah-sepbirt1-neg) | SEPBIRTHNEG | Tehran | NEGIN FLOOR 6 NOWROUZ ST. AFRICA HWY TEHRAN 1519662840 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1SHB](https://elucidate.co/directory/bank-sepah-sepbirt1-shb) | ABER BANK DEPARTMENT | Tehran | BANK SEPAH IMAM KHOMEINI SQUARE TEHRAN 11364 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| [SEPBIRT1TMK](https://elucidate.co/directory/bank-sepah-sepbirt1-tmk) | GHARAN SARI BR. | Sari | BANK SEPAH FARHANGH SARI 4818679198 SARI IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
[See every BIC in Iran →](https://elucidate.co/directory/country/ir#bics)
## Related institutions
### Same legal entity
- [Bank Sepah BIC SEPBFRP1 Financial institution Not on a tracked register OFAC SDN · France · Not on a tracked register · LEI 5493008Z30ZS378SB107](https://elucidate.co/directory/bank-sepah-sepbfrp1)
- [Bank Sepah BIC SEPBITR1 Financial institution Not on a tracked register OFAC SDN · Italy · Not on a tracked register · LEI 5493008Z30ZS378SB107](https://elucidate.co/directory/bank-sepah-sepbitr1)
- [Bank Sepah-Iran, Filiale Frankfurt BIC SEPBDE21 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 5493008Z30ZS378SB107](https://elucidate.co/directory/bank-sepah-iran-filiale-frankfurt-sepbde21)
Other BICs mapped to the same LEI.
### Same name, different BIC
- [Bank Sepah BIC SEPBFRA1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-sepah-sepbfra1)
- [Bank Sepah BIC SEPBITA1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-sepah-sepbita1)
### Largest institutions in Iran
- [Bank Melli Iran BIC MELIIRT1 Financial institution Not on a tracked register OFAC SDN · Country under embargo · Iran · Not on a tracked register · LEI 549300DK3GGPVDIPPV39](https://elucidate.co/directory/bank-melli-iran-meliirt1)
- [Saman Bank BIC SABCIRTH Financial institution Not on a tracked register OFAC SDN · Country under embargo · Iran · Not on a tracked register · LEI 5493004165TIYDN15T27](https://elucidate.co/directory/saman-bank-sabcirth)
- [Bank Mellat BIC BKMTIRT1 Financial institution Not on a tracked register OFAC SDN · Country under embargo · Iran · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-mellat-bkmtirt1)
- [Bank Refah Kargaran BIC REFAIRTH Financial institution Not on a tracked register OFAC SDN · EU list · Country under embargo · Iran · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-refah-kargaran-refairth)
- [Parsian Bank BIC BKPAIRT1 Financial institution Not on a tracked register OFAC SDN · Country under embargo · Iran · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/parsian-bank-bkpairt1)
- [Eghtesad Novin Bank BIC BEGNIRTH Financial institution Not on a tracked register OFAC SDN · Country under embargo · Iran · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/eghtesad-novin-bank-begnirth)
- [Bank of Industry and Mine BIC BOIMIRT1 Financial institution Not on a tracked register OFAC SDN · Country under embargo · Iran · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-industry-and-mine-boimirt1)
- [Export Development Bank of Iran BIC EDBIIRT1 Financial institution Not on a tracked register Country under embargo · Iran · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/export-development-bank-of-iran-edbiirt1)
[See every BIC in Iran →](https://elucidate.co/directory/country/ir#bics)
Claim this profile
## Work at Bank Sepah?
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
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **National bank codes**—France (Source: ACPR – REGAFI).
## 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.