---
title: "Banque Nationale du Canada SWIFT/BIC code BNDCCAMMXXX · Canada | Elucidate"
description: "SWIFT/BIC code BNDCCAMMXXX for Banque Nationale du Canada, Canada. 6 branch BICs, LEI BSGEFEIOM18Y80CKCV46, addresses and Swift connectivity."
url: https://elucidate.co/directory/banque-nationale-du-canada-bndccamm
---
1. [Directory](https://elucidate.co/directory)
2. [Canada](https://elucidate.co/directory/country/ca)
3. Banque Nationale du Canada
Canada · Financial institution
# Banque Nationale du Canada
Legal name in the LEI record NATIONAL BANK OF CANADA
National Bank of Canada is a Canadian chartered bank with its head office in Montreal. It was formed in November 1979 through the merger of Banque Canadienne Nationale and the Provincial Bank of Canada. Its shares are listed on the Toronto Stock Exchange. It describes itself as one of Canada's six systemically important banks and operates Personal and Commercial Banking, Wealth Management, Capital Markets and U.S. Specialty Finance and International segments. It acquired Canadian Western Bank on 3 February 2025.
BIC **BNDCCAMMXXX** LEI **[BSGEFEIOM18Y80CKCV46](https://search.gleif.org/#/record/BSGEFEIOM18Y80CKCV46)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI member, not yet live [**6** branch codes](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm#branches) [**2** correspondent accounts](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm#correspondents) [**4** respondent banks](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm#respondents) [Group: National Bank of Canada](https://elucidate.co/directory/group/BSGEFEIOM18Y80CKCV46) [Claim this profile](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI BSGEFEIOM18Y80CKCV46 (National Bank of Canada) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [National Bank of Canada (BNDCUS33)](https://elucidate.co/directory/national-bank-of-canada-bndcus33). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BNDCCAMMXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Member, not yet live
- **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:** [6 branch codes](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm#branches)
- **Other BIC with this LEI:** [BNDCUS33](https://elucidate.co/directory/national-bank-of-canada-bndcus33)
- **BIC first registered:** 1980-02-04
- **Last updated:** 2024-06-11
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm#overview-sources)
Total assets
CAD 635.2bn
Group · 31 Jul 2026 · [interim report ↗](https://www.nbc.ca/content/dam/bnc/a-propos-de-nous/relations-investisseurs/resultats-trimestriels/2026/comm-q3-2026.pdf)
Employees
34,816
FTE · Group · 31 Jul 2026 · [interim report ↗](https://www.nbc.ca/content/dam/bnc/a-propos-de-nous/relations-investisseurs/resultats-trimestriels/2026/comm-q3-2026.pdf)
Ownership
Publicly listed
Ticker NA
Institution type
Universal bank
Trades as National Bank
- **Standing:** The bank acquired Canadian Western Bank (CWB) on 3 February 2025. The two banks announced that they would amalgamate on 1 March 2025 and continue under the name National Bank of Canada.
- **Ownership:** The bank's common shares are listed on the Toronto Stock Exchange under the symbol NA, and GLEIF reports no parent entity.
- **Stock listing:** Toronto Stock Exchange NA
- **Head office:** 800 Saint-Jacques Street, H3C 1A3 Montreal, Canada
### Business lines
- Retail banking
- SME banking
- Corporate banking
- Private banking & wealth
- Markets & trading
- Investment banking
- Mortgage lending
- Cards
- Trade finance
- Transaction banking & payments
- Insurance
According to its third-quarter 2026 report, the bank operates in Canada through Personal and Commercial, Wealth Management and Capital Markets segments. A U.S. Specialty Finance and International segment includes the Credigy and ABA Bank subsidiaries.
### Online
- **Websites & references:** [nbc.ca ↗](https://www.nbc.ca/) [welcome.nbc.ca ↗](https://welcome.nbc.ca/) Information site for former Canadian Western Bank clients [Wikipedia ↗](https://en.wikipedia.org/wiki/National_Bank_of_Canada) [Wikidata Q634298 ↗](https://www.wikidata.org/wiki/Q634298)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/national-bank-of-canada/) · [X ↗](https://twitter.com/nationalbank/) · [Facebook ↗](https://www.facebook.com/nationalbanknetworks) · [Instagram ↗](https://www.instagram.com/nationalbankofcanada/) · [YouTube ↗](https://www.youtube.com/c/nationalbankofcanada) · [TikTok ↗](https://www.tiktok.com/@banquenationale)
Sources · 12 pages consulted
1. [nbc.ca/](https://www.nbc.ca/)
2. [nbc.ca/about-us/governance.html](https://www.nbc.ca/about-us/governance.html)
3. [nbc.ca/about-us/governance/board-directors.html](https://www.nbc.ca/about-us/governance/board-directors.html)
4. [nbc.ca/content/dam/bnc/a-propos-de-nous/relations-investisseurs/resultats-trimestriels/2026/comm](https://www.nbc.ca/content/dam/bnc/a-propos-de-nous/relations-investisseurs/resultats-trimestriels/2026/comm-q3-2026.pdf)
5. [nbc.ca/en/business/international/cross-border/cross-border-banking.html](https://www.nbc.ca/en/business/international/cross-border/cross-border-banking.html)
6. [nbc.ca/personal/help-centre/bank-account/deposit-transfer/receive-international-transfer.html](https://www.nbc.ca/personal/help-centre/bank-account/deposit-transfer/receive-international-transfer.html)
7. [nbc.ca/about-us/news-media/press-release/2026/20260831-final-key-approvals-lbc-transactions.html](https://www.nbc.ca/about-us/news-media/press-release/2026/20260831-final-key-approvals-lbc-transactions.html)
8. [nbc.ca/about-us/news-media/press-release/2025/20251029-nbc-changes-senior-leadership-team.html](https://www.nbc.ca/about-us/news-media/press-release/2025/20251029-nbc-changes-senior-leadership-team.html)
9. [nbc.ca/about-us/news-media/press-release/2025/20250203-nbc-concludes-acquisition-cwb.html](https://www.nbc.ca/about-us/news-media/press-release/2025/20250203-nbc-concludes-acquisition-cwb.html)
10. [nbc.ca/about-us/news-media/press-release/2025/20250220-nbc-cwb-announce-completion-tier-1-capita](https://www.nbc.ca/about-us/news-media/press-release/2025/20250220-nbc-cwb-announce-completion-tier-1-capital-reorganization.html)
11. [laurentianbank.ca/en/help-and-faq/acquisition](https://www.laurentianbank.ca/en/help-and-faq/acquisition)
12. [en.wikipedia.org/wiki/National\_Bank\_of\_Canada](https://en.wikipedia.org/wiki/National_Bank_of_Canada)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm#overview-sources)
- **Chief executive:**  Laurent Ferreira President and Chief Executive Officer Confirmed 29 Sep 2026 · [nbc.ca ↗](https://www.nbc.ca/about-us/governance.html)
- **Chair:**  Robert Paré Chair of the Board Confirmed 29 Sep 2026 · [nbc.ca ↗](https://www.nbc.ca/about-us/governance/board-directors.html)
- **Chief financial officer:**  Marie Chantal Gingras Chief Financial Officer and Executive Vice-President – Finance Confirmed 29 Sep 2026 · [nbc.ca ↗](https://www.nbc.ca/about-us/governance.html)
- **Executive:**  Jean-Sébastien Grisé Executive Vice-President and Chief Risk Officer Confirmed 29 Sep 2026 · [nbc.ca ↗](https://www.nbc.ca/about-us/governance.html)
- **Executive:**  Michael Denham Executive Vice-President and Vice-Chair Confirmed 29 Sep 2026 · [nbc.ca ↗](https://www.nbc.ca/about-us/governance.html)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm#overview-sources)
- **Canada:** Office of the Superintendent of Financial Institutions Prudential supervisor
- **Canada:** Financial Consumer Agency of Canada Conduct
- **Canada:** Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) AML supervisor
- **Canada:** Canada Deposit Insurance Corporation Resolution
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm#overview-sources)
1. Aug 2026
Merger / acquisition
CIRO and securities regulators gave the last key approvals for the bank's purchase of Laurentian Bank's retail and SME portfolios. Closing is expected on 1 November 2026.
[nbc.ca ↗](https://www.nbc.ca/about-us/news-media/press-release/2026/20260831-final-key-approvals-lbc-transactions.html)
2. Jan 2026
Leadership
The bank changed its Senior Leadership Team. Julie Lévesque became Executive Vice-President, Personal Banking, succeeding Lucie Blanchet, who retired from the role.
[nbc.ca ↗](https://www.nbc.ca/about-us/news-media/press-release/2025/20251029-nbc-changes-senior-leadership-team.html)
3. Dec 2025
Merger / acquisition
The bank agreed to acquire Laurentian Bank's retail and SME banking portfolios and syndicated loan portfolios, alongside Fairstone Bank's acquisition of Laurentian Bank.
[laurentianbank.ca ↗](https://www.laurentianbank.ca/en/help-and-faq/acquisition)
4. Mar 2025
Merger / acquisition
The bank and Canadian Western Bank were scheduled to amalgamate on 1 March 2025 and continue as one bank named National Bank of Canada.
[nbc.ca ↗](https://www.nbc.ca/about-us/news-media/press-release/2025/20250220-nbc-cwb-announce-completion-tier-1-capital-reorganization.html)
5. Feb 2025
Merger / acquisition
The bank completed its acquisition of Canadian Western Bank through a share exchange on 3 February 2025.
[nbc.ca ↗](https://www.nbc.ca/about-us/news-media/press-release/2025/20250203-nbc-concludes-acquisition-cwb.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:** BNDCCAMMXXX
- **How the BIC breaks down:** 1. BNDC Bank 2. CA Country · Canada 3. MM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [BSGEFEIOM18Y80CKCV46](https://elucidate.co/directory/national-bank-of-canada-bndcus33)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/BSGEFEIOM18Y80CKCV46)
- **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 registers
- **Country · region:** Canada · North America
- **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
- **Founded:** 1979
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
The National Bank of Canada group has 8 institutions in the directory, in 5 countries: all hold a BIC.
Including [National Bank Financial Inc](https://elucidate.co/directory/national-bank-financial-inc-lbgecam1), [Advanced Bank of Asia Limited](https://elucidate.co/directory/advanced-bank-of-asia-limited-abaakhpp), [National Bank Financial Inc.](https://elucidate.co/directory/national-bank-financial-inc-nbfngb2l), [National Bank of Canada](https://elucidate.co/directory/national-bank-of-canada-bndcgb2l), [National Bank Trust Inc](https://elucidate.co/directory/national-bank-trust-inc-tgcacam1).
[See the National Bank of Canada group →](https://elucidate.co/directory/group/BSGEFEIOM18Y80CKCV46)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 800 ST- JACQUES MONTREAL H3C 1A3 CANADA
- **Operational address:** 800 ST- JACQUES MONTREAL MONTREAL H3C 1A3 CANADA
## 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
BNDCCAMMXXX
BSGEFEIOM18Y80CKCV46
```
### 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
BNDCCAMMXXX
BSGEFEIOM18Y80CKCV46
BANQUE NATIONALE DU CANADA
MONTREAL
CA
800 ST- JACQUES MONTREAL H3C 1A3
```
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
All 6 branch BICs connect to the head office. They are all in Montreal, and no function or registration year splits them further. The bank publishes 2 accounts at other banks. 4 other banks publish 4 accounts held with this bank.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm#overview-sources)
2 accounts at other banks, in 1 currency, as the bank publishes them: [nbc.ca ↗](https://www.nbc.ca/en/business/international/cross-border/cross-border-banking.html)
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| USD | [J.P Morgan Chase Bank N.A](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) United States | CHASUS33 | — | Intermediary bank for USD wire transfers to the head office in Montreal (BNDCCAMMINT); ABA 021000021 | Matches the Swift directory |
| USD | [Wells Fargo Bank N.A](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus3n) United States | PNBPUS3NNYC | — | Intermediary bank for USD wire transfers to the New York branch (BNDCUS33); ABA 026005092 | Matches the Swift directory |
Payment instructions on the bank's cross-border banking page. The page names USD intermediary banks with their BICs but gives no account numbers. The only rows are one intermediary bank for USD wires to the head office (BNDCCAMMINT) and one for USD wires to the New York branch (BNDCUS33, same legal entity); both were extracted. The page is undated. A linked PDF version (payment-instructions.pdf) could not be retrieved. No full list of nostro accounts or SSIs was found on nbc.ca. 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.
### Respondent banks
From the correspondent lists other banks publish
4 other banks publish 4 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| CAD | [Banca Monte Dei Paschi di Siena](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm) Italy | BNDCCAMM | 02941922800100101 | commercial transactions | [gruppomps.it ↗](https://www.gruppomps.it/static/upload/ssi/ssi.pdf) dated Nov 2022 |
| CAD | [Banca Transilvania S.A](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22) Romania | BNDCCAMM | 09774523600100101 | — | [bancatransilvania.ro ↗](https://www.bancatransilvania.ro/en/lista-bancilor-corespondente) |
| CAD | [Oberbank AG](https://elucidate.co/directory/oberbank-ag-obklat2l) Austria | BNDCCAMM | — | — | [oberbank.com ↗](https://www.oberbank.com/ssi) |
| CAD | [Postfinance AG](https://elucidate.co/directory/postfinance-ag-pofichbe) Switzerland | BNDCCAMM | 09766122800100101 | — | [postfinance.ch ↗](https://www.postfinance.ch/content/dam/pfch/doc/a_d/bank_ssi_en.pdf) dated May 2025 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BNDCCAMMCUS](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm-cus) | CUSTODY | Montreal | 800 ST- JACQUES MONTREAL MONTREAL H3C 1A3 CANADA | — | 2024-06-11 |
| [BNDCCAMMIMM](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm-imm) | TREASURY DEPARTMENT | Montreal | 800 ST- JACQUES MONTREAL MONTREAL H3C 1A3 CANADA | — | 2024-07-06 |
| [BNDCCAMMINT](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm-int) | INTERNATIONAL DEPARTMENT | Montreal | 800 ST- JACQUES MONTREAL MONTREAL H3C 1A3 CANADA | — | 2024-06-11 |
| [BNDCCAMMNBF](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm-nbf) | NATIONAL BANK FINANCIAL | Montreal | 800 ST- JACQUES MONTREAL MONTREAL H3C 1A3 CANADA | — | 2024-06-11 |
| [BNDCCAMMPDM](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm-pdm) | BACK-OFFICE | Montreal | 800 ST- JACQUES MONTREAL MONTREAL H3C 1A3 CANADA | — | 2025-01-04 |
| [BNDCCAMMVAL](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm-val) | SECURITIES | Montreal | 1100 UNIVERSITE FLOOR 9 MONTREAL MONTREAL H3B 2G7 CANADA | — | 2024-06-11 |
[See every BIC in Canada →](https://elucidate.co/directory/country/ca#bics)
## Related institutions
### Legal entity
- [National Bank of Canada BIC BNDCUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI BSGEFEIOM18Y80CKCV46](https://elucidate.co/directory/national-bank-of-canada-bndcus33)
The page that carries this LEI’s licences and group facts.
### Subsidiaries in the directory
- [Advanced Bank of Asia Limited BIC ABAAKHPP Financial institution Not on a tracked register Cambodia · Not on a tracked register · LEI 5493003OZ08PS8IJMR09](https://elucidate.co/directory/advanced-bank-of-asia-limited-abaakhpp)
- [National Bank Trust Inc BIC TGCACAM1 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 5493008ZTQCAIW9XU219](https://elucidate.co/directory/national-bank-trust-inc-tgcacam1)
- [Nbc Global Finance Limited BIC NBCGIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 549300KWU8YQOYSK5Y64](https://elucidate.co/directory/nbc-global-finance-limited-nbcgie2d)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [National Bank Financial Inc BIC LBGECAM1 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300D83GR71RNG0O65](https://elucidate.co/directory/national-bank-financial-inc-lbgecam1)
- [National Bank Financial Inc. BIC NBFNGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 254900XZG349Z8CSZB72](https://elucidate.co/directory/national-bank-financial-inc-nbfngb2l)
- [National Bank of Canada BIC BNDCGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 254900F2ES7T4LUTQL51](https://elucidate.co/directory/national-bank-of-canada-bndcgb2l)
[All 8 institutions in the National Bank of Canada group →](https://elucidate.co/directory/group/BSGEFEIOM18Y80CKCV46)
### Largest institutions in Canada
- [The Bank of Nova Scotia BIC NOSCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt)
- [Ss and C Technologies Canada Corp. BIC FMCCCATM Financial institution Not on a tracked register Canada · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ss-and-c-technologies-canada-corp-fmcccatm)
- [Globaltrade Corporation BIC GLCRCATT Non-financial corporate Not on a tracked register Canada · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/globaltrade-corporation-glcrcatt)
- [Bank of Montreal BIC BOFMCAM2 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI NQQ6HPCNCCU6TUTQYE16](https://elucidate.co/directory/bank-of-montreal-bofmcam2)
- [Royal Bank of Canada BIC ROYCCAT2 Credit institution Prudential licence Canada · On the FSB G-SIB list · LEI ES7IP3U3RHIGC71XBU11](https://elucidate.co/directory/royal-bank-of-canada-royccat2)
- [The Bank of Nova Scotia BIC NOSCCATM Financial institution Not on a tracked register Canada · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatm)
- [Central 1 Credit Union BIC CUCXCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300XXHOD8SXSZKY72](https://elucidate.co/directory/central-1-credit-union-cucxcatt)
- [Citibank Canada BIC CITICATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI YJW4XPRSVL5L1ANG2086](https://elucidate.co/directory/citibank-canada-citicatt)
[See every BIC in Canada →](https://elucidate.co/directory/country/ca#bics)
Claim this profile
## Work at Banque Nationale du Canada?
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.
- **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. Logo: [nbc.ca](https://www.nbc.ca/) (official website) · [original](https://www.nbc.ca/content/dam/bnc/commun/logo/logo-nbc-155x50.svg); Laurent Ferreira: [nbc.ca](https://www.nbc.ca/about-us/governance.html) (official website) · [original](https://www.nbc.ca/about-us/governance/_jcr_content/root/landmarks/responsivegrid/landmarks/responsivegrid_copy__24319323/responsivegrid_copy_/responsivegrid_copy_/responsivegrid_934535606/image.coreimg.png/1768590154127/100x100-laurent-ferreira.png); Robert Paré: [nbc.ca](https://www.nbc.ca/about-us/governance/board-directors.html) (official website) · [original](https://www.nbc.ca/about-us/governance/board-directors/_jcr_content/root/landmarks/responsivegrid/landmarks/responsivegrid_18873/responsivegrid/responsivegrid_copy_/image_copy.coreimg.jpeg/1677684308032/photo-robert-pare-556x336.jpeg); Marie Chantal Gingras: [nbc.ca](https://www.nbc.ca/about-us/governance.html) (official website) · [original](https://www.nbc.ca/about-us/governance/_jcr_content/root/landmarks/responsivegrid/landmarks/responsivegrid_copy__24319323/responsivegrid_copy_/responsivegrid_copy__72038776/responsivegrid_93453/image.coreimg.png/1700162104688/photo-marie-chantal-gingras-1569x1569.png); Jean-Sébastien Grisé: [nbc.ca](https://www.nbc.ca/about-us/governance.html) (official website) · [original](https://www.nbc.ca/about-us/governance/_jcr_content/root/landmarks/responsivegrid/landmarks/responsivegrid_copy__24319323/responsivegrid_copy_/responsivegrid_copy__372222776/responsivegrid_93453/image.coreimg.png/1730403300727/photo-jean-sebastien-grise.png); Michael Denham: [nbc.ca](https://www.nbc.ca/about-us/governance.html) (official website) · [original](https://www.nbc.ca/about-us/governance/_jcr_content/root/landmarks/responsivegrid/landmarks/responsivegrid_copy__24319323/responsivegrid_copy_/responsivegrid_copy__405822129/responsivegrid_93453/image.coreimg.png/1685568037082/photo-michael-denham-100x100.png).
## 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.
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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.