Switzerland · Financial institution

Basler Kantonalbank

Basler Kantonalbank (BKB) is the cantonal bank of the Canton of Basel-Stadt. It was founded in 1899 and has its head office in Basel. The canton holds all of its endowment capital and all voting rights, and its non-voting participation certificates trade on SIX Swiss Exchange. It works as a universal bank, mainly in the Basel region, and is the parent of Bank Cler AG, a wholly owned subsidiary that operates across Switzerland.

BICBKBBCHBBXXX LEIHV5W8PGLJ127N2SFSM23 Licence no.Not on a tracked register Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BKBBCHBB directly. Swift GPI live member 1 branch code 32 correspondent accounts Group: Basler Kantonalbank Claim this profile

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
BKBBCHBBXXX head office
Connection to Swift
Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BKBBCHBB directly.
Swift GPI
Live member
Payment schemes and systems
SCT · SIC · SIC IP · euroSIC
Branch codes
1 branch code
BIC first registered
1977-06-20
Last updated
2026-03-30

Overview

Researched 29 Sep 2026 · Sources

Total assets

CHF 39bn

This entity · 31 Dec 2025 · annual report ↗

Employees

1,052

headcount · This entity · 31 Dec 2025 · annual report ↗

Ownership

State-owned

Ticker BSKP

Institution type

Universal bank

Trades as BKB

Ownership
The Canton of Basel-Stadt holds all of the endowment capital and all voting rights. The bank's non-voting participation certificates are listed on SIX Swiss Exchange.
Direct parent
Kanton Basel-Stadt (Canton of Basel-Stadt), Switzerland
Major shareholder
Kanton Basel-Stadt (100% of endowment capital and voting rights)
Stock listing
SIX Swiss Exchange (non-voting participation certificates) BSKP
Head office
Aeschenvorstadt 41, 4051 Basel, Switzerland
Company register
UID CHE-108.954.493 (Commercial Register of the Canton of Basel-Stadt)

Business lines

  • Retail banking
  • Mortgage lending
  • Private banking & wealth
  • SME banking
  • Corporate banking
  • Asset management
  • Markets & trading
  • Transaction banking & payments
  • Trade finance
  • Leasing & factoring

Under its Strategy 2026+, the bank aims for above-average growth in private banking, with institutional investors and in SME business, mainly in north-western Switzerland.

Online

Websites & references
bkb.ch ↗
report.bkb.ch ↗ online annual report 2025
Wikidata Q810408 ↗
Official social accounts
X ↗
Sources · 14 pages consulted
  1. bkb.ch/
  2. bkb.ch/de/-/media/bkb/website/pdf/organigramm/organigramm-stammhaus.pdf?la=de&hash=15F5A11A0677A
  3. bkb.ch/de/-/media/bkb/website/pdf/internationale-abkommen/standard-settlement-instructions.pdf?s
  4. report.bkb.ch/2025/
  5. report.bkb.ch/2025/stammhaus-bkb-auf-einen-blick-2
  6. report.bkb.ch/2025/konzernstruktur-und-aktionariat
  7. report.bkb.ch/2024/geschaeftsleitung-und-konzernleitung
  8. report.bkb.ch/2023/bankrat
  9. bkb.ch/de/die-basler-kantonalbank/kontakt-services/impressum
  10. bkb.ch/de/die-basler-kantonalbank/medien/medienmitteilungen/2026/konzern-bkb-erneut-starkes-halb
  11. bkb.ch/de/die-basler-kantonalbank/news/social-media
  12. finews.ch/news/banken/66151-basler-kantonalbank-bkb-ceo-stellvertretung-christoph-auchli
  13. finews.ch/news/banken/73224-basler-kantonalbank-bkb-halbjahresabschluss2026
  14. x.com/baslerkb?lang=de

Leadership

Researched 29 Sep 2026 · Sources

Chief executive
Regula Berger CEO; Chair of the Group Executive Board Confirmed 29 Sep 2026 · bkb.ch ↗
Chair
Adrian Bult Chair of the Bank Council (Bankratspräsident) Confirmed 29 Sep 2026 · bkb.ch ↗
Chief financial officer
Christoph Auchli CFO, Head of Finance & Risk; Deputy CEO Confirmed 29 Sep 2026 · bkb.ch ↗
Executive
Michel Frei Head of Commercial Client Sales (Vertrieb kommerzielle Kunden), member of the Executive Board Confirmed 29 Sep 2026 · bkb.ch ↗
Executive
Markus Hipp Head of Private Client Sales (Vertrieb Privatkunden), member of the Executive Board Confirmed 29 Sep 2026 · bkb.ch ↗

Supervisors & regulators

Researched 29 Sep 2026 · Sources

Switzerland
Swiss Financial Market Supervisory Authority (FINMA) Prudential supervisorAML supervisorResolution

Recent events

Researched 29 Sep 2026 · Sources

  1. Other

    Under the revised Law on Basler Kantonalbank, new internal regulations placing the group executive board on a statutory footing took effect on 1 January 2026.

    report.bkb.ch ↗
  2. Leadership

    Regula Berger took office as CEO and chair of the group executive board on 1 March 2025. She succeeded Basil Heeb.

    report.bkb.ch ↗
  3. Leadership

    The Bank Council appointed CFO Christoph Auchli as deputy CEO and deputy chair of the group executive board.

    finews.ch ↗
  4. Leadership

    Markus Hipp became head of private client sales and a member of the executive and group executive boards on 1 March 2024.

    report.bkb.ch ↗
  5. Leadership

    Deputy CEO and head of private client sales Andreas Ruesch left the group on 5 December 2023.

    report.bkb.ch ↗

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
BKBBCHBBXXX
How the BIC breaks down
  1. BKBBBank
  2. CHCountry · Switzerland
  3. BBLocation
  4. XXXBranch · head office
Branch description
Not recorded in the directory
LEI
HV5W8PGLJ127N2SFSM23
LEI record
View on GLEIF ↗
How the LEI was matched
BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
National bank code
IID (BC-Nummer) 770

Profile

Type
Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
Regulation
Not on a tracked registerNo licence or registration was found for this entity on the 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.
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
Switzerland · Europe & Central Asia
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
1899

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 Basler Kantonalbank group has 2 institutions in the directory, in 1 country: all hold a BIC.

Including Bank Cler AG, Basel.

See the Basler Kantonalbank group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address
AESCHENVORSTADT 41 BASLE, BASEL STADT 4051 SWITZERLAND
Operational address
AESCHENVORSTADT 41 BASEL 4051 BASEL POB POSTFACH SWITZERLAND

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 CHBCC 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

<FinInstnId>
  <BICFI>BKBBCHBBXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>CHBCC</Cd>
    </ClrSysId>
    <MmbId>770</MmbId>
  </ClrSysMmbId>
  <LEI>HV5W8PGLJ127N2SFSM23</LEI>
</FinInstnId>

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

<FinInstnId>
  <BICFI>BKBBCHBBXXX</BICFI>
  <ClrSysMmbId>
    <ClrSysId>
      <Cd>CHBCC</Cd>
    </ClrSysId>
    <MmbId>770</MmbId>
  </ClrSysMmbId>
  <LEI>HV5W8PGLJ127N2SFSM23</LEI>
  <Nm>BASLER KANTONALBANK</Nm>
  <PstlAdr>
    <TwnNm>BASEL</TwnNm>
    <Ctry>CH</Ctry>
    <AdrLine>AESCHENVORSTADT 41 BASLE, BASEL STADT 4051</AdrLine>
  </PstlAdr>
</FinInstnId>

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.

Payment schemes and systems

EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28

Scheme or systemSinceRegistered withNote
SEPA Credit TransferISO 20022 messages 2008-01-28 Head office —
Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages — Head office —
SIC instant payments (Swiss franc)ISO 20022 messages — Head office —
euroSIC (euro real-time gross settlement in Switzerland) — Head office —

SEPA dates are when the institution became ready for the scheme. SIX Bank Master entries have no joining date.

An institution missing from T2 may still be reachable through an indirect participant.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

National bank codes

IID (BC-Nummer) · Switzerland

1 code file of 2026-09-28 · ISO 20022 clearing system code CHBCC

CodeRoutes to BICName in the national fileCity
770 BKBBCHBBXXX Basler Kantonalbank Basel

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 32 accounts at other banks, across 4 regions.

Head office BKBBCHBBXXX HQ Branch codes 1Europe & Central Asia 24East Asia & Pacific 4North America 2Sub-Saharan Africa 1Region not known 1 BKBBCHBBSTR · Basel STR AED · UBS Switzerland AG, Zurich · UBSWCHZH80A · Account at another bank · for FX, money market, derivatives and securities lending cash; through Standard Chartered… AED CNY · UBS Switzerland AG, Zurich · UBSWCHZH80A · Account at another bank · for FX, money market, derivatives and securities lending cash; through UBS AG, Hongkong (… CNY CZK · Ceskoslovenska Obchodni Banka A.S., Prague · CEKOCZPPXXX · Account at another bank · for FX, money market, derivatives and securities lending cash CZK DKK · Danske Bank A/S, Copenhagen · DABADKKKXXX · Account at another bank · for FX, money market, derivatives and securities lending cash DKK EUR · Landesbank Hessen-Thüringen GZ, Frankfurt · HELADEFFXXX · Account at another bank · for FX, money market, derivatives and securities lending cash EUR GBP · Citibank NA, London · CITIGB2LXXX · Account at another bank · for FX, money market, derivatives and securities lending cash GBP HKD · UBS Switzerland AG, Zurich · UBSWCHZH80A · Account at another bank · for FX, money market, derivatives and securities lending cash; through UBS AG, Hongkong (… HKD HUF · UBS Switzerland AG, Zurich · UBSWCHZH80A · Account at another bank · for FX, money market, derivatives and securities lending cash; through Citibank Budapest… HUF ILS · UBS Switzerland AG, Zurich · UBSWCHZH80A · Account at another bank · for FX, money market, derivatives and securities lending cash; through Bank Leumi le Isra… ILS ISK · UBS Switzerland AG, Zurich · UBSWCHZH80A · Account at another bank · for FX, money market, derivatives and securities lending cash; through Landsbankinn HF, R… ISK JPY · UBS Switzerland AG, Zurich · UBSWCHZH80A · Account at another bank · for FX, money market, derivatives and securities lending cash; through UBS AG, Tokyo (UBS… JPY MXN · UBS Switzerland AG, Zurich · UBSWCHZH80A · Account at another bank · for FX, money market, derivatives and securities lending cash; UBS account number 0000282… MXN NOK · DNB Bank ASA, Oslo · DNBANOKKXXX · Account at another bank · for FX, money market, derivatives and securities lending cash NOK PLN · UBS Switzerland AG, Zurich · UBSWCHZH80A · Account at another bank · for FX, money market, derivatives and securities lending cash; through Bank Polska Kasa O… PLN RON · UBS Switzerland AG, Zurich · UBSWCHZH80A · Account at another bank · for FX, money market, derivatives and securities lending cash; through ING Bank NV, Bucha… RON SAR · UBS Switzerland AG, Zurich · UBSWCHZH80A · Account at another bank · for FX, money market, derivatives and securities lending cash; through The Saudi National… SAR SEK · Skandinaviska Enskilda Banken, Stockholm · ESSESESSXXX · Account at another bank · for FX, money market, derivatives and securities lending cash SEK TRY · UBS Switzerland AG, Zurich · UBSWCHZH80A · Account at another bank · for FX, money market, derivatives and securities lending cash; through Turk. Ekonomi Bank… TRY XAU · Zürcher Kantonalbank, Zurich · ZKBKCHZZ80A · Account at another bank · for precious metals loco Zurich; through UBS AG, Zurich (UBSBCHZZXXX) XAU XAG · Zürcher Kantonalbank, Zurich · ZKBKCHZZ80A · Account at another bank · for precious metals loco Zurich; through UBS AG, Zurich (UBSBCHZZXXX) XAG XPT · Zürcher Kantonalbank, Zurich · ZKBKCHZZ80A · Account at another bank · for precious metals loco Zurich; through UBS AG, Zurich (UBSBCHZZXXX) XPT XPD · Zürcher Kantonalbank, Zurich · ZKBKCHZZ80A · Account at another bank · for precious metals loco Zurich; through UBS AG, Zurich (UBSBCHZZXXX) XPD XAG · UBS AG, London · UBSWGB2LXXX · Account at another bank · for precious metals loco London XAG XAU · UBS AG, London · UBSWGB2LXXX · Account at another bank · for precious metals loco London XAU AUD · ANZ Bank, Melbourne · ANZBAU3MXXX · Account at another bank · for FX, money market, derivatives and securities lending cash AUD NZD · Bank of New Zealand, Wellington · BKNZNZ22XXX · Account at another bank · for FX, money market, derivatives and securities lending cash NZD SGD · Oversea-Chinese Banking Corporation Ltd, Singapore · OCBCSGSGXXX · Account at another bank · for FX, money market, derivatives and securities lending cash SGD THB · Bangkok Bank Public Co Ltd, Bangkok · BKKBTHBKXXX · Account at another bank · for FX, money market, derivatives and securities lending cash THB CAD · Bank of Montreal, Montreal · BOFMCAM2XXX · Account at another bank · for FX, money market, derivatives and securities lending cash CAD USD · Citibank NA, New York · CITIUS33XXX · Account at another bank · for FX, money market, derivatives and securities lending cash USD ZAR · Firstrand Bank Limited, Johannesburg · FIRNZAJJXXX · Account at another bank · for FX, money market, derivatives and securities lending cash ZAR CHF · Swiss Interbank Clearing (BC 007704) · Account at another bank · for FX, money market, derivatives and securities lending cash; or direct to BKBBCHBBXXX CHF
  • Own offices
  • Correspondent banks: it holds accounts there

Hover over a branch, account or group to see its details

Correspondent accounts

Researched 29 Sep 2026 · Sources

32 accounts at other banks, in 30 currencies, as the bank publishes them: bkb.ch ↗ dated 1 Aug 2025

CurrencyCorrespondentBICAccountPurposeDirectory check
AED UBS Switzerland AG, Zurich Switzerland UBSWCHZH80A CH22002302300124306AL FX, money market, derivatives and securities lending cash; through Standard Chartered Bank, Dubai (SCBLAEADXXX) Matches the Swift directory
AUD ANZ Bank, Melbourne Australia ANZBAU3MXXX 225219AUD00001 FX, money market, derivatives and securities lending cash Matches the Swift directory
CAD Bank of Montreal, Montreal Canada BOFMCAM2XXX 31691033769 FX, money market, derivatives and securities lending cash Matches the Swift directory
CHF Swiss Interbank Clearing (BC 007704) — CH8200770100000312001 FX, money market, derivatives and securities lending cash; or direct to BKBBCHBBXXX No BIC published
CNY UBS Switzerland AG, Zurich Switzerland UBSWCHZH80A CH32002302300124306FK FX, money market, derivatives and securities lending cash; through UBS AG, Hongkong (UBSWHKHHXXX) Matches the Swift directory
CZK Ceskoslovenska Obchodni Banka A.S., Prague Czechia CEKOCZPPXXX CZ4903000080100766565443 FX, money market, derivatives and securities lending cash Matches the Swift directory
DKK Danske Bank A/S, Copenhagen Denmark DABADKKKXXX DK8130003007503512 FX, money market, derivatives and securities lending cash Matches the Swift directory
EUR Landesbank Hessen-Thüringen GZ, Frankfurt Germany HELADEFFXXX DE76500500000096495007 FX, money market, derivatives and securities lending cash Matches the Swift directory
GBP Citibank NA, London United Kingdom CITIGB2LXXX GB34CITI18500817669704 FX, money market, derivatives and securities lending cash Matches the Swift directory
HKD UBS Switzerland AG, Zurich Switzerland UBSWCHZH80A CH260023023001243079Z FX, money market, derivatives and securities lending cash; through UBS AG, Hongkong (UBSWHKHHXXX) Matches the Swift directory
HUF UBS Switzerland AG, Zurich Switzerland UBSWCHZH80A CH90002302300124307JM FX, money market, derivatives and securities lending cash; through Citibank Budapest RT, Budapest (CITIHUHXXXX) Matches the Swift directory
ILS UBS Switzerland AG, Zurich Switzerland UBSWCHZH80A CH11002302300124306DG FX, money market, derivatives and securities lending cash; through Bank Leumi le Israel, Tel-Aviv (LUMIILITBSC) Matches the Swift directory
ISK UBS Switzerland AG, Zurich Switzerland UBSWCHZH80A CH880023023001243069G FX, money market, derivatives and securities lending cash; through Landsbankinn HF, Reykjavic (NBIIISREXXX) Matches the Swift directory
JPY UBS Switzerland AG, Zurich Switzerland UBSWCHZH80A CH490023023001243077F FX, money market, derivatives and securities lending cash; through UBS AG, Tokyo (UBSWJPJTXXX) Matches the Swift directory
MXN UBS Switzerland AG, Zurich Switzerland UBSWCHZH80A CH620023023001243060Q FX, money market, derivatives and securities lending cash; UBS account number 000028208102 with CBM Banco S.A., CITIBANAMEX, Mexico (CITIMXMMCVT) Matches the Swift directory
NOK DNB Bank ASA, Oslo Norway DNBANOKKXXX NO8270010233273 FX, money market, derivatives and securities lending cash Matches the Swift directory
NZD Bank of New Zealand, Wellington New Zealand BKNZNZ22XXX 0999-217008-0000 FX, money market, derivatives and securities lending cash Matches the Swift directory
PLN UBS Switzerland AG, Zurich Switzerland UBSWCHZH80A CH96002302300124307IE FX, money market, derivatives and securities lending cash; through Bank Polska Kasa Opieki SA, Warszawa (PKOPPLPWXXX) Matches the Swift directory
RON UBS Switzerland AG, Zurich Switzerland UBSWCHZH80A CH93002302300124307UW FX, money market, derivatives and securities lending cash; through ING Bank NV, Bucharest (INGBROBUXXX) Matches the Swift directory
SAR UBS Switzerland AG, Zurich Switzerland UBSWCHZH80A CH400023023001243064M FX, money market, derivatives and securities lending cash; through The Saudi National Bank, Riyadh (NCBKSAJEXXX) Matches the Swift directory
SEK Skandinaviska Enskilda Banken, Stockholm Sweden ESSESESSXXX SE5750000000052018558714 FX, money market, derivatives and securities lending cash Matches the Swift directory
SGD Oversea-Chinese Banking Corporation Ltd, Singapore Singapore OCBCSGSGXXX 501106033001 FX, money market, derivatives and securities lending cash Matches the Swift directory
THB Bangkok Bank Public Co Ltd, Bangkok Thailand BKKBTHBKXXX 610556 FX, money market, derivatives and securities lending cash Matches the Swift directory
TRY UBS Switzerland AG, Zurich Switzerland UBSWCHZH80A CH64002302300124307HB FX, money market, derivatives and securities lending cash; through Turk. Ekonomi Bankasi A.S., Istanbul (TEBUTRIS930) Matches the Swift directory
USD Citibank NA, New York United States CITIUS33XXX 10937286 FX, money market, derivatives and securities lending cash Matches the Swift directory
ZAR Firstrand Bank Limited, Johannesburg South Africa FIRNZAJJXXX 8249482 FX, money market, derivatives and securities lending cash Matches the Swift directory
XAU Zürcher Kantonalbank, Zurich Switzerland ZKBKCHZZ80A — Precious metals loco Zurich; through UBS AG, Zurich (UBSBCHZZXXX) Matches the Swift directory
XAG Zürcher Kantonalbank, Zurich Switzerland ZKBKCHZZ80A — Precious metals loco Zurich; through UBS AG, Zurich (UBSBCHZZXXX) Matches the Swift directory
XPT Zürcher Kantonalbank, Zurich Switzerland ZKBKCHZZ80A — Precious metals loco Zurich; through UBS AG, Zurich (UBSBCHZZXXX) Matches the Swift directory
XPD Zürcher Kantonalbank, Zurich Switzerland ZKBKCHZZ80A — Precious metals loco Zurich; through UBS AG, Zurich (UBSBCHZZXXX) Matches the Swift directory
XAG UBS AG, London United Kingdom UBSWGB2LXXX — Precious metals loco London Matches the Swift directory
XAU UBS AG, London United Kingdom UBSWGB2LXXX — Precious metals loco London Matches the Swift directory

Three-page PDF 'Standard Settlement Instructions and Cut-off times' for BKBBCHBBXXX. It covers foreign exchange, money market, currency options, interest rate derivatives, precious metals and securities lending (cash). The document is effective from 1 August 2025. All 26 currency rows and 6 precious-metal rows were extracted. Where the document routes an account 'through' an intermediary, the purpose field names that intermediary. Precious-metal rows give no account numbers. The CHF row gives a Swiss Interbank Clearing BC number (007704), not a BIC. 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

BICBranchCityAddressLEIUpdated
BKBBCHBBSTR — Basel AESCHENVORSTADT 41 BASEL 4051 BASEL POB POSTFACH SWITZERLAND — 2026-03-30

See every BIC in Switzerland →

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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 →

Credits for this page

  • Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: SIX Interbank Clearing, Bank Master.
  • Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
  • National bank codes—Switzerland (Source: SIX Interbank Clearing Bank Master).
  • 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: Unknown author Unknown author · Public domain · Wikimedia Commons · original.

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