Germany · Financial institution
Bayerische Landesbank, Muenchen
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
- BYLADEM1
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of BYLADEM1 marks a passive participant.
- 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
- 75 branch codes
- BIC first registered
- 1998-06-06
- Last updated
- 2024-10-05
Identifiers
No head-office record in the directory
- BIC
- BYLADEM1
- How the BIC breaks down
- BYLABank
- DECountry · Germany
- M1Location · passive
- —Branch
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
- National bank code
- Bankleitzahl 12030000 + 72 more
- Branches with their own LEI
- 53
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
- Not matched: no LEI mapped to match on
- Country · region
- Germany · Europe & Central Asia
- Banking supervision
- Not on the ECB's list of supervised entities as of 2026-07-01
- Trading venues (MIC)
- No LEI mapped to match on 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- BRIENNER STRASSE 18 MUNCHEN 80333 GERMANY
- Operational address
- GERMANY
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
<FinInstnId>
<BICFI>BYLADEM1</BICFI>
</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>BYLADEM1</BICFI>
<Nm>BAYERISCHE LANDESBANK, MUENCHEN</Nm>
<PstlAdr>
<Ctry>DE</Ctry>
<AdrLine>BRIENNER STRASSE 18 MUNCHEN 80333</AdrLine>
</PstlAdr>
</FinInstnId>This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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
Bankleitzahl · Germany
Showing 10 of 73 codes valid until 2026-12-06 · ISO 20022 clearing system code DEBLZ
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 12030000 | BYLADEM1001 | Deutsche Kreditbank Berlin | Berlin |
| 12030030 | BYLADEM1001 | Deutsche Kreditbank (Gf WP) | Berlin |
| 70051003 | BYLADEM1FSI | Sparkasse Freising Moosburg | Freising |
| 70051540 | BYLADEM1DAH | Sparkasse Dachau | Dachau |
| 70051995 | BYLADEM1ERD | Kreis- und Stadtsparkasse Erding-Dorfen | Erding |
| 70052060 | BYLADEM1LLD | Sparkasse Landsberg-Dießen | Landsberg am Lech |
| 70053070 | BYLADEM1FFB | Sparkasse Fürstenfeldbruck | Fürstenfeldbruck |
| 70054306 | BYLADEM1WOR | Sparkasse Bad Tölz-Wolfratshausen | Bad Tölz |
| 70250150 | BYLADEM1KMS | Kreissparkasse München Starnberg Ebersberg | München |
| 70350000 | BYLADEM1GAP | Kreissparkasse Garmisch-Partenkirchen -alt- | Weilheim i. OB |
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
Branch network
All 75 branch BICs connect to the head office. Most were registered in 1997 (66 BICs) and 2001 (3).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BYLADEM1001 | — | Berlin | TAUBENSTR. 7-9 BERLIN 10117 BERLIN GERMANY | 529900K16YGKC8BES892Deutsche Kreditbank Aktiengesellschaft | 2024-10-05 |
| BYLADEM1ABG | — | Amberg | MARKTPLATZ 3 AMBERG 92224 AMBERG POB 2154 GERMANY | 529900BV5EI1UAISKK27Sparkasse Amberg-Sulzbach | 2024-10-01 |
| BYLADEM1AIC | — | Aichach | DONAUWOERTHER STRASSE 9 - 13 SPARKASSE ALTBAYERN AICHACH 86551 AICHACH POB 1120 GERMANY | 52990084ABYC6UAATC06Sparkasse Altbayern | 2025-01-04 |
| BYLADEM1ALG | — | Kempten | RESIDENZPLATZ 23 KEMPTEN 87435 KEMPTEN GERMANY | 5299008PIM61AXE4C673Sparkasse Allgäu | 2024-10-01 |
| BYLADEM1ANS | — | Ansbach | PROMENADE 20 ANSBACH 91522 ANSBACH POB 1852 GERMANY | 529900LUBMIN39VO2E71Sparkasse Ansbach | 2024-10-01 |
| BYLADEM1ASA | — | Aschaffenburg | FRIEDRICHSTRASSE 7 ASCHAFFENBURG 63739 ASCHAFFENBURG GERMANY | 529900BR2N56KWNZOM37Sparkasse Aschaffenburg Miltenberg | 2024-10-01 |
| BYLADEM1AUG | — | Augsburg | MARTIN- LUTHER- PLATZ 5 AUGSBURG 86150 AUGSBURG POB 101947 GERMANY | — | 2024-10-01 |
| BYLADEM1BGL | — | Bad Reichenhall | BAHNHOFSTRASSE 17 BAD REICHENHALL 83435 BAD REICHENHALL POB 2140 GERMANY | 529900BZT0YLD8BX1C59Sparkasse Berchtesgadener Land | 2024-10-01 |
| BYLADEM1CHM | — | Cham | FURTHER STRASSE 1 CHAM 93413 CHAM POB 1551 GERMANY | 529900YPOP2D2UZUH696Sparkasse im Landkreis Cham | 2024-10-01 |
| BYLADEM1COB | — | Coburg | MARKT 2/3 COBURG 96450 COBURG POB 3254 GERMANY | 52990080LR098K1FPZ23Sparkasse Coburg - Lichtenfels | 2024-10-01 |
| BYLADEM1D12 | DOTATIONSKONTO | Muenchen | BRIENNER STRASSE 18 MUENCHEN 80277 MUENCHEN GERMANY | — | 2024-10-01 |
| BYLADEM1DAH | — | — | SPARKASSENPLATZ 1 DACHAU 85221 | 529900G6UCC7ITW6FJ76Sparkasse Dachau | 2024-10-01 |
| BYLADEM1DEG | — | Deggendorf | OBERER STADTPLATZ 27 DEGGENDORF 94469 DEGGENDORF POB 1969 GERMANY | 391200IEV1ZDPNC0US12Sparkasse Deggendorf, bezogen auf die früheren Geschäftsbezirksteile auch: Sparkasse Osterhofen bzw. Sparkasse Plattling | 2024-10-01 |
| BYLADEM1DKB | — | Ansbach | PROMENADE 20 ANSBACH 91522 ANSBACH POB 230 GERMANY | — | 2024-10-01 |
| BYLADEM1DLG | — | Dillingen | KOENIGSTRASSE 36 DILLINGEN 89407 DILLINGEN POB 1120 GERMANY | 529900SD1974X696ZY57Sparkasse Nordschwaben | 2025-01-04 |
| BYLADEM1DON | — | Donauwoerth | REICHSSTRASSE 31-33 DONAUWOERTH 86609 DONAUWOERTH POB 1454 GERMANY | — | 2025-01-04 |
| BYLADEM1EBE | — | Muenchen | SENDLINGER- TOR- PLATZ 1 MUENCHEN 80336 MUENCHEN GERMANY | — | 2024-10-01 |
| BYLADEM1EGF | — | Eggenfelden | PFARRKIRCHENER STRASSE 16 EGGENFELDEN 84307 EGGENFELDEN POB 1128 GERMANY | 529900CHS8N7O4D0SX11Sparkasse Rottal-Inn | 2024-10-01 |
| BYLADEM1EIS | — | Eichstaett | GEBRIELISTRASSE 5 EICHSTAETT 85072 EICHSTAETT POB 1345 GERMANY | — | 2024-10-01 |
| BYLADEM1ERD | — | Erding | ALOIS-SCHIESSL-PLATZ 4 ERDING 85435 ERDING GERMANY | 52990057VEWDZZFRIJ07Kreis- und Stadtsparkasse Erding - Dorfen | 2024-10-01 |
| BYLADEM1ERH | — | Erlangen | HUGENOTTENPLATZ 5 ERLANGEN 91054 ERLANGEN GERMANY | 529900YFF1OOLDFE8X31Stadt- und Kreissparkasse Erlangen Höchstadt Herzogenaurach | 2024-10-01 |
| BYLADEM1ESB | — | Neustadt An Der Waldnaab | STADTPLATZ 21-23 NEUSTADT AN DER WALDNAAB 92660 NEUSTADT AN DER WALDNAAB POB 1240 GERMANY | — | 2026-07-04 |
| BYLADEM1FFB | — | Fuerstenfeldbruck | HAUPTSTRASSE 8 FUERSTENFELDBRUCK 82256 FUERSTENFELDBRUCK POB 1361 GERMANY | 529900GJCEV5ZKNTXN91Sparkasse Fürstenfeldbruck | 2024-10-01 |
| BYLADEM1FIG | — | Selb | SELB SELB GERMANY | — | 2024-10-01 |
| BYLADEM1FOR | — | Forchheim | KLOSTERSTRASSE 14 FORCHHEIM 91301 FORCHHEIM POB 69 GERMANY | 529900PUKP3ST64FSG09Sparkasse Forchheim | 2024-10-01 |
| BYLADEM1FRG | — | Freyung | PASSAUER STRASSE 8 FREYUNG 94078 FREYUNG POB 1349 GERMANY | 529900I4L1Y0ODNKC686Sparkasse Freyung-Grafenau | 2024-10-01 |
| BYLADEM1FSI | — | Freising | UNTERE HAUPTSTRASSE 23 FREISING 85354 FREISING POB 1842 GERMANY | 529900IS3SXULH78V985Sparkasse Freising Moosburg | 2024-10-01 |
| BYLADEM1GAP | — | Garmisch-Partenkirchen | BAHNHOFSTRASSE 40-44 GARMISCH- PARTENKIRCHEN 82467 GARMISCH- PARTENKIRCHEN POB 1561 GERMANY | — | 2024-10-01 |
| BYLADEM1GUN | SPARKASSE MITTELFRANKEN-SUED | Gunzenhausen | MARKTPLATZ 43 GUNZENHAUSEN 91710 GUNZENHAUSEN POB 1563 GERMANY | 529900MYH74B4MJ0A480Vereinigte Sparkassen Gunzenhausen | 2024-10-01 |
| BYLADEM1GZK | — | Guenzburg | AN DER KAPUZINERMAUER 2 GUENZBURG 89312 GUENZBURG GERMANY | — | 2025-02-01 |
| BYLADEM1HAS | — | Hassfurt | MARKTPLATZ 14-15 HASSFURT 97437 HASSFURT POB 1515 GERMANY | — | 2024-10-01 |
| BYLADEM1HOF | — | Hof Saale | HOF (SAALE) HOF (SAALE) GERMANY | 5299001PM387GO938F16Sparkasse Hochfranken | 2024-10-01 |
| BYLADEM1HOS | — | Hoechstadt | MARKTPLATZ 1 HOECHSTADT HOECHSTADT POB 1180 GERMANY | — | 2024-10-01 |
| BYLADEM1ING | — | Ingolstadt | RATHAUSPLATZ 6 INGOLSTADT 85049 INGOLSTADT POB 210865 GERMANY | 5299005GLFOIV7898E14Sparkasse Ingolstadt Eichstätt | 2024-10-01 |
| BYLADEM1KEH | — | Kelheim | SCHAEFFLERSTR. 3 KELHEIM 93309 KELHEIM POB 1653 GERMANY | 529900VUIZ6XDB24BS88Kreissparkasse Kelheim | 2024-10-01 |
| BYLADEM1KFB | SPARKASSE ALLGAEU | Kaufbeuren | LUDWIGSTRASSE 26 KAUFBEUREN 87600 KAUFBEUREN POB 1458 GERMANY | — | 2024-10-01 |
| BYLADEM1KIS | — | Bad Kissingen | VON- HESSING- STRASSE 10 BAD KISSINGEN 97688 BAD KISSINGEN POB 1720 GERMANY | 391200XJG9QEDCAKOR61Sparkasse Bad Kissingen | 2024-10-01 |
| BYLADEM1KMS | — | Muenchen | SENDLINGER- TOR- PLATZ 1 MUENCHEN 80336 MUENCHEN GERMANY | 529900NY4QE4LF18FA62Kreissparkasse München Starnberg Ebersberg | 2024-10-01 |
| BYLADEM1KSW | — | Schweinfurt | AM JAEGERSBRUENNEN 1-7 SCHWEINFURT 97421 SCHWEINFURT POB 4208 GERMANY | 529900FD6V055NBG4N83Sparkasse Schweinfurt-Haßberge | 2024-10-01 |
| BYLADEM1KUB | — | Kulmbach | FRITZ- HORNSCHUCH- STRASSE 10 KULMBACH 95326 KULMBACH POB 1980 GERMANY | 529900ZJRUSVF8RF1H87Sparkasse Kulmbach-Kronach | 2024-10-01 |
| BYLADEM1LAH | — | Landshut | BISCHOF- SAILER- PLATZ 421 LANDSHUT 84028 LANDSHUT POB 2760 GERMANY | 529900GS01MWP4QSH807Sparkasse Landshut | 2024-10-01 |
| BYLADEM1LLD | — | Landsberg Lech | HAUPTPLATZ 4-6 LANDSBERG (LECH) 86899 LANDSBERG (LECH) POB 1654 GERMANY | 5299004IB85Q1YRX3B03Sparkasse Landsberg-Dießen | 2024-10-01 |
| BYLADEM1MDF | — | Muehldorf Inn | MUEHLDORF (INN) MUEHLDORF (INN) | 529900NJ4Q1DCL4PDE25Sparkasse Altötting-Mühldorf | 2024-10-01 |
| BYLADEM1MIB | — | Miesbach | BAHNHOFSPLATZ 2 MIESBACH 83714 MIESBACH GERMANY | 5299009W2BWIO9MJJC09Kreissparkasse Miesbach-Tegernsee | 2024-10-01 |
| BYLADEM1MIL | — | Miltenberg | HAUPTSTRASSE 85-87 MILTENBERG 63897 MILTENBERG POB 1540 GERMANY | — | 2024-10-01 |
| BYLADEM1MLM | — | Memmingen | ST.- JOSEFS- KIRCHPLATZ 6-8 MEMMINGEN 87700 MEMMINGEN GERMANY | 5299006A2PPHMJUAYM46Sparkasse Schwaben-Bodensee | 2024-10-01 |
| BYLADEM1MSB | — | Moosburg Isar | STADTPLATZ 2 MOOSBURG (ISAR) 85368 MOOSBURG (ISAR) GERMANY | — | 2024-10-01 |
| BYLADEM1NEA | — | Neustadt An Der Aisch | SPARKASSENPLATZ 1 NEUSTADT AN DER AISCH 91413 NEUSTADT AN DER AISCH POB 1509 GERMANY | 5299009UC90NABGYXQ93Sparkasse im Landkreis Neustadt a.d. Aisch - Bad Windsheim | 2024-10-01 |
| BYLADEM1NEB | — | Neuburg | THERESIENSTR. B 186 NEUBURG 86633 NEUBURG GERMANY | — | 2025-01-04 |
| BYLADEM1NES | — | Bad Neustadt Saale | MEININGER STRASSE 31-37 BAD NEUSTADT (SAALE) 97616 BAD NEUSTADT (SAALE) POB 1420 GERMANY | 529900566QCZUTPT0Z19Sparkasse Bad Neustadt a.d. Saale | 2024-10-01 |
| BYLADEM1NLG | — | Noerdlingen | BEI DEN KORNSCHRANNEN 1 NOERDLINGEN 86720 NOERDLINGEN POB 1531 GERMANY | — | 2024-10-01 |
| BYLADEM1NMA | — | Neumarkt | OBERER MARKT 52 NEUMARKT 92318 NEUMARKT POB 1327 GERMANY | 529900C09PDSUJ27W947Sparkasse Neumarkt i.d. OPf. - Parsberg | 2024-10-01 |
| BYLADEM1NUL | — | Neu-Ulm | NEU-ULM NEU-ULM POB 1640 GERMANY | 5299003VTP6ZWXLP4P45Sparkasse Neu-Ulm - Illertissen | 2024-10-01 |
| BYLADEM1PAF | — | Pfaffenhofen Ilm | PFAFFENHOFEN (ILM) PFAFFENHOFEN (ILM) GERMANY | 5299005E2JTERRY3R285Sparkasse Pfaffenhofen | 2024-10-01 |
| BYLADEM1PAS | — | Passau | NIKOLASTRASSE 1 PASSAU 94032 PASSAU POB 2427 GERMANY | 529900GNYEKYXPXMOG38Sparkasse Passau | 2024-10-01 |
| BYLADEM1RAI | — | Rosenheim | SPARKASSE ROSENHEIM- BAD AIBLING KUFSTEINER STR. 1-5 ROSENHEIM 83022 ROSENHEIM GERMANY | — | 2024-10-01 |
| BYLADEM1RBG | — | Regensburg | LILIENTHALSTRASSE 5 REGENSBURG 93049 REGENSBURG GERMANY | 5299007M83GBOCBBUP36Sparkasse Regensburg | 2024-10-01 |
| BYLADEM1REG | — | Regen | LUEDWIGSBRUECKE 2 REGEN 94209 REGEN POB 1240 GERMANY | 5299003GUMW9P8LSKW56Sparkasse Regen-Viechtach | 2024-10-01 |
| BYLADEM1ROS | — | Rosenheim | KUFSTEINER STRASSE 1-5 ROSENHEIM 83022 ROSENHEIM POB 100464 GERMANY | 529900Q34WY4SPLWUU02Sparkasse Rosenheim-Bad Aibling | 2024-10-01 |
| BYLADEM1ROT | — | Ansbach | PROMENADE 20 ANSBACH 91522 ANSBACH POB 1364 GERMANY | — | 2024-10-01 |
| BYLADEM1SAD | — | Schwandorf | POSTGARTENSTRASSE 4-6 SCHWANDORF 92421 SCHWANDORF POB 1729 GERMANY | 529900TLIYFNG3FNFO86Sparkasse im Landkreis Schwandorf | 2024-10-01 |
| BYLADEM1SBT | — | Bayreuth | OPERNSTRASSE 12 BAYREUTH 95444 BAYREUTH POB 101062 GERMANY | 529900PZGUNUKBMH0471Sparkasse Bayreuth | 2024-10-01 |
| BYLADEM1SFU | — | Fuerth | MAXSTRASSE 32 FUERTH 90762 FUERTH POB 2532 GERMANY | 52990094TGOJNBK96L42Sparkasse Fürth | 2024-10-01 |
| BYLADEM1SKB | — | Bamberg | SCHOENLEINSPLATZ 1 BAMBERG 96047 BAMBERG GERMANY | 52990020SMIEX1JAAC63Sparkasse Bamberg | 2024-10-01 |
| BYLADEM1SOG | — | Schongau | MUENZSTRASSE 36 SCHONGAU 86956 SCHONGAU POB 1246 GERMANY | — | 2024-10-01 |
| BYLADEM1SRG | — | Straubing | STRAUBING STRAUBING GERMANY | 529900OC0J2AGDDP1J56Sparkasse Niederbayern-Mitte | 2024-10-01 |
| BYLADEM1SRS | — | Roth | WESTRING 38 ROTH 91154 ROTH POB 1461 GERMANY | 529900VJ7CMGXPGH3278Sparkasse Mittelfranken-Süd | 2024-10-01 |
| BYLADEM1SSH | — | Aichach | SPARKASSE AICHACH - SCHROBENHAUSEN DONAUWOERTHER STRASSE 9 - 13 AICHACH 86551 AICHACH GERMANY | — | 2024-10-01 |
| BYLADEM1SSW | — | Schweinfurt | ROSSMARKT 5-9 SCHWEINFURT 97421 SCHWEINFURT POB 4420 GERMANY | — | 2024-10-01 |
| BYLADEM1SWU | — | Wuerzburg | HOFSTRASSE 9 WUERZBURG 97070 WUERZBURG POB 110853 GERMANY | 529900E12M42ZWY1DR93Sparkasse Mainfranken Würzburg | 2024-10-01 |
| BYLADEM1TST | — | Traunstein | ROSENHEIMER STRASSE 1 TRAUNSTEIN 83278 TRAUNSTEIN POB 1469 GERMANY | 529900UV7P5CA8A2L926Kreissparkasse Traunstein-Trostberg | 2024-10-01 |
| BYLADEM1WEN | — | Weiden | SPARKASSENPLATZ 1 WEIDEN 92637 WEIDEN POB 2180 GERMANY | 529900OJUMG5RXV5MM55Sparkasse Nördliche Oberpfalz | 2026-07-04 |
| BYLADEM1WHM | — | Weilheim Oberbay | MARIENPLATZ 2-6 WEILHEIM (OBERBAY) 82362 WEILHEIM (OBERBAY) GERMANY | 529900ZDHNWPHOLBE586Sparkasse Oberland | 2024-10-01 |
| BYLADEM1WOR | — | Bad Toelz | BAHNHOFSPLATZ 1 BAD TOELZ 83646 BAD TOELZ GERMANY | 529900APW112CPUURJ66Sparkasse Bad Tölz-Wolfratshausen | 2024-10-01 |
| BYLADEM1WSB | — | Wasserburg Am Inn | ROSENHEIMER STRASSE 5 WASSERBURG AM INN 83512 WASSERBURG AM INN POB 1409 GERMANY | 529900GP93B3EF6Y1989Kreis- und Stadtsparkasse Wasserburg am Inn | 2024-10-01 |
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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
- National bank codes—Germany (Quelle: Deutsche Bundesbank).
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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