--- title: "Belfius Bank SA/NV SWIFT/BIC code GKCCBEBBXXX · Belgium | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code GKCCBEBBXXX for Belfius Bank SA/NV, Belgium. Head-office BIC, LEI A5GWLFH3KM7YV2SFQL84." url: https://elucidate.co/directory/belfius-bank-sa-nv-gkccbebb --- 1. [Directory](https://elucidate.co/directory) 2. [Belgium](https://elucidate.co/directory/country/be) 3. Belfius Bank SA/NV ![Belfius logo](https://elucidate.co/images/banks/aa/aa217cec3e9c911c.webp) Belgium · Credit institution # Belfius Bank SA/NV Legal name in the LEI record BELFIUS BANQUE Belfius Bank SA/NV is a Belgian public limited company and credit institution with its registered office at Karel Rogierplein 11 in Brussels. The Belgian State holds all ordinary shares through the Federal Holding and Investment Company (SFPIM). The bank provides retail, private, business, corporate and public-sector banking. It also acts as tied insurance agent for its subsidiary Belfius Insurance. Formerly Dexia Bank Belgium, it was bought by the Belgian State in October 2011 and renamed Belfius on 1 March 2012. ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets EUR 150–300 bn Supervised group head BIC **GKCCBEBBXXX** LEI **[A5GWLFH3KM7YV2SFQL84](https://search.gleif.org/#/record/A5GWLFH3KM7YV2SFQL84)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/belfius-bank-sa-nv-gkccbebb#regulatory) Market operator · **2** MICs Head-office BIC only [Claim this profile](https://elucidate.co/directory/belfius-bank-sa-nv-gkccbebb#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/belfius-bank-sa-nv-gkccbebb#regulatory)): that is banking supervision, not a licence on a tracked register. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Regulatory status ### ECB banking supervision List of supervised entities as of 2026-07-01 - **Classification:** Significant institution - **Supervisor:** European Central Bank (direct supervision) - **Listed as:** Belfius Banque SA ; Belfius Bank NV ; Belfius Bank SA - **Entity type:** Credit institution - **Supervisory group:** Heads its own group - **Why significant:** Size (Total assets EUR 150-300 bn) ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** BELFIUS BANK - **RIAD code:** BE0403201185 ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | National Bank of Belgium | 1993-04-19 | A1 A2 A3 A4 A6 A7 B1 B2 B4 B5 B6 | Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning. Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** GKCCBEBBXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/belfius-bank-sa-nv-gkccbebb#schemes) - **Branch codes:** None: head-office BIC only - **BIC first registered:** 1984-02-20 - **Last updated:** 2018-05-28 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/belfius-bank-sa-nv-gkccbebb#overview-sources) ![Belgium - Brussels - Rogier Tower - 01](https://elucidate.co/images/banks/90/90852f799830501c.webp) Photo: EmDee · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Belgium_-_Brussels_-_Rogier_Tower_-_01.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/f/f7/Belgium_-_Brussels_-_Rogier_Tower_-_01.jpg/960px-Belgium_-_Brussels_-_Rogier_Tower_-_01.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets EUR 194bn Group · 30 Jun 2026 · [interim report ↗](https://www.belfius.be/about-us/dam/corporate/press-room/press-articles/downloads/en/2026/Press%20release%20Belfius_Half-yearly%20results%202026.pdf) Employees 7,171 headcount · Group · 31 Dec 2025 · [annual report ↗](https://www.belfius.be/about-us/dam/corporate/investors/ratios-en-rapporten/belfius-reports/nl/2025-Jaarverslag.pdf) Ownership State-owned 100% Federal Holding and Investment Company (SFPIM / SFPI-FPIM) Institution type Universal bank Trades as Belfius - **Ownership:** The Belgian State holds 100% of the ordinary shares through SFPIM, which in June 2026 launched a private placement of up to 20% of the capital. - **Direct parent:** Federal Holding and Investment Company (SFPIM / SFPI-FPIM), Belgium 100% - **Ultimate owner:** Kingdom of Belgium, Belgium - **Major shareholder:** Federal Holding and Investment Company (SFPIM), on behalf of the Belgian State 100% · 21 Sep 2026 - **Head office:** Karel Rogierplein 11, 1210 Brussels, Belgium - **Company register:** 0403.201.185, RLE Brussels - **Former name:** Dexia Bank Belgium ### Business lines - Retail banking - Private banking & wealth - SME banking - Corporate banking - Other - Mortgage lending - Markets & trading - Transaction banking & payments - Insurance - Leasing & factoring - Consumer finance Belfius is a Belgian bank-insurer. It serves retail, private, business, corporate and public and social sector clients. It acts as cashier for the Walloon Region, the Brussels-Capital Region, the French Community and the German-speaking Community. ### Online - **Websites & references:** [belfius.be ↗](https://www.belfius.be/) [belfius.com ↗](https://www.belfius.com/) group website named in the legal notice [jobs.belfius.be ↗](https://jobs.belfius.be/) careers site [Wikidata Q1956014 ↗](https://www.wikidata.org/wiki/Q1956014) - **Official social accounts:** None found Sources · 14 pages consulted 1. [belfius.be](https://www.belfius.be/) 2. [belfius.be/about-us/en](https://www.belfius.be/about-us/en) 3. [belfius.be/about-us/en/legal-disclaimer](https://www.belfius.be/about-us/en/legal-disclaimer) 4. [belfius.be/about-us/en/press-room/press-releases](https://www.belfius.be/about-us/en/press-room/press-releases) 5. [belfius.be/site/about-us/en/corporate-governance/](https://www.belfius.be/site/about-us/en/corporate-governance/) 6. [belfius.be/common/EN/multimedia/MMDownloadableFile/PressReleases/2026/260429-strategy-Unlock-2030.pd](https://www.belfius.be/common/EN/multimedia/MMDownloadableFile/PressReleases/2026/260429-strategy-Unlock-2030.pdf) 7. [belfius.be/about-us/dam/corporate/press-room/press-articles/downloads/en/2026/Press%20release%20Belf](https://www.belfius.be/about-us/dam/corporate/press-room/press-articles/downloads/en/2026/Press%20release%20Belfius_Half-yearly%20results%202026.pdf) 8. [belfius.be/about-us/dam/corporate/press-room/press-articles/downloads/en/2026/Press-release-Belfius.](https://www.belfius.be/about-us/dam/corporate/press-room/press-articles/downloads/en/2026/Press-release-Belfius.pdf) 9. [belfius.be/about-us/dam/corporate/press-room/press-articles/downloads/en/2026/Press-release-Capital-](https://www.belfius.be/about-us/dam/corporate/press-room/press-articles/downloads/en/2026/Press-release-Capital-opening-adjustments.pdf) 10. [belfius.be/about-us/dam/corporate/investors/ratios-en-rapporten/belfius-reports/nl/2025-Jaarverslag.](https://www.belfius.be/about-us/dam/corporate/investors/ratios-en-rapporten/belfius-reports/nl/2025-Jaarverslag.pdf) 11. [bankingsupervision.europa.eu/press/pr/date/2025/html/ssm.pr250718~83dc5ca55f.en.html](https://www.bankingsupervision.europa.eu/press/pr/date/2025/html/ssm.pr250718~83dc5ca55f.en.html) 12. [vrt.be/vrtnws/nl/2024/09/05/belfius-boete-kasbon-fsma-1-miljoen/](https://www.vrt.be/vrtnws/nl/2024/09/05/belfius-boete-kasbon-fsma-1-miljoen/) 13. [brusselsmorning.com/belfius-privatisation-20-percent/103481/](https://brusselsmorning.com/belfius-privatisation-20-percent/103481/) 14. [lalibre.be/economie/entreprises-startup/2026/09/05/une-grande-premiere-qui-en-annonce-dautres-belfiu](https://www.lalibre.be/economie/entreprises-startup/2026/09/05/une-grande-premiere-qui-en-annonce-dautres-belfius-poursuivie-au-penal-pour-navoir-pas-indemnise-une-victime-de-phishing-V6VQATNRMBETTGOOBG32RWGYEI/) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/belfius-bank-sa-nv-gkccbebb#overview-sources) - **Chief executive:** Olivier Onclin Chief Executive Officer and Chairman of the Management Board Confirmed 7 Aug 2026 · [belfius.be ↗](https://www.belfius.be/common/EN/multimedia/MMDownloadableFile/PressReleases/2026/260429-strategy-Unlock-2030.pdf) - **Chair:** Marc Raisière Chairman of the Board of Directors Confirmed 7 Aug 2026 · [belfius.be ↗](https://www.belfius.be/common/EN/multimedia/MMDownloadableFile/PressReleases/2026/260429-strategy-Unlock-2030.pdf) - **Chief financial officer:** Marianne Collin Chief Financial Officer Confirmed 7 Aug 2026 · [belfius.be ↗](https://www.belfius.be/about-us/dam/corporate/press-room/press-articles/downloads/en/2026/Press%20release%20Belfius_Half-yearly%20results%202026.pdf) - **Executive:** Dirk Gyselinck Executive Director Private, Wealth & Retail Banking Confirmed 7 Aug 2026 · [belfius.be ↗](https://www.belfius.be/about-us/dam/corporate/press-room/press-articles/downloads/en/2026/Press%20release%20Belfius_Half-yearly%20results%202026.pdf) - **Executive:** Mario De Vry Executive Director Wholesale & Public Banking Confirmed 7 Aug 2026 · [belfius.be ↗](https://www.belfius.be/about-us/dam/corporate/press-room/press-articles/downloads/en/2026/Press%20release%20Belfius_Half-yearly%20results%202026.pdf) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/belfius-bank-sa-nv-gkccbebb#overview-sources) - **European Union:** European Central Bank (Single Supervisory Mechanism) Prudential supervisor - **Belgium:** National Bank of Belgium Central bank Prudential supervisor AML supervisor Resolution - **Belgium:** Financial Services and Markets Authority (FSMA) Conduct Securities - **European Union:** Single Resolution Board Resolution ## Recent events 3 enforcement or investigation items Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/belfius-bank-sa-nv-gkccbebb#overview-sources) 1. Sep 2026 Leadership The bank announced that Chief Risk Officer Hedi Ben Mahmoud left the Management Board and the Board on 15 September 2026. [belfius.be ↗](https://www.belfius.be/about-us/dam/corporate/press-room/press-articles/downloads/en/2026/Press-release-Belfius.pdf) 2. Sep 2026 Investigation Belgian media reported criminal proceedings against the bank for not reimbursing a phishing victim. The bank confirmed that the procedure exists. [lalibre.be ↗](https://www.lalibre.be/economie/entreprises-startup/2026/09/05/une-grande-premiere-qui-en-annonce-dautres-belfius-poursuivie-au-penal-pour-navoir-pas-indemnise-une-victime-de-phishing-V6VQATNRMBETTGOOBG32RWGYEI/) 3. Jun 2026 Other SFPIM, acting for the Belgian State, launched a private placement process for up to 20% of the bank's capital. [brusselsmorning.com ↗](https://brusselsmorning.com/belfius-privatisation-20-percent/103481/) 4. Apr 2026 Leadership The General Meeting of 29 April 2026 approved Olivier Onclin as CEO. Marc Raisière succeeded Chris Sunt as chairman. [belfius.be ↗](https://www.belfius.be/common/EN/multimedia/MMDownloadableFile/PressReleases/2026/260429-strategy-Unlock-2030.pdf) 5. Jul 2025 Enforcement The ECB imposed an administrative penalty of EUR 6.94 million on the bank for non-compliance with internal model requirements. [bankingsupervision.europa.eu ↗](https://www.bankingsupervision.europa.eu/press/pr/date/2025/html/ssm.pr250718~83dc5ca55f.en.html) 6. Sep 2024 Enforcement The FSMA settled with the bank for EUR 1 million over a 2023 savings certificate offer made without the required prospectus. [vrt.be ↗](https://www.vrt.be/vrtnws/nl/2024/09/05/belfius-boete-kasbon-fsma-1-miljoen/) 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:** GKCCBEBBXXX - **How the BIC breaks down:** 1. GKCC Bank 2. BE Country · Belgium 3. BB Location 4. XXX Branch · head office - **Branch description:** HEAD OFFICE - **LEI:** A5GWLFH3KM7YV2SFQL84 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/A5GWLFH3KM7YV2SFQL84) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [Bank identification code 050-099 + 111 more](https://elucidate.co/directory/belfius-bank-sa-nv-gkccbebb#bank-codes) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **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:** Belgium · Europe & Central Asia - **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/belfius-bank-sa-nv-gkccbebb#regulatory) as of 2026-07-01 - **Trading venues (MIC):** [Operates 2 MICs](https://elucidate.co/directory/belfius-bank-sa-nv-gkccbebb#markets) 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:** 1962 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. ## 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:** PLACE CHARLES ROGIER 11 BRUSSELS 1210 BELGIUM - **Operational address:** PLACE CHARLES ROGIER 11 BRUSSELS 1210 BRUSSELS BELGIUM ## 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 GKCCBEBBXXX A5GWLFH3KM7YV2SFQL84 ``` ### 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 GKCCBEBBXXX A5GWLFH3KM7YV2SFQL84 BELFIUS BANK SA/NV BRUSSELS BE PLACE CHARLES ROGIER 11 BRUSSELS 1210 ``` 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 system | Since | Registered with | Note | | --- | --- | --- | --- | | SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — | | SEPA Instant Credit TransferISO 20022 messages | 2018-11-18 | Head office | — | | SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — | | SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — | | Verification of Payee | 2025-09-01 | Head office | — | | T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date. An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro. “ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants. ## Market identifiers 2 trading venues and reporting services run under this LEI list of 2026-09-17 | MIC | Market | Kind | Category | | --- | --- | --- | --- | | BELB | BELFIUS BANK NV/SA | Operating MIC | Not specified | | BELF | BELFIUS BANK NV/SA FIXED INCOME | Segment of BELB | Systematic internaliser | ## National bank codes ### Bank identification code · Belgium Showing 10 of 112 codes file of 2026-09-01 | Code | Routes to BIC | Name in the national file | | --- | --- | --- | | 050-099 | GKCCBEBB | BELFIUS BANK | | 550-560 | GKCCBEBB | BELFIUS BANK | | 562-569 | GKCCBEBB | BELFIUS BANK | | 624-625 | GKCCBEBB | BELFIUS BANK | | 638 | GKCCBEBB | BELFIUS BANK | | 657 | GKCCBEBB | BELFIUS BANK | | 672 | GKCCBEBB | BELFIUS BANK | | 680 | GKCCBEBB | BELFIUS BANK | | 682-683 | GKCCBEBB | BELFIUS BANK | | 775-799 | GKCCBEBB | BELFIUS BANK | 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. ## Related institutions ### Largest institutions in Belgium - [BNP Paribas S.A, Belgium Branch BIC PARBBEB1 Financial institution Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-belgium-branch-parbbeb1) - [Euroclear Bank S.A./N.V. BIC MGTCBEBE Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300OZ46BRLZ8Y6F65](https://elucidate.co/directory/euroclear-bank-s-a-n-v-mgtcbebe) - [BNP Paribas Fortis SA/NV BIC GEBABEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI KGCEPHLVVKVRZYO1T647](https://elucidate.co/directory/bnp-paribas-fortis-sa-nv-gebabebb) - [The Bank of New York Mellon SA/NV BIC IRVTBEBB Credit institution Crypto Prudential licence Belgium · Licensed by National Bank of Belgium (NBB) · MMYX0N4ZEZ13Z4XCG897 (ESMA-CASP) · LEI MMYX0N4ZEZ13Z4XCG897](https://elucidate.co/directory/the-bank-of-new-york-mellon-sa-nv-irvtbebb) - [S.W.I.F.T. Sc BIC SWHQBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI HB7FFAZI0OMZ8PP8OE26](https://elucidate.co/directory/s-w-i-f-t-sc-swhqbebb) - [Banque Nationale de Belgique BIC NBBEBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI CGYP50QBGGR6NCHTSN68](https://elucidate.co/directory/banque-nationale-de-belgique-nbbebebb) - [Euroclear Belgium Belgium BIC ESESBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI 549300738RYMTWUC1O55](https://elucidate.co/directory/euroclear-belgium-belgium-esesbebb) - [ING Belgium NV/SA BIC BBRUBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI JLS56RAMYQZECFUF2G44](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb) [See every BIC in Belgium →](https://elucidate.co/directory/country/be#bics) Claim this profile ## Work at Belfius Bank SA/NV? 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 - **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. - **Banking supervision**—Source: European Central Bank, list of supervised entities. - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **National bank codes**—Belgium (Source: National Bank of Belgium). - **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. - **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate. - **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: Belfius current logo · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Belfius.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/7/75/Belfius.svg/330px-Belfius.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## 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.