---
title: "Bigbank AS Latvijas Filiale SWIFT/BIC code BIGKLV21XXX · Latvia | Elucidate"
description: "SWIFT/BIC code BIGKLV21XXX for Bigbank AS Latvijas Filiale, Latvia. Head-office BIC, LEI 5493007SWCCN9S3J2748, addresses and Swift connectivity."
url: https://elucidate.co/directory/bigbank-as-latvijas-filiale-bigklv21
---
1. [Directory](https://elucidate.co/directory)
2. [Latvia](https://elucidate.co/directory/country/lv)
3. Bigbank AS Latvijas Filiale
Latvia · Credit institution
# Bigbank AS Latvijas Filiale
Legal name in the LEI record BIGBANK AS
BIC **BIGKLV21XXX** LEI **[5493007SWCCN9S3J2748](https://search.gleif.org/#/record/5493007SWCCN9S3J2748)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Claim this profile](https://elucidate.co/directory/bigbank-as-latvijas-filiale-bigklv21#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 5493007SWCCN9S3J2748 (Bigbank AS) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Bigbank AS (BIGKEE2B)](https://elucidate.co/directory/bigbank-as-bigkee2b). 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.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** Finantsinspektsioon / Eesti Pank (with ECB oversight)
- **Listed as:** Bigbank AS
- **Entity type:** Credit institution
- **Remarks:** HI: supervised entities which are classified as high-impact LSIs.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Bigbank AS Latvijas filiāle
- **RIAD code:** LV40103200513
- **Head institution:** Bigbank AS
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Estonian Financial Supervision Authority (EFSA) | 2005-09-27 | A1 A2 A3 A4 A5 A6 A7 A8 B1 B2 B3 B4 B5 B6 B7 |
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:** BIGKLV21XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/bigbank-as-latvijas-filiale-bigklv21#schemes)
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [BIGKEE2B](https://elucidate.co/directory/bigbank-as-bigkee2b) · [BIGKBGSF](https://elucidate.co/directory/bigbank-as-branch-bulgaria-bigkbgsf) · [BIGKLT21](https://elucidate.co/directory/bigbank-as-filialas-bigklt21) · [BIGKFIH1](https://elucidate.co/directory/bigbank-as-finland-branch-bigkfih1) · [BIGKSES1](https://elucidate.co/directory/bigbank-as-swedish-branch-bigkses1)
- **BIC first registered:** 2015-02-07
- **Last updated:** 2019-08-08
## Identifiers
Head-office record
- **BIC:** BIGKLV21XXX
- **How the BIC breaks down:** 1. BIGK Bank 2. LV Country · Latvia 3. 21 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [5493007SWCCN9S3J2748](https://elucidate.co/directory/bigbank-as-bigkee2b)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493007SWCCN9S3J2748)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Latvia · Europe & Central Asia
- **Banking supervision:** [Less significant · Finantsinspektsioon / Eesti Pank](https://elucidate.co/directory/bigbank-as-latvijas-filiale-bigklv21#regulatory) as of 2026-07-01
- **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
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:** GUSTAVA ZEMGALA GATVE 78-1 RIGA LV-1039 LATVIA
- **Operational address:** GUSTAVA ZEMGALA GATVE 78-1 RIGA LV-1039 RIGA LATVIA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
BIGKLV21XXX
5493007SWCCN9S3J2748
```
### 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
BIGKLV21XXX
5493007SWCCN9S3J2748
BIGBANK AS LATVIJAS FILIALE
RIGA
LV
GUSTAVA ZEMGALA GATVE 78-1 RIGA LV-1039
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## 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 |
| --- | --- | --- | --- |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
TIPS entries have no joining date.
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.
## Related institutions
### Legal entity
- [Bigbank AS BIC BIGKEE2B Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 5493007SWCCN9S3J2748](https://elucidate.co/directory/bigbank-as-bigkee2b)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Bigbank AS - Branch Bulgaria BIC BIGKBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 5493007SWCCN9S3J2748](https://elucidate.co/directory/bigbank-as-branch-bulgaria-bigkbgsf)
- [Bigbank AS Filialas BIC BIGKLT21 Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 5493007SWCCN9S3J2748](https://elucidate.co/directory/bigbank-as-filialas-bigklt21)
- [Bigbank AS Finland Branch BIC BIGKFIH1 Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI 5493007SWCCN9S3J2748](https://elucidate.co/directory/bigbank-as-finland-branch-bigkfih1)
- [Bigbank AS Swedish Branch BIC BIGKSES1 Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 5493007SWCCN9S3J2748](https://elucidate.co/directory/bigbank-as-swedish-branch-bigkses1)
Other BICs mapped to the same LEI.
### Largest institutions in Latvia
- [Nasdaq Csd SE BIC LCDELV22 Financial institution Not on a tracked register Latvia · Not on a tracked register · LEI 485100001PLJJ09NZT59](https://elucidate.co/directory/nasdaq-csd-se-lcdelv22)
- [Bank of Latvia BIC LACBLV2X Financial institution Not on a tracked register Latvia · Not on a tracked register · LEI H0HWWEVOF2OSX76KYU55](https://elucidate.co/directory/bank-of-latvia-lacblv2x)
- [AS Magnetiq Bank BIC LAPBLV2X Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 259400YE9CCQBVY41L71](https://elucidate.co/directory/as-magnetiq-bank-lapblv2x)
- [Bluor Bank AS BIC CBBRLV22 Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 54930080G2M7EJ097A27](https://elucidate.co/directory/bluor-bank-as-cbbrlv22)
- [Signet Bank AS BIC LLBBLV2X Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 2534005A84927EKSR789](https://elucidate.co/directory/signet-bank-as-llbblv2x)
- [Ablv Bank, AS In Liquidation BIC AIZKLV22 Financial institution Not on a tracked register Latvia · Not on a tracked register · LEI 549300IHIJ7SCANBWN17](https://elucidate.co/directory/ablv-bank-as-in-liquidation-aizklv22)
- [AS Indexo Banka BIC IDXOLV22 Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 875500LY35QI0UMK4S27](https://elucidate.co/directory/as-indexo-banka-idxolv22)
- [AS Industra Bank BIC MULTLV2X Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 213800M5SZU3KLAROZ16](https://elucidate.co/directory/as-industra-bank-multlv2x)
[See every BIC in Latvia →](https://elucidate.co/directory/country/lv#bics)
Claim this profile
## Work at Bigbank AS Latvijas Filiale?
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 Central Bank, List of TIPS participants and reachable parties.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **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.
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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.