--- title: "Cec Bank S.A. SWIFT/BIC code CECEROBUXXX · Romania | Elucidate" description: "SWIFT/BIC code CECEROBUXXX for Cec Bank S.A., Romania. Head-office BIC, LEI 2138008AVF4W7FMW8W87, addresses and Swift connectivity." url: https://elucidate.co/directory/cec-bank-s-a-cecerobu --- 1. [Directory](https://elucidate.co/directory) 2. [Romania](https://elucidate.co/directory/country/ro) 3. Cec Bank S.A. ![CEC Bank logo](https://elucidate.co/images/banks/fe/fe0ab63173e415eb.svg) Romania · Financial institution # Cec Bank S.A. Legal name in the LEI record CEC BANK SA CEC Bank is a Romanian joint-stock company with its head office in Bucharest. The Romanian State owns 100% of the bank through the Ministry of Finance. It describes itself as a universal bank serving individuals, SMEs, large companies and public authorities through more than 1,000 units. Founded in 1864, it formed the CEC Bank Group on 27 July 2023 by acquiring 99.993% of the Rural Credit Guarantee Fund (FGCR). BIC **CECEROBUXXX** LEI **[2138008AVF4W7FMW8W87](https://search.gleif.org/#/record/2138008AVF4W7FMW8W87)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member Head-office BIC only [**16** correspondent accounts](https://elucidate.co/directory/cec-bank-s-a-cecerobu#correspondents) [Claim this profile](https://elucidate.co/directory/cec-bank-s-a-cecerobu#claim) ## 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. ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Not on the ECB reserve list - **Listed as:** CEC BANK S.A. - **RIAD code:** RORBPJR40046 Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** CECEROBUXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Live member - **Payment schemes and systems:** [SCT · SCT Inst · T2 · TIPS · ReGIS](https://elucidate.co/directory/cec-bank-s-a-cecerobu#schemes) - **Branch codes:** None: head-office BIC only - **BIC first registered:** 1994-03-07 - **Last updated:** 2026-05-02 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cec-bank-s-a-cecerobu#overview-sources) Total assets RON 107.6bn This entity · 31 Dec 2025 · [annual report ↗](https://www.cec.ro/sites/default/files/2026-06/CEC%20IP%20YE25%20_site_0.pdf) Employees 4,893 headcount · This entity · 31 Dec 2025 · [source ↗](https://business24.ro/echitate-gen/progres-echitate-gen-sector-finante-1650650) Ownership State-owned 100% Romanian State, represented by the Ministry of Finance Institution type Universal bank Trades as CEC Bank - **Ownership:** The Romanian State holds 100% of the shares through the Ministry of Finance, which acts as sole shareholder. - **Direct parent:** Romanian State, represented by the Ministry of Finance, Romania 100% - **Major shareholder:** Romanian State (Ministry of Finance) 100% - **Head office:** Calea Victoriei nr. 13, sector 3, 030022 Bucharest, Romania - **Company register:** J1997000155405 (Trade Register, Romania); fiscal code RO 361897; Bank Register RB-PJR-40-046/17.09.1999 - **Former name:** Casa de Economii și Consemnațiuni ### Business lines - Retail banking - SME banking - Corporate banking - Markets & trading - Mortgage lending - Consumer finance - Cards - Transaction banking & payments - Development finance According to its 2025 investor presentation, the bank focuses on individuals, SMEs, agriculture and public administrations. It is also a primary dealer in Romanian government securities. ### Online - **Websites & references:** [cec.ro ↗](https://www.cec.ro/) [ceconline.ro ↗](https://www.ceconline.ro/) Internet banking for companies [home.ceconline.ro ↗](https://home.ceconline.ro/Identity/Login) Internet banking for individuals [Wikipedia ↗](https://en.wikipedia.org/wiki/CEC_Bank) - **Official social accounts:** None found Sources · 15 pages consulted 1. [cec.ro/](https://www.cec.ro/) 2. [cec.ro/conducerea-CEC-Bank](https://www.cec.ro/conducerea-CEC-Bank) 3. [cec.ro/contact](https://www.cec.ro/contact) 4. [cec.ro/despre-noi](https://www.cec.ro/despre-noi) 5. [cec.ro/investor-relations-en](https://www.cec.ro/investor-relations-en) 6. [cec.ro/conturi-de-corespondent](https://www.cec.ro/conturi-de-corespondent) 7. [cec.ro/sites/default/files/2026-06/CEC%20IP%20YE25%20\_site\_0.pdf](https://www.cec.ro/sites/default/files/2026-06/CEC%20IP%20YE25%20_site_0.pdf) 8. [cec.ro/sites/default/files/2026-06/Press%20release%20regarding%20the%20public%20announcement%20o](https://www.cec.ro/sites/default/files/2026-06/Press%20release%20regarding%20the%20public%20announcement%20of%20the%20Competition%20Council.pdf) 9. [mfinante.gov.ro/en/cec-bank-sa](https://mfinante.gov.ro/en/cec-bank-sa) 10. [cec.ro/presa/cec-bank-modificari-structura-de-management](https://www.cec.ro/presa/cec-bank-modificari-structura-de-management) 11. [cursdeguvernare.ro/robor-amenzi-banci-consiliul-concurentei-ancheta-banci-titluri-stat-robor.html](https://cursdeguvernare.ro/robor-amenzi-banci-consiliul-concurentei-ancheta-banci-titluri-stat-robor.html) 12. [bankingnews.ro/cec-bank-contesta-decizia-robor.html](https://bankingnews.ro/cec-bank-contesta-decizia-robor.html) 13. [romania-insider.com/european-commission-cec-bank-capital-increase-march-2025](https://www.romania-insider.com/european-commission-cec-bank-capital-increase-march-2025) 14. [business24.ro/echitate-gen/progres-echitate-gen-sector-finante-1650650](https://business24.ro/echitate-gen/progres-echitate-gen-sector-finante-1650650) 15. [en.wikipedia.org/wiki/CEC\_Bank](https://en.wikipedia.org/wiki/CEC_Bank) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cec-bank-s-a-cecerobu#overview-sources) - **Chief executive:** ![Bogdan Constantin Neacșu](https://elucidate.co/images/banks/2f/2f8edb194f8630ba.webp) Bogdan Constantin Neacșu Director General, President of the Management Committee (Președinte al Comitetului de Direcție) Confirmed 29 Sep 2026 · [cec.ro ↗](https://www.cec.ro/conducerea-CEC-Bank) - **Chair:** Valentin Tiberiu Mavrodin Chairman of the Board of Directors (Președinte al Consiliului de Administrație) Confirmed 29 Sep 2026 · [cec.ro ↗](https://www.cec.ro/conducerea-CEC-Bank) - **Chief financial officer:** ![Simona Andrei](https://elucidate.co/images/banks/76/76d2f955c0132c9a.webp) Simona Andrei Vice-President of the Management Committee; Chief Financial Officer Confirmed 29 Sep 2026 · [cec.ro ↗](https://www.cec.ro/conducerea-CEC-Bank) - **Executive:** ![Cristian Florin Șaitariu](https://elucidate.co/images/banks/d2/d22239fce061031a.webp) Cristian Florin Șaitariu First Vice-President of the Management Committee (Prim-Vicepreședinte) Confirmed 29 Sep 2026 · [cec.ro ↗](https://www.cec.ro/conducerea-CEC-Bank) - **Executive:** ![Mirela Iovu](https://elucidate.co/images/banks/88/880c073b1f1fabb6.webp) Mirela Iovu Vice-President of the Management Committee Confirmed 29 Sep 2026 · [cec.ro ↗](https://www.cec.ro/conducerea-CEC-Bank) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cec-bank-s-a-cecerobu#overview-sources) - **Romania:** National Bank of Romania Central bank Prudential supervisor AML supervisor Resolution ## Recent events 2 enforcement or investigation items Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cec-bank-s-a-cecerobu#overview-sources) 1. Sep 2026 Enforcement The bank received the Competition Council's reasoned ROBOR decision on 28 September 2026 and announced an appeal to the Bucharest Court of Appeal. [bankingnews.ro ↗](https://bankingnews.ro/cec-bank-contesta-decizia-robor.html) 2. Jun 2026 Enforcement The Competition Council fined the bank RON 332.98 million for coordination of behaviour in the ROBOR fixing procedure, alongside nine other banks. [cursdeguvernare.ro ↗](https://cursdeguvernare.ro/robor-amenzi-banci-consiliul-concurentei-ancheta-banci-titluri-stat-robor.html) 3. Mar 2025 Other The European Commission cleared a RON 1 billion capital increase by the Romanian State in the bank. [romania-insider.com ↗](https://www.romania-insider.com/european-commission-cec-bank-capital-increase-march-2025) 4. Jan 2025 Leadership The National Bank of Romania approved Cristian Florin Șaitariu as First Vice-President and Nicoleta Mioara Cîrciumaru as non-executive director. [cec.ro ↗](https://www.cec.ro/presa/cec-bank-modificari-structura-de-management) 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:** CECEROBUXXX - **How the BIC breaks down:** 1. CECE Bank 2. RO Country · Romania 3. BU Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 2138008AVF4W7FMW8W87 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2138008AVF4W7FMW8W87) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [ReGIS participant (IBAN bank code) CECE](https://elucidate.co/directory/cec-bank-s-a-cecerobu#bank-codes) ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **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:** Romania · 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 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 GLEIF’s relationship records name no parent for this LEI, and no group page is published for it. ## Addresses - **Registered address:** CALEA VICTORIEI, SECTOR 3 11-13 BUCHAREST 030022 ROMANIA - **Operational address:** CALEA VICTORIEI, SECTOR 3 13 BUCHAREST 030022 BUCHAREST ROMANIA ## 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 CECEROBUXXX 2138008AVF4W7FMW8W87 ``` ### 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 CECEROBUXXX 2138008AVF4W7FMW8W87 CEC BANK S.A. BUCHAREST RO CALEA VICTORIEI, SECTOR 3 11-13 BUCHAREST 030022 ``` 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 · BNR ReGIS list | Scheme or system | Since | Registered with | Note | | --- | --- | --- | --- | | SEPA Credit TransferISO 20022 messages | 2010-03-08 | Head office | — | | SEPA Instant Credit TransferISO 20022 messages | 2026-07-06 | Head office | — | | T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | | ReGIS (Romanian leu real-time gross 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. The BNR ReGIS list gives no joining date. “ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants. ## National bank codes ### ReGIS participant (IBAN bank code) · Romania 1 code | Code | Routes to BIC | Name in the national file | | --- | --- | --- | | CECE | CECEROBUXXX | CEC BANK S.A. | 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 ### Correspondent banking The bank publishes 16 accounts at other banks, across 2 regions. ### Correspondent accounts Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cec-bank-s-a-cecerobu#overview-sources) 16 accounts at other banks and 1 route through its own offices, in 10 currencies, as the bank publishes them: [cec.ro ↗](https://www.cec.ro/conturi-de-corespondent) | Currency | Correspondent | BIC | Account | Purpose | Directory check | | --- | --- | --- | --- | --- | --- | | CAD | [Citibank Europe Plc, Dublin](https://elucidate.co/directory/citibank-europe-plc-citiie2x) Ireland | CITIIE2X | 44163810 | All operations; intermediary Citibank Canada, Toronto (via CITICATTBCH) | Matches the Swift directory | | CAD | [ING Belgium NV/SA](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb) Belgium | BBRUBEBB | 301-0104924-51 CAD | All operations; intermediary Royal Bank of Canada, Toronto (via ROYCCAT2) | Matches the Swift directory | | CHF | [Commerzbank AG, Frankfurt](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFF | 400 8819 41900 CHF | All operations; intermediary UBS Switzerland AG (via UBSWCHZH80A) | Matches the Swift directory | | DKK | [Commerzbank AG, Frankfurt](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFF | 400 8819 41900 DKK | All operations; intermediary Danske Bank, Copenhagen (via DABADKKK) | Matches the Swift directory | | EUR | [CEC BANK S.A., Bucharest](https://elucidate.co/directory/cec-bank-s-a-cecerobu) Romania | CECEROBU | — | Direct via TARGET | Settles directly | | EUR | [Commerzbank AG, Frankfurt](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFF | 400 8819 41900 EUR | All operations | Matches the Swift directory | | EUR | [J.P. Morgan SE, Frankfurt](https://elucidate.co/directory/j-p-morgan-se-chasdefx) Germany | CHASDEFX | 6231428977 | All operations | Matches the Swift directory | | EUR | [ING Belgium NV/SA](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb) Belgium | BBRUBEBB | 301-0104924-51 EUR | All operations | Matches the Swift directory | | EUR | [Societe Generale, Paris](https://elucidate.co/directory/societe-generale-sogefrpp) France | SOGEFRPP | 001016127040 | SEPA | Matches the Swift directory | | GBP | [Barclays Bank Plc, London](https://elucidate.co/directory/barclays-bank-plc-barcgb22) United Kingdom | BARCGB22 | 23097102 | All operations | Matches the Swift directory | | HUF | [OTP Bank Ltd, Budapest](https://elucidate.co/directory/otp-bank-plc-otpvhuhb) Hungary | OTPVHUHB | 11782007-81191921 | All operations | Matches the Swift directory | | PLN | [PKO Bank Polski SA, Warsaw](https://elucidate.co/directory/powszechna-kasa-oszczednosci-bank-polski-spolka-akcyjna-bpkoplpw) Poland | BPKOPLPW | PL76102000161201110000036002 | All operations | Matches the Swift directory | | RON | [National Bank of Romania, Bucharest](https://elucidate.co/directory/national-bank-of-romania-nborrobu) Romania | NBORROBU | 10010327 | All operations | Matches the Swift directory | | SEK | [Commerzbank AG, Frankfurt](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFF | 400 8819 41900 SEK | All operations; intermediary Swedbank AB, Sundbyberg (via SWEDSESS) | Matches the Swift directory | | USD | [Citibank NA, New York](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33 | 36466259 | All operations | Matches the Swift directory | | USD | [JPMorgan Chase Bank, N.A., New York](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) United States | CHASUS33 | 555198921 | All operations | Matches the Swift directory | | USD | [ING Belgium NV/SA](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb) Belgium | BBRUBEBB | 301-0104924-51 USD | FX via intermediary JPMorgan Chase, NY (CHASUS33); commercial payments and money market via Bank of America, NY (BOFAUS3N) | Matches the Swift directory | Web page 'Bănci corespondente' listing 16 nostro rows, all extracted, with no date shown. The page states that the accounts are valid for commercial payments, FX and money market, and for all operations where nothing is specified. Intermediary BICs are shown as published inside purpose. 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. ## Related institutions ### Largest institutions in Romania - [Banca Transilvania S.A BIC BTRLRO22 Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 549300RG3H390KEL8896](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22) - [Banca Transilvania S.A BIC BTRLRO21 Financial institution Not on a tracked register Romania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-transilvania-s-a-btrlro21) - [Banca Comerciala Romana S.A Romanian Commercial Bank N.A BIC RNCBROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 549300ORLU6LN5YD8X90](https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu) - [Mittal Steel Roman S.A. BIC USINRO21 Non-financial corporate Not on a tracked register Romania · Not on a tracked register · LEI 549300W2B43DMVCWDS34](https://elucidate.co/directory/mittal-steel-roman-s-a-usinro21) - [Brd - Groupe Societe Generale SA BIC BRDEROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 5493008QRHH0XCLJ4238](https://elucidate.co/directory/brd-groupe-societe-generale-sa-brderobu) - [Citibank Europe PLC, Dublin - Sucursala Romania BIC CITIROBU Credit institution Prudential licence Romania · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-dublin-sucursala-romania-citirobu) - [Banca de Investitii Si Dezvoltare S.A. BIC BIDRROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 787200RLKOCZDAR9QC91](https://elucidate.co/directory/banca-de-investitii-si-dezvoltare-s-a-bidrrobu) - [Libra Internet Bank S.A. BIC BRELROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 315700WKDD4ZSRL7HW38](https://elucidate.co/directory/libra-internet-bank-s-a-brelrobu) [See every BIC in Romania →](https://elucidate.co/directory/country/ro#bics) Claim this profile ## Work at Cec Bank S.A.? 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. Source: Banca Națională a României, list of ReGIS participants. - **National bank codes**—Romania (Source: Banca Națională a României). - **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. 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: [cec.ro](https://www.cec.ro/) (official website) · [original](https://www.cec.ro/themes/custom/cec/logo.svg); Bogdan Constantin Neacșu: [cec.ro](https://www.cec.ro/conducerea-CEC-Bank) (official website) · [original](https://www.cec.ro/sites/default/files/styles/scale_320/public/img/media/2025-02/10.png?itok=U6DR_Ldt); Simona Andrei: [cec.ro](https://www.cec.ro/conducerea-CEC-Bank) (official website) · [original](https://www.cec.ro/sites/default/files/styles/scale_320/public/img/media/2025-02/7.png?itok=8N4pqJC4); Cristian Florin Șaitariu: [cec.ro](https://www.cec.ro/conducerea-CEC-Bank) (official website) · [original](https://www.cec.ro/sites/default/files/styles/scale_320/public/img/media/2025-02/9.png?itok=aYuRd45H); Mirela Iovu: [cec.ro](https://www.cec.ro/conducerea-CEC-Bank) (official website) · [original](https://www.cec.ro/sites/default/files/styles/scale_320/public/img/media/2025-02/untitled_design_24_2.png?itok=5zY4dCUH). ## 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.