--- title: "Austria: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "274 institutions in Austria (as at 23 September 2026): 256 hold a SWIFT/BIC code and 18 do not. 19 are on 2 tracked registers." url: https://elucidate.co/directory/country/at --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Austria Country · Europe & Central Asia # Austria Check who the institutions in Austria are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Austria, so institutions without a BIC appear where they list them. 274 Institutions Active · plus 1 inactive 256 Hold a BIC 93% of institutions 19 On a tracked register 6.9% of institutions 226 LEI mapped 83% of institutions 120 ECB-supervised 72 significant, 48 less significant ### Austria at a glance Every row is the same 274 institutions, split by one attribute Type - Credit institution 119 · 43% - Financial institution 107 · 39% - Non-financial corporate 29 · 11% - Crypto 11 · 4% - Payments & e-money 8 · 2.9% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=AT) 255 · 93% - [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=AT) 1 · 0.4% - [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=AT) 18 · 6.6% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=AT) 138 · 50% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=AT) 136 · 50% LEI - LEI mapped 226 · 83% - No LEI mapped 48 · 18% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Credit institution | 119 | 43% | | Financial institution | 107 | 39% | | Non-financial corporate | 29 | 11% | | Crypto | 11 | 4% | | Payments & e-money | 8 | 2.9% | | Identification | | BIC only | 255 | 93% | | BIC and a register licence | 1 | 0.4% | | Register only, no BIC | 18 | 6.6% | | Regulation level | | Prudential licence | 138 | 50% | | Not on a tracked register | 136 | 50% | | LEI | | LEI mapped | 226 | 83% | | No LEI mapped | 48 | 18% | 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. BIC data as at 23 September 2026 · Registers retrieved 25 September 2026 [Institutions](https://elucidate.co/directory/country/at#institutions) [Sanctions](https://elucidate.co/directory/country/at#sanctions) [Regulation](https://elucidate.co/directory/country/at#registers) [Groups](https://elucidate.co/directory/country/at#groups) [Payments](https://elucidate.co/directory/country/at#payments) [BIC codes](https://elucidate.co/directory/country/at#bics) ## Institutions in Austria The first 25 of 274 institutions in Austria, with or without a BIC: prudentially supervised and larger institutions first. - [Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft BIC RZOOAT2L Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI I6SS27Q1Q3385V753S50](https://elucidate.co/directory/raiffeisenlandesbank-oberoesterreich-aktiengesellschaft-rzooat2l) - [Raiffeisen-Landesbank Tirol AG BIC RZTIAT22 Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 5299005OACOC1C1OFJ11](https://elucidate.co/directory/raiffeisen-landesbank-tirol-ag-rztiat22) - [Erste Bank der Oesterreichischen Sparkassen AG BIC GIBAATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 549300HUKIA1IZQHFZ83](https://elucidate.co/directory/erste-bank-der-oesterreichischen-sparkassen-ag-gibaatww) - [Oberbank AG BIC OBKLAT2L Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI RRUN0TCQ1K2JDV7MXO75](https://elucidate.co/directory/oberbank-ag-obklat2l) - [Raiffeisen-Landesbank Steiermark AG BIC RZSTAT2G Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900UNUKYZ9HND3309](https://elucidate.co/directory/raiffeisen-landesbank-steiermark-ag-rzstat2g) - [Raiffeisenlandesbank Niederosterreich-Wien AG BIC RLNWATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900GPOO9ISPD1EE83](https://elucidate.co/directory/raiffeisenlandesbank-niederosterreich-wien-ag-rlnwatww) - [Raiffeisen Landesbank Karnten Und Revisionsverband Egen BIC RZKTAT2K Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 5299009EHB4RBGMI5828](https://elucidate.co/directory/raiffeisen-landesbank-karnten-und-revisionsverband-egen-rzktat2k) - [Raiffeisenlandesbank Burgenland Und Revisionsverband Egen BIC RLBBAT2E Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900VUMWR5RIA1I644](https://elucidate.co/directory/raiffeisenlandesbank-burgenland-und-revisionsverband-egen-rlbbat2e) - [Raiffeisenverband Salzburg, Egen BIC RVSAAT2S Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900LU7D396TOO3B50](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s) - [Unicredit Bank Austria AG BIC BKAUATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI D1HEB8VEU6D9M8ZUXG17](https://elucidate.co/directory/unicredit-bank-austria-ag-bkauatww) - [Btv Vier Lander Bank AG BIC BTVAAT22 Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 5299003ATVTQVPTW4735](https://elucidate.co/directory/btv-vier-lander-bank-ag-btvaat22) - [Raiffeisen Landesbank Vorarlberg Mit Revisionsverband Egen BIC RVVGAT2B Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900FEID5L4H2T2L70](https://elucidate.co/directory/raiffeisen-landesbank-vorarlberg-mit-revisionsverband-egen-rvvgat2b) - [Sparkasse Oberosterreich Bank AG BIC ASPKAT2L Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI V0VY22PV9D0HFTF8EI62](https://elucidate.co/directory/sparkasse-oberosterreich-bank-ag-aspkat2l) - [Raiffeisen Bank International AG BIC RZBAATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 9ZHRYM6F437SQJ6OUG95](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) - [Sparkasse Eferding- Peuerbach- Waizenkirchen BIC SPPBAT21 Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900XDISRMBH5UBL39](https://elucidate.co/directory/sparkasse-eferding-peuerbach-waizenkirchen-sppbat21) - [Bawag P.S.K. Bank Fuer Arbeit Und Wirtschaft Und Oesterreichische Postsparkasse AG BIC BAWAATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900ICA8XQYGIKR372](https://elucidate.co/directory/bawag-p-s-k-bank-fuer-arbeit-und-wirtschaft-und-oesterreichische-postsparkasse-a-bawaatww) - [Volksbank Wien AG BIC VBOEATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900D4CD6DIB3CI904](https://elucidate.co/directory/volksbank-wien-ag-vboeatww) - [Bks Bank AG BIC BFKKAT2K Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900B9P29R8W03IX88](https://elucidate.co/directory/bks-bank-ag-bfkkat2k) - [Bankhaus Carl Spaengler Und Co Akt BIC SPAEAT2S Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900CCYCFJRG4F2935](https://elucidate.co/directory/bankhaus-carl-spaengler-und-co-akt-spaeat2s) - [Kaerntner Sparkasse Aktiengesellschaft BIC KSPKAT2K Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900TKQRJNCFUQI507](https://elucidate.co/directory/kaerntner-sparkasse-aktiengesellschaft-kspkat2k) - [Austrian Anadi Bank AG BIC HAABAT2K Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900DADVVDC7X65L89](https://elucidate.co/directory/austrian-anadi-bank-ag-haabat2k) - [Bank99 AG BIC SPBAATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900RCLERIIXF4QM23](https://elucidate.co/directory/bank99-ag-spbaatww) - [Bitpanda Payments GmbH No BIC Payments & e-money Prudential licence Austria · Licensed by Austrian Financial Market Authority · 501412x (EBA-PSD2) · LEI 984500D896B3F6O74248](https://elucidate.co/directory/bitpanda-payments-gmbh-df6f7f02fcf2) - [Commerzbank AG, Niederlassung Wien BIC COBAATWX Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-ag-niederlassung-wien-cobaatwx) - [Deutsche Bank Aktiengesellschaft Filiale Wien BIC DEUTATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-aktiengesellschaft-filiale-wien-deutatww) [See all 274 institutions in Austria →](https://elucidate.co/directory/search?cc=AT) [See the 1 institution marked inactive →](https://elucidate.co/directory/search?status=i&cc=AT) ## Sanctions The OFAC or EU lists cite 1 institution in Austria by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 256 institutions here that hold a BIC. ### Listed institutions Institutions whose BIC or LEI an OFAC or EU listing cites - [Sberbank Europe AG BIC VOINATW1 Financial institution Not on a tracked register OFAC SDN · Austria · Not on a tracked register · LEI 529900IZ8TASAYR3A694](https://elucidate.co/directory/sberbank-europe-ag-voinatw1#sanctions) [See 1 listed institution →](https://elucidate.co/directory/search?cc=AT&flag=sanctioned) ## Regulation and supervision Two tracked registers cover Austria, retrieved 25 September 2026. Of the 274 institutions here, 19 are on one of them. By regulation level: 138 prudentially supervised, 136 not on a tracked register. ### Registers covering Austria Institutions in Austria holding an active licence or registration on each register | Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at | | --- | --- | --- | --- | --- | --- | | [ESMA interim MiCA register of crypto-asset service providers](https://elucidate.co/directory/register/esma-casp) ESMA-CASP | European Securities and Markets Authority (ESMA) | [11](https://elucidate.co/directory/search?cc=AT®ister=ESMA-CASP) | 0 | 0 | 25 September 2026 | | [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) EBA-PSD2 | European Banking Authority (EBA) | [8](https://elucidate.co/directory/search?cc=AT®ister=EBA-PSD2) | 1 | 1 | 25 September 2026 | ### Institutions that hold a BIC and are on a tracked register Their register licences are shown on their page - [Psa Payment Services Austria GMBH BIC PSSAATWW Payments & e-money Prudential licence Austria · Licensed by Austrian Financial Market Authority · 370048p (EBA-PSD2) · LEI 529900RX4K761L5DB983](https://elucidate.co/directory/psa-payment-services-austria-gmbh-pssaatww) [See 1 institution that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=AT) ### Supervisors Authorities named on the ECB list and on the active licences of institutions here | Authority | Basis | Institutions | | --- | --- | --- | | Finanzmarktaufsicht / Oesterreichische Nationalbank | ECB list: less significant institutions | 45 | | Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank | ECB list: less significant institutions | 2 | | Bank of Greece | ECB list: less significant institutions | 1 | | Austrian Financial Market Authority (FMA) | Licences on the tracked registers | 11 | | Austrian Financial Market Authority | Licences on the tracked registers | 8 | ### ECB banking supervision Significant institutions The ECB list of supervised entities covers 120 institutions here that hold a BIC: 72 significant, supervised directly by the ECB, and 48 less significant. - [Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft BIC RZOOAT2L Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI I6SS27Q1Q3385V753S50](https://elucidate.co/directory/raiffeisenlandesbank-oberoesterreich-aktiengesellschaft-rzooat2l) - [Erste Bank der Oesterreichischen Sparkassen AG BIC GIBAATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 549300HUKIA1IZQHFZ83](https://elucidate.co/directory/erste-bank-der-oesterreichischen-sparkassen-ag-gibaatww) - [Raiffeisenlandesbank Niederosterreich-Wien AG BIC RLNWATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900GPOO9ISPD1EE83](https://elucidate.co/directory/raiffeisenlandesbank-niederosterreich-wien-ag-rlnwatww) - [Unicredit Bank Austria AG BIC BKAUATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI D1HEB8VEU6D9M8ZUXG17](https://elucidate.co/directory/unicredit-bank-austria-ag-bkauatww) - [Sparkasse Oberosterreich Bank AG BIC ASPKAT2L Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI V0VY22PV9D0HFTF8EI62](https://elucidate.co/directory/sparkasse-oberosterreich-bank-ag-aspkat2l) - [Raiffeisen Bank International AG BIC RZBAATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 9ZHRYM6F437SQJ6OUG95](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) - [Sparkasse Eferding- Peuerbach- Waizenkirchen BIC SPPBAT21 Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900XDISRMBH5UBL39](https://elucidate.co/directory/sparkasse-eferding-peuerbach-waizenkirchen-sppbat21) - [Bawag P.S.K. Bank Fuer Arbeit Und Wirtschaft Und Oesterreichische Postsparkasse AG BIC BAWAATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900ICA8XQYGIKR372](https://elucidate.co/directory/bawag-p-s-k-bank-fuer-arbeit-und-wirtschaft-und-oesterreichische-postsparkasse-a-bawaatww) [See all 120 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=AT&flag=ssm) ## Groups and systemic importance Institutions in Austria belong to 6 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 14 corporate groups in the directory here. For 29 institutions here, GLEIF records a parent in another country. ### G-SIB groups FSB 2025 list; institutions here that hold a BIC, by group | Group | Bucket | Institutions here | | --- | --- | --- | | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 2 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | | [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 1 | | [Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) | 3 | 1 | | [ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 1 | 1 | | [Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 1 | 1 | [See all 7 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=AT&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Erste Group Bank AG](https://elucidate.co/directory/group/PQOH26KWDF7CG10L6792) | 50 | 64 | | [Unicredit, Societa' Per Azioni](https://elucidate.co/directory/group/549300TRUWO2CD2G5692) | 8 | 31 | | [Raiffeisen Bank International AG](https://elucidate.co/directory/group/9ZHRYM6F437SQJ6OUG95) | 5 | 16 | | [Mayr-Melnhof Karton Aktiengesellschaft](https://elucidate.co/directory/group/5299001AMHDLKUM80611) | 3 | 3 | | [Wüstenrot Wohnungswirtschaft registrierte Genossenschaft mit beschränkter Haftung](https://elucidate.co/directory/group/52990045V2BWJN669Q34) | 3 | 4 | ### Groups headquartered here Largest of 14, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Erste Group Bank AG](https://elucidate.co/directory/group/PQOH26KWDF7CG10L6792) | 64 | | [Raiffeisen Bank International AG](https://elucidate.co/directory/group/9ZHRYM6F437SQJ6OUG95) | 16 | | [Addiko Bank AG](https://elucidate.co/directory/group/529900UKZBMDBDZIXD62) | 7 | | [Grawe-Vermögensverwaltung](https://elucidate.co/directory/group/529900NNQW9IAE32GQ07) | 4 | | [Wüstenrot Wohnungswirtschaft registrierte Genossenschaft mit beschränkter Haftung](https://elucidate.co/directory/group/52990045V2BWJN669Q34) | 4 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [Italy9](https://elucidate.co/directory/country/it "Italy: 9") - [Germany6](https://elucidate.co/directory/country/de "Germany: 6") - [Liechtenstein3](https://elucidate.co/directory/country/li "Liechtenstein: 3") - [United States2](https://elucidate.co/directory/country/us "United States: 2") - [United Arab Emirates1](https://elucidate.co/directory/country/ae "United Arab Emirates: 1") - [China1](https://elucidate.co/directory/country/cn "China: 1") - [Czechia1](https://elucidate.co/directory/country/cz "Czechia: 1") - [Spain1](https://elucidate.co/directory/country/es "Spain: 1") - [Finland1](https://elucidate.co/directory/country/fi "Finland: 1") - [France1](https://elucidate.co/directory/country/fr "France: 1") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 256 institutions in Austria that hold a BIC, 44.5% are connected to Swift and 4 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 18 that do not hold a BIC. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift114 · 44.5% - Reverse billing27 · 10.5% - Passive participant (no connection)115 · 44.9% A BIC does not imply a connection to the Swift network. ### Payment schemes Institutions that hold a BIC, reachable in each scheme - **Reachable in a SEPA scheme:** 126 institutions - **SEPA Instant Credit Transfer:** 98 institutions - **T2 participants:** 51 institutions - **Swift GPI members:** 4 institutions - **Swift GPI members, live:** 4 institutions [See all 4 Swift GPI members →](https://elucidate.co/directory/search?cc=AT&flag=gpi) ### National bank codes The national directory matched to BICs on institution pages - **Scheme:** Bankleitzahl AT-BLZ - **Source:** [© OeNB, CC BY 4.0 ↗](https://www.oenb.at/Statistik/Klassifikationen/SEPA-Zahlungsverkehrs-Verzeichnis.html) - **Published:** 28 September 2026 ### Trading venues 37 live market identifier codes (ISO 10383) operated by institutions here, by category - Systematic internaliserSINT25 - Not specifiedNSPD4 - OtherOTHR3 - Multilateral trading facilityMLTF2 - Regulated marketRMKT2 - Approved publication arrangementAPPA1 ## All BIC codes in Austria Look up any of the 950 BIC codes registered in Austria: the head offices and branch codes of the 256 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/AT.json) ### Where branch codes cluster Branch codes by city, top 8 - Vienna56 - Linz25 - Klagenfurt11 - Graz6 - St. Poelten5 - Kitzbuehel4 - Klosterneuburg4 - Salzburg4 ## Other countries in Europe & Central Asia The directory has pages for 59 other countries and territories in Europe & Central Asia. [Albania](https://elucidate.co/directory/country/al) [Andorra](https://elucidate.co/directory/country/ad) [Armenia](https://elucidate.co/directory/country/am) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Cyprus](https://elucidate.co/directory/country/cy) [Czechia](https://elucidate.co/directory/country/cz) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Georgia](https://elucidate.co/directory/country/ge) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [Hungary](https://elucidate.co/directory/country/hu) [Iceland](https://elucidate.co/directory/country/is) [Ireland](https://elucidate.co/directory/country/ie) [Isle of Man](https://elucidate.co/directory/country/im) [Italy](https://elucidate.co/directory/country/it) [Jersey](https://elucidate.co/directory/country/je) [Kazakhstan](https://elucidate.co/directory/country/kz) [Kosovo](https://elucidate.co/directory/country/xk) [Kyrgyzstan](https://elucidate.co/directory/country/kg) [Latvia](https://elucidate.co/directory/country/lv) [Liechtenstein](https://elucidate.co/directory/country/li) [Lithuania](https://elucidate.co/directory/country/lt) [Luxembourg](https://elucidate.co/directory/country/lu) [Moldova](https://elucidate.co/directory/country/md) [Monaco](https://elucidate.co/directory/country/mc) [Montenegro](https://elucidate.co/directory/country/me) [Netherlands](https://elucidate.co/directory/country/nl) [North Macedonia](https://elucidate.co/directory/country/mk) [Norway](https://elucidate.co/directory/country/no) [Poland](https://elucidate.co/directory/country/pl) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [San Marino](https://elucidate.co/directory/country/sm) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va) Sources & method Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 - **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) retrieved 25 September 2026 - **EBA PSD2 Register**—European Banking Authority (EBA) · [register ↗](https://euclid.eba.europa.eu/register/pir/search) retrieved 25 September 2026 - **OFAC SDN and consolidated lists**—US Treasury · [source ↗](https://ofac.treasury.gov/sanctions-list-service) published 23 September 2026 - **EU consolidated financial sanctions list**—European Commission generated 22 September 2026 - **ECB list of supervised entities** · [ECB ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [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.