--- title: "Belgium: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "381 institutions in Belgium (as at 23 September 2026): 359 hold a SWIFT/BIC code and 22 do not. 38 are on 2 tracked registers." url: https://elucidate.co/directory/country/be --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Belgium Country · Europe & Central Asia # Belgium Check who the institutions in Belgium are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Belgium, so institutions without a BIC appear where they list them. 381 Institutions Active · plus 15 inactive 359 Hold a BIC 94% of institutions 38 On a tracked register 10% of institutions 192 LEI mapped 50% of institutions 55 ECB-supervised 34 significant, 21 less significant ### Belgium at a glance Every row is the same 381 institutions, split by one attribute Type - Financial institution 180 · 47% - Non-financial corporate 108 · 28% - Credit institution 56 · 15% - Payments & e-money 37 · 9.7% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=BE) 343 · 90% - [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=BE) 16 · 4.2% - [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=BE) 22 · 5.8% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=BE) 90 · 24% - [Small-firm registration](https://elucidate.co/directory/search?reg=registered&cc=BE) 3 · 0.8% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=BE) 288 · 76% LEI - LEI mapped 192 · 50% - No LEI mapped 189 · 50% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 180 | 47% | | Non-financial corporate | 108 | 28% | | Credit institution | 56 | 15% | | Payments & e-money | 37 | 9.7% | | Identification | | BIC only | 343 | 90% | | BIC and a register licence | 16 | 4.2% | | Register only, no BIC | 22 | 5.8% | | Regulation level | | Prudential licence | 90 | 24% | | Small-firm registration | 3 | 0.8% | | Not on a tracked register | 288 | 76% | | LEI | | LEI mapped | 192 | 50% | | No LEI mapped | 189 | 50% | 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/be#institutions) [Regulation](https://elucidate.co/directory/country/be#registers) [Groups](https://elucidate.co/directory/country/be#groups) [Payments](https://elucidate.co/directory/country/be#payments) [BIC codes](https://elucidate.co/directory/country/be#bics) ## Institutions in Belgium The first 25 of 381 institutions in Belgium, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Belgium. - [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) - [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) - [Kbc Bank N.V. BIC KREDBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-n-v-kredbebb) - [Mastercard Transaction Services (Europe) S.A. BIC HOMNBEB2 Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0549987921 (EBA-PSD2) · LEI 549300QSDFLY87110W54](https://elucidate.co/directory/mastercard-transaction-services-europe-s-a-homnbeb2) - [Attijariwafa Bank Europe SA BIC WAFABEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 969500COVJDY7TVT3I66](https://elucidate.co/directory/attijariwafa-bank-europe-sa-wafabebb) - [Unicredit NV/SA BIC BMPBBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300U1YXDFKMDU7D20](https://elucidate.co/directory/unicredit-nv-sa-bmpbbebb) - [ABN AMRO Bank N.V. (Belgian Branch) BIC ABNABE2A Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-belgian-branch-abnabe2a) - [Bank of America Europe Designated Activity Company, Brussels Branch BIC BOFABE3X Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-brussels-branch-bofabe3x) - [Caceis Bank, Belgium Branch BIC ISAEBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-belgium-branch-isaebebb) - [Cbc Banque S.A. BIC CREGBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI DVCTKZJG5QM5XGM4TR05](https://elucidate.co/directory/cbc-banque-s-a-cregbebb) - [Citibank Europe PLC Belgium Branch BIC CITIBEBX Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-belgium-branch-citibebx) - [Delen Private Bank BIC DELEBE22 Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 54930005DD2HH36LIR91](https://elucidate.co/directory/delen-private-bank-delebe22) - [HSBC Continental Europe BIC HSBCBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-hsbcbebb) - [J.P. Morgan SE Brussels Branch BIC CHASBEBX Credit institution Prudential licence Belgium · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/j-p-morgan-se-brussels-branch-chasbebx) - [Quintet Private Bank (Europe) S.A. BIC PUILBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI KHCL65TP05J1HUW2D560](https://elucidate.co/directory/quintet-private-bank-europe-s-a-puilbebb) - [Banco Bilbao Vizcaya Argentaria SA BIC BBVABEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-sa-bbvabebb) - [Bank of China (Europe) S.A. Brussels Branch BIC BKCHBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-brussels-branch-bkchbebb) - [Banque Chaabi du Maroc BIC BCDMBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 969500LMCDZA0RTATI42](https://elucidate.co/directory/banque-chaabi-du-maroc-bcdmbebb) - [Banque Degroof Petercam SA/NV BIC DEGRBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300NBLHT5Z7ZV1241](https://elucidate.co/directory/banque-degroof-petercam-sa-nv-degrbebb) - [Barclays Bank Ireland PLC, Belgium Branch BIC BARCBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-belgium-branch-barcbebb) - [Beobank NV/SA BIC CTBKBEBX Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 529900GQWNQZIWLG8D46](https://elucidate.co/directory/beobank-nv-sa-ctbkbebx) - [Billit NV No BIC Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0563846944 (EBA-PSD2) · LEI 875500V1E3XS0E7O7J64](https://elucidate.co/directory/billit-nv-f54b30ab056c) - [BNP Paribas Fortis SA/NV BIC BPOTBEB1 Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI KGCEPHLVVKVRZYO1T647](https://elucidate.co/directory/bnp-paribas-fortis-sa-nv-bpotbeb1) [See all 381 institutions in Belgium →](https://elucidate.co/directory/search?cc=BE) [See the 15 institutions marked inactive →](https://elucidate.co/directory/search?status=i&cc=BE) ## Regulation and supervision Two tracked registers cover Belgium, retrieved 25 September 2026. Of the 381 institutions here, 38 are on one of them. By regulation level: 90 prudentially supervised, 3 with a small-firm registration, 288 not on a tracked register. ### Registers covering Belgium Institutions in Belgium holding an active licence or registration on each register | Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at | | --- | --- | --- | --- | --- | --- | | [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) EBA-PSD2 | European Banking Authority (EBA) | [37](https://elucidate.co/directory/search?cc=BE®ister=EBA-PSD2) | 15 | 15 | 25 September 2026 | | [ESMA interim MiCA register of crypto-asset service providers](https://elucidate.co/directory/register/esma-casp) ESMA-CASP | European Securities and Markets Authority (ESMA) | [1](https://elucidate.co/directory/search?cc=BE®ister=ESMA-CASP) | 1 | 0 | 25 September 2026 | ### Institutions that hold a BIC and are on a tracked register Their register licences are shown on their page - [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) - [Mastercard Transaction Services (Europe) S.A. BIC HOMNBEB2 Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0549987921 (EBA-PSD2) · LEI 549300QSDFLY87110W54](https://elucidate.co/directory/mastercard-transaction-services-europe-s-a-homnbeb2) - [Wise Europe S.A BIC TRWIBEB1 Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0713629988 (EBA-PSD2) · LEI 699400U6W3SV7TR4TM73](https://elucidate.co/directory/wise-europe-s-a-trwibeb1) - [Banqup S.A. BIC PANXBEB1 Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0649860804 (EBA-PSD2) · LEI 5493000RZ2KSLKCYNN98](https://elucidate.co/directory/banqup-s-a-panxbeb1) - [Deel Payments Europe NV BIC ATMNBE32 Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0783476423 (EBA-PSD2) · LEI 9845000CB5G2C9L1EO43](https://elucidate.co/directory/deel-payments-europe-nv-atmnbe32) - [Digiteal BIC DIGEBEB2 Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0630675588 (EBA-PSD2) · LEI 9845000A44AB9CA60605](https://elucidate.co/directory/digiteal-digebeb2) - [Epbf BIC EPBFBEBB Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0837808497 (EBA-PSD2) · LEI 6994001OJHXTSUW2X478](https://elucidate.co/directory/epbf-epbfbebb) - [Equals Money Europe S.A. BIC OONXBEBB Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0849185510 (EBA-PSD2) · LEI 875500929ML5DLN6AG72](https://elucidate.co/directory/equals-money-europe-s-a-oonxbebb) [See all 16 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=BE) ### Supervisors Authorities named on the ECB list and on the active licences of institutions here | Authority | Basis | Institutions | | --- | --- | --- | | Nationale Bank van België / Banque Nationale de Belgique | ECB list: less significant institutions | 11 | | Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg | ECB list: less significant institutions | 4 | | Autorité de contrôle prudentiel et de résolution / Banque de France | ECB list: less significant institutions | 2 | | De Nederlandsche Bank | ECB list: less significant institutions | 2 | | Bank of Greece | ECB list: less significant institutions | 1 | | Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank | ECB list: less significant institutions | 1 | | National Bank of Belgium | Licences on the tracked registers | 37 | | National Bank of Belgium (NBB) | Licences on the tracked registers | 1 | ### ECB banking supervision Significant institutions The ECB list of supervised entities covers 55 institutions here that hold a BIC: 34 significant, supervised directly by the ECB, and 21 less significant. - [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) - [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) - [Kbc Bank N.V. BIC KREDBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 6B2PBRV1FCJDMR45RZ53](https://elucidate.co/directory/kbc-bank-n-v-kredbebb) - [Unicredit NV/SA BIC BMPBBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300U1YXDFKMDU7D20](https://elucidate.co/directory/unicredit-nv-sa-bmpbbebb) - [ABN AMRO Bank N.V. (Belgian Branch) BIC ABNABE2A Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-belgian-branch-abnabe2a) - [Bank of America Europe Designated Activity Company, Brussels Branch BIC BOFABE3X Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-brussels-branch-bofabe3x) - [Caceis Bank, Belgium Branch BIC ISAEBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-belgium-branch-isaebebb) [See all 55 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=BE&flag=ssm) ## Groups and systemic importance Institutions in Belgium belong to 17 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 11 corporate groups in the directory here. For 61 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 | | --- | --- | --- | | [Groupe BPCE](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) | 1 | 5 | | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 3 | | [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 2 | | [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 2 | | [ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 1 | 2 | | [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 2 | | [Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 1 | 2 | | [Bank of America](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) | 3 | 1 | | [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 1 | | [Bank of New York Mellon](https://elucidate.co/directory/group/WFLLPEPC7FZXENRZV188) | 1 | 1 | | [Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) | 2 | 1 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | | [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 1 | | [Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) | 3 | 1 | | [Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 2 | 1 | | [Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) | 1 | 1 | | [Sumitomo Mitsui FG](https://elucidate.co/directory/group/35380028MYWPB6AUO129) | 1 | 1 | [See all 29 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=BE&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Kbc Groep](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91) | 3 | 14 | | [Euroclear Holding](https://elucidate.co/directory/group/549300IQZVZ949N37S44) | 3 | 9 | | [Alpha Card](https://elucidate.co/directory/group/529900K99VHQJGMU7T23) | 2 | 2 | | [Volkswagen Aktiengesellschaft](https://elucidate.co/directory/group/529900NNUPAGGOMPXZ31) | 2 | 36 | | [Ackermans & van Haaren](https://elucidate.co/directory/group/5493005E2GHATS0Z6J59) | 2 | 2 | ### Groups headquartered here Largest of 11, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Kbc Groep](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91) | 14 | | [Euroclear Holding](https://elucidate.co/directory/group/549300IQZVZ949N37S44) | 9 | | [Delen Private Bank](https://elucidate.co/directory/group/54930005DD2HH36LIR91) | 3 | | [Banqup Group](https://elucidate.co/directory/group/254900QIETDP1T932G86) | 3 | | [Investeringsmaatschappij Argenta - Société D'investissements Argenta - Investierungsgesellschaft Argenta](https://elucidate.co/directory/group/5493008QOCP58OLEN998) | 2 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [France20](https://elucidate.co/directory/country/fr "France: 20") - [United States12](https://elucidate.co/directory/country/us "United States: 12") - [Germany4](https://elucidate.co/directory/country/de "Germany: 4") - [United Kingdom4](https://elucidate.co/directory/country/gb "United Kingdom: 4") - [Netherlands4](https://elucidate.co/directory/country/nl "Netherlands: 4") - [Italy3](https://elucidate.co/directory/country/it "Italy: 3") - [Japan3](https://elucidate.co/directory/country/jp "Japan: 3") - [China2](https://elucidate.co/directory/country/cn "China: 2") - [Morocco2](https://elucidate.co/directory/country/ma "Morocco: 2") - [Austria1](https://elucidate.co/directory/country/at "Austria: 1") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 359 institutions in Belgium that hold a BIC, 53.2% are connected to Swift and 5 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 22 that do not hold a BIC. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift191 · 53.2% - Reverse billing46 · 12.8% - Passive participant (no connection)122 · 34% 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:** 71 institutions - **SEPA Instant Credit Transfer:** 29 institutions - **T2 participants:** 21 institutions - **Swift GPI members:** 5 institutions - **Swift GPI members, live:** 4 institutions [See all 5 Swift GPI members →](https://elucidate.co/directory/search?cc=BE&flag=gpi) ### National bank codes The national directory matched to BICs on institution pages - **Scheme:** Bank identification code BE-PROTOCOL - **Source:** [Source: National Bank of Belgium ↗](https://www.nbb.be/en/payments-and-securities/payment-standards/bank-identification-codes) - **Published:** 1 September 2026 ### Trading venues 47 live market identifier codes (ISO 10383) operated by institutions here, by category - Systematic internaliserSINT27 - Not specifiedNSPD8 - Multilateral trading facilityMLTF7 - OtherOTHR3 - Regulated marketRMKT2 ## All BIC codes in Belgium Look up any of the 1,012 BIC codes registered in Belgium: the head offices and branch codes of the 359 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/BE.json) ### Where branch codes cluster Branch codes by city, top 8 - Brussels565 - La Hulpe23 - Antwerpen11 - Waterloo11 - Aalst3 - Gent3 - Brugge2 - Charleroi2 ## 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) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [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 - **EBA PSD2 Register**—European Banking Authority (EBA) · [register ↗](https://euclid.eba.europa.eu/register/pir/search) retrieved 25 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 - **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.