--- title: "Switzerland: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "688 institutions in Switzerland (as at 23 September 2026): 688 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/ch --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Switzerland Country · Europe & Central Asia # Switzerland Check who the institutions in Switzerland are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Switzerland, so every institution listed here holds a BIC. 688 Institutions Active · inactive not published 688 Hold a BIC 100% of institutions 1 On a tracked register 0.1% of institutions 487 LEI mapped 71% of institutions 11 ECB-supervised 9 significant, 2 less significant ### Switzerland at a glance Every row is the same 688 institutions, split by one attribute Type - Financial institution 484 · 70% - Non-financial corporate 188 · 27% - Credit institution 15 · 2.2% - Crypto 1 · 0.1% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=CH) 687 · 100% - [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=CH) 1 · 0.1% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=CH) 15 · 2.2% - [AML registration only](https://elucidate.co/directory/search?reg=aml&cc=CH) 1 · 0.1% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=CH) 672 · 98% LEI - LEI mapped 487 · 71% - No LEI mapped 201 · 29% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 484 | 70% | | Non-financial corporate | 188 | 27% | | Credit institution | 15 | 2.2% | | Crypto | 1 | 0.1% | | Identification | | BIC only | 687 | 100% | | BIC and a register licence | 1 | 0.1% | | Regulation level | | Prudential licence | 15 | 2.2% | | AML registration only | 1 | 0.1% | | Not on a tracked register | 672 | 98% | | LEI | | LEI mapped | 487 | 71% | | No LEI mapped | 201 | 29% | 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 [Institutions](https://elucidate.co/directory/country/ch#institutions) [Sanctions](https://elucidate.co/directory/country/ch#sanctions) [Regulation](https://elucidate.co/directory/country/ch#registers) [Headquartered here](https://elucidate.co/directory/country/ch#hq-firms) [Groups](https://elucidate.co/directory/country/ch#groups) [Payments](https://elucidate.co/directory/country/ch#payments) [BIC codes](https://elucidate.co/directory/country/ch#bics) ## Institutions in Switzerland The first 25 of 688 institutions in Switzerland, with or without a BIC: prudentially supervised and larger institutions first. - [UBS AG BIC UBSBCHZZ Credit institution Prudential licence Switzerland · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-ubsbchzz) - [Caceis Bank, Montrouge, Succursale de Nyon / Suisse BIC ISAECH2N Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-montrouge-succursale-de-nyon-suisse-isaech2n) - [BNP Paribas, Paris, Lancy/Geneva Branch BIC BPPBCHGG Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-paris-lancy-geneva-branch-bppbchgg) - [Citibank N.A. BIC CITICHZZ Credit institution Prudential licence Switzerland · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citichzz) - [Jpmorgan Chase Bank, N.a.,colombus, Zurich Branch BIC CHASCHGX Credit institution Prudential licence Switzerland · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-colombus-zurich-branch-chaschgx) - [Abanca Corporacion Bancaria S.A., Betanzos, Succursale de Geneve BIC CAGLCHGG Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI 54930056IRBXK0Q1FP96](https://elucidate.co/directory/abanca-corporacion-bancaria-s-a-betanzos-succursale-de-geneve-caglchgg) - [Bank of America Europe Designated Activity Company, Dublin, Zurich Branch BIC BOFACH2X Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-dublin-zurich-branch-bofach2x) - [Btv Vier Laender Bank AG Innsbruck Zweigniederlassung Staad BIC BTVACH22 Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI 5299003ATVTQVPTW4735](https://elucidate.co/directory/btv-vier-laender-bank-ag-innsbruck-zweigniederlassung-staad-btvach22) - [Commerzbank AG BIC COBACHZH Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-ag-cobachzh) - [Deutsche Bank AG Frankfurt Am Main Zurich Branch BIC DEUTCHZZ Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-frankfurt-am-main-zurich-branch-deutchzz) - [HSBC Bank PLC, London, Zweigniederlassung Zurich BIC HSBCCHZZ Credit institution Prudential licence Switzerland · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-london-zweigniederlassung-zurich-hsbcchzz) - [ING Bank N.V., Amsterdam, Lancy/ Geneva Branch BIC BBRUCHGT Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-amsterdam-lancy-geneva-branch-bbruchgt) - [Northern Trust Global Services SE, Leudelange, Luxembourg, Zweigniederlassung Basel BIC UBSFCHBS Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI HWIPDOTRM1EKRPKYKH81](https://elucidate.co/directory/northern-trust-global-services-se-leudelange-luxembourg-zweigniederlassung-basel-ubsfchbs) - [State Street Bank International GMBH, Munich, Zurich Branch BIC SSBECHZZ Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI ZMHGNT7ZPKZ3UFZ8EO46](https://elucidate.co/directory/state-street-bank-international-gmbh-munich-zurich-branch-ssbechzz) - [Unicredit Bank AG, Munich, Succursale de Geneve BIC HYVECHZU Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-ag-munich-succursale-de-geneve-hyvechzu) - [Mdf AG BIC MDFDCHZ2 Crypto AML registration only Switzerland · Registered with FINTRAC · N300001880 (FINTRAC-MSB) · LEI 894500AM0CZIRK5EVE64](https://elucidate.co/directory/mdf-ag-mdfdchz2) - [Raiffeisen Schweiz Genossenschaft BIC RAIFCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 5299006GIHQ1ELISCV48](https://elucidate.co/directory/raiffeisen-schweiz-genossenschaft-raifch22) - [UBS Switzerland AG BIC CRESCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ubs-switzerland-ag-creschzz) - [UBS Switzerland AG BIC UBSWCHZH Financial institution Not on a tracked register Switzerland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) - [Zurich Insurance Company LTD BIC ZURICHZF Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 9845003C5536G045FD83](https://elucidate.co/directory/zurich-insurance-company-ltd-zurichzf) - [Entris Banking AG BIC RBABCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 529900W8P1FJ678QLL10](https://elucidate.co/directory/entris-banking-ag-rbabch22) - [Axa Versicherungen AG BIC AXIPCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 529900VY3W1BDS55VX90](https://elucidate.co/directory/axa-versicherungen-ag-axipchzz) - [Pensionskasse Novartis 1 (Eur) BIC NOVRCHBS Non-financial corporate Not on a tracked register Switzerland · Not on a tracked register · LEI 5493007HIVTX6SY6XD66](https://elucidate.co/directory/pensionskasse-novartis-1-eur-novrchbs) - [Luzerner Kantonalbank BIC LUKBCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/luzerner-kantonalbank-lukbch22) - [BNP Paribas, Paris, Zurich Branch BIC PARBCH21 Financial institution Not on a tracked register Switzerland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-paris-zurich-branch-parbch21) [See all 688 institutions in Switzerland →](https://elucidate.co/directory/search?cc=CH) ## Sanctions The OFAC or EU lists cite 1 institution in Switzerland by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 688 institutions here that hold a BIC. ### Listed institutions Institutions whose BIC or LEI an OFAC or EU listing cites - [Gpb (Switzerland) LTD BIC RKBZCHZZ Financial institution Not on a tracked register OFAC SDN · Switzerland · Not on a tracked register · LEI 52990002BY85ORK97W78](https://elucidate.co/directory/gpb-switzerland-ltd-rkbzchzz#sanctions) [See 1 listed institution →](https://elucidate.co/directory/search?cc=CH&flag=sanctioned) ## Regulation and supervision None of the 22 tracked registers covers Switzerland. All 688 institutions listed here hold a BIC; firms licensed only by Switzerland’s national authorities are not listed. By regulation level: 15 prudentially supervised, 1 registered for AML only, 672 not on a tracked register. ### ECB banking supervision Significant institutions The ECB list of supervised entities covers 11 institutions here that hold a BIC: 9 significant, supervised directly by the ECB, and 2 less significant. - [Caceis Bank, Montrouge, Succursale de Nyon / Suisse BIC ISAECH2N Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-montrouge-succursale-de-nyon-suisse-isaech2n) - [BNP Paribas, Paris, Lancy/Geneva Branch BIC BPPBCHGG Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-paris-lancy-geneva-branch-bppbchgg) - [Abanca Corporacion Bancaria S.A., Betanzos, Succursale de Geneve BIC CAGLCHGG Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI 54930056IRBXK0Q1FP96](https://elucidate.co/directory/abanca-corporacion-bancaria-s-a-betanzos-succursale-de-geneve-caglchgg) - [Bank of America Europe Designated Activity Company, Dublin, Zurich Branch BIC BOFACH2X Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-dublin-zurich-branch-bofach2x) - [Commerzbank AG BIC COBACHZH Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-ag-cobachzh) - [Deutsche Bank AG Frankfurt Am Main Zurich Branch BIC DEUTCHZZ Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-frankfurt-am-main-zurich-branch-deutchzz) - [ING Bank N.V., Amsterdam, Lancy/ Geneva Branch BIC BBRUCHGT Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-amsterdam-lancy-geneva-branch-bbruchgt) - [State Street Bank International GMBH, Munich, Zurich Branch BIC SSBECHZZ Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI ZMHGNT7ZPKZ3UFZ8EO46](https://elucidate.co/directory/state-street-bank-international-gmbh-munich-zurich-branch-ssbechzz) [See all 11 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=CH&flag=ssm) ## Institutions headquartered here, registered elsewhere Five institutions registered in other countries give Switzerland as their head office. Each counts in the country of its register. One institution in Switzerland also holds licences registered in other countries; it counts here only. - [Mdf AG BIC MDFDCHZ2 Crypto AML registration only Switzerland · Registered with FINTRAC · N300001880 (FINTRAC-MSB) · LEI 894500AM0CZIRK5EVE64](https://elucidate.co/directory/mdf-ag-mdfdchz2) - [Meta Earth Association No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/meta-earth-association-fdaaf8b672ea) - [Paysafecard.com Schweiz GMBH · trading as PAYSAFECARD No BIC Money service business AML registration only Canada · Registered with FINTRAC · M23886710 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/paysafecard-com-schweiz-gmbh-68614c0e9ed2) - [Ripple Switzerland GmbH No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/ripple-switzerland-gmbh-f4f93043c9df) - [Talentir LLC · trading as Talentir GmbH No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 984500AA4L37CAE87B78](https://elucidate.co/directory/talentir-llc-d2ba0e7737f9) [Search by head office: Switzerland →](https://elucidate.co/directory/search?hq=CH) ## Groups and systemic importance Institutions in Switzerland belong to 17 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 52 corporate groups in the directory here. For 91 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 | | --- | --- | --- | | [UBS](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) | 2 | 5 | | [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 3 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 2 | | [Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 2 | | [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 2 | | [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 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 | | [Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) | 2 | 1 | | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 1 | | [Groupe BPCE](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) | 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 | | [Morgan Stanley](https://elucidate.co/directory/group/IGJSJL3JD5P30I6NJZ34) | 1 | 1 | | [State Street](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73) | 1 | 1 | [See all 29 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=CH&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Six Group AG](https://elucidate.co/directory/group/529900ZMNQFCPP762W05) | 4 | 12 | | [Confédération suisse](https://elucidate.co/directory/group/5067006OA1BJ88912Q83) | 3 | 3 | | [Efg International AG](https://elucidate.co/directory/group/506700PR1R98BSF81139) | 3 | 10 | | [Vontobel Holding AG](https://elucidate.co/directory/group/529900G69W5VR3DDPW23) | 3 | 6 | | [Abb Ltd](https://elucidate.co/directory/group/5493000LKVGOO9PELI61) | 3 | 3 | ### Groups headquartered here Largest of 52, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [UBS Group AG](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) | 36 | | [Six Group AG](https://elucidate.co/directory/group/529900ZMNQFCPP762W05) | 12 | | [Efg International AG](https://elucidate.co/directory/group/506700PR1R98BSF81139) | 10 | | [Julius Bär Gruppe AG](https://elucidate.co/directory/group/5299007MF0604ZGJER92) | 8 | | [Banque Lombard Odier & Cie SA](https://elucidate.co/directory/group/4BY1ZWG5DYMF1HP5KL86) | 6 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [United States15](https://elucidate.co/directory/country/us "United States: 15") - [United Kingdom13](https://elucidate.co/directory/country/gb "United Kingdom: 13") - [Germany9](https://elucidate.co/directory/country/de "Germany: 9") - [France9](https://elucidate.co/directory/country/fr "France: 9") - [Italy7](https://elucidate.co/directory/country/it "Italy: 7") - [Netherlands6](https://elucidate.co/directory/country/nl "Netherlands: 6") - [Japan5](https://elucidate.co/directory/country/jp "Japan: 5") - [Lebanon4](https://elucidate.co/directory/country/lb "Lebanon: 4") - [China3](https://elucidate.co/directory/country/cn "China: 3") - [Spain3](https://elucidate.co/directory/country/es "Spain: 3") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 688 institutions in Switzerland that hold a BIC, 39.7% are connected to Swift and 20 are Swift GPI members, as at 23 September 2026. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift273 · 39.7% - Reverse billing204 · 29.7% - Passive participant (no connection)211 · 30.7% 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:** 212 institutions - **SEPA Instant Credit Transfer:** 4 institutions - **Swift GPI members:** 20 institutions - **Swift GPI members, live:** 12 institutions [See all 20 Swift GPI members →](https://elucidate.co/directory/search?cc=CH&flag=gpi) ### National bank codes The national directory matched to BICs on institution pages - **Scheme:** IID (BC-Nummer) CH-IID - **Source:** [Source: SIX Interbank Clearing Bank Master ↗](https://www.six-group.com/en/products-services/banking-services/interbank-clearing/online-services/download-bank-master.html) - **Published:** 28 September 2026 ### Trading venues 41 live market identifier codes (ISO 10383) operated by institutions here, by category - Systematic internaliserSINT20 - Not specifiedNSPD12 - Regulated marketRMKT5 - OtherOTHR3 - Organised trading facilityOTFS1 ## All BIC codes in Switzerland Look up any of the 1,920 BIC codes registered in Switzerland: the head offices and branch codes of the 688 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/CH.json) ### Where branch codes cluster Branch codes by city, top 8 - Zurich257 - St. Gallen103 - Geneva63 - Basel51 - Winterthur39 - Lugano17 - Zug14 - Aarau13 ## 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) [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) [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 - **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.