--- title: "Denmark: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "355 institutions in Denmark (as at 23 September 2026): 305 hold a SWIFT/BIC code and 50 do not. 56 are on 2 tracked registers." url: https://elucidate.co/directory/country/dk --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Denmark Country · Europe & Central Asia # Denmark Check who the institutions in Denmark are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Denmark, so institutions without a BIC appear where they list them. 355 Institutions Active · plus 25 inactive 305 Hold a BIC 86% of institutions 56 On a tracked register 16% of institutions 225 LEI mapped 63% of institutions 5 ECB-supervised 3 significant, 2 less significant ### Denmark at a glance Every row is the same 355 institutions, split by one attribute Type - Financial institution 250 · 70% - Payments & e-money 51 · 14% - Non-financial corporate 43 · 12% - Other 11 · 3.1% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=DK) 299 · 84% - [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=DK) 6 · 1.7% - [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=DK) 50 · 14% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=DK) 38 · 11% - [Small-firm registration](https://elucidate.co/directory/search?reg=registered&cc=DK) 23 · 6.5% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=DK) 294 · 83% LEI - LEI mapped 225 · 63% - No LEI mapped 130 · 37% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 250 | 70% | | Payments & e-money | 51 | 14% | | Non-financial corporate | 43 | 12% | | Crypto | 6 | 1.7% | | Credit institution | 5 | 1.4% | | Identification | | BIC only | 299 | 84% | | BIC and a register licence | 6 | 1.7% | | Register only, no BIC | 50 | 14% | | Regulation level | | Prudential licence | 38 | 11% | | Small-firm registration | 23 | 6.5% | | Not on a tracked register | 294 | 83% | | LEI | | LEI mapped | 225 | 63% | | No LEI mapped | 130 | 37% | 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/dk#institutions) [Regulation](https://elucidate.co/directory/country/dk#registers) [Headquartered here](https://elucidate.co/directory/country/dk#hq-firms) [Groups](https://elucidate.co/directory/country/dk#groups) [Payments](https://elucidate.co/directory/country/dk#payments) [BIC codes](https://elucidate.co/directory/country/dk#bics) [Research](https://elucidate.co/directory/country/dk#research) ## Institutions in Denmark The first 25 of 355 institutions in Denmark, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Denmark. - [Nordea Danmark, Filial Af Nordea Bank Abp, Finland BIC NDEADKKK Credit institution Prudential licence Denmark · On the ECB list of supervised entities · LEI 529900ODI3047E2LIV03](https://elucidate.co/directory/nordea-danmark-filial-af-nordea-bank-abp-finland-ndeadkkk) - [Citibank Europe PLC Denmark Branch BIC CITIDKKX Credit institution Prudential licence Denmark · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-denmark-branch-citidkkx) - [Banking Circle Denmark Filial Af Banking Circle S.A., Luxembourg BIC SXPYDKKK Credit institution Prudential licence Denmark · On the ECB list of supervised entities · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-denmark-filial-af-banking-circle-s-a-luxembourg-sxpydkkk) - [EasyMe ApS No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 28712618 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/easyme-aps-15f19394727b) - [Flex Funding A/S No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 25619978 (EBA-PSD2) · LEI 9845004D99F914E36105](https://elucidate.co/directory/flex-funding-a-s-c29c77fc84c1) - [ZTLment ApS No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 41801298 (EBA-PSD2) · LEI 636700HGS0U217U77E22](https://elucidate.co/directory/ztlment-aps-b2dc5917d403) - [4T AF 1. OKTOBER 2012 ApS No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 32348882 (EBA-PSD2) · LEI 984500DYK4FB679A0A35](https://elucidate.co/directory/4t-af-1-oktober-2012-aps-cb9b2b34a5b2) - [Accomplish (D) ApS No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 43351206 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/accomplish-d-aps-086466997018) - [Amc-Consult A/S BIC ACOSDKKK Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 16987344 (EBA-PSD2) · LEI 549300TPCXOMCT7Q8W05](https://elucidate.co/directory/amc-consult-a-s-acosdkkk) - [BNP Paribas S.A. Denmark Filial Af BNP Paribas S.A. Frankrig BIC FTSBDKKK Credit institution Prudential licence Denmark · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-denmark-filial-af-bnp-paribas-s-a-frankrig-ftsbdkkk) - [Clearhaus A/S BIC CLEHDK21 Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 33749996 (EBA-PSD2) · LEI 391200CH2W5CXKIZT832](https://elucidate.co/directory/clearhaus-a-s-clehdk21) - [Coinify ApS · trading as Coinify No BIC Crypto Prudential licence Denmark · Licensed by Finanstilsynet · 9845009Q9DDAE03FDE38 (ESMA-CASP) · LEI 9845009Q9DDAE03FDE38](https://elucidate.co/directory/coinify-aps-d7bfdcc2d62e) - [Coop Betalinger A/S No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 35476695 (EBA-PSD2) · LEI 636700KGUHXPIT66FP82](https://elucidate.co/directory/coop-betalinger-a-s-e6eab9c66a35) - [Eurodollar ApS No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 39729482 (EBA-PSD2) · LEI 8945001XWFMRUTCAK575](https://elucidate.co/directory/eurodollar-aps-bd0af1aa19a3) - [Forbrugsforeningen af 1886 No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 15491914 (EBA-PSD2) · LEI 549300JIW033248WIC12](https://elucidate.co/directory/forbrugsforeningen-af-1886-7eb328c13e1a) - [GC Exchange A/S · trading as GCEX|GC Exchange No BIC Crypto Prudential licence Denmark · Licensed by Finanstilsynet · 254900TM3KOYH0SY8V19 (ESMA-CASP) · LEI 254900TM3KOYH0SY8V19](https://elucidate.co/directory/gc-exchange-a-s-2f4c34a82db6) - [Inpay A/S BIC NPAYDKKK Payments & e-money Money service business Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 32317731 (EBA-PSD2) · also on FINTRAC-MSB · LEI 636700HU9OI570TUSG69](https://elucidate.co/directory/inpay-a-s-npaydkkk) - [Januar Aps BIC JANPDKK2 Payments & e-money Crypto Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 38891294 (EBA-PSD2) · also on ESMA-CASP · LEI 984500A43E7FFC73CR76](https://elucidate.co/directory/januar-aps-janpdkk2) - [Larstal Denmark ApS No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 42457590 (EBA-PSD2) · LEI 636700ZEN8QPEHR1CE79](https://elucidate.co/directory/larstal-denmark-aps-7779ce8fa79c) - [Loomis Danmark A/S No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 10082366 (EBA-PSD2) · LEI 984500070E1AE8BFF967](https://elucidate.co/directory/loomis-danmark-a-s-df34b89e0d76) - [Lunar Block A/S · trading as Lunar Block No BIC Crypto Prudential licence Denmark · Licensed by Finanstilsynet · 984500DD714F66B77454 (ESMA-CASP) · LEI 984500DD714F66B77454](https://elucidate.co/directory/lunar-block-a-s-06de6b631de5) - [Mastercard OB Services Europe A/S No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 33509006 (EBA-PSD2) · LEI 984500BC851BDD47RC62](https://elucidate.co/directory/mastercard-ob-services-europe-a-s-5a75f054e128) - [Mastercard Payment Services Denmark A/S No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 40695869 (EBA-PSD2) · LEI 984500B44C1EBF96C834](https://elucidate.co/directory/mastercard-payment-services-denmark-a-s-1bd011c15022) - [Mazepay A/S No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 39772388 (EBA-PSD2) · LEI 98450066E6CEM85CFC43](https://elucidate.co/directory/mazepay-a-s-294ea0648a8c) - [Monta Pay ApS No BIC Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 45062791 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/monta-pay-aps-7d28a16695c0) [See all 355 institutions in Denmark →](https://elucidate.co/directory/search?cc=DK) [See the 25 institutions marked inactive →](https://elucidate.co/directory/search?status=i&cc=DK) ## Regulation and supervision Two tracked registers cover Denmark, retrieved 25 September 2026. Of the 355 institutions here, 56 are on one of them. By regulation level: 38 prudentially supervised, 23 with a small-firm registration, 294 not on a tracked register. ### Registers covering Denmark Institutions in Denmark 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) | [50](https://elucidate.co/directory/search?cc=DK®ister=EBA-PSD2) | 6 | 26 | 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) | [7](https://elucidate.co/directory/search?cc=DK®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 - [Amc-Consult A/S BIC ACOSDKKK Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 16987344 (EBA-PSD2) · LEI 549300TPCXOMCT7Q8W05](https://elucidate.co/directory/amc-consult-a-s-acosdkkk) - [Clearhaus A/S BIC CLEHDK21 Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 33749996 (EBA-PSD2) · LEI 391200CH2W5CXKIZT832](https://elucidate.co/directory/clearhaus-a-s-clehdk21) - [Inpay A/S BIC NPAYDKKK Payments & e-money Money service business Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 32317731 (EBA-PSD2) · also on FINTRAC-MSB · LEI 636700HU9OI570TUSG69](https://elucidate.co/directory/inpay-a-s-npaydkkk) - [Januar Aps BIC JANPDKK2 Payments & e-money Crypto Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 38891294 (EBA-PSD2) · also on ESMA-CASP · LEI 984500A43E7FFC73CR76](https://elucidate.co/directory/januar-aps-janpdkk2) - [Safenetpay Aps BIC SAEYDKKK Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 40860320 (EBA-PSD2) · LEI 9845005962D52C9EF546](https://elucidate.co/directory/safenetpay-aps-saeydkkk) - [Youlend Aps BIC YOAPDKK2 Payments & e-money Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 44966107 (EBA-PSD2) · LEI 254900Q8T4OKRKB2VU75](https://elucidate.co/directory/youlend-aps-yoapdkk2) [See all 6 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=DK) ### Supervisors Authorities named on the ECB list and on the active licences of institutions here | Authority | Basis | Institutions | | --- | --- | --- | | Danish Financial Supervisory Authority | Licences on the tracked registers | 50 | | Finanstilsynet | Licences on the tracked registers | 7 | ### ECB banking supervision Significant institutions The ECB list of supervised entities covers 5 institutions here that hold a BIC: 3 significant, supervised directly by the ECB, and 2 less significant. - [Nordea Danmark, Filial Af Nordea Bank Abp, Finland BIC NDEADKKK Credit institution Prudential licence Denmark · On the ECB list of supervised entities · LEI 529900ODI3047E2LIV03](https://elucidate.co/directory/nordea-danmark-filial-af-nordea-bank-abp-finland-ndeadkkk) - [Citibank Europe PLC Denmark Branch BIC CITIDKKX Credit institution Prudential licence Denmark · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-denmark-branch-citidkkx) - [BNP Paribas S.A. Denmark Filial Af BNP Paribas S.A. Frankrig BIC FTSBDKKK Credit institution Prudential licence Denmark · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-denmark-filial-af-bnp-paribas-s-a-frankrig-ftsbdkkk) [See all 5 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=DK&flag=ssm) ## Institutions headquartered here, registered elsewhere Five institutions registered in other countries give Denmark as their head office. Each counts in the country of its register. One institution in Denmark also holds licences registered in other countries; it counts here only. - [Coinify ApS No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 9845009Q9DDAE03FDE38](https://elucidate.co/directory/coinify-aps-cb0355de56f2) - [Nexto Payments LTD. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000163 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/nexto-payments-ltd-41433878aa3f) - [Swapped ApS No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M23395409 (FINTRAC-MSB) · also on FINCEN-MSB · LEI 894500H8YU01P0Q0ST42](https://elucidate.co/directory/swapped-aps-fdd73245d25c) - [Inpay A/S BIC NPAYDKKK Payments & e-money Money service business Prudential licence Denmark · Licensed by Danish Financial Supervisory Authority · 32317731 (EBA-PSD2) · also on FINTRAC-MSB · LEI 636700HU9OI570TUSG69](https://elucidate.co/directory/inpay-a-s-npaydkkk) [Search by head office: Denmark →](https://elucidate.co/directory/search?hq=DK) ## Groups and systemic importance Institutions in Denmark belong to 3 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 9 corporate groups in the directory here. For 17 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 | | [Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 1 | 1 | [See all 4 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=DK&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [A.P. Møller Holding A/S](https://elucidate.co/directory/group/5493000HKHWS15XW2C38) | 3 | 3 | | [Heartland A/S](https://elucidate.co/directory/group/213800YZFZSL5YVJ5P04) | 2 | 2 | | [Jyske Bank A/S](https://elucidate.co/directory/group/3M5E1GQGKL17HI6CPN30) | 2 | 2 | | [Carlsberg A/S](https://elucidate.co/directory/group/5299001O0WJQYB5GYZ19) | 2 | 2 | | [Nordea Bank Abp](https://elucidate.co/directory/group/529900ODI3047E2LIV03) | 2 | 6 | ### Groups headquartered here Largest of 9, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Danske Bank A/S](https://elucidate.co/directory/group/MAES062Z21O4RZ2U7M96) | 4 | | [A.P. Møller Holding A/S](https://elucidate.co/directory/group/5493000HKHWS15XW2C38) | 3 | | [Heartland A/S](https://elucidate.co/directory/group/213800YZFZSL5YVJ5P04) | 2 | | [Jyske Bank A/S](https://elucidate.co/directory/group/3M5E1GQGKL17HI6CPN30) | 2 | | [Carlsberg A/S](https://elucidate.co/directory/group/5299001O0WJQYB5GYZ19) | 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) - [United Kingdom3](https://elucidate.co/directory/country/gb "United Kingdom: 3") - [United States3](https://elucidate.co/directory/country/us "United States: 3") - [Luxembourg2](https://elucidate.co/directory/country/lu "Luxembourg: 2") - [Belgium1](https://elucidate.co/directory/country/be "Belgium: 1") - [Germany1](https://elucidate.co/directory/country/de "Germany: 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") - [Italy1](https://elucidate.co/directory/country/it "Italy: 1") - [Jersey1](https://elucidate.co/directory/country/je "Jersey: 1") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 305 institutions in Denmark that hold a BIC, 18.7% are connected to Swift and 4 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 50 that do not hold a BIC. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift57 · 18.7% - Reverse billing60 · 19.7% - Passive participant (no connection)188 · 61.6% 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:** 48 institutions - **SEPA Instant Credit Transfer:** 7 institutions - **T2 participants:** 20 institutions - **Swift GPI members:** 4 institutions - **Swift GPI members, live:** 3 institutions [See all 4 Swift GPI members →](https://elucidate.co/directory/search?cc=DK&flag=gpi) ### Trading venues 16 live market identifier codes (ISO 10383) operated by institutions here, by category - Systematic internaliser SINT 16 ## All BIC codes in Denmark Look up any of the 838 BIC codes registered in Denmark: the head offices and branch codes of the 305 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/DK.json) ### Where branch codes cluster Branch codes by city, top 8 - Copenhagen268 - Ballerup142 - Aabenraa9 - Aarhus8 - Bredebro8 - Svendborg4 - Esbjerg3 - Grenaa3 ## In Elucidate research One Elucidate article names Denmark. - [What the Danske Bank scandal can teach us about financial crime risk management in correspondent banking](https://elucidate.co/blog/what-the-danske-bank-scandal-can-teach-us-about-financial-crime-risk-management-in-correspondent-banking) 9 November 2024 ## 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) [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.