--- title: "Estonia: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "66 institutions in Estonia (as at 23 September 2026): 52 hold a SWIFT/BIC code and 14 do not. 22 are on 2 tracked registers." url: https://elucidate.co/directory/country/ee --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Estonia Country · Europe & Central Asia # Estonia Check who the institutions in Estonia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Estonia, so institutions without a BIC appear where they list them. 66 Institutions Active · plus 7 inactive 52 Hold a BIC 79% of institutions 22 On a tracked register 33% of institutions 50 LEI mapped 76% of institutions 12 ECB-supervised 6 significant, 6 less significant ### Estonia at a glance Every row is the same 66 institutions, split by one attribute Type - Financial institution 28 · 42% - Payments & e-money 21 · 32% - Credit institution 12 · 18% - Crypto 3 · 4.5% - Non-financial corporate 2 · 3% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=EE) 44 · 67% - [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=EE) 8 · 12% - [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=EE) 14 · 21% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=EE) 31 · 47% - [Small-firm registration](https://elucidate.co/directory/search?reg=registered&cc=EE) 2 · 3% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=EE) 33 · 50% LEI - LEI mapped 50 · 76% - No LEI mapped 16 · 24% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 28 | 42% | | Payments & e-money | 21 | 32% | | Credit institution | 12 | 18% | | Crypto | 3 | 4.5% | | Non-financial corporate | 2 | 3% | | Identification | | BIC only | 44 | 67% | | BIC and a register licence | 8 | 12% | | Register only, no BIC | 14 | 21% | | Regulation level | | Prudential licence | 31 | 47% | | Small-firm registration | 2 | 3% | | Not on a tracked register | 33 | 50% | | LEI | | LEI mapped | 50 | 76% | | No LEI mapped | 16 | 24% | 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/ee#institutions) [Regulation](https://elucidate.co/directory/country/ee#registers) [Headquartered here](https://elucidate.co/directory/country/ee#hq-firms) [Groups](https://elucidate.co/directory/country/ee#groups) [Payments](https://elucidate.co/directory/country/ee#payments) [BIC codes](https://elucidate.co/directory/country/ee#bics) [Research](https://elucidate.co/directory/country/ee#research) ## Institutions in Estonia The first 25 of 66 institutions in Estonia, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Estonia. - [AS Lhv Pank BIC LHVBEE22 Credit institution Crypto Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority (EFSA) · 529900GJOSVHI055QR67 (ESMA-CASP) · LEI 529900GJOSVHI055QR67](https://elucidate.co/directory/as-lhv-pank-lhvbee22) - [Coop Pank Aktsiaselts BIC EKRDEE22 Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 549300EHNXQVOI120S55](https://elucidate.co/directory/coop-pank-aktsiaselts-ekrdee22) - [Luminor Bank AS BIC RIKOEE22 Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 213800JD2L89GGG7LF07](https://elucidate.co/directory/luminor-bank-as-rikoee22) - [Swedbank AS BIC HABAEE2X Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 549300PHQZ4HL15HH975](https://elucidate.co/directory/swedbank-as-habaee2x) - [AS SEB Pank BIC EEUHEE2X Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 549300ND1MQ8SNNYMJ22](https://elucidate.co/directory/as-seb-pank-eeuhee2x) - [Bigbank AS BIC BIGKEE2B Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 5493007SWCCN9S3J2748](https://elucidate.co/directory/bigbank-as-bigkee2b) - [Meieni OÜ No BIC Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 12013427 (EBA-PSD2) · LEI 984500E2FFC40C38A712](https://elucidate.co/directory/meieni-ou-683ce2f867e4) - [Adson AS No BIC Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 14892025 (EBA-PSD2) · LEI 98450091766FACAC4451](https://elucidate.co/directory/adson-as-1b0a8e8dffc6) - [AS Citadele Banka Eesti Filiaal BIC PARXEE22 Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 2138009Y59EAR7H1UO97](https://elucidate.co/directory/as-citadele-banka-eesti-filiaal-parxee22) - [AS Creditinfo Eesti No BIC Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 10256137 (EBA-PSD2) · LEI 9845008BFA7E7BB96Q81](https://elucidate.co/directory/as-creditinfo-eesti-ac19726c5917) - [AS Inbank BIC IBBNEE21 Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 2138005M92IEIQVEL297](https://elucidate.co/directory/as-inbank-ibbnee21) - [Coop Finants AS No BIC Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 12087992 (EBA-PSD2) · LEI 391200XSEIZIU8SNCW94](https://elucidate.co/directory/coop-finants-as-05fe86f0e435) - [Crowdestate AS BIC CRWDEE22 Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 14773059 (EBA-PSD2) · LEI 254900ZZM79Z7FFKW251](https://elucidate.co/directory/crowdestate-as-crwdee22) - [Crumblo OÜ No BIC Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 14534649 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/crumblo-ou-0c86ef4add09) - [Evli Bank LTD BIC EVSEEE21 Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 743700VK1NB8HRGTQH74](https://elucidate.co/directory/evli-bank-ltd-evseee21) - [Finora Bank Uab Eesti Filiaal BIC FNRKEE22 Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 98450054B3A4E77E8918](https://elucidate.co/directory/finora-bank-uab-eesti-filiaal-fnrkee22) - [Holm Bank AS BIC HOMMEE22 Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 25490087XKGBK7X97W87](https://elucidate.co/directory/holm-bank-as-hommee22) - [Inhouse Pay AS BIC IHPYEE22 Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 14605379 (EBA-PSD2) · LEI 648825NKW56QTH575E23](https://elucidate.co/directory/inhouse-pay-as-ihpyee22) - [Ipf Digital AS BIC IPFDEE22 Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 11034137 (EBA-PSD2) · LEI 984500650D127F436942](https://elucidate.co/directory/ipf-digital-as-ipfdee22) - [Lightspark Payments Europe AS No BIC Crypto Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority (EFSA) · 6488O0OC79779MZX1E44 (ESMA-CASP) · LEI 6488O0OC79779MZX1E44](https://elucidate.co/directory/lightspark-payments-europe-as-d26112031c95) - [Lightyear Europe AS No BIC Crypto Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority (EFSA) · 254900BBBJZF2IE8EN54 (ESMA-CASP) · LEI 254900BBBJZF2IE8EN54](https://elucidate.co/directory/lightyear-europe-as-e566b2faf51f) - [Maaelu Edendamise Hoiu-Laenuuhistu BIC MAEHEE21 Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 10575428 (EBA-PSD2) · LEI 64880I7I463DRZT83Y16](https://elucidate.co/directory/maaelu-edendamise-hoiu-laenuuhistu-maehee21) - [Maksekeskus AS No BIC Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 12268475 (EBA-PSD2) · LEI 9845008SD42851GB4897](https://elucidate.co/directory/maksekeskus-as-5da2dc1ddcd9) - [Modena Payments OÜ No BIC Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 16330975 (EBA-PSD2) · LEI 894500MOIA1IHWUWS627](https://elucidate.co/directory/modena-payments-ou-72aef7a72768) - [Monemon AS BIC MOMNEE22 Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 16573117 (EBA-PSD2) · LEI 984500I6CF3C8BC0C913](https://elucidate.co/directory/monemon-as-momnee22) [See all 66 institutions in Estonia →](https://elucidate.co/directory/search?cc=EE) [See the 7 institutions marked inactive →](https://elucidate.co/directory/search?status=i&cc=EE) ## Regulation and supervision Two tracked registers cover Estonia, retrieved 25 September 2026. Of the 66 institutions here, 22 are on one of them. By regulation level: 31 prudentially supervised, 2 with a small-firm registration, 33 not on a tracked register. ### Registers covering Estonia Institutions in Estonia 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) | [19](https://elucidate.co/directory/search?cc=EE®ister=EBA-PSD2) | 7 | 9 | 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) | [3](https://elucidate.co/directory/search?cc=EE®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 - [AS Lhv Pank BIC LHVBEE22 Credit institution Crypto Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority (EFSA) · 529900GJOSVHI055QR67 (ESMA-CASP) · LEI 529900GJOSVHI055QR67](https://elucidate.co/directory/as-lhv-pank-lhvbee22) - [Crowdestate AS BIC CRWDEE22 Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 14773059 (EBA-PSD2) · LEI 254900ZZM79Z7FFKW251](https://elucidate.co/directory/crowdestate-as-crwdee22) - [Inhouse Pay AS BIC IHPYEE22 Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 14605379 (EBA-PSD2) · LEI 648825NKW56QTH575E23](https://elucidate.co/directory/inhouse-pay-as-ihpyee22) - [Ipf Digital AS BIC IPFDEE22 Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 11034137 (EBA-PSD2) · LEI 984500650D127F436942](https://elucidate.co/directory/ipf-digital-as-ipfdee22) - [Maaelu Edendamise Hoiu-Laenuuhistu BIC MAEHEE21 Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 10575428 (EBA-PSD2) · LEI 64880I7I463DRZT83Y16](https://elucidate.co/directory/maaelu-edendamise-hoiu-laenuuhistu-maehee21) - [Monemon AS BIC MOMNEE22 Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 16573117 (EBA-PSD2) · LEI 984500I6CF3C8BC0C913](https://elucidate.co/directory/monemon-as-momnee22) - [Uhisarveldused AS BIC UHISEE21 Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 14192799 (EBA-PSD2) · LEI 6488T59HFX0H790KT773](https://elucidate.co/directory/uhisarveldused-as-uhisee21) - [Wallester AS BIC WALLEE22 Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 11812882 (EBA-PSD2) · LEI 894500ZXDCT6CXD3SK63](https://elucidate.co/directory/wallester-as-wallee22) [See all 8 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=EE) ### Supervisors Authorities named on the ECB list and on the active licences of institutions here | Authority | Basis | Institutions | | --- | --- | --- | | Finantsinspektsioon / Eesti Pank | ECB list: less significant institutions | 4 | | Finanssivalvonta / Suomen Pankki – Finlands Bank | ECB list: less significant institutions | 1 | | Lietuvos bankas | ECB list: less significant institutions | 1 | | Estonian Financial Supervision Authority | Licences on the tracked registers | 19 | | Estonian Financial Supervision Authority (EFSA) | Licences on the tracked registers | 3 | ### ECB banking supervision Significant institutions The ECB list of supervised entities covers 12 institutions here that hold a BIC: 6 significant, supervised directly by the ECB, and 6 less significant. - [AS Lhv Pank BIC LHVBEE22 Credit institution Crypto Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority (EFSA) · 529900GJOSVHI055QR67 (ESMA-CASP) · LEI 529900GJOSVHI055QR67](https://elucidate.co/directory/as-lhv-pank-lhvbee22) - [Luminor Bank AS BIC RIKOEE22 Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 213800JD2L89GGG7LF07](https://elucidate.co/directory/luminor-bank-as-rikoee22) - [Swedbank AS BIC HABAEE2X Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 549300PHQZ4HL15HH975](https://elucidate.co/directory/swedbank-as-habaee2x) - [AS SEB Pank BIC EEUHEE2X Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 549300ND1MQ8SNNYMJ22](https://elucidate.co/directory/as-seb-pank-eeuhee2x) - [AS Citadele Banka Eesti Filiaal BIC PARXEE22 Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 2138009Y59EAR7H1UO97](https://elucidate.co/directory/as-citadele-banka-eesti-filiaal-parxee22) - [Op Corporate Bank PLC Estonian Branch BIC OKOYEE2X Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 549300NQ588N7RWKBP98](https://elucidate.co/directory/op-corporate-bank-plc-estonian-branch-okoyee2x) [See all 12 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=EE&flag=ssm) ## Institutions headquartered here, registered elsewhere 58 institutions registered in other countries give Estonia as their head office. Each counts in the country of its register. One institution in Estonia also holds licences registered in other countries; it counts here only. - [1001689756 Ontario Inc. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300001862 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/1001689756-ontario-inc-20e8b6ef7823) - [1538623 B.c. LTD. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100001063 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/1538623-b-c-ltd-dee078ac25c2) - [Arctelysium Inc. No BIC Crypto AML registration only Canada · Registered with FINTRAC · N300001143 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/arctelysium-inc-ea195acf5df2) - [Ardenovirex Inc. No BIC Crypto AML registration only Canada · Registered with FINTRAC · C10001744 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/ardenovirex-inc-8c1393bffc51) - [Argentavantis Inc. No BIC Crypto AML registration only Canada · Registered with FINTRAC · N300001110 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/argentavantis-inc-a85a2202ce9d) - [Astra Money Limited No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C10001250 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/astra-money-limited-c524fc14f7e8) - [Aureviontaris Inc No BIC Crypto AML registration only Canada · Registered with FINTRAC · N300001635 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/aureviontaris-inc-e92c391b046a) - [Baltic Finance Group PLC · trading as BFSG No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C10001595 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/baltic-finance-group-plc-984e6180cbf8) - [Bitlumeon Inc. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300001969 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/bitlumeon-inc-65cac62df4aa) - [Blockoville Oü · trading as BLOCKOVILLE No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M23344931 (FINTRAC-MSB) · LEI 98450078A58E8D51B377](https://elucidate.co/directory/blockoville-ou-c1bf6277db5b) - [Bme Technologies OU · trading as EMIREX No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M23576469 (FINTRAC-MSB) · LEI 254900Z2RO6CUE1GF694](https://elucidate.co/directory/bme-technologies-ou-7577b6fe1fad) - [Chainspirion Inc. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300001852 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/chainspirion-inc-bcb329a72443) [Search by head office: Estonia →](https://elucidate.co/directory/search?hq=EE) ## Groups and systemic importance GLEIF records the head office of 3 corporate groups in the directory here. For 8 institutions here, GLEIF records a parent in another country. ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Luminor Holding AS](https://elucidate.co/directory/group/213800RZWHE5EUX9R444) | 2 | 2 | | [Swedbank AB](https://elucidate.co/directory/group/M312WZV08Y7LYUC71685) | 2 | 9 | | [Citadele Banka, Akciju Sabiedrība](https://elucidate.co/directory/group/2138009Y59EAR7H1UO97) | 1 | 2 | | [Banqup Group](https://elucidate.co/directory/group/254900QIETDP1T932G86) | 1 | 3 | | [Avarda Bank AB](https://elucidate.co/directory/group/529900BGZZZTLLBR1X49) | 1 | 2 | ### Groups headquartered here Largest of 3, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Admirals Group AS](https://elucidate.co/directory/group/549300906IGR87BLLY36) | 2 | | [Luminor Holding AS](https://elucidate.co/directory/group/213800RZWHE5EUX9R444) | 2 | | [Oü Alarmo Kapital](https://elucidate.co/directory/group/5299006GFNM83QQBQ575) | 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) - [Sweden3](https://elucidate.co/directory/country/se "Sweden: 3") - [Belgium1](https://elucidate.co/directory/country/be "Belgium: 1") - [Germany1](https://elucidate.co/directory/country/de "Germany: 1") - [Finland1](https://elucidate.co/directory/country/fi "Finland: 1") - [United Kingdom1](https://elucidate.co/directory/country/gb "United Kingdom: 1") - [United States1](https://elucidate.co/directory/country/us "United States: 1") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 52 institutions in Estonia that hold a BIC, 9.6% are connected to Swift, as at 23 September 2026. Network data does not exist for the 14 that do not hold a BIC. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift5 · 9.6% - Reverse billing21 · 40.4% - Passive participant (no connection)26 · 50% 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:** 12 institutions - **SEPA Instant Credit Transfer:** 8 institutions - **T2 participants:** 10 institutions ### National bank codes The national directory matched to BICs on institution pages - **Scheme:** IBAN tunnuskood (bank code) EE-BANKCODE - **Source:** [Source: Eesti Pangaliit (Estonian Banking Association) ↗](https://pangaliit.ee/arveldused/pankade-tunnuskoodid) ### Trading venues 3 live market identifier codes (ISO 10383) operated by institutions here, by category - Multilateral trading facilityMLTF1 - Not specifiedNSPD1 - Regulated marketRMKT1 ## All BIC codes in Estonia Look up any of the 64 BIC codes registered in Estonia: the head offices and branch codes of the 52 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/EE.json) ## In Elucidate research One Elucidate article names Estonia. - [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) [Denmark](https://elucidate.co/directory/country/dk) [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 - **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.