--- title: "Finland: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "357 institutions in Finland (as at 23 September 2026): 291 hold a SWIFT/BIC code and 66 do not. 72 are on 2 tracked registers." url: https://elucidate.co/directory/country/fi --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Finland Country · Europe & Central Asia # Finland Check who the institutions in Finland are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Finland, so institutions without a BIC appear where they list them. 357 Institutions Active · plus 33 inactive 291 Hold a BIC 82% of institutions 72 On a tracked register 20% of institutions 234 LEI mapped 66% of institutions 20 ECB-supervised 6 significant, 14 less significant ### Finland at a glance Every row is the same 357 institutions, split by one attribute Type - Financial institution 212 · 59% - Payments & e-money 70 · 20% - Non-financial corporate 54 · 15% - Credit institution 19 · 5.3% - Crypto 2 · 0.6% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=FI) 285 · 80% - [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=FI) 6 · 1.7% - [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=FI) 66 · 19% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=FI) 46 · 13% - [Small-firm registration](https://elucidate.co/directory/search?reg=registered&cc=FI) 45 · 13% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=FI) 266 · 75% LEI - LEI mapped 234 · 66% - No LEI mapped 123 · 35% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 212 | 59% | | Payments & e-money | 70 | 20% | | Non-financial corporate | 54 | 15% | | Credit institution | 19 | 5.3% | | Crypto | 2 | 0.6% | | Identification | | BIC only | 285 | 80% | | BIC and a register licence | 6 | 1.7% | | Register only, no BIC | 66 | 19% | | Regulation level | | Prudential licence | 46 | 13% | | Small-firm registration | 45 | 13% | | Not on a tracked register | 266 | 75% | | LEI | | LEI mapped | 234 | 66% | | No LEI mapped | 123 | 35% | 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/fi#institutions) [Regulation](https://elucidate.co/directory/country/fi#registers) [Headquartered here](https://elucidate.co/directory/country/fi#hq-firms) [Groups](https://elucidate.co/directory/country/fi#groups) [Payments](https://elucidate.co/directory/country/fi#payments) [BIC codes](https://elucidate.co/directory/country/fi#bics) ## Institutions in Finland The first 25 of 357 institutions in Finland, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Finland. - [Nordea Bank Abp BIC NDEAFIHH Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI 529900ODI3047E2LIV03](https://elucidate.co/directory/nordea-bank-abp-ndeafihh) - [Alisa Bank PLC BIC EVSEFIHH Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI 743700VK1NB8HRGTQH74](https://elucidate.co/directory/alisa-bank-plc-evsefihh) - [Bank of Aland P.L.C. BIC AABAFI22 Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI 7437006WYM821IJ3MN73](https://elucidate.co/directory/bank-of-aland-p-l-c-aabafi22) - [Kvarn Capital Oy · trading as Kvarn X No BIC Payments & e-money Crypto Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 32888032 (EBA-PSD2) · also on ESMA-CASP · LEI 9845009F15A5B9FD7F45](https://elucidate.co/directory/kvarn-capital-oy-e13c73028784) - [Visma Payments Oy No BIC Payments & e-money Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 24865594 (EBA-PSD2) · LEI 743700XYF5NFRU352D44](https://elucidate.co/directory/visma-payments-oy-c8cc0cfca407) - [Wolt License Services Oy No BIC Payments & e-money Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 31720705 (EBA-PSD2) · LEI 743700SOJA4DGZUEIQ23](https://elucidate.co/directory/wolt-license-services-oy-987e8375baa0) - [Zevoy Aktiebolag No BIC Payments & e-money Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 31477514 (EBA-PSD2) · LEI 743700HWAF38LYZ9MW17](https://elucidate.co/directory/zevoy-aktiebolag-e83e7d5bcab8) - [Aktia Bank P.L.C. BIC HELSFIHH Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI 743700GC62JLHFBUND16](https://elucidate.co/directory/aktia-bank-p-l-c-helsfihh) - [Bonum Bank PLC BIC POPFFI22 Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI 743700RFAN8QA5JFA150](https://elucidate.co/directory/bonum-bank-plc-popffi22) - [Book Salon Oy No BIC Payments & e-money Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 27861214 (EBA-PSD2) · LEI 7437000YHXKXTUD8EK71](https://elucidate.co/directory/book-salon-oy-85f844161807) - [Central Bank of Savings Banks Finland PLC BIC ITELFIHH Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI 7437000I5X6LNQOW6U59](https://elucidate.co/directory/central-bank-of-savings-banks-finland-plc-itelfihh) - [Coinmotion Oy · trading as Coinmotion No BIC Payments & e-money Crypto Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 24696831 (EBA-PSD2) · also on ESMA-CASP · LEI 743700PZG5RRF7SA4Q58](https://elucidate.co/directory/coinmotion-oy-5bf8966239de) - [Enfuce License Services Oy No BIC Payments & e-money Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 29925023 (EBA-PSD2) · LEI 743700WRC8QM4A5D3G23](https://elucidate.co/directory/enfuce-license-services-oy-079ae8b4029a) - [Epassi Clearing Oy No BIC Payments & e-money Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 28722419 (EBA-PSD2) · LEI 8945003XY9F2SG7R7A09](https://elucidate.co/directory/epassi-clearing-oy-74db98d23767) - [NorthCrypto Oy · trading as NorthCrypto No BIC Payments & e-money Crypto Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 29182549 (EBA-PSD2) · also on ESMA-CASP · LEI 743700CHRVVP342JOA67](https://elucidate.co/directory/northcrypto-oy-d1e52b3d083e) - [Op Corporate Bank PLC BIC OKOYFIHH Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI 549300NQ588N7RWKBP98](https://elucidate.co/directory/op-corporate-bank-plc-okoyfihh) - [Paytrail Oyj No BIC Payments & e-money Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 21228397 (EBA-PSD2) · LEI 7437003D9H4OC3YGZU05](https://elucidate.co/directory/paytrail-oyj-0536cace6618) - [Pine & Cone Oy No BIC Payments & e-money Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 27793522 (EBA-PSD2) · LEI 74370045F1MCE3UWF477](https://elucidate.co/directory/pine-and-cone-oy-1da1328e7329) - [S-Bank PLC BIC SBANFIHH Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI 743700FTBNXAUN57RH30](https://elucidate.co/directory/s-bank-plc-sbanfihh) - [Svea Payments Oy No BIC Payments & e-money Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 21217030 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/svea-payments-oy-297ea95044dd) - [Alma Finanssipalvelut Oy No BIC Payments & e-money Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 32880049 (EBA-PSD2) · LEI 743700GQVG57QD6FPT76](https://elucidate.co/directory/alma-finanssipalvelut-oy-fd482e5c6b22) - [Bigbank AS Finland Branch BIC BIGKFIH1 Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI 5493007SWCCN9S3J2748](https://elucidate.co/directory/bigbank-as-finland-branch-bigkfih1) - [Bittimaatti Oy · trading as Bittimaatti No BIC Crypto Prudential licence Finland · Licensed by Finanssivalvonta (FIN-FSA) · 7437009FHK501IOCWZ66 (ESMA-CASP) · LEI 7437009FHK501IOCWZ66](https://elucidate.co/directory/bittimaatti-oy-37c4b75b06c0) - [Citibank Europe PLC Finland Branch BIC CITIFIHX Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-finland-branch-citifihx) - [Credit Agricole Cib Helsinki Branch BIC BSUIFIHH Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-cib-helsinki-branch-bsuifihh) [See all 357 institutions in Finland →](https://elucidate.co/directory/search?cc=FI) [See the 33 institutions marked inactive →](https://elucidate.co/directory/search?status=i&cc=FI) ## Regulation and supervision Two tracked registers cover Finland, retrieved 25 September 2026. Of the 357 institutions here, 72 are on one of them. By regulation level: 46 prudentially supervised, 45 with a small-firm registration, 266 not on a tracked register. ### Registers covering Finland Institutions in Finland 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) | [70](https://elucidate.co/directory/search?cc=FI®ister=EBA-PSD2) | 6 | 33 | 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) | [5](https://elucidate.co/directory/search?cc=FI®ister=ESMA-CASP) | 0 | 0 | 25 September 2026 | ### Institutions that hold a BIC and are on a tracked register Their register licences are shown on their page - [Holvi Payment Services LTD BIC HOLVFIHH Payments & e-money Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 21937564 (EBA-PSD2) · LEI 2549005IM0O4GMSQDJ13](https://elucidate.co/directory/holvi-payment-services-ltd-holvfihh) - [Ivy Pay OY BIC IVPYFIH2 Payments & e-money Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 32927038 (EBA-PSD2) · LEI 743700P6ASTV3PQH0M13](https://elucidate.co/directory/ivy-pay-oy-ivpyfih2) - [Paysaxas OY BIC PASXFIH2 Payments & e-money Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 33874548 (EBA-PSD2) · LEI 894500234SFFNZXY8B56](https://elucidate.co/directory/paysaxas-oy-pasxfih2) - [Pliant OY BIC PLITFIH2 Payments & e-money Money service business Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 32669139 (EBA-PSD2) · also on FINTRAC-MSB · LEI 98450068EE8F7D85B666](https://elucidate.co/directory/pliant-oy-plitfih2) - [Trumo Finance OY BIC TRMFFIH2 Payments & e-money Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 31076235 (EBA-PSD2) · LEI 743700C98OUASIWZL610](https://elucidate.co/directory/trumo-finance-oy-trmffih2) - [Wamo Solutions OY BIC WAMOFIH2 Payments & e-money Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 33680559 (EBA-PSD2) · LEI 391200FR71FCF9R5RB31](https://elucidate.co/directory/wamo-solutions-oy-wamofih2) [See all 6 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=FI) ### Supervisors Authorities named on the ECB list and on the active licences of institutions here | Authority | Basis | Institutions | | --- | --- | --- | | Finanssivalvonta / Suomen Pankki – Finlands Bank | ECB list: less significant institutions | 12 | | Bank of Greece | ECB list: less significant institutions | 1 | | Finantsinspektsioon / Eesti Pank | ECB list: less significant institutions | 1 | | Finnish Financial Supervisory Authority | Licences on the tracked registers | 70 | | Finanssivalvonta (FIN-FSA) | Licences on the tracked registers | 5 | | FINTRAC | Licences on the tracked registers | 1 | ### ECB banking supervision Significant institutions The ECB list of supervised entities covers 20 institutions here that hold a BIC: 6 significant, supervised directly by the ECB, and 14 less significant. - [Nordea Bank Abp BIC NDEAFIHH Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI 529900ODI3047E2LIV03](https://elucidate.co/directory/nordea-bank-abp-ndeafihh) - [Op Corporate Bank PLC BIC OKOYFIHH Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI 549300NQ588N7RWKBP98](https://elucidate.co/directory/op-corporate-bank-plc-okoyfihh) - [Citibank Europe PLC Finland Branch BIC CITIFIHX Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-finland-branch-citifihx) - [Credit Agricole Cib Helsinki Branch BIC BSUIFIHH Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-cib-helsinki-branch-bsuifihh) - [J.P. Morgan AG Helsingin Sivuliike BIC JPMLFIH2 Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI 549300ZK53CNGEEI6A29](https://elucidate.co/directory/j-p-morgan-ag-helsingin-sivuliike-jpmlfih2) - [Op Osuuskunta BIC POHGFIH1 Financial institution Not on a tracked register Finland · Not on a tracked register · LEI 7437003B5WFBOIEFY714](https://elucidate.co/directory/op-osuuskunta-pohgfih1) [See all 20 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=FI&flag=ssm) ## Institutions headquartered here, registered elsewhere One institution registered in another country gives Finland as its head office. Each counts in the country of its register. One institution in Finland also holds licences registered in other countries; it counts here only. - [Pliant OY BIC PLITFIH2 Payments & e-money Money service business Prudential licence Finland · Licensed by Finnish Financial Supervisory Authority · 32669139 (EBA-PSD2) · also on FINTRAC-MSB · LEI 98450068EE8F7D85B666](https://elucidate.co/directory/pliant-oy-plitfih2) [Search by head office: Finland →](https://elucidate.co/directory/search?hq=FI) ## Groups and systemic importance Institutions in Finland belong to 4 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 18 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 | | --- | --- | --- | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | | [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 1 | | [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 1 | | [Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 1 | 1 | [See all 4 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=FI&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Nordea Bank Abp](https://elucidate.co/directory/group/529900ODI3047E2LIV03) | 3 | 6 | | [Op Osuuskunta](https://elucidate.co/directory/group/7437003B5WFBOIEFY714) | 3 | 3 | | [United Bankers Oyj](https://elucidate.co/directory/group/743700J2WO3J6XGFPG77) | 3 | 3 | | [Hiab Oyj](https://elucidate.co/directory/group/5493002B0GOVF42KWX33) | 2 | 2 | | [Neste Oyj](https://elucidate.co/directory/group/5493009GY1X8GQ66AM14) | 2 | 2 | ### Groups headquartered here Largest of 18, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Nordea Bank Abp](https://elucidate.co/directory/group/529900ODI3047E2LIV03) | 6 | | [Virala Oy Ab](https://elucidate.co/directory/group/743700T1H62C3DYTJ138) | 4 | | [Sampo Oyj](https://elucidate.co/directory/group/743700UF3RL386WIDA22) | 4 | | [Op Osuuskunta](https://elucidate.co/directory/group/7437003B5WFBOIEFY714) | 3 | | [United Bankers Oyj](https://elucidate.co/directory/group/743700J2WO3J6XGFPG77) | 3 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [Norway4](https://elucidate.co/directory/country/no "Norway: 4") - [United States4](https://elucidate.co/directory/country/us "United States: 4") - [Sweden3](https://elucidate.co/directory/country/se "Sweden: 3") - [France2](https://elucidate.co/directory/country/fr "France: 2") - [Germany1](https://elucidate.co/directory/country/de "Germany: 1") - [Spain1](https://elucidate.co/directory/country/es "Spain: 1") - [Italy1](https://elucidate.co/directory/country/it "Italy: 1") - [Japan1](https://elucidate.co/directory/country/jp "Japan: 1") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 291 institutions in Finland that hold a BIC, 14.1% are connected to Swift and 2 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 66 that do not hold a BIC. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift41 · 14.1% - Reverse billing36 · 12.4% - Passive participant (no connection)214 · 73.5% 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:** 23 institutions - **SEPA Instant Credit Transfer:** 14 institutions - **T2 participants:** 22 institutions - **Swift GPI members:** 2 institutions - **Swift GPI members, live:** 2 institutions [See all 2 Swift GPI members →](https://elucidate.co/directory/search?cc=FI&flag=gpi) ### National bank codes The national directory matched to BICs on institution pages - **Scheme:** Rahalaitostunnus (National ID) FI-ID - **Source:** [Source: Finance Finland (Finanssiala) ↗](https://www.finanssiala.fi/aiheet/suomalaiset-rahalaitostunnukset-ja-bic-koodit/) - **Published:** 16 March 2026 ### Trading venues 14 live market identifier codes (ISO 10383) operated by institutions here, by category - Systematic internaliserSINT13 - Not specifiedNSPD1 ## All BIC codes in Finland Look up any of the 374 BIC codes registered in Finland: the head offices and branch codes of the 291 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/FI.json) ### Where branch codes cluster Branch codes by city, top 3 - Helsinki78 - Mariehamn2 - Espoo1 ## 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) [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.