--- title: "Greece: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "141 institutions in Greece (as at 23 September 2026): 124 hold a SWIFT/BIC code and 17 do not. 20 are on 2 tracked registers." url: https://elucidate.co/directory/country/gr --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Greece Country · Europe & Central Asia # Greece Check who the institutions in Greece are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Greece, so institutions without a BIC appear where they list them. 141 Institutions Active · plus 1 inactive 124 Hold a BIC 88% of institutions 20 On a tracked register 14% of institutions 91 LEI mapped 65% of institutions 21 ECB-supervised 10 significant, 11 less significant ### Greece at a glance Every row is the same 141 institutions, split by one attribute Type - Financial institution 95 · 67% - Credit institution 21 · 15% - Payments & e-money 17 · 12% - Non-financial corporate 5 · 3.5% - Crypto 3 · 2.1% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=GR) 121 · 86% - [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=GR) 3 · 2.1% - [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=GR) 17 · 12% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=GR) 40 · 28% - [Small-firm registration](https://elucidate.co/directory/search?reg=registered&cc=GR) 1 · 0.7% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=GR) 100 · 71% LEI - LEI mapped 91 · 65% - No LEI mapped 50 · 36% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 95 | 67% | | Credit institution | 21 | 15% | | Payments & e-money | 17 | 12% | | Non-financial corporate | 5 | 3.5% | | Crypto | 3 | 2.1% | | Identification | | BIC only | 121 | 86% | | BIC and a register licence | 3 | 2.1% | | Register only, no BIC | 17 | 12% | | Regulation level | | Prudential licence | 40 | 28% | | Small-firm registration | 1 | 0.7% | | Not on a tracked register | 100 | 71% | | LEI | | LEI mapped | 91 | 65% | | No LEI mapped | 50 | 36% | 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/gr#institutions) [Regulation](https://elucidate.co/directory/country/gr#registers) [Headquartered here](https://elucidate.co/directory/country/gr#hq-firms) [Groups](https://elucidate.co/directory/country/gr#groups) [Payments](https://elucidate.co/directory/country/gr#payments) [BIC codes](https://elucidate.co/directory/country/gr#bics) ## Institutions in Greece The first 25 of 141 institutions in Greece, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Greece. - [Citibank Europe PLC Greece Branch BIC CITIGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-greece-branch-citigraa) - [National Bank of Greece SA BIC ETHNGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 5UMCZOEYKCVFAW8ZLO05](https://elucidate.co/directory/national-bank-of-greece-sa-ethngraa) - [Piraeus Bank SA BIC PIRBGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 213800OYHR1MPQ5VJL60](https://elucidate.co/directory/piraeus-bank-sa-pirbgraa) - [Cooperative Bank of Thessaly Ll BIC STTKGR22 Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 213800NAAYOQNIIUIS66](https://elucidate.co/directory/cooperative-bank-of-thessaly-ll-sttkgr22) - [Eurobank S.A. BIC ERBKGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 213800KGF4EFNUQKAT69](https://elucidate.co/directory/eurobank-s-a-erbkgraa) - [Aegean Baltic Bank S.A. BIC AEBAGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 213800TWSHPHH7ZH2P97](https://elucidate.co/directory/aegean-baltic-bank-s-a-aebagraa) - [Alpha Bank S.A. BIC CRBAGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 213800DBQIB6VBNU5C64](https://elucidate.co/directory/alpha-bank-s-a-crbagraa) - [Cooperative Bank of Karditsa Coop L.L. BIC STKAGRAX Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 213800WPA78FCDJEW825](https://elucidate.co/directory/cooperative-bank-of-karditsa-coop-l-l-stkagrax) - [Crediabank S.A. BIC ATTIGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 213800FFWYE3BQ1CU978](https://elucidate.co/directory/crediabank-s-a-attigraa) - [Everypay Payment Services Single Member Societe Anonyme BIC EPSNGRA2 Payments & e-money Prudential licence Greece · Licensed by Bank of Greece · 800509341 (EBA-PSD2) · LEI 254900V97XWSIIN1PU06](https://elucidate.co/directory/everypay-payment-services-single-member-societe-anonyme-epsngra2) - [Optima Bank S.A. BIC IBOGGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 2138008NSD1X1XFUK750](https://elucidate.co/directory/optima-bank-s-a-iboggraa) - [Otro Pay Electronic Money Institution Single Member Societe Anonyme BIC OTROGR22 Payments & e-money Prudential licence Greece · Licensed by Bank of Greece · 801587027 (EBA-PSD2) · LEI 9845005C8575ECGE3935](https://elucidate.co/directory/otro-pay-electronic-money-institution-single-member-societe-anonyme-otrogr22) - [Procredit Bank (Bulgaria) Ead Thessaloniki Branch BIC PRCBGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 529900NLNI85YIRQX052](https://elucidate.co/directory/procredit-bank-bulgaria-ead-thessaloniki-branch-prcbgraa) - [Snappi Bank S.A. BIC SNPIGR2A Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 213800FLZB75NI6NRO92](https://elucidate.co/directory/snappi-bank-s-a-snpigr2a) - [Trilia Net Payment Institution Societe Anonyme BIC TNPIGRA2 Payments & e-money Prudential licence Greece · Licensed by Bank of Greece · 801427867 (EBA-PSD2) · LEI 213800T9SJP3TKAM6Q96](https://elucidate.co/directory/trilia-net-payment-institution-societe-anonyme-tnpigra2) - [Vivabank Single Member Banking S.A. BIC VPAYGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 213800A3YBCKWVF3DM64](https://elucidate.co/directory/vivabank-single-member-banking-s-a-vpaygraa) - [Agreed Payments Payment Institution S.A. · trading as AGREED No BIC Payments & e-money Prudential licence Greece · Licensed by Bank of Greece · 801538008 (EBA-PSD2) · LEI 213800GIXOTTB2HEYT66](https://elucidate.co/directory/agreed-payments-payment-institution-s-a-857f276cf81a) - [Bank of America Europe Designated Activity Company, Athens Branch BIC BOFAGR2X Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-athens-branch-bofagr2x) - [Bank of China (Europe) S.A. Athens Branch BIC BKCHGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-athens-branch-bkchgraa) - [Bank of Epirus S.A. BIC STIOGR21 Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 213800AXQUILVAQS3374](https://elucidate.co/directory/bank-of-epirus-s-a-stiogr21) - [Bcash Societe Anonyme · trading as BCASH No BIC Crypto Prudential licence Greece · Licensed by Hellenic Capital Market Commission (HCMC) (ESMA-CASP) · LEI 984500C5A9YK55041179](https://elucidate.co/directory/bcash-societe-anonyme-cb247fb6f9ea) - [Bff Bank S.P.A. Greek Branch BIC BFGRGRA2 Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 815600522538355AE429](https://elucidate.co/directory/bff-bank-s-p-a-greek-branch-bfgrgra2) - [Bmw Austria Bank GMBH BIC BMASGRA1 Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 529900SHKXCII9J8CF28](https://elucidate.co/directory/bmw-austria-bank-gmbh-bmasgra1) - [BNP Paribas Grece BIC BNPAGRA1 Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-grece-bnpagra1) - [Capital Wallet Greece S.A. · trading as CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE No BIC Crypto Prudential licence Greece · Licensed by Hellenic Capital Market Commission (HCMC) (ESMA-CASP) · LEI 213800VHQNZ72RU8CW51](https://elucidate.co/directory/capital-wallet-greece-s-a-61f32b2885c4) [See all 141 institutions in Greece →](https://elucidate.co/directory/search?cc=GR) [See the 1 institution marked inactive →](https://elucidate.co/directory/search?status=i&cc=GR) ## Regulation and supervision Two tracked registers cover Greece, retrieved 25 September 2026. Of the 141 institutions here, 20 are on one of them. By regulation level: 40 prudentially supervised, 1 with a small-firm registration, 100 not on a tracked register. ### Registers covering Greece Institutions in Greece 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) | [17](https://elucidate.co/directory/search?cc=GR®ister=EBA-PSD2) | 3 | 1 | 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=GR®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 - [Everypay Payment Services Single Member Societe Anonyme BIC EPSNGRA2 Payments & e-money Prudential licence Greece · Licensed by Bank of Greece · 800509341 (EBA-PSD2) · LEI 254900V97XWSIIN1PU06](https://elucidate.co/directory/everypay-payment-services-single-member-societe-anonyme-epsngra2) - [Otro Pay Electronic Money Institution Single Member Societe Anonyme BIC OTROGR22 Payments & e-money Prudential licence Greece · Licensed by Bank of Greece · 801587027 (EBA-PSD2) · LEI 9845005C8575ECGE3935](https://elucidate.co/directory/otro-pay-electronic-money-institution-single-member-societe-anonyme-otrogr22) - [Trilia Net Payment Institution Societe Anonyme BIC TNPIGRA2 Payments & e-money Prudential licence Greece · Licensed by Bank of Greece · 801427867 (EBA-PSD2) · LEI 213800T9SJP3TKAM6Q96](https://elucidate.co/directory/trilia-net-payment-institution-societe-anonyme-tnpigra2) [See all 3 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=GR) ### Supervisors Authorities named on the ECB list and on the active licences of institutions here | Authority | Basis | Institutions | | --- | --- | --- | | Bank of Greece | ECB list: less significant institutions | 7 | | Banca d’Italia | ECB list: less significant institutions | 1 | | Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg | ECB list: less significant institutions | 1 | | Finanzmarktaufsicht / Oesterreichische Nationalbank | ECB list: less significant institutions | 1 | | Българска народна банка (Bulgarian National Bank) | ECB list: less significant institutions | 1 | | Bank of Greece | Licences on the tracked registers | 17 | | Hellenic Capital Market Commission (HCMC) | Licences on the tracked registers | 3 | ### ECB banking supervision Significant institutions The ECB list of supervised entities covers 21 institutions here that hold a BIC: 10 significant, supervised directly by the ECB, and 11 less significant. - [Citibank Europe PLC Greece Branch BIC CITIGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-greece-branch-citigraa) - [National Bank of Greece SA BIC ETHNGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 5UMCZOEYKCVFAW8ZLO05](https://elucidate.co/directory/national-bank-of-greece-sa-ethngraa) - [Piraeus Bank SA BIC PIRBGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 213800OYHR1MPQ5VJL60](https://elucidate.co/directory/piraeus-bank-sa-pirbgraa) - [Eurobank S.A. BIC ERBKGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 213800KGF4EFNUQKAT69](https://elucidate.co/directory/eurobank-s-a-erbkgraa) - [Alpha Bank S.A. BIC CRBAGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 213800DBQIB6VBNU5C64](https://elucidate.co/directory/alpha-bank-s-a-crbagraa) - [Snappi Bank S.A. BIC SNPIGR2A Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 213800FLZB75NI6NRO92](https://elucidate.co/directory/snappi-bank-s-a-snpigr2a) - [Bank of America Europe Designated Activity Company, Athens Branch BIC BOFAGR2X Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-athens-branch-bofagr2x) - [BNP Paribas Grece BIC BNPAGRA1 Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-grece-bnpagra1) [See all 21 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=GR&flag=ssm) ## Institutions headquartered here, registered elsewhere One institution registered in another country gives Greece as its head office. Each counts in the country of its register. - [Hodler Single Member P.c. · trading as HODLER No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/hodler-single-member-p-c-8d53d18fe477) [Search by head office: Greece →](https://elucidate.co/directory/search?hq=GR) ## Groups and systemic importance Institutions in Greece belong to 6 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 4 corporate groups in the directory here. For 13 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 | | --- | --- | --- | | [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 | | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 1 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | | [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 1 | [See all 7 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=GR&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Alpha Bank S.A](https://elucidate.co/directory/group/213800DBQIB6VBNU5C64) | 2 | 3 | | [Trapeza Peiraios Anonymos Etaireia](https://elucidate.co/directory/group/213800OYHR1MPQ5VJL60) | 2 | 2 | | [Ambrosia Capital LTD](https://elucidate.co/directory/group/213800HTCKGCV7FZCG91) | 1 | 2 | | [Banqup Group](https://elucidate.co/directory/group/254900QIETDP1T932G86) | 1 | 3 | | [Tbi Bank Ead](https://elucidate.co/directory/group/529900KIX7269PVMPY26) | 1 | 2 | ### Groups headquartered here Largest of 4, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Alpha Services and Holdings S.A.](https://elucidate.co/directory/group/5299009N55YRQC69CN08) | 4 | | [Alpha Bank S.A](https://elucidate.co/directory/group/213800DBQIB6VBNU5C64) | 3 | | [National Bank of Greece S.A.](https://elucidate.co/directory/group/5UMCZOEYKCVFAW8ZLO05) | 3 | | [Trapeza Peiraios Anonymos Etaireia](https://elucidate.co/directory/group/213800OYHR1MPQ5VJL60) | 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) - [Germany4](https://elucidate.co/directory/country/de "Germany: 4") - [Spain2](https://elucidate.co/directory/country/es "Spain: 2") - [United States2](https://elucidate.co/directory/country/us "United States: 2") - [Belgium1](https://elucidate.co/directory/country/be "Belgium: 1") - [China1](https://elucidate.co/directory/country/cn "China: 1") - [France1](https://elucidate.co/directory/country/fr "France: 1") - [United Kingdom1](https://elucidate.co/directory/country/gb "United Kingdom: 1") - [Iran1](https://elucidate.co/directory/country/ir "Iran: 1") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 124 institutions in Greece that hold a BIC, 25% are connected to Swift and 3 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 17 that do not hold a BIC. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift31 · 25% - Reverse billing17 · 13.7% - Passive participant (no connection)76 · 61.3% 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:** 28 institutions - **SEPA Instant Credit Transfer:** 17 institutions - **T2 participants:** 19 institutions - **Swift GPI members:** 3 institutions - **Swift GPI members, live:** 3 institutions [See all 3 Swift GPI members →](https://elucidate.co/directory/search?cc=GR&flag=gpi) ### Trading venues 9 live market identifier codes (ISO 10383) operated by institutions here, by category - Systematic internaliserSINT7 - Not specifiedNSPD1 - Regulated marketRMKT1 ## All BIC codes in Greece Look up any of the 211 BIC codes registered in Greece: the head offices and branch codes of the 124 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/GR.json) ### Where branch codes cluster Branch codes by city, top 8 - Athens70 - Marousi6 - Thessaloniki3 - Chalandri2 - Ioannina2 - Trikala2 - Chania1 - Karditsa1 ## 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) [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.