--- title: "Hungary: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "137 institutions in Hungary (as at 23 September 2026): 121 hold a SWIFT/BIC code and 16 do not. 18 are on 1 tracked register." url: https://elucidate.co/directory/country/hu --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Hungary Country · Europe & Central Asia # Hungary Check who the institutions in Hungary are: whether each holds a BIC, which register lists it and whether an LEI is mapped. One tracked register covers Hungary, EBA’s EBA PSD2 Register, so institutions without a BIC appear where it lists them. 137 Institutions Active · plus 9 inactive 121 Hold a BIC 88% of institutions 18 On a tracked register 13% of institutions 77 LEI mapped 56% of institutions 9 ECB-supervised 6 significant, 3 less significant ### Hungary at a glance Every row is the same 137 institutions, split by one attribute Type - Financial institution 100 · 73% - Payments & e-money 18 · 13% - Credit institution 11 · 8% - Non-financial corporate 8 · 5.8% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=HU) 119 · 87% - [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=HU) 2 · 1.5% - [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=HU) 16 · 12% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=HU) 25 · 18% - [Small-firm registration](https://elucidate.co/directory/search?reg=registered&cc=HU) 4 · 2.9% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=HU) 108 · 79% LEI - LEI mapped 77 · 56% - No LEI mapped 60 · 44% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 100 | 73% | | Payments & e-money | 18 | 13% | | Credit institution | 11 | 8% | | Non-financial corporate | 8 | 5.8% | | Identification | | BIC only | 119 | 87% | | BIC and a register licence | 2 | 1.5% | | Register only, no BIC | 16 | 12% | | Regulation level | | Prudential licence | 25 | 18% | | Small-firm registration | 4 | 2.9% | | Not on a tracked register | 108 | 79% | | LEI | | LEI mapped | 77 | 56% | | No LEI mapped | 60 | 44% | 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/hu#institutions) [Regulation](https://elucidate.co/directory/country/hu#registers) [Headquartered here](https://elucidate.co/directory/country/hu#hq-firms) [Groups](https://elucidate.co/directory/country/hu#groups) [Payments](https://elucidate.co/directory/country/hu#payments) [BIC codes](https://elucidate.co/directory/country/hu#bics) ## Institutions in Hungary The first 25 of 137 institutions in Hungary, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Hungary. - [Citibank Europe PLC Hungarian Branch BIC CITIHUHX Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-hungarian-branch-citihuhx) - [Billingo Technologies Zártkörűen Működő Részvénytársaság No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 27926309 (EBA-PSD2) · LEI 5299002Y65IQGRQ90G58](https://elucidate.co/directory/billingo-technologies-zartkoruen-mukodo-reszvenytarsasag-ffa1f5210f8b) - [Nyíltbankolás Zártkörűen Működő Részvénytársaság No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 27072558 (EBA-PSD2) · LEI 529900KV6O9ENIXH2G41](https://elucidate.co/directory/nyiltbankolas-zartkoruen-mukodo-reszvenytarsasag-10a5cecea034) - [Bank of China Limited Hungarian Branch BIC BKCHHUHH Credit institution Prudential licence Hungary · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-hungarian-branch-bkchhuhh) - [Banking Circle S.A. Hungarian Branch BIC BCIRHU22 Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-s-a-hungarian-branch-bcirhu22) - [Barion Payment Zrt. No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 25353192 (EBA-PSD2) · LEI 5299003JQ33VK36UOE29](https://elucidate.co/directory/barion-payment-zrt-055969fca87f) - [BinX Business Integrated NetworX Zártkörűen Működő Részvénytársaság No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 27917727 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/binx-business-integrated-networx-zartkoruen-mukodo-reszvenytarsasag-2fefbf07e7ec) - [BNP Paribas, Hungary Branch BIC BNPAHUHX Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-hungary-branch-bnpahuhx) - [China Construction Bank (Europe) S.A. Hungary Branch BIC PCBCHUHB Credit institution Prudential licence Hungary · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-europe-s-a-hungary-branch-pcbchuhb) - [Deutsche Bank AG Hungary Branch BIC DEUTHU2B Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-hungary-branch-deuthu2b) - [Első Fedezetkezelő Zártkörűen Működő Részvénytársaság No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 11748186 (EBA-PSD2) · LEI 23300039AS1UC7368R54](https://elucidate.co/directory/elso-fedezetkezelo-zartkoruen-mukodo-reszvenytarsasag-099c782305ce) - [HUNFedezetkezelő Zártkörűen Működő Részvénytársaság No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 32180888 (EBA-PSD2) · LEI 233000394B2YK954D188](https://elucidate.co/directory/hunfedezetkezelo-zartkoruen-mukodo-reszvenytarsasag-bdd3fbf6b82d) - [ING Bank N.V. Hungary Branch BIC INGBHUHB Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-hungary-branch-ingbhuhb) - [Kbc Securities N.V. Hungarian Branch Office BIC KBSEHUH1 Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 2138005SP78ELT822P61](https://elucidate.co/directory/kbc-securities-n-v-hungarian-branch-office-kbsehuh1) - [K&H Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 26666600 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/k-and-h-penzforgalmi-szolgaltato-korlatolt-felelossegu-tarsasag-da94ec5229f5) - [Magyar Posta Zrt. BIC HUPOHUHB Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 10901232 (EBA-PSD2) · LEI 213800RME8DSSB1XGC68](https://elucidate.co/directory/magyar-posta-zrt-hupohuhb) - [MBH eFin Technologies Zártkörűen Működő Részvénytársaság No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 10446173 (EBA-PSD2) · LEI 984500B5ABBAE3F6E875](https://elucidate.co/directory/mbh-efin-technologies-zartkoruen-mukodo-reszvenytarsasag-0228883e57b2) - [O.f.sz. Orszagos Fizetesi Szolgaltato Zrt BIC OFSZHUHB Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 24134291 (EBA-PSD2) · LEI 5299003IU8PGXES9RG25](https://elucidate.co/directory/o-f-sz-orszagos-fizetesi-szolgaltato-zrt-ofszhuhb) - [Oberbank AG BIC OBKLHUHB Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI RRUN0TCQ1K2JDV7MXO75](https://elucidate.co/directory/oberbank-ag-obklhuhb) - [PAY TEN EU korlátolt felelősségű társaság No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 32633836 (EBA-PSD2) · LEI 984500B99R9C7B0A0258](https://elucidate.co/directory/pay-ten-eu-korlatolt-felelossegu-tarsasag-39a323d1173d) - [Payment Point Solutions Korlátolt Felelősségű Társaság No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 32019045 (EBA-PSD2) · LEI 87550083LLK3MQY7WC93](https://elucidate.co/directory/payment-point-solutions-korlatolt-felelossegu-tarsasag-d3f4c4996cdc) - [PSC CEE Korlátolt Felelősségű Társaság No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 25961940 (EBA-PSD2) · LEI 894500E3STA7DVSZG616](https://elucidate.co/directory/psc-cee-korlatolt-felelossegu-tarsasag-8219e313e0e2) - [Revolut Bank Uab Magyarorszagi Fioktelepe BIC REVOHUHB Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-magyarorszagi-fioktelepe-revohuhb) - [SimplePay Zártkörűen Működő Részvénytársaság No BIC Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 32835155 (EBA-PSD2) · LEI 529900E5Z1W5VI3EBS61](https://elucidate.co/directory/simplepay-zartkoruen-mukodo-reszvenytarsasag-ea734a2fc5aa) - [Viva Payment Services S.A. Hungarian Branch BIC VPAYHUH2 Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 213800A3YBCKWVF3DM64](https://elucidate.co/directory/viva-payment-services-s-a-hungarian-branch-vpayhuh2) [See all 137 institutions in Hungary →](https://elucidate.co/directory/search?cc=HU) [See the 9 institutions marked inactive →](https://elucidate.co/directory/search?status=i&cc=HU) ## Regulation and supervision One tracked register covers Hungary, retrieved 25 September 2026. Of the 137 institutions here, 18 are on it. By regulation level: 25 prudentially supervised, 4 with a small-firm registration, 108 not on a tracked register. ### Registers covering Hungary Institutions in Hungary 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) | [18](https://elucidate.co/directory/search?cc=HU®ister=EBA-PSD2) | 2 | 9 | 25 September 2026 | ### Institutions that hold a BIC and are on a tracked register Their register licences are shown on their page - [Magyar Posta Zrt. BIC HUPOHUHB Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 10901232 (EBA-PSD2) · LEI 213800RME8DSSB1XGC68](https://elucidate.co/directory/magyar-posta-zrt-hupohuhb) - [O.f.sz. Orszagos Fizetesi Szolgaltato Zrt BIC OFSZHUHB Payments & e-money Prudential licence Hungary · Licensed by Central Bank of Hungary · 24134291 (EBA-PSD2) · LEI 5299003IU8PGXES9RG25](https://elucidate.co/directory/o-f-sz-orszagos-fizetesi-szolgaltato-zrt-ofszhuhb) [See all 2 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=HU) ### Supervisors Authorities named on the ECB list and on the active licences of institutions here | Authority | Basis | Institutions | | --- | --- | --- | | Central Bank of Hungary | Licences on the tracked registers | 18 | ### ECB banking supervision Significant institutions The ECB list of supervised entities covers 9 institutions here that hold a BIC: 6 significant, supervised directly by the ECB, and 3 less significant. - [Citibank Europe PLC Hungarian Branch BIC CITIHUHX Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-hungarian-branch-citihuhx) - [BNP Paribas, Hungary Branch BIC BNPAHUHX Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-hungary-branch-bnpahuhx) - [Deutsche Bank AG Hungary Branch BIC DEUTHU2B Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-hungary-branch-deuthu2b) - [ING Bank N.V. Hungary Branch BIC INGBHUHB Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-hungary-branch-ingbhuhb) - [Kbc Securities N.V. Hungarian Branch Office BIC KBSEHUH1 Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 2138005SP78ELT822P61](https://elucidate.co/directory/kbc-securities-n-v-hungarian-branch-office-kbsehuh1) - [Revolut Bank Uab Magyarorszagi Fioktelepe BIC REVOHUHB Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-magyarorszagi-fioktelepe-revohuhb) [See all 9 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=HU&flag=ssm) ## Institutions headquartered here, registered elsewhere Two institutions registered in other countries give Hungary as their head office. Each counts in the country of its register. - [Worldsec Payments Limited No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000880 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/worldsec-payments-limited-cfdedb9b5911) - [Captain Bags Services Inc. · trading as Captain Bags, Captain Bags Services, Captain Bags Technologies No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000067 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/captain-bags-services-inc-630a6ca27a1b) [Search by head office: Hungary →](https://elucidate.co/directory/search?hq=HU) ## Groups and systemic importance Institutions in Hungary belong to 6 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 3 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 | | --- | --- | --- | | [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 2 | | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 1 | | [China Construction Bank](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62) | 2 | 1 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | | [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 1 | | [ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 1 | 1 | [See all 7 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=HU&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [OTP Bank Nyrt.](https://elucidate.co/directory/group/529900W3MOO00A18X956) | 7 | 16 | | [Kbc Groep](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91) | 2 | 14 | | [MagNet Magyar Közösségi Bank Zrt.](https://elucidate.co/directory/group/529900ZI7XUPMMT8JF96) | 2 | 2 | | [Gránit Bank Nyrt](https://elucidate.co/directory/group/549300423T3ZCEZ1PP02) | 2 | 2 | | [Unicredit, Societa' Per Azioni](https://elucidate.co/directory/group/549300TRUWO2CD2G5692) | 2 | 31 | ### Groups headquartered here Largest of 3, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [OTP Bank Nyrt.](https://elucidate.co/directory/group/529900W3MOO00A18X956) | 16 | | [Gránit Bank Nyrt](https://elucidate.co/directory/group/549300423T3ZCEZ1PP02) | 2 | | [MagNet Magyar Közösségi Bank Zrt.](https://elucidate.co/directory/group/529900ZI7XUPMMT8JF96) | 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) - [Austria4](https://elucidate.co/directory/country/at "Austria: 4") - [Belgium3](https://elucidate.co/directory/country/be "Belgium: 3") - [Italy3](https://elucidate.co/directory/country/it "Italy: 3") - [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") - [South Korea1](https://elucidate.co/directory/country/kr "South Korea: 1") - [Luxembourg1](https://elucidate.co/directory/country/lu "Luxembourg: 1") - [Netherlands1](https://elucidate.co/directory/country/nl "Netherlands: 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 121 institutions in Hungary that hold a BIC, 39.7% are connected to Swift and 3 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 16 that do not hold a BIC. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift48 · 39.7% - Reverse billing8 · 6.6% - Passive participant (no connection)65 · 53.7% A BIC does not imply a connection to the Swift network. ### Payment schemes Institutions that hold a BIC, reachable in each scheme - **Reachable in a SEPA scheme:** 39 institutions - **SEPA Instant Credit Transfer:** 1 institution - **T2 participants:** 2 institutions - **Swift GPI members:** 3 institutions - **Swift GPI members, live:** 2 institutions [See all 3 Swift GPI members →](https://elucidate.co/directory/search?cc=HU&flag=gpi) ### National bank codes The national directory matched to BICs on institution pages - **Scheme:** Bank code (GIRO) HU-GIRO - **Source:** [Source: Magyar Nemzeti Bank ↗](https://www.mnb.hu/penzforgalom/a-hazai-penzforgalmi-infrastruktura/hitelesito-tabla) - **Published:** 1 September 2026 ### Trading venues 27 live market identifier codes (ISO 10383) operated by institutions here, by category - Systematic internaliserSINT19 - Multilateral trading facilityMLTF3 - OtherOTHR3 - Not specifiedNSPD1 - Regulated marketRMKT1 ## All BIC codes in Hungary Look up any of the 142 BIC codes registered in Hungary: the head offices and branch codes of the 121 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/HU.json) ### Where branch codes cluster Branch codes by city, top 3 - Budapest19 - Babolna1 - Jaszfenyszaru1 ## Other countries in Europe & Central Asia The directory has pages for 59 other countries and territories in Europe & Central Asia. [Albania](https://elucidate.co/directory/country/al) [Andorra](https://elucidate.co/directory/country/ad) [Armenia](https://elucidate.co/directory/country/am) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Cyprus](https://elucidate.co/directory/country/cy) [Czechia](https://elucidate.co/directory/country/cz) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Georgia](https://elucidate.co/directory/country/ge) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [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 - **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.