---
title: "Japan: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "571 institutions in Japan (as at 23 September 2026): 571 hold a SWIFT/BIC code and 0 do not."
url: https://elucidate.co/directory/country/jp
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Japan

Country · East Asia & Pacific

# Japan

Check who the institutions in Japan are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Japan, so every institution listed here holds a BIC.

571

Institutions

Active · inactive not published

571

Hold a BIC

100% of institutions

—

On a tracked register

Not covered by a tracked register

374

LEI mapped

66% of institutions

10

ECB-supervised

10 significant, 0 less significant

### Japan at a glance

Every row is the same 571 institutions, split by one attribute

Type

-   Financial institution 483 · 85%
-   Non-financial corporate 60 · 11%
-   Credit institution 28 · 4.9%

Identification

-   [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=JP) 571 · 100%

Regulation level

-   [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=JP) 28 · 4.9%
-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=JP) 543 · 95%

LEI

-   LEI mapped 374 · 66%
-   No LEI mapped 197 · 35%

View as table

| Attribute | Institutions | Share |
| --- | --- | --- |
| Type |
| Financial institution | 483 | 85% |
| Non-financial corporate | 60 | 11% |
| Credit institution | 28 | 4.9% |
| Identification |
| BIC only | 571 | 100% |
| Regulation level |
| Prudential licence | 28 | 4.9% |
| Not on a tracked register | 543 | 95% |
| LEI |
| LEI mapped | 374 | 66% |
| No LEI mapped | 197 | 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

[Institutions](https://elucidate.co/directory/country/jp#institutions) [Regulation](https://elucidate.co/directory/country/jp#registers) [Headquartered here](https://elucidate.co/directory/country/jp#hq-firms) [Groups](https://elucidate.co/directory/country/jp#groups) [Payments](https://elucidate.co/directory/country/jp#payments) [BIC codes](https://elucidate.co/directory/country/jp#bics)

## Institutions in Japan

The first 25 of 571 institutions in Japan, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Japan.

-   [MUFG Bank, Ltd. BIC BOTKJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt)
-   [Bank of China BIC BKCHJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-bkchjpjt)
-   [Jpmorgan Chase Bank, N.A. - Tokyo Branch BIC CHASJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-tokyo-branch-chasjpjt)
-   [Bank of America, N.A., Tokyo Branch BIC BOFAJPJX Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI B4TYDEB6GKMZO031MB27](https://elucidate.co/directory/bank-of-america-n-a-tokyo-branch-bofajpjx)
-   [Sumitomo Mitsui Banking Corporation (Formerly Sumitomo Bank) BIC SMBCJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt)
-   [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcjpjt)
-   [UBS AG Tokyo Branch BIC UBSWJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-tokyo-branch-ubswjpjt)
-   [Barclays Bank PLC Tokyo Branch BIC BARCJPJ2 Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-tokyo-branch-barcjpj2)
-   [China Construction Bank Corporation Tokyo Branch BIC PCBCJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-tokyo-branch-pcbcjpjt)
-   [Commerzbank Aktiengesellschaft BIC COBAJPJX Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-aktiengesellschaft-cobajpjx)
-   [Credit Agricole Cib BIC BSUIJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-cib-bsuijpjt)
-   [Deutsche Bank AG BIC DEUTJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutjpjt)
-   [Mizuho Bank, Ltd. BIC MHCBJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI RB0PEZSDGCO3JS6CEU02](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpjt)
-   [Agricultural Bank of China Tokyo Branch BIC ABOCJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 549300E7TSGLCOVSY746](https://elucidate.co/directory/agricultural-bank-of-china-tokyo-branch-abocjpjt)
-   [Banco Bilbao Vizcaya Argentaria Tokyo Branch BIC BBVAJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-tokyo-branch-bbvajpjt)
-   [Bank of Communications, Tokyo Br. BIC COMMJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 549300AX1UM10U30HK09](https://elucidate.co/directory/bank-of-communications-tokyo-br-commjpjt)
-   [Bank of New York Mellon (Tokyo Branch) BIC IRVTJPJX Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI HPFHU0OQ28E4N0NFVK49](https://elucidate.co/directory/bank-of-new-york-mellon-tokyo-branch-irvtjpjx)
-   [BNP Paribas S.A. - Tokyo Branch BIC BNPAJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-tokyo-branch-bnpajpjt)
-   [Industrial and Commercial Bank of China, Tokyo Branch BIC ICBKJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-tokyo-branch-icbkjpjt)
-   [ING Bank N.V. BIC INGBJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbjpjt)
-   [Intesa Sanpaolo S.P.A. - Tokyo BIC BCITJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-tokyo-bcitjpjt)
-   [Landesbank Baden-Wuerttemberg, Tokyo BIC SOLAJPJ1 Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI B81CK4ESI35472RHJ606](https://elucidate.co/directory/landesbank-baden-wuerttemberg-tokyo-solajpj1)
-   [Natixis BIC NATXJPJ2 Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI KX1WK48MPD4Y2NCUIZ63](https://elucidate.co/directory/natixis-natxjpj2)
-   [Royal Bank of Canada BIC ROYCJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI ES7IP3U3RHIGC71XBU11](https://elucidate.co/directory/royal-bank-of-canada-roycjpjt)
-   [State Street Bank and Trust Company, Tokyo Branch BIC SBOSJPJX Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-company-tokyo-branch-sbosjpjx)

[See all 571 institutions in Japan →](https://elucidate.co/directory/search?cc=JP)

## Regulation and supervision

None of the 22 tracked registers covers Japan. All 571 institutions listed here hold a BIC; firms licensed only by Japan’s national authorities are not listed. By regulation level: 28 prudentially supervised, 543 not on a tracked register.

### ECB banking supervision

Significant institutions

The ECB list of supervised entities covers 10 institutions here that hold a BIC: 10 significant, supervised directly by the ECB, and 0 less significant.

-   [Commerzbank Aktiengesellschaft BIC COBAJPJX Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-aktiengesellschaft-cobajpjx)
-   [Credit Agricole Cib BIC BSUIJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-cib-bsuijpjt)
-   [Deutsche Bank AG BIC DEUTJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutjpjt)
-   [Banco Bilbao Vizcaya Argentaria Tokyo Branch BIC BBVAJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-tokyo-branch-bbvajpjt)
-   [BNP Paribas S.A. - Tokyo Branch BIC BNPAJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-tokyo-branch-bnpajpjt)
-   [ING Bank N.V. BIC INGBJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbjpjt)
-   [Intesa Sanpaolo S.P.A. - Tokyo BIC BCITJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-tokyo-bcitjpjt)
-   [Landesbank Baden-Wuerttemberg, Tokyo BIC SOLAJPJ1 Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI B81CK4ESI35472RHJ606](https://elucidate.co/directory/landesbank-baden-wuerttemberg-tokyo-solajpj1)

[See all 10 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=JP&flag=ssm)

## Institutions headquartered here, registered elsewhere

Two institutions registered in other countries give Japan as their head office. Each counts in the country of its register.

-   [Hash Corporation No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/hash-corporation-3606878a1d0f)
-   [Trois Rois K.K. · trading as Trois Rois No BIC Money service business AML registration only Canada · Registered with FINTRAC · C100000090 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/trois-rois-k-k-07be36d06cba)

[Search by head office: Japan →](https://elucidate.co/directory/search?hq=JP)

## Groups and systemic importance

Institutions in Japan belong to 27 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 43 corporate groups in the directory here. For 57 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 |
| --- | --- | --- |
| [Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 2 | 7 |
| [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 4 |
| [Sumitomo Mitsui FG](https://elucidate.co/directory/group/35380028MYWPB6AUO129) | 1 | 4 |
| [Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 3 |
| [Mizuho FG](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) | 1 | 3 |
| [State Street](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73) | 1 | 3 |
| [UBS](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) | 2 | 3 |
| [Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) | 2 | 2 |
| [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 2 |
| [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 2 |
| [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 2 |
| [Groupe BPCE](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) | 1 | 2 |
| [Toronto Dominion](https://elucidate.co/directory/group/PT3QB789TSUIDF371261) | 1 | 2 |
| [Agricultural Bank of China](https://elucidate.co/directory/group/549300E7TSGLCOVSY746) | 2 | 1 |
| [Bank of America](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) | 3 | 1 |
| [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 1 |
| [Bank of Communications (BoCom)](https://elucidate.co/directory/group/549300AX1UM10U30HK09) | 1 | 1 |
| [Bank of New York Mellon](https://elucidate.co/directory/group/WFLLPEPC7FZXENRZV188) | 1 | 1 |
| [China Construction Bank](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62) | 2 | 1 |
| [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 1 |
| [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 1 |
| [Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) | 3 | 1 |
| [ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 1 | 1 |
| [Morgan Stanley](https://elucidate.co/directory/group/IGJSJL3JD5P30I6NJZ34) | 1 | 1 |
| [Royal Bank of Canada](https://elucidate.co/directory/group/ES7IP3U3RHIGC71XBU11) | 1 | 1 |
| [Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) | 1 | 1 |
| [Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) | 1 | 1 |

[See all 53 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=JP&flag=gsib)

### Largest other groups

GLEIF consolidation groups, by legal entities (LEIs) in this country

| Group | LEIs here | LEIs in the group |
| --- | --- | --- |
| [Resona Holdings, Inc.](https://elucidate.co/directory/group/52990067JE75XZCYYT81) | 5 | 6 |
| [Daiwa Securities Group Inc.](https://elucidate.co/directory/group/353800WRC7Y23PWFJG38) | 4 | 9 |
| [Rakuten Group, Inc.](https://elucidate.co/directory/group/529900IMXUCQKUL1H943) | 4 | 4 |
| [Japan Exchange Group, Inc.](https://elucidate.co/directory/group/353800578ADEGIJTVW07) | 3 | 3 |
| [Sbi Holdings, Inc.](https://elucidate.co/directory/group/353800L6LMHYIPSMRQ17) | 3 | 6 |

### Groups headquartered here

Largest of 43, by legal entities in the directory

| Group | LEIs in the directory |
| --- | --- |
| [Nomura Holdings, Inc.](https://elucidate.co/directory/group/549300B3CEAHYG7K8164) | 39 |
| [Mitsubishi Ufj Financial Group, Inc.](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 33 |
| [Mizuho Financial Group, Inc.](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) | 23 |
| [Sumitomo Mitsui Financial Group, Inc.](https://elucidate.co/directory/group/35380028MYWPB6AUO129) | 18 |
| [Daiwa Securities Group Inc.](https://elucidate.co/directory/group/353800WRC7Y23PWFJG38) | 9 |

[See all corporate groups →](https://elucidate.co/directory/group)

### Parents abroad

Institutions here by the country of their GLEIF ultimate parent (else direct parent)

-   [United States25](https://elucidate.co/directory/country/us "United States: 25")
-   [France6](https://elucidate.co/directory/country/fr "France: 6")
-   [United Kingdom5](https://elucidate.co/directory/country/gb "United Kingdom: 5")
-   [Taiwan5](https://elucidate.co/directory/country/tw "Taiwan: 5")
-   [Switzerland3](https://elucidate.co/directory/country/ch "Switzerland: 3")
-   [Netherlands3](https://elucidate.co/directory/country/nl "Netherlands: 3")
-   [Canada2](https://elucidate.co/directory/country/ca "Canada: 2")
-   [South Korea2](https://elucidate.co/directory/country/kr "South Korea: 2")
-   [Singapore2](https://elucidate.co/directory/country/sg "Singapore: 2")
-   [Germany1](https://elucidate.co/directory/country/de "Germany: 1")

GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.

## Payments and connectivity

Of the 571 institutions in Japan that hold a BIC, 50.8% are connected to Swift and 65 are Swift GPI members, as at 23 September 2026.

### Connection to Swift

Institutions that hold a BIC, by connection type in Swift’s directory

-   Connected to Swift290 · 50.8%
-   Reverse billing33 · 5.8%
-   Passive participant (no connection)248 · 43.4%

A BIC does not imply a connection to the Swift network.

### Payment schemes

Institutions that hold a BIC, reachable in each scheme

- **Swift GPI members:** 65 institutions
- **Swift GPI members, live:** 60 institutions

[See all 65 Swift GPI members →](https://elucidate.co/directory/search?cc=JP&flag=gpi)

### Trading venues

69 live market identifier codes (ISO 10383) operated by institutions here, by category

-   Systematic internaliserSINT37
-   Not specifiedNSPD19
-   Regulated marketRMKT5
-   Alternative trading systemATSS4
-   OtherOTHR4

## All BIC codes in Japan

Look up any of the 758 BIC codes registered in Japan: the head offices and branch codes of the 571 institutions here that hold a BIC, with their LEIs and flags.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/JP.json)

### Where branch codes cluster

Branch codes by city, top 8

-   Tokyo80
-   Osaka13
-   Suginami-Ku9
-   Nakano-Ku6
-   Chiyoda-Ku5
-   Nagoya5
-   Shibuya-Ku5
-   Fukuoka4

## Other countries in East Asia & Pacific

The directory has pages for 38 other countries and territories in East Asia & Pacific.

[American Samoa](https://elucidate.co/directory/country/as) [Australia](https://elucidate.co/directory/country/au) [Brunei](https://elucidate.co/directory/country/bn) [Cambodia](https://elucidate.co/directory/country/kh) [China](https://elucidate.co/directory/country/cn) [Cook Islands](https://elucidate.co/directory/country/ck) [Fiji](https://elucidate.co/directory/country/fj) [French Polynesia](https://elucidate.co/directory/country/pf) [Guam](https://elucidate.co/directory/country/gu) [Hong Kong SAR China](https://elucidate.co/directory/country/hk) [Indonesia](https://elucidate.co/directory/country/id) [Kiribati](https://elucidate.co/directory/country/ki) [Laos](https://elucidate.co/directory/country/la) [Macao SAR China](https://elucidate.co/directory/country/mo) [Malaysia](https://elucidate.co/directory/country/my) [Marshall Islands](https://elucidate.co/directory/country/mh) [Micronesia](https://elucidate.co/directory/country/fm) [Mongolia](https://elucidate.co/directory/country/mn) [Myanmar (Burma)](https://elucidate.co/directory/country/mm) [New Caledonia](https://elucidate.co/directory/country/nc) [New Zealand](https://elucidate.co/directory/country/nz) [North Korea](https://elucidate.co/directory/country/kp) [Northern Mariana Islands](https://elucidate.co/directory/country/mp) [Palau](https://elucidate.co/directory/country/pw) [Papua New Guinea](https://elucidate.co/directory/country/pg) [Philippines](https://elucidate.co/directory/country/ph) [Samoa](https://elucidate.co/directory/country/ws) [Singapore](https://elucidate.co/directory/country/sg) [Solomon Islands](https://elucidate.co/directory/country/sb) [South Korea](https://elucidate.co/directory/country/kr) [Taiwan](https://elucidate.co/directory/country/tw) [Thailand](https://elucidate.co/directory/country/th) [Timor-Leste](https://elucidate.co/directory/country/tl) [Tonga](https://elucidate.co/directory/country/to) [Tuvalu](https://elucidate.co/directory/country/tv) [Vanuatu](https://elucidate.co/directory/country/vu) [Vietnam](https://elucidate.co/directory/country/vn) [Wallis & Futuna](https://elucidate.co/directory/country/wf)

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
-   **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.