--- title: "Lithuania: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "361 institutions in Lithuania (as at 23 September 2026): 310 hold a SWIFT/BIC code and 51 do not. 117 are on 2 tracked registers." url: https://elucidate.co/directory/country/lt --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Lithuania Country · Europe & Central Asia # Lithuania Check who the institutions in Lithuania are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Lithuania, so institutions without a BIC appear where they list them. 361 Institutions Active · plus 54 inactive 310 Hold a BIC 86% of institutions 117 On a tracked register 32% of institutions 202 LEI mapped 56% of institutions 20 ECB-supervised 7 significant, 13 less significant ### Lithuania at a glance Every row is the same 361 institutions, split by one attribute Type - Financial institution 206 · 57% - Payments & e-money 119 · 33% - Credit institution 19 · 5.3% - Non-financial corporate 16 · 4.4% - Crypto 1 · 0.3% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=LT) 244 · 68% - [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=LT) 66 · 18% - [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=LT) 51 · 14% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=LT) 124 · 34% - [Small-firm registration](https://elucidate.co/directory/search?reg=registered&cc=LT) 12 · 3.3% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=LT) 225 · 62% LEI - LEI mapped 202 · 56% - No LEI mapped 159 · 44% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 206 | 57% | | Payments & e-money | 119 | 33% | | Credit institution | 19 | 5.3% | | Non-financial corporate | 16 | 4.4% | | Crypto | 1 | 0.3% | | Identification | | BIC only | 244 | 68% | | BIC and a register licence | 66 | 18% | | Register only, no BIC | 51 | 14% | | Regulation level | | Prudential licence | 124 | 34% | | Small-firm registration | 12 | 3.3% | | Not on a tracked register | 225 | 62% | | LEI | | LEI mapped | 202 | 56% | | No LEI mapped | 159 | 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/lt#institutions) [Regulation](https://elucidate.co/directory/country/lt#registers) [Headquartered here](https://elucidate.co/directory/country/lt#hq-firms) [Groups](https://elucidate.co/directory/country/lt#groups) [Payments](https://elucidate.co/directory/country/lt#payments) [BIC codes](https://elucidate.co/directory/country/lt#bics) ## Institutions in Lithuania The first 25 of 361 institutions in Lithuania, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Lithuania. - [Paylar, Uab BIC UAUPLT2V Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB001876 (EBA-PSD2) · LEI 894500AIXAOM2GM0S646](https://elucidate.co/directory/paylar-uab-uauplt2v) - [AB Artea Bankas BIC CBSBLT26 Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 549300TK038P6EV4YU51](https://elucidate.co/directory/ab-artea-bankas-cbsblt26) - [AB Mano Bankas BIC KUSRLT24 Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 254900YVGU26JCGZZC63](https://elucidate.co/directory/ab-mano-bankas-kusrlt24) - [AB SEB Bankas BIC CBVILT2X Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 549300SBPFE9JX7N8J82](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x) - [Jungtine Centrine Kredito Unija BIC JCKULT21 Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 254900WRGB5SQ6J5AA39](https://elucidate.co/directory/jungtine-centrine-kredito-unija-jckult21) - [Lithuanian Central Credit Union BIC LCKULT22 Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 2138009QCHFQV9RC4R40](https://elucidate.co/directory/lithuanian-central-credit-union-lckult22) - [Luminor Bank AS Lithuanian Branch BIC AGBLLT2X Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 213800JD2L89GGG7LF07](https://elucidate.co/directory/luminor-bank-as-lithuanian-branch-agbllt2x) - [Nayax Europe UAB No BIC Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002078 (EBA-PSD2) · LEI 9845004849E2F454BC09](https://elucidate.co/directory/nayax-europe-uab-fd84d85571bf) - [Nuvei Liquidity UAB · trading as Simplex No BIC Payments & e-money Crypto Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002325 (EBA-PSD2) · also on ESMA-CASP · LEI 894500IY99QLL9M0SR28](https://elucidate.co/directory/nuvei-liquidity-uab-781ac5b84b88) - [Paysera Lt Uab BIC EVIULT2V Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB000251 (EBA-PSD2) · LEI 5299009E21OGG8K3Y756](https://elucidate.co/directory/paysera-lt-uab-eviult2v) - [Revolut Bank Uab BIC RVUALT2V Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-rvualt2v) - [Robinhood Europe UAB · trading as Robinhood No BIC Payments & e-money Crypto Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002341 (EBA-PSD2) · also on ESMA-CASP · LEI 254900GTP4UXQO1UMI36](https://elucidate.co/directory/robinhood-europe-uab-25c99971eace) - [Saldo Bank Uab BIC UASNLT22 Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 9845006CN8E2E13FJD87](https://elucidate.co/directory/saldo-bank-uab-uasnlt22) - [Swedbank AB BIC HABALT22 Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 549300GH3DFCXVNBHE59](https://elucidate.co/directory/swedbank-ab-habalt22) - [UAB Decentralized · trading as Coingate No BIC Payments & e-money Crypto Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002324 (EBA-PSD2) · also on ESMA-CASP · LEI 6488907MV9XAA08E4E40](https://elucidate.co/directory/uab-decentralized-466a2c4bf603) - [UAB "Elektroninių mokėjimų agentūra" No BIC Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB001982 (EBA-PSD2) · LEI 894500JXZ1T5RH87LI72](https://elucidate.co/directory/uab-elektroniniu-mokejimu-agentura-99d365f34c08) - [UAB „Elektroninių pinigų bitė“ No BIC Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002088 (EBA-PSD2) · LEI 894500QPV7L8XZX01I10](https://elucidate.co/directory/uab-elektroniniu-pinigu-bite-1fd23d2e8bf5) - [Uab Urbo Bankas BIC MDBALT22 Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 529900F2SC8ANS0A2T76](https://elucidate.co/directory/uab-urbo-bankas-mdbalt22) - ['maneuver Lt' BIC MNNELT21 Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB000453 (EBA-PSD2) · LEI 894500MA7AHNVRNZIN11](https://elucidate.co/directory/maneuver-lt-mnnelt21) - [AB Fjord Bank BIC FJORLT21 Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 9845004E0E10867HE985](https://elucidate.co/directory/ab-fjord-bank-fjorlt21) - [Akcine Bendrove Lietuvos Pastas BIC ABLPLT21 Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB000256 (EBA-PSD2) · LEI 98450048CED1FEB7FP14](https://elucidate.co/directory/akcine-bendrove-lietuvos-pastas-ablplt21) - [Akcinė bendrovė ,,PANEVĖŽIO BUTŲ ŪKIS" No BIC Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB000239 (EBA-PSD2) · LEI 9845009987A48BC05832](https://elucidate.co/directory/akcine-bendrove-panevezio-butu-ukis-f62fd2d7e150) - [Akcinė bendrovė Rokiškio butų ūkis No BIC Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB000219 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/akcine-bendrove-rokiskio-butu-ukis-1c833c0c2868) - [Alter Domus Agency Services Europe, UAB No BIC Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002239 (EBA-PSD2) · LEI 6488W0FCIK046D798J02](https://elucidate.co/directory/alter-domus-agency-services-europe-uab-a3294b417b4b) - [Awx Lithuania Uab BIC AWXLLT22 Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002102 (EBA-PSD2) · LEI 2549001FA0EM5A6OAV71](https://elucidate.co/directory/awx-lithuania-uab-awxllt22) [See all 361 institutions in Lithuania →](https://elucidate.co/directory/search?cc=LT) [See the 54 institutions marked inactive →](https://elucidate.co/directory/search?status=i&cc=LT) ## Regulation and supervision Two tracked registers cover Lithuania, retrieved 25 September 2026. Of the 361 institutions here, 117 are on one of them. By regulation level: 124 prudentially supervised, 12 with a small-firm registration, 225 not on a tracked register. ### Registers covering Lithuania Institutions in Lithuania 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) | [116](https://elucidate.co/directory/search?cc=LT®ister=EBA-PSD2) | 66 | 57 | 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) | [6](https://elucidate.co/directory/search?cc=LT®ister=ESMA-CASP) | 2 | 0 | 25 September 2026 | ### Institutions that hold a BIC and are on a tracked register Their register licences are shown on their page - [Paylar, Uab BIC UAUPLT2V Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB001876 (EBA-PSD2) · LEI 894500AIXAOM2GM0S646](https://elucidate.co/directory/paylar-uab-uauplt2v) - [Paysera Lt Uab BIC EVIULT2V Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB000251 (EBA-PSD2) · LEI 5299009E21OGG8K3Y756](https://elucidate.co/directory/paysera-lt-uab-eviult2v) - ['maneuver Lt' BIC MNNELT21 Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB000453 (EBA-PSD2) · LEI 894500MA7AHNVRNZIN11](https://elucidate.co/directory/maneuver-lt-mnnelt21) - [Akcine Bendrove Lietuvos Pastas BIC ABLPLT21 Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB000256 (EBA-PSD2) · LEI 98450048CED1FEB7FP14](https://elucidate.co/directory/akcine-bendrove-lietuvos-pastas-ablplt21) - [Awx Lithuania Uab BIC AWXLLT22 Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002102 (EBA-PSD2) · LEI 2549001FA0EM5A6OAV71](https://elucidate.co/directory/awx-lithuania-uab-awxllt22) - [Cbi Money Uab BIC CBNULT2V Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB001901 (EBA-PSD2) · LEI 984500C51BC564WB9A70](https://elucidate.co/directory/cbi-money-uab-cbnult2v) - [Clearshift Uab BIC CLUALT22 Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB001955 (EBA-PSD2) · LEI 984500F9A6EAA3E8A013](https://elucidate.co/directory/clearshift-uab-clualt22) - [Connectpay, Uab BIC CNUALT21 Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB000440 (EBA-PSD2) · LEI 984500E4A005BB1EE404](https://elucidate.co/directory/connectpay-uab-cnualt21) [See all 66 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=LT) ### Supervisors Authorities named on the ECB list and on the active licences of institutions here | Authority | Basis | Institutions | | --- | --- | --- | | Lietuvos bankas | ECB list: less significant institutions | 11 | | Finanssivalvonta / Suomen Pankki – Finlands Bank | ECB list: less significant institutions | 1 | | Finantsinspektsioon / Eesti Pank | ECB list: less significant institutions | 1 | | Bank of Lithuania | Licences on the tracked registers | 116 | | Bank of Lithuania (LSC) | Licences on the tracked registers | 6 | ### ECB banking supervision Significant institutions The ECB list of supervised entities covers 20 institutions here that hold a BIC: 7 significant, supervised directly by the ECB, and 13 less significant. - [AB Artea Bankas BIC CBSBLT26 Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 549300TK038P6EV4YU51](https://elucidate.co/directory/ab-artea-bankas-cbsblt26) - [AB SEB Bankas BIC CBVILT2X Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 549300SBPFE9JX7N8J82](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x) - [Luminor Bank AS Lithuanian Branch BIC AGBLLT2X Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 213800JD2L89GGG7LF07](https://elucidate.co/directory/luminor-bank-as-lithuanian-branch-agbllt2x) - [Revolut Bank Uab BIC RVUALT2V Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-rvualt2v) - [Swedbank AB BIC HABALT22 Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 549300GH3DFCXVNBHE59](https://elucidate.co/directory/swedbank-ab-habalt22) - [Op Corporate Bank PLC Lithuania Branch BIC OKOYLT2X Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 549300NQ588N7RWKBP98](https://elucidate.co/directory/op-corporate-bank-plc-lithuania-branch-okoylt2x) - [Revolut Holdings Europe Uab BIC REVOLT23 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 485100FX5Y9YLAQLNP12](https://elucidate.co/directory/revolut-holdings-europe-uab-revolt23) [See all 20 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=LT&flag=ssm) ## Institutions headquartered here, registered elsewhere 17 institutions registered in other countries give Lithuania as their head office. Each counts in the country of its register. - [Niza Global Uab · trading as NIZA GLOBAL No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000128 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/niza-global-uab-d7609f3c3254) - [Dacx EU Uab · trading as DACX No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/dacx-eu-uab-c615857f3dfe) - [IO Ready UAB No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/io-ready-uab-7b902d777546) - [Rembra Finance Inc. · trading as PAYCHIP No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M23705887 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/rembra-finance-inc-9971eadb4d04) - [T7x Uab No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/t7x-uab-d486951d8305) - [UAB Hodleris/UAB Hodleris No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/uab-hodleris-uab-hodleris-76cf1f64cfc9) - [Uab Mobilum Tech No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000329 (FINTRAC-MSB) · LEI 485100YEVF85FIMALV03](https://elucidate.co/directory/uab-mobilum-tech-c0a498e72441) - [UAB UniPayment No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 9845004966D656B60957](https://elucidate.co/directory/uab-unipayment-a253c354220b) - [Uab Zevol No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/uab-zevol-28bb70a3847b) - [W-Bit Fintech Corp. · trading as WIBITO No BIC Crypto AML registration only Canada · Registered with FINTRAC · M23332287 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/w-bit-fintech-corp-93b2d420969a) - [Clearcrest Inc. Uab · trading as VOLTCOINS No BIC Crypto AML registration only Inactive since 29 July 2026 Canada · Registered with FINTRAC · M23928203 (FINTRAC-MSB) · LEI 648888M1ASSLIN331270](https://elucidate.co/directory/clearcrest-inc-uab-4b3f2e9d97f4) - [Meridian Prime Industries Uab No BIC Crypto AML registration only Inactive since 10 December 2024 Canada · Registered with FINTRAC · M22788142 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/meridian-prime-industries-uab-6306ea572c3b) [Search by head office: Lithuania →](https://elucidate.co/directory/search?hq=LT) ## Groups and systemic importance Institutions in Lithuania belong to 1 group 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 26 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 | 1 | [See 1 institution in a G-SIB group →](https://elucidate.co/directory/search?cc=LT&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Swedbank AB](https://elucidate.co/directory/group/M312WZV08Y7LYUC71685) | 3 | 9 | | [Revolut Group Holdings LTD](https://elucidate.co/directory/group/213800UIKMYZWWQS5E02) | 2 | 7 | | [Neo Finance, AB](https://elucidate.co/directory/group/485100T1T8JVOQPCVU64) | 2 | 2 | | [Akcinė bendrovė "Invalda Invl"](https://elucidate.co/directory/group/52990001IQUJ710GHH43) | 2 | 2 | | [Robinhood Markets, Inc.](https://elucidate.co/directory/group/213800FS5AO3YWIE6F63) | 1 | 6 | ### Groups headquartered here Largest of 3, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [DiPocket Uab](https://elucidate.co/directory/group/254900YGOYYWQAIZCI33) | 2 | | [Akcinė bendrovė "Invalda Invl"](https://elucidate.co/directory/group/52990001IQUJ710GHH43) | 2 | | [Neo Finance, AB](https://elucidate.co/directory/group/485100T1T8JVOQPCVU64) | 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) - [Sweden5](https://elucidate.co/directory/country/se "Sweden: 5") - [United States5](https://elucidate.co/directory/country/us "United States: 5") - [Estonia4](https://elucidate.co/directory/country/ee "Estonia: 4") - [United Kingdom4](https://elucidate.co/directory/country/gb "United Kingdom: 4") - [Luxembourg2](https://elucidate.co/directory/country/lu "Luxembourg: 2") - [Latvia2](https://elucidate.co/directory/country/lv "Latvia: 2") - [Belgium1](https://elucidate.co/directory/country/be "Belgium: 1") - [Spain1](https://elucidate.co/directory/country/es "Spain: 1") - [Finland1](https://elucidate.co/directory/country/fi "Finland: 1") - [Israel1](https://elucidate.co/directory/country/il "Israel: 1") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 310 institutions in Lithuania that hold a BIC, 8.7% are connected to Swift, as at 23 September 2026. Network data does not exist for the 51 that do not hold a BIC. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift27 · 8.7% - Reverse billing131 · 42.3% - Passive participant (no connection)152 · 49% 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:** 91 institutions - **SEPA Instant Credit Transfer:** 62 institutions - **T2 participants:** 21 institutions ### National bank codes The national directory matched to BICs on institution pages - **Scheme:** Financial institution code LT-ID - **Source:** [Source: Bank of Lithuania ↗](https://www.lb.lt/en/iban-and-financial-institution-codes) - **Published:** 18 November 2025 ### Trading venues 5 live market identifier codes (ISO 10383) operated by institutions here, by category - Multilateral trading facilityMLTF2 - Not specifiedNSPD1 - Regulated marketRMKT1 - Systematic internaliserSINT1 ## All BIC codes in Lithuania Look up any of the 334 BIC codes registered in Lithuania: the head offices and branch codes of the 310 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/LT.json) ### Where branch codes cluster Branch codes by city, top 3 - Vilnius22 - Kaunas1 - Siauliai1 ## 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) [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) [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.