---
title: "Latvia: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "76 institutions in Latvia (as at 23 September 2026): 52 hold a SWIFT/BIC code and 24 do not. 29 are on 2 tracked registers."
url: https://elucidate.co/directory/country/lv
---

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

Country · Europe & Central Asia

# Latvia

Check who the institutions in Latvia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Latvia, so institutions without a BIC appear where they list them.

76

Institutions

Active · plus 17 inactive

52

Hold a BIC

68% of institutions

29

On a tracked register

38% of institutions

50

LEI mapped

66% of institutions

13

ECB-supervised

5 significant, 8 less significant

### Latvia at a glance

Every row is the same 76 institutions, split by one attribute

Type

-   Financial institution 31 · 41%
-   Payments & e-money 24 · 32%
-   Credit institution 13 · 17%
-   Crypto 8 · 11%

Identification

-   [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=LV) 47 · 62%
-   [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=LV) 5 · 6.6%
-   [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=LV) 24 · 32%

Regulation level

-   [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=LV) 41 · 54%
-   [Small-firm registration](https://elucidate.co/directory/search?reg=registered&cc=LV) 1 · 1.3%
-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=LV) 34 · 45%

LEI

-   LEI mapped 50 · 66%
-   No LEI mapped 26 · 34%

View as table

| Attribute | Institutions | Share |
| --- | --- | --- |
| Type |
| Financial institution | 31 | 41% |
| Payments & e-money | 24 | 32% |
| Credit institution | 13 | 17% |
| Crypto | 8 | 11% |
| Identification |
| BIC only | 47 | 62% |
| BIC and a register licence | 5 | 6.6% |
| Register only, no BIC | 24 | 32% |
| Regulation level |
| Prudential licence | 41 | 54% |
| Small-firm registration | 1 | 1.3% |
| Not on a tracked register | 34 | 45% |
| LEI |
| LEI mapped | 50 | 66% |
| No LEI mapped | 26 | 34% |

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

## Institutions in Latvia

The first 25 of 76 institutions in Latvia, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Latvia.

-   [AS Magnetiq Bank BIC LAPBLV2X Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 259400YE9CCQBVY41L71](https://elucidate.co/directory/as-magnetiq-bank-lapblv2x)
-   [Bluor Bank AS BIC CBBRLV22 Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 54930080G2M7EJ097A27](https://elucidate.co/directory/bluor-bank-as-cbbrlv22)
-   [Signet Bank AS BIC LLBBLV2X Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 2534005A84927EKSR789](https://elucidate.co/directory/signet-bank-as-llbblv2x)
-   [AS Indexo Banka BIC IDXOLV22 Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 875500LY35QI0UMK4S27](https://elucidate.co/directory/as-indexo-banka-idxolv22)
-   [AS Industra Bank BIC MULTLV2X Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 213800M5SZU3KLAROZ16](https://elucidate.co/directory/as-industra-bank-multlv2x)
-   [JSC Citadele Banka BIC PARXLV22 Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 2138009Y59EAR7H1UO97](https://elucidate.co/directory/jsc-citadele-banka-parxlv22)
-   [Luminor Bank AS Latvian Branch BIC RIKOLV2X Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 213800JD2L89GGG7LF07](https://elucidate.co/directory/luminor-bank-as-latvian-branch-rikolv2x)
-   [Nodu Digital, SIA · trading as Nodu Digital No BIC Payments & e-money Crypto Prudential licence Latvia · Licensed by Latvijas Banks · 40203662782 (EBA-PSD2) · also on ESMA-CASP · LEI 98450065E59FDCD93R40](https://elucidate.co/directory/nodu-digital-sia-fe06da4397c1)
-   [Regionala Investiciju Banka BIC RIBRLV22 Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 549300OMTXWX1144LP69](https://elucidate.co/directory/regionala-investiciju-banka-ribrlv22)
-   [Rietumu Banka BIC RTMBLV2X Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 2138007F5HA5FFJROB80](https://elucidate.co/directory/rietumu-banka-rtmblv2x)
-   [Sabiedrība ar ierobežotu atbildību "Mobilly" · trading as Mobilly No BIC Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 40003654405 (EBA-PSD2) · LEI 9845004LB4E5A8913C10](https://elucidate.co/directory/sabiedriba-ar-ierobezotu-atbildibu-mobilly-257e56c16156)
-   [SEB Banka BIC UNLALV2X Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 549300YW95G1VBBGGV07](https://elucidate.co/directory/seb-banka-unlalv2x)
-   [Swedbank AS BIC HABALV22 Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 549300FXBIWWGK7T0Y98](https://elucidate.co/directory/swedbank-as-habalv22)
-   ["Trek Technologies" SIA · trading as Backpack EU No BIC Payments & e-money Crypto Prudential licence Latvia · Licensed by Latvijas Banks · 40203613537 (EBA-PSD2) · also on ESMA-CASP · LEI 6488C2PNI17093U2YA18](https://elucidate.co/directory/trek-technologies-sia-ad66d6919973)
-   [Ap Operations Sia BIC AOSALV22 Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 40203416512 (EBA-PSD2) · LEI 6488XKPG1589BQE68886](https://elucidate.co/directory/ap-operations-sia-aosalv22)
-   [AS TWINO Investments · trading as Twino No BIC Crypto Prudential licence Latvia · Licensed by Latvijas Banka · 984500856AF4DF5FAT57 (ESMA-CASP) · LEI 984500856AF4DF5FAT57](https://elucidate.co/directory/as-twino-investments-e22db4a196b2)
-   [Bigbank AS Latvijas Filiale BIC BIGKLV21 Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 5493007SWCCN9S3J2748](https://elucidate.co/directory/bigbank-as-latvijas-filiale-bigklv21)
-   [Bleap SIA · trading as Bleap No BIC Crypto Prudential licence Latvia · Licensed by Latvijas Banka · 2549005P20R5UTQWNB80 (ESMA-CASP) · LEI 2549005P20R5UTQWNB80](https://elucidate.co/directory/bleap-sia-54ac21519ba9)
-   [BlockBen SIA · trading as BlockBen No BIC Crypto Prudential licence Latvia · Licensed by Latvijas Banka · 254900BBV7FA7LUG5913 (ESMA-CASP) · LEI 254900BBV7FA7LUG5913](https://elucidate.co/directory/blockben-sia-68af36cfebd7)
-   [Gr8 Pay Sia BIC PYSILV22 Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 50203643321 (EBA-PSD2) · LEI 6488GKH17O8XT1326F66](https://elucidate.co/directory/gr8-pay-sia-pysilv22)
-   [Hodleris SIA · trading as Hodleris No BIC Crypto Prudential licence Latvia · Licensed by Latvijas Banka · 648812ZREA1B126B8G06 (ESMA-CASP) · LEI 648812ZREA1B126B8G06](https://elucidate.co/directory/hodleris-sia-d9f8ba8bbd2a)
-   [Neverless SIA · trading as Neverless No BIC Crypto Prudential licence Latvia · Licensed by Latvijas Banka · 9845008O5EQ5A4B63R72 (ESMA-CASP) · LEI 9845008O5EQ5A4B63R72](https://elucidate.co/directory/neverless-sia-311396c23fde)
-   [Nexdesk SIA · trading as Nexdesk No BIC Crypto Prudential licence Latvia · Licensed by Latvijas Banka · 894500ISUYBQF9I7BE66 (ESMA-CASP) · LEI 894500ISUYBQF9I7BE66](https://elucidate.co/directory/nexdesk-sia-a54055e872c3)
-   [NorthernTech SIA No BIC Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 50203650291 (EBA-PSD2) · LEI 6488X6Z3MQQ09383HM60](https://elucidate.co/directory/northerntech-sia-56dafe69f71c)
-   [Op Corporate Bank PLC Filiale Latvija BIC OKOYLV2X Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 549300NQ588N7RWKBP98](https://elucidate.co/directory/op-corporate-bank-plc-filiale-latvija-okoylv2x)

[See all 76 institutions in Latvia →](https://elucidate.co/directory/search?cc=LV)

[See the 17 institutions marked inactive →](https://elucidate.co/directory/search?status=i&cc=LV)

## Regulation and supervision

Two tracked registers cover Latvia, retrieved 25 September 2026. Of the 76 institutions here, 29 are on one of them. By regulation level: 41 prudentially supervised, 1 with a small-firm registration, 34 not on a tracked register.

### Registers covering Latvia

Institutions in Latvia 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) | [21](https://elucidate.co/directory/search?cc=LV&register=EBA-PSD2) | 5 | 20 | 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) | [10](https://elucidate.co/directory/search?cc=LV&register=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

-   [Ap Operations Sia BIC AOSALV22 Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 40203416512 (EBA-PSD2) · LEI 6488XKPG1589BQE68886](https://elucidate.co/directory/ap-operations-sia-aosalv22)
-   [Gr8 Pay Sia BIC PYSILV22 Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 50203643321 (EBA-PSD2) · LEI 6488GKH17O8XT1326F66](https://elucidate.co/directory/gr8-pay-sia-pysilv22)
-   [Sia 'xpate' BIC SIAXLV22 Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 40203411426 (EBA-PSD2) · LEI 984500A663B1FTB0F017](https://elucidate.co/directory/sia-xpate-siaxlv22)
-   [Sia Pace Fs BIC IIPALV22 Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 40203610348 (EBA-PSD2) · LEI 6488AID1XH49S462F484](https://elucidate.co/directory/sia-pace-fs-iipalv22)
-   [Tigsipay Sia BIC TGSILV22 Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 40203344731 (EBA-PSD2) · LEI 8945008H66NVADJUD141](https://elucidate.co/directory/tigsipay-sia-tgsilv22)

[See all 5 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=LV)

### Supervisors

Authorities named on the ECB list and on the active licences of institutions here

| Authority | Basis | Institutions |
| --- | --- | --- |
| Latvijas Banka | ECB list: less significant institutions | 7 |
| Finantsinspektsioon / Eesti Pank | ECB list: less significant institutions | 1 |
| Latvijas Banks | Licences on the tracked registers | 21 |
| Latvijas Banka | Licences on the tracked registers | 10 |

### ECB banking supervision

Significant institutions

The ECB list of supervised entities covers 13 institutions here that hold a BIC: 5 significant, supervised directly by the ECB, and 8 less significant.

-   [JSC Citadele Banka BIC PARXLV22 Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 2138009Y59EAR7H1UO97](https://elucidate.co/directory/jsc-citadele-banka-parxlv22)
-   [Luminor Bank AS Latvian Branch BIC RIKOLV2X Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 213800JD2L89GGG7LF07](https://elucidate.co/directory/luminor-bank-as-latvian-branch-rikolv2x)
-   [SEB Banka BIC UNLALV2X Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 549300YW95G1VBBGGV07](https://elucidate.co/directory/seb-banka-unlalv2x)
-   [Swedbank AS BIC HABALV22 Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 549300FXBIWWGK7T0Y98](https://elucidate.co/directory/swedbank-as-habalv22)
-   [Op Corporate Bank PLC Filiale Latvija BIC OKOYLV2X Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 549300NQ588N7RWKBP98](https://elucidate.co/directory/op-corporate-bank-plc-filiale-latvija-okoylv2x)

[See all 13 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=LV&flag=ssm)

## Institutions headquartered here, registered elsewhere

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

-   [Alpha Payments Inc. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000919 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/alpha-payments-inc-1545161cbfd5)
-   [Blockben Sia · trading as BLOCKBEN No BIC Crypto AML registration only Canada · Registered with FINTRAC · N300001032 (FINTRAC-MSB) · LEI 254900BBV7FA7LUG5913](https://elucidate.co/directory/blockben-sia-68b9727a48c9)
-   [Bro Fintech LTD. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000405 (FINTRAC-MSB) · LEI 984500ED97A9BDC44D32](https://elucidate.co/directory/bro-fintech-ltd-6ee2bf090e50)
-   [Impaya Payments LTD. · trading as IMPAYA No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000410 (FINTRAC-MSB) · LEI 875500UXZPWAJCD9YC70](https://elucidate.co/directory/impaya-payments-ltd-9f1e6316f1e8)
-   [Izolda Pay Inc. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M23274246 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/izolda-pay-inc-0342d9987eee)
-   [Maingroup Technologies LTD · trading as MONEYMAIN No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M20342642 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/maingroup-technologies-ltd-b67c07d25197)
-   [Manigona Finance Inc. · trading as MANIGONA No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300001246 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/manigona-finance-inc-91b05713143d)
-   [Mpocket Payment Services LTD. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000194 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/mpocket-payment-services-ltd-9a9ac43498d1)
-   [Nordgate Financial Inc. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000791 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/nordgate-financial-inc-3197b3bb59e3)
-   [Nubio Payments Inc No BIC Crypto AML registration only Canada · Registered with FINTRAC · M23813177 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/nubio-payments-inc-1ffa43c76af1)
-   [Payerly Fintech Limited No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000563 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/payerly-fintech-limited-3970922578a5)
-   [Pontispay LTD. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000623 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/pontispay-ltd-d3ab160f0212)

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

## Groups and systemic importance

GLEIF records the head office of 3 corporate groups in the directory here. For 8 institutions here, GLEIF records a parent in another country.

### Largest other groups

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

| Group | LEIs here | LEIs in the group |
| --- | --- | --- |
| [Signet Bank AS](https://elucidate.co/directory/group/2534005A84927EKSR789) | 2 | 2 |
| [Nasdaq, Inc.](https://elucidate.co/directory/group/549300L8X1Q78ERXFD06) | 2 | 8 |
| [Citadele Banka, Akciju Sabiedrība](https://elucidate.co/directory/group/2138009Y59EAR7H1UO97) | 1 | 2 |
| [Luminor Holding AS](https://elucidate.co/directory/group/213800RZWHE5EUX9R444) | 1 | 2 |
| [Banqup Group](https://elucidate.co/directory/group/254900QIETDP1T932G86) | 1 | 3 |

### Groups headquartered here

Largest of 3, by legal entities in the directory

| Group | LEIs in the directory |
| --- | --- |
| [AS "Sun Finance Group"](https://elucidate.co/directory/group/9845009X7A458FCKE586) | 3 |
| [Citadele Banka, Akciju Sabiedrība](https://elucidate.co/directory/group/2138009Y59EAR7H1UO97) | 2 |
| [Signet Bank AS](https://elucidate.co/directory/group/2534005A84927EKSR789) | 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)

-   [United States2](https://elucidate.co/directory/country/us "United States: 2")
-   [Belgium1](https://elucidate.co/directory/country/be "Belgium: 1")
-   [Switzerland1](https://elucidate.co/directory/country/ch "Switzerland: 1")
-   [Estonia1](https://elucidate.co/directory/country/ee "Estonia: 1")
-   [Finland1](https://elucidate.co/directory/country/fi "Finland: 1")
-   [United Kingdom1](https://elucidate.co/directory/country/gb "United Kingdom: 1")
-   [Sweden1](https://elucidate.co/directory/country/se "Sweden: 1")

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

## Payments and connectivity

Of the 52 institutions in Latvia that hold a BIC, 17.3% are connected to Swift, as at 23 September 2026. Network data does not exist for the 24 that do not hold a BIC.

### Connection to Swift

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

-   Connected to Swift9 · 17.3%
-   Reverse billing21 · 40.4%
-   Passive participant (no connection)22 · 42.3%

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:** 21 institutions
- **SEPA Instant Credit Transfer:** 17 institutions
- **T2 participants:** 14 institutions

### Trading venues

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

-   Multilateral trading facilityMLTF1
-   Not specifiedNSPD1
-   Regulated marketRMKT1

## All BIC codes in Latvia

Look up any of the 80 BIC codes registered in Latvia: the head offices and branch codes of the 52 institutions here that hold a BIC, with their LEIs and flags.

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

## 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) [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
-   **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).

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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.