--- title: "Malaysia: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "325 institutions in Malaysia (as at 23 September 2026): 325 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/my --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Malaysia Country · East Asia & Pacific # Malaysia Check who the institutions in Malaysia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Malaysia, so every institution listed here holds a BIC. 325 Institutions Active · inactive not published 325 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 143 LEI mapped 44% of institutions 2 ECB-supervised 2 significant, 0 less significant ### Malaysia at a glance Every row is the same 325 institutions, split by one attribute Type - Financial institution 296 · 91% - Non-financial corporate 22 · 6.8% - Credit institution 7 · 2.2% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=MY) 325 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=MY) 7 · 2.2% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=MY) 318 · 98% LEI - LEI mapped 143 · 44% - No LEI mapped 182 · 56% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 296 | 91% | | Non-financial corporate | 22 | 6.8% | | Credit institution | 7 | 2.2% | | Identification | | BIC only | 325 | 100% | | Regulation level | | Prudential licence | 7 | 2.2% | | Not on a tracked register | 318 | 98% | | LEI | | LEI mapped | 143 | 44% | | No LEI mapped | 182 | 56% | 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/my#institutions) [Sanctions](https://elucidate.co/directory/country/my#sanctions) [Regulation](https://elucidate.co/directory/country/my#registers) [Headquartered here](https://elucidate.co/directory/country/my#hq-firms) [Groups](https://elucidate.co/directory/country/my#groups) [Payments](https://elucidate.co/directory/country/my#payments) [BIC codes](https://elucidate.co/directory/country/my#bics) ## Institutions in Malaysia The first 25 of 325 institutions in Malaysia, with or without a BIC: prudentially supervised and larger institutions first. - [BNP Paribas BIC BNPAMYKA Credit institution Prudential licence Malaysia · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpamyka) - [ING Corporate Advisory (Malaysia) Sdn. Bhd. BIC INGBMYK1 Credit institution Prudential licence Malaysia · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-corporate-advisory-malaysia-sdn-bhd-ingbmyk1) - [Jpmorgan Chase Bank, N.A. - Labuan Branch BIC CHASMY2A Credit institution Prudential licence Malaysia · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-labuan-branch-chasmy2a) - [Mizuho Bank, Ltd., Labuan Branch BIC MHCBMY2L Credit institution Prudential licence Malaysia · On the FSB G-SIB list · LEI RB0PEZSDGCO3JS6CEU02](https://elucidate.co/directory/mizuho-bank-ltd-labuan-branch-mhcbmy2l) - [MUFG Bank, Ltd., Labuan Branch BIC BOTKMYKA Credit institution Prudential licence Malaysia · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-labuan-branch-botkmyka) - [Sumitomo Mitsui Banking Corporation BIC SMBCMYKA Credit institution Prudential licence Malaysia · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-smbcmyka) - [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCMYKA Credit institution Prudential licence Malaysia · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcmyka) - [Malayan Banking Berhad (Maybank) BIC MBBEMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 5493004OT3TOY404V310](https://elucidate.co/directory/malayan-banking-berhad-maybank-mbbemykl) - [United Overseas Bank (Malaysia) Bhd BIC UOVBMYK1 Financial institution Not on a tracked register Malaysia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/united-overseas-bank-malaysia-bhd-uovbmyk1) - [Deutsche Bank (Malaysia) Berhad BIC DEUTMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 529900DLWFR8HK7DR278](https://elucidate.co/directory/deutsche-bank-malaysia-berhad-deutmykl) - [Citibank Berhad BIC CITIMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI QINWV8RCPXRMH5IWUL13](https://elucidate.co/directory/citibank-berhad-citimykl) - [Bank of America Malaysia Berhad BIC BOFAMY2X Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI DJYC2L0IWKO41Q0QJU67](https://elucidate.co/directory/bank-of-america-malaysia-berhad-bofamy2x) - [Samsung Electronics Display (M) Sdn.bhd. BIC SECTMY21 Non-financial corporate Not on a tracked register Malaysia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/samsung-electronics-display-m-sdn-bhd-sectmy21) - [Public Investment Bank Berhad BIC SMBBMYK1 Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 254900CUQFU6BOW4H323](https://elucidate.co/directory/public-investment-bank-berhad-smbbmyk1) - [Standard Chartered Bank Malaysia Berhad BIC SCBLMYKX Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300JTJBG2QBI8KD48](https://elucidate.co/directory/standard-chartered-bank-malaysia-berhad-scblmykx) - [United Overseas Bank (Malaysia) Bhd BIC UOVBMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300UELOOESZQLWV30](https://elucidate.co/directory/united-overseas-bank-malaysia-bhd-uovbmykl) - [Aia Bhd. BIC AIACMYK1 Financial institution Not on a tracked register Malaysia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/aia-bhd-aiacmyk1) - [Ambank (M) Berhad BIC ARBKMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 549300DAPZWBBF0Y6447](https://elucidate.co/directory/ambank-m-berhad-arbkmykl) - [Bank Muamalat Malaysia Berhad BIC BMMBMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 254900PIFASJ03OESS22](https://elucidate.co/directory/bank-muamalat-malaysia-berhad-bmmbmykl) - [Bank of China (Malaysia) Berhad BIC BKCHMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 254900TZBLP16TCAJC54](https://elucidate.co/directory/bank-of-china-malaysia-berhad-bkchmykl) - [BNP Paribas Malaysia Berhad BIC BNPAMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 5493003EF0J4NNIPQ907](https://elucidate.co/directory/bnp-paribas-malaysia-berhad-bnpamykl) - [Cimb Bank Berhad BIC CIBBMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI SR3J0ZUTXT7OTFT2VU03](https://elucidate.co/directory/cimb-bank-berhad-cibbmykl) - [First Abu Dhabi Bank PJSC BIC NBADMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 2138002Y3WMK6RZS8H90](https://elucidate.co/directory/first-abu-dhabi-bank-pjsc-nbadmykl) - [HSBC (Malaysia) Trustee Berhad BIC HSTMMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 213800H51ZSFQ6RUS586](https://elucidate.co/directory/hsbc-malaysia-trustee-berhad-hstmmykl) - [Industrial and Commercial Bank of China (Malaysia) Berhad. BIC ICBKMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-malaysia-berhad-icbkmykl) [See all 325 institutions in Malaysia →](https://elucidate.co/directory/search?cc=MY) ## Sanctions The OFAC or EU lists cite 1 institution in Malaysia by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 325 institutions here that hold a BIC. ### Listed institutions Institutions whose BIC or LEI an OFAC or EU listing cites - [First East Export Bank (P.L.C) BIC FEEBMYK1 Financial institution Not on a tracked register OFAC SDN · Malaysia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/first-east-export-bank-p-l-c-feebmyk1#sanctions) [See 1 listed institution →](https://elucidate.co/directory/search?cc=MY&flag=sanctioned) ## Regulation and supervision None of the 22 tracked registers covers Malaysia. All 325 institutions listed here hold a BIC; firms licensed only by Malaysia’s national authorities are not listed. By regulation level: 7 prudentially supervised, 318 not on a tracked register. ### ECB banking supervision Significant institutions The ECB list of supervised entities covers 2 institutions here that hold a BIC: 2 significant, supervised directly by the ECB, and 0 less significant. - [BNP Paribas BIC BNPAMYKA Credit institution Prudential licence Malaysia · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpamyka) - [ING Corporate Advisory (Malaysia) Sdn. Bhd. BIC INGBMYK1 Credit institution Prudential licence Malaysia · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-corporate-advisory-malaysia-sdn-bhd-ingbmyk1) [See all 2 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=MY&flag=ssm) ## Institutions headquartered here, registered elsewhere 34 institutions registered in other countries give Malaysia as their head office. Each counts in the country of its register. - [Rame Markets Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/rame-markets-limited-80e78fd534cb) - [AI Business Information System Finc Sdn. Bhd. No BIC Money service business AML registration only United States · Registered with FinCEN · 31000312037271 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/ai-business-information-system-finc-sdn-bhd-80392a0e1cf0) - [Aiin Win Sdn. Bhd. No BIC Money service business AML registration only United States · Registered with FinCEN · 31000317347830 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/aiin-win-sdn-bhd-24d4a04f6096) - [Arme Technical Sdn. Bhd. No BIC Money service business AML registration only United States · Registered with FinCEN · 31000327040182 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/arme-technical-sdn-bhd-7fb7b37461e6) - [Astrocore Technologies Sdn.bhd. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/astrocore-technologies-sdn-bhd-d01b0f131855) - [Avatar Tech Sdn. Bhd. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/avatar-tech-sdn-bhd-052e21005947) - [Axeron Tech Sdn. Bhd. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/axeron-tech-sdn-bhd-de87fbf2fde6) - [Bic Corporate Sdn. Bhd. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/bic-corporate-sdn-bhd-bc1fc1e828ee) - [Bityi Network 8888 Trading No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/bityi-network-8888-trading-8afe0ec18305) - [Contro Limited No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000995 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/contro-limited-590b1aa74031) - [Coretech Global Payment Inc. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000126 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/coretech-global-payment-inc-65a485ddc2c1) - [Dng Worldwide Sdn.bhd. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/dng-worldwide-sdn-bhd-f6b6905d15df) [Search by head office: Malaysia →](https://elucidate.co/directory/search?hq=MY) ## Groups and systemic importance Institutions in Malaysia belong to 15 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 13 corporate groups in the directory here. For 43 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 | | --- | --- | --- | | [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 4 | | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 3 | | [Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 3 | | [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 3 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 2 | | [Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 2 | 2 | | [Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) | 1 | 2 | | [Bank of America](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) | 3 | 1 | | [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 1 | | [China Construction Bank](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62) | 2 | 1 | | [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 1 | | [ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 1 | 1 | | [Mizuho FG](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) | 1 | 1 | | [Sumitomo Mitsui FG](https://elucidate.co/directory/group/35380028MYWPB6AUO129) | 1 | 1 | | [UBS](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) | 2 | 1 | [See all 27 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=MY&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Oversea-Chinese Banking Corporation Limited](https://elucidate.co/directory/group/5493007O3QFXCPOGWK22) | 4 | 11 | | [Rhb Bank Berhad](https://elucidate.co/directory/group/549300ZHRPSV7QIUJT80) | 4 | 7 | | [Ammb Holdings Berhad](https://elucidate.co/directory/group/254900R0GQB7U67SCH62) | 3 | 3 | | [Alliance Bank Malaysia Berhad](https://elucidate.co/directory/group/2JJF46RULNMN5RTBEC18) | 3 | 3 | | [Malayan Banking Berhad](https://elucidate.co/directory/group/5493004OT3TOY404V310) | 3 | 10 | ### Groups headquartered here Largest of 13, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Cimb Group Holdings Berhad](https://elucidate.co/directory/group/549300FYDN5UD7USZW18) | 13 | | [Malayan Banking Berhad](https://elucidate.co/directory/group/5493004OT3TOY404V310) | 10 | | [Rhb Bank Berhad](https://elucidate.co/directory/group/549300ZHRPSV7QIUJT80) | 7 | | [Ammb Holdings Berhad](https://elucidate.co/directory/group/254900R0GQB7U67SCH62) | 3 | | [Alliance Bank Malaysia Berhad](https://elucidate.co/directory/group/2JJF46RULNMN5RTBEC18) | 3 | [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 States9](https://elucidate.co/directory/country/us "United States: 9") - [Japan8](https://elucidate.co/directory/country/jp "Japan: 8") - [United Kingdom7](https://elucidate.co/directory/country/gb "United Kingdom: 7") - [Singapore5](https://elucidate.co/directory/country/sg "Singapore: 5") - [Hong Kong SAR China3](https://elucidate.co/directory/country/hk "Hong Kong SAR China: 3") - [China2](https://elucidate.co/directory/country/cn "China: 2") - [Germany2](https://elucidate.co/directory/country/de "Germany: 2") - [France2](https://elucidate.co/directory/country/fr "France: 2") - [Switzerland1](https://elucidate.co/directory/country/ch "Switzerland: 1") - [Djibouti1](https://elucidate.co/directory/country/dj "Djibouti: 1") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 325 institutions in Malaysia that hold a BIC, 33.2% are connected to Swift and 11 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 Swift108 · 33.2% - Reverse billing26 · 8% - Passive participant (no connection)191 · 58.8% 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:** 11 institutions - **Swift GPI members, live:** 11 institutions [See all 11 Swift GPI members →](https://elucidate.co/directory/search?cc=MY&flag=gpi) ### Trading venues 19 live market identifier codes (ISO 10383) operated by institutions here, by category - Systematic internaliserSINT14 - Not specifiedNSPD5 ## All BIC codes in Malaysia Look up any of the 411 BIC codes registered in Malaysia: the head offices and branch codes of the 325 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/MY.json) ### Where branch codes cluster Branch codes by city, top 8 - Kuala Lumpur39 - Labuan6 - Petaling Jaya Selangor5 - Penang Penang4 - Johor Bahru Johor3 - Seremban Negri Sembilan3 - Butterworth Penang2 - Ipoh Perak2 ## 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) [Japan](https://elucidate.co/directory/country/jp) [Kiribati](https://elucidate.co/directory/country/ki) [Laos](https://elucidate.co/directory/country/la) [Macao SAR China](https://elucidate.co/directory/country/mo) [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 - **OFAC SDN and consolidated lists**—US Treasury · [source ↗](https://ofac.treasury.gov/sanctions-list-service) published 23 September 2026 - **EU consolidated financial sanctions list**—European Commission generated 22 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.