--- title: "Portugal: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "196 institutions in Portugal (as at 23 September 2026): 183 hold a SWIFT/BIC code and 13 do not. 17 are on 1 tracked register." url: https://elucidate.co/directory/country/pt --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Portugal Country · Europe & Central Asia # Portugal Check who the institutions in Portugal are: whether each holds a BIC, which register lists it and whether an LEI is mapped. One tracked register covers Portugal, EBA’s EBA PSD2 Register, so institutions without a BIC appear where it lists them. 196 Institutions Active · none marked inactive 183 Hold a BIC 93% of institutions 17 On a tracked register 8.7% of institutions 134 LEI mapped 68% of institutions 49 ECB-supervised 20 significant, 29 less significant ### Portugal at a glance Every row is the same 196 institutions, split by one attribute Type - Financial institution 103 · 53% - Credit institution 50 · 26% - Non-financial corporate 26 · 13% - Payments & e-money 17 · 8.7% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=PT) 179 · 91% - [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=PT) 4 · 2% - [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=PT) 13 · 6.6% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=PT) 66 · 34% - [Small-firm registration](https://elucidate.co/directory/search?reg=registered&cc=PT) 1 · 0.5% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=PT) 129 · 66% LEI - LEI mapped 134 · 68% - No LEI mapped 62 · 32% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 103 | 53% | | Credit institution | 50 | 26% | | Non-financial corporate | 26 | 13% | | Payments & e-money | 17 | 8.7% | | Identification | | BIC only | 179 | 91% | | BIC and a register licence | 4 | 2% | | Register only, no BIC | 13 | 6.6% | | Regulation level | | Prudential licence | 66 | 34% | | Small-firm registration | 1 | 0.5% | | Not on a tracked register | 129 | 66% | | LEI | | LEI mapped | 134 | 68% | | No LEI mapped | 62 | 32% | 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/pt#institutions) [Regulation](https://elucidate.co/directory/country/pt#registers) [Headquartered here](https://elucidate.co/directory/country/pt#hq-firms) [Groups](https://elucidate.co/directory/country/pt#groups) [Payments](https://elucidate.co/directory/country/pt#payments) [BIC codes](https://elucidate.co/directory/country/pt#bics) ## Institutions in Portugal The first 25 of 196 institutions in Portugal, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Portugal. - [Banco Comercial Portugues, S.A. BIC BCOMPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI JU1U6S0DG9YLT7N8ZV32](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl) - [Banco Santander Totta, SA BIC TOTAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300URJH9VSI58CS32](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl) - [Novo Banco, SA BIC BESCPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 5493009W2E2YDCXY6S81](https://elucidate.co/directory/novo-banco-sa-bescptpl) - [Caixa Geral de Depositos BIC CGDIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl) - [Banco Finantia S.A BIC BFIAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 2138003Z5ZVN16GFYV70](https://elucidate.co/directory/banco-finantia-s-a-bfiaptpl) - [Caixa Banco de Investimento, S.A BIC CXBIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300KAXHDD341NRL28](https://elucidate.co/directory/caixa-banco-de-investimento-s-a-cxbiptpl) - [Caixa Economica Montepio Geral, Caixa Economica Bancaria, S.A BIC MPIOPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 2138004FIUXU3B2MR537](https://elucidate.co/directory/caixa-economica-montepio-geral-caixa-economica-bancaria-s-a-mpioptpl) - [Deutsche Bank AG Portugal Branch BIC DEUTPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-portugal-branch-deutptpl) - [Revolut Bank Uab - Sucursal Em Portugal BIC REVOPTP2 Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-sucursal-em-portugal-revoptp2) - [Banco Atlantico Europa, SA BIC BAPAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 21380061NK7EDRA9BS34](https://elucidate.co/directory/banco-atlantico-europa-sa-bapaptpl) - [Banco Bilbao Vizcaya Argentaria S.A., Sucursal Em Portugal BIC BBVAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-sucursal-em-portugal-bbvaptpl) - [Banco Bpi, S.A. BIC BBPIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 3DM5DPGI3W6OU6GJ4N92](https://elucidate.co/directory/banco-bpi-s-a-bbpiptpl) - [Banco Ctt, S.A. BIC CTTVPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 5299008FEH4GQXGZNP50](https://elucidate.co/directory/banco-ctt-s-a-cttvptpl) - [Banco de Investimento Global S.A. BIC BDIGPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 213800KYUPNOQPAQL758](https://elucidate.co/directory/banco-de-investimento-global-s-a-bdigptpl) - [Banco do Brasil AG Sucursal Em Portugal BIC BRASPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 529900WSSQ6JIRC66D02](https://elucidate.co/directory/banco-do-brasil-ag-sucursal-em-portugal-brasptpl) - [Banco Invest, SA BIC IVVSPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 529900GZL0HS66P9SW37](https://elucidate.co/directory/banco-invest-sa-ivvsptpl) - [Banco L.J. Carregosa, S.A. BIC BLJCPTPT Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 213800UFLAA5SS55IZ10](https://elucidate.co/directory/banco-l-j-carregosa-s-a-bljcptpt) - [Banco Portugues de Gestao, S.A. BIC BPGPPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 213800FVJ6R9N8797493](https://elucidate.co/directory/banco-portugues-de-gestao-s-a-bpgpptpl) - [Bison Bank, S.A. BIC BNFIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300V4H4USWZUCE073](https://elucidate.co/directory/bison-bank-s-a-bnfiptpl) - [Bni - Banco de Negocios Internacional (Europa), S.A. BIC BNICPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 213800AQ53KT5ACALQ54](https://elucidate.co/directory/bni-banco-de-negocios-internacional-europa-s-a-bnicptpl) - [BNP Paribas BIC BNPAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-bnpaptpl) - [Caixa Central Credito Agricola Mutuo BIC CCCMPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 529900H2MBEC07BLTB26](https://elucidate.co/directory/caixa-central-credito-agricola-mutuo-cccmptpl) - [Caixa de Credito Agricola Mutuo de Leiria, Crl BIC CDCTPTP2 Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 5493003UL33RMW6J3449](https://elucidate.co/directory/caixa-de-credito-agricola-mutuo-de-leiria-crl-cdctptp2) - [Caixa de Credito Agricola Mutuo de Mafra Crl BIC CDOTPTPP Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300B18L885HC51A38](https://elucidate.co/directory/caixa-de-credito-agricola-mutuo-de-mafra-crl-cdotptpp) - [Caixa de Credito Agricola Mutuo de Torres Vedras, C.R.L. BIC CTIUPTPP Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 5299001SP39ZRG7YF519](https://elucidate.co/directory/caixa-de-credito-agricola-mutuo-de-torres-vedras-c-r-l-ctiuptpp) [See all 196 institutions in Portugal →](https://elucidate.co/directory/search?cc=PT) ## Regulation and supervision One tracked register covers Portugal, retrieved 25 September 2026. Of the 196 institutions here, 17 are on it. By regulation level: 66 prudentially supervised, 1 with a small-firm registration, 129 not on a tracked register. ### Registers covering Portugal Institutions in Portugal 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) | [17](https://elucidate.co/directory/search?cc=PT®ister=EBA-PSD2) | 4 | 0 | 25 September 2026 | ### Institutions that hold a BIC and are on a tracked register Their register licences are shown on their page - [Ifthenpay Lda BIC IFLDPTP2 Payments & e-money Prudential licence Portugal · Licensed by Bank of Portugal · 8707 (EBA-PSD2) · LEI 9845001E48WI813CF323](https://elucidate.co/directory/ifthenpay-lda-ifldptp2) - [Lusopay Instituicao de Pagamento, Lda BIC LIPDPTP2 Payments & e-money Prudential licence Portugal · Licensed by Bank of Portugal · 8700 (EBA-PSD2) · LEI 213800ALAYXML9EXV983](https://elucidate.co/directory/lusopay-instituicao-de-pagamento-lda-lipdptp2) - [Sibs Pagamentos, S.A. BIC SIAOPTP1 Payments & e-money Prudential licence Portugal · Licensed by Bank of Portugal · 8703 (EBA-PSD2) · LEI 213800EFKXASBIQ5IR69](https://elucidate.co/directory/sibs-pagamentos-s-a-siaoptp1) - [Unicambio - Instituicao de Pagamento, S.A. BIC UNNGPTP2 Payments & e-money Prudential licence Portugal · Licensed by Bank of Portugal · 824 (EBA-PSD2) · LEI 9845004C7CA1M4E5NF42](https://elucidate.co/directory/unicambio-instituicao-de-pagamento-s-a-unngptp2) [See all 4 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=PT) ### Supervisors Authorities named on the ECB list and on the active licences of institutions here | Authority | Basis | Institutions | | --- | --- | --- | | Banco de Portugal | ECB list: less significant institutions | 23 | | Autorité de contrôle prudentiel et de résolution / Banque de France | ECB list: less significant institutions | 1 | | Banco de España | ECB list: less significant institutions | 1 | | Bank of Greece | ECB list: less significant institutions | 1 | | Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank | ECB list: less significant institutions | 1 | | Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg | ECB list: less significant institutions | 1 | | Finanzmarktaufsicht / Oesterreichische Nationalbank | ECB list: less significant institutions | 1 | | Bank of Portugal | Licences on the tracked registers | 17 | ### ECB banking supervision Significant institutions The ECB list of supervised entities covers 49 institutions here that hold a BIC: 20 significant, supervised directly by the ECB, and 29 less significant. - [Banco Comercial Portugues, S.A. BIC BCOMPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI JU1U6S0DG9YLT7N8ZV32](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl) - [Banco Santander Totta, SA BIC TOTAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300URJH9VSI58CS32](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl) - [Novo Banco, SA BIC BESCPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 5493009W2E2YDCXY6S81](https://elucidate.co/directory/novo-banco-sa-bescptpl) - [Caixa Geral de Depositos BIC CGDIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl) - [Caixa Banco de Investimento, S.A BIC CXBIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300KAXHDD341NRL28](https://elucidate.co/directory/caixa-banco-de-investimento-s-a-cxbiptpl) - [Deutsche Bank AG Portugal Branch BIC DEUTPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-portugal-branch-deutptpl) - [Revolut Bank Uab - Sucursal Em Portugal BIC REVOPTP2 Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-sucursal-em-portugal-revoptp2) - [Banco Bilbao Vizcaya Argentaria S.A., Sucursal Em Portugal BIC BBVAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-sucursal-em-portugal-bbvaptpl) [See all 49 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=PT&flag=ssm) ## Institutions headquartered here, registered elsewhere Three institutions registered in other countries give Portugal as their head office. Each counts in the country of its register. - [Digiby Wallet Inc · trading as DIGIBY No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000232 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/digiby-wallet-inc-6640d6377955) - [Galiza Financial Corp. · trading as GALIZA No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300001125 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/galiza-financial-corp-6cd4707ba6ed) - [Paycloud Transfer LTD. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C10001687 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/paycloud-transfer-ltd-f087a5b40e57) [Search by head office: Portugal →](https://elucidate.co/directory/search?hq=PT) ## Groups and systemic importance Institutions in Portugal belong to 10 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 12 corporate groups in the directory here. For 37 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 | 6 | | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 4 | | [Groupe BPCE](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) | 1 | 4 | | [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 1 | | [Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) | 2 | 1 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | | [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 1 | | [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 1 | | [ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 1 | 1 | | [Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 2 | 1 | [See all 21 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=PT&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Ctt - Correios de Portugal S.A.](https://elucidate.co/directory/group/529900G4A1IKOKC22K56) | 4 | 4 | | [Caixa Central-Caixa Central de Crédito Agrícola Mútuo Crl](https://elucidate.co/directory/group/529900H2MBEC07BLTB26) | 3 | 3 | | [Caixa Geral de Depósitos S.A.](https://elucidate.co/directory/group/TO822O0VT80V06K0FH57) | 3 | 9 | | [Sibs - Sgps, S.A.](https://elucidate.co/directory/group/2138008D1ALX65NCVO62) | 2 | 2 | | [Montepio Geral-Associação Mutualista](https://elucidate.co/directory/group/213800SK4KN8HTCNPB38) | 2 | 2 | ### Groups headquartered here Largest of 12, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Caixa Geral de Depósitos S.A.](https://elucidate.co/directory/group/TO822O0VT80V06K0FH57) | 9 | | [Banco Comercial Português S.A.](https://elucidate.co/directory/group/JU1U6S0DG9YLT7N8ZV32) | 4 | | [Ctt - Correios de Portugal S.A.](https://elucidate.co/directory/group/529900G4A1IKOKC22K56) | 4 | | [Banco de Investimento Global S.A.](https://elucidate.co/directory/group/213800KYUPNOQPAQL758) | 3 | | [Caixa Central-Caixa Central de Crédito Agrícola Mútuo Crl](https://elucidate.co/directory/group/529900H2MBEC07BLTB26) | 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) - [Spain7](https://elucidate.co/directory/country/es "Spain: 7") - [France7](https://elucidate.co/directory/country/fr "France: 7") - [Netherlands7](https://elucidate.co/directory/country/nl "Netherlands: 7") - [United Kingdom3](https://elucidate.co/directory/country/gb "United Kingdom: 3") - [Hong Kong SAR China3](https://elucidate.co/directory/country/hk "Hong Kong SAR China: 3") - [Germany2](https://elucidate.co/directory/country/de "Germany: 2") - [Luxembourg2](https://elucidate.co/directory/country/lu "Luxembourg: 2") - [United States2](https://elucidate.co/directory/country/us "United States: 2") - [Angola1](https://elucidate.co/directory/country/ao "Angola: 1") - [Belgium1](https://elucidate.co/directory/country/be "Belgium: 1") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 183 institutions in Portugal that hold a BIC, 39.9% are connected to Swift and 4 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 13 that do not hold a BIC. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift73 · 39.9% - Reverse billing18 · 9.8% - Passive participant (no connection)92 · 50.3% 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:** 49 institutions - **SEPA Instant Credit Transfer:** 33 institutions - **T2 participants:** 32 institutions - **Swift GPI members:** 4 institutions - **Swift GPI members, live:** 4 institutions [See all 4 Swift GPI members →](https://elucidate.co/directory/search?cc=PT&flag=gpi) ### Trading venues 26 live market identifier codes (ISO 10383) operated by institutions here, by category - Systematic internaliserSINT16 - Not specifiedNSPD3 - OtherOTHR3 - Multilateral trading facilityMLTF2 - Regulated marketRMKT2 ## All BIC codes in Portugal Look up any of the 294 BIC codes registered in Portugal: the head offices and branch codes of the 183 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/PT.json) ### Where branch codes cluster Branch codes by city, top 8 - Lisbon79 - Porto12 - Funchal6 - Oeiras5 - Madeira3 - Alges1 - Angra Do Heroismo1 - Faro1 ## 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) [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) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [San Marino](https://elucidate.co/directory/country/sm) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va) Sources & method Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 - **EBA PSD2 Register**—European Banking Authority (EBA) · [register ↗](https://euclid.eba.europa.eu/register/pir/search) retrieved 25 September 2026 - **ECB list of supervised entities** · [ECB ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.