--- title: "Russia: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "508 institutions in Russia (as at 23 September 2026): 508 hold a SWIFT/BIC code and 0 do not. Country sanctions: broad financial-sector sanctions." url: https://elucidate.co/directory/country/ru --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Russia Country · Europe & Central Asia # Russia Check who the institutions in Russia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Russia, so every institution listed here holds a BIC. Country sanctions Broad financial-sector sanctions OFAC · Broad financial-sector sanctions Russia harmful foreign activities (EO 14024) · Russian sectoral sanctions (EO 13662) · +2 more EU · Broad financial-sector sanctions Russia · actions against Ukraine · Russia · destabilising activities · +1 more [Programmes and listed institutions ↓](https://elucidate.co/directory/country/ru#sanctions) 508 Institutions Active · inactive not published 508 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 249 LEI mapped 49% of institutions Broad Country sanctions Broad financial-sector sanctions ### Russia at a glance Every row is the same 508 institutions, split by one attribute Type - Financial institution 501 · 99% - Other 7 · 1.4% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=RU) 508 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=RU) 1 · 0.2% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=RU) 507 · 100% LEI - LEI mapped 249 · 49% - No LEI mapped 259 · 51% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 501 | 99% | | Non-financial corporate | 6 | 1.2% | | Credit institution | 1 | 0.2% | | Identification | | BIC only | 508 | 100% | | Regulation level | | Prudential licence | 1 | 0.2% | | Not on a tracked register | 507 | 100% | | LEI | | LEI mapped | 249 | 49% | | No LEI mapped | 259 | 51% | 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/ru#institutions) [Sanctions](https://elucidate.co/directory/country/ru#sanctions) [Regulation](https://elucidate.co/directory/country/ru#registers) [Headquartered here](https://elucidate.co/directory/country/ru#hq-firms) [Groups](https://elucidate.co/directory/country/ru#groups) [Payments](https://elucidate.co/directory/country/ru#payments) [BIC codes](https://elucidate.co/directory/country/ru#bics) [Research](https://elucidate.co/directory/country/ru#research) ## Institutions in Russia The first 25 of 508 institutions in Russia, with or without a BIC: prudentially supervised and larger institutions first. - [Bank of America, N.A. (Moscow) BIC BOFARUM1 Credit institution Prudential licence Country under broad sanctions · Russia · On the FSB G-SIB list · LEI B4TYDEB6GKMZO031MB27](https://elucidate.co/directory/bank-of-america-n-a-moscow-bofarum1) - [JSC Rosselkhozbank BIC RUAGRUMM Financial institution Not on a tracked register OFAC non-SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400J0PTWKFG782T93](https://elucidate.co/directory/jsc-rosselkhozbank-ruagrumm) - [Mosoblbank BIC MOBKRUMM Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400WMV1LDNKA3P870](https://elucidate.co/directory/mosoblbank-mobkrumm) - [Sberbank BIC SABRRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 549300WE6TAF5EEWQS81](https://elucidate.co/directory/sberbank-sabrrumm) - [Bank 'rossiya' BIC ROSYRU2P Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534006WDUE2J9S01D70](https://elucidate.co/directory/bank-rossiya-rosyru2p) - [Transkapitalbank BIC TJSCRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400L6NLNGU4FXSB96](https://elucidate.co/directory/transkapitalbank-tjscrumm) - [Vtb Bank (Public Joint-Stock Company) BIC VTBRRUM2 Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/vtb-bank-public-joint-stock-company-vtbrrum2) - [Joint-Stock Company 'severgazbank' BIC SGAZRU22 Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534005FGCP61AM3L807](https://elucidate.co/directory/joint-stock-company-severgazbank-sgazru22) - [Sovcombank BIC SOMRRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400BBBP7990NS0M56](https://elucidate.co/directory/sovcombank-somrrumm) - [The Ural Bank For Reconstruction and Development (Ubrd, PJSC) BIC UBRDRU4E Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534009G3EP0JQ7JFD79](https://elucidate.co/directory/the-ural-bank-for-reconstruction-and-development-ubrd-pjsc-ubrdru4e) - [Tbank BIC RSBNRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/tbank-rsbnrumm) - [PJSC Bank Zenit BIC ZENIRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400NT4MB307747N58](https://elucidate.co/directory/pjsc-bank-zenit-zenirumm) - [Evrofinance Mosnarbank BIC EVRFRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400R9321UP8XXUB33](https://elucidate.co/directory/evrofinance-mosnarbank-evrfrumm) - [Joint Stock Investment Bank of Chelyabinsk-Chelyabinvestbank BIC CHINRU4C Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400158TN8TJ0YJK75](https://elucidate.co/directory/joint-stock-investment-bank-of-chelyabinsk-chelyabinvestbank-chinru4c) - [Bank Otkritie Financial Corporation (Public Joint-Stock Company) BIC BINORU21 Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-otkritie-financial-corporation-public-joint-stock-company-binoru21) - [Promsvyazbank PJSC BIC PRMSRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI VX43JDHPWL0M8GQ0QU45](https://elucidate.co/directory/promsvyazbank-pjsc-prmsrumm) - [Rosgosstrakh Bank Public Joint- Stock Company BIC RUIDRUMM Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/rosgosstrakh-bank-public-joint-stock-company-ruidrumm) - [Sdm-Bank PJSC BIC SJSCRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 25340008GF2H0T8HKN44](https://elucidate.co/directory/sdm-bank-pjsc-sjscrumm) - [Alfa-Bank BIC ALFARUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400QWEQNERA6RJS29](https://elucidate.co/directory/alfa-bank-alfarumm) - [Commercial Bank 'lanta-Bank' BIC COLKRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534001F52UDT7V2KR58](https://elucidate.co/directory/commercial-bank-lanta-bank-colkrumm) - [Joint Stock Company Bank Ingo BIC JCAMRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400GCG0X8W4X00156](https://elucidate.co/directory/joint-stock-company-bank-ingo-jcamrumm) - [Bank Otkritie Financial Corporation (Public Joint-Stock Company) BIC JSNMRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-otkritie-financial-corporation-public-joint-stock-company-jsnmrumm) - [Joint- Stock Commercial Bank 'novikombank' BIC CNOVRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534005RJREQQGY26K86](https://elucidate.co/directory/joint-stock-commercial-bank-novikombank-cnovrumm) - [PJSC Bank Uralsib BIC AVTBRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400HYBTF10T9XBR98](https://elucidate.co/directory/pjsc-bank-uralsib-avtbrumm) - [Joint Stock Company 'otp Bank' BIC OTPVRUM1 Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvrum1) [See all 508 institutions in Russia →](https://elucidate.co/directory/search?cc=RU) ## Sanctions The OFAC or EU lists cite 125 institutions in Russia by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 508 institutions here that hold a BIC. Country programmes name Russia; Elucidate grades them as broad financial-sector sanctions. ### Listed institutions Institutions whose BIC or LEI an OFAC or EU listing cites - [JSC Rosselkhozbank BIC RUAGRUMM Financial institution Not on a tracked register OFAC non-SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400J0PTWKFG782T93](https://elucidate.co/directory/jsc-rosselkhozbank-ruagrumm#sanctions) - [Mosoblbank BIC MOBKRUMM Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400WMV1LDNKA3P870](https://elucidate.co/directory/mosoblbank-mobkrumm#sanctions) - [Sberbank BIC SABRRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 549300WE6TAF5EEWQS81](https://elucidate.co/directory/sberbank-sabrrumm#sanctions) - [Bank 'rossiya' BIC ROSYRU2P Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534006WDUE2J9S01D70](https://elucidate.co/directory/bank-rossiya-rosyru2p#sanctions) - [Transkapitalbank BIC TJSCRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400L6NLNGU4FXSB96](https://elucidate.co/directory/transkapitalbank-tjscrumm#sanctions) - [Vtb Bank (Public Joint-Stock Company) BIC VTBRRUM2 Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/vtb-bank-public-joint-stock-company-vtbrrum2#sanctions) - [Joint-Stock Company 'severgazbank' BIC SGAZRU22 Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534005FGCP61AM3L807](https://elucidate.co/directory/joint-stock-company-severgazbank-sgazru22#sanctions) - [Sovcombank BIC SOMRRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400BBBP7990NS0M56](https://elucidate.co/directory/sovcombank-somrrumm#sanctions) - [The Ural Bank For Reconstruction and Development (Ubrd, PJSC) BIC UBRDRU4E Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534009G3EP0JQ7JFD79](https://elucidate.co/directory/the-ural-bank-for-reconstruction-and-development-ubrd-pjsc-ubrdru4e#sanctions) - [Tbank BIC RSBNRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/tbank-rsbnrumm#sanctions) - [PJSC Bank Zenit BIC ZENIRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400NT4MB307747N58](https://elucidate.co/directory/pjsc-bank-zenit-zenirumm#sanctions) - [Evrofinance Mosnarbank BIC EVRFRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400R9321UP8XXUB33](https://elucidate.co/directory/evrofinance-mosnarbank-evrfrumm#sanctions) [See all 125 listed institutions →](https://elucidate.co/directory/search?cc=RU&flag=sanctioned) ### OFAC programmes naming Russia Entries on the OFAC lists under each programme, all entry types, published 23 September 2026 - Russia harmful foreign activities (EO 14024)RUSSIA-EO140246,442 - Russian sectoral sanctions (EO 13662)UKRAINE-EO13662822 - Ukraine-/Russia-related (EO 13661)UKRAINE-EO13661196 - CAATSA (Russia)CAATSA - RUSSIA82 Level: Broad financial-sector sanctions (graded by Elucidate). A programme lists individuals, entities, vessels and aircraft; its count is not a count of institutions. ### EU regimes naming Russia Entries on the EU consolidated list under each regime, generated 22 September 2026 - Russia · actions against UkraineUKR2,960 - Russia · destabilising activitiesRUSDA86 - Russia · human rightsRUS73 Level: Broad financial-sector sanctions (graded by Elucidate). ## Regulation and supervision None of the 22 tracked registers covers Russia. All 508 institutions listed here hold a BIC; firms licensed only by Russia’s national authorities are not listed. By regulation level: 1 prudentially supervised, 507 not on a tracked register. ## Institutions headquartered here, registered elsewhere Two institutions registered in other countries give Russia as their head office. Each counts in the country of its register. - [Veles Financial Services LTD. · trading as VELESPAY No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M20173529 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/veles-financial-services-ltd-6c687f92fa1b) - [1253562 B.c. LTD · trading as BITCOIN VICTORIA No BIC Crypto Money service business AML registration only Inactive since 1 August 2024 Canada · Registered with FINTRAC · M20713561 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/1253562-b-c-ltd-632f2e5665dd) [Search by head office: Russia →](https://elucidate.co/directory/search?hq=RU) ## Groups and systemic importance Institutions in Russia belong to 14 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 38 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 | | --- | --- | --- | | [UBS](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) | 2 | 2 | | [Agricultural Bank of China](https://elucidate.co/directory/group/549300E7TSGLCOVSY746) | 2 | 1 | | [Bank of America](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) | 3 | 1 | | [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 1 | | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 1 | | [China Construction Bank](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62) | 2 | 1 | | [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 1 | | [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 1 | | [Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) | 3 | 1 | | [ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 1 | 1 | | [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 1 | | [Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 2 | 1 | | [Mizuho FG](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) | 1 | 1 | | [Sumitomo Mitsui FG](https://elucidate.co/directory/group/35380028MYWPB6AUO129) | 1 | 1 | [See all 15 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=RU&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Moscow Exchange](https://elucidate.co/directory/group/253400M5M1222KPNWE87) | 3 | 3 | | [Limited Liability Company "Concern "rossium"](https://elucidate.co/directory/group/253400UBPA9S0ZZHV261) | 3 | 3 | | [Bcs Holding, Limited Liability Company](https://elucidate.co/directory/group/21380052EDE2C3IEYR60) | 2 | 2 | | [British American Tobacco P.L.C.](https://elucidate.co/directory/group/213800FKA5MF17RJKT63) | 2 | 22 | | [State Development Corporation "veb.rf"](https://elucidate.co/directory/group/25340076UP17XECUF417) | 2 | 3 | ### Groups headquartered here Largest of 12, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Vtb Bank (PJSC)](https://elucidate.co/directory/group/253400V1H6ART1UQ0N98) | 4 | | [State Development Corporation "veb.rf"](https://elucidate.co/directory/group/25340076UP17XECUF417) | 3 | | [Sberbank](https://elucidate.co/directory/group/549300WE6TAF5EEWQS81) | 3 | | [Bank Gpb (JSC)](https://elucidate.co/directory/group/253400WSS48YWMBUA688) | 3 | | [Limited Liability Company "Concern "rossium"](https://elucidate.co/directory/group/253400UBPA9S0ZZHV261) | 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) - [Japan5](https://elucidate.co/directory/country/jp "Japan: 5") - [China4](https://elucidate.co/directory/country/cn "China: 4") - [Netherlands3](https://elucidate.co/directory/country/nl "Netherlands: 3") - [United States3](https://elucidate.co/directory/country/us "United States: 3") - [United Arab Emirates2](https://elucidate.co/directory/country/ae "United Arab Emirates: 2") - [Bulgaria2](https://elucidate.co/directory/country/bg "Bulgaria: 2") - [Switzerland2](https://elucidate.co/directory/country/ch "Switzerland: 2") - [Germany2](https://elucidate.co/directory/country/de "Germany: 2") - [France2](https://elucidate.co/directory/country/fr "France: 2") - [United Kingdom2](https://elucidate.co/directory/country/gb "United Kingdom: 2") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 508 institutions in Russia that hold a BIC, 49.4% are connected to Swift and 24 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 Swift251 · 49.4% - Reverse billing32 · 6.3% - Passive participant (no connection)225 · 44.3% 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:** 24 institutions - **Swift GPI members, live:** 21 institutions [See all 24 Swift GPI members →](https://elucidate.co/directory/search?cc=RU&flag=gpi) ### National bank codes The national directory matched to BICs on institution pages - **Scheme:** БИК (BIK) RU-BIK - **Source:** [Source: Bank of Russia (www.cbr.ru) ↗](https://www.cbr.ru/PSystem/payment_system/) - **Published:** 28 September 2026 ### Trading venues 7 live market identifier codes (ISO 10383) operated by institutions here, by category - Not specifiedNSPD6 - Systematic internaliserSINT1 ## All BIC codes in Russia Look up any of the 942 BIC codes registered in Russia: the head offices and branch codes of the 508 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/RU.json) ### Where branch codes cluster Branch codes by city, top 8 - Moscow73 - St. Petersburg30 - Nizhniy Novgorod19 - Ekaterinburg16 - Novosibirsk16 - Rostov-On-Don13 - Krasnoyarsk10 - Samara10 ## In Elucidate research One Elucidate article names Russia. - [What the sanctions on Russia mean for financial institutions](https://elucidate.co/blog/what-the-sanctions-on-russia-mean-for-financial-institutions) 9 November 2024 ## 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) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [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 - **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 - **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.