--- title: "Sweden: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "483 institutions in Sweden (as at 23 September 2026): 409 hold a SWIFT/BIC code and 74 do not. 81 are on 2 tracked registers." url: https://elucidate.co/directory/country/se --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Sweden Country · Europe & Central Asia # Sweden Check who the institutions in Sweden are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Sweden, so institutions without a BIC appear where they list them. 483 Institutions Active · plus 72 inactive 409 Hold a BIC 85% of institutions 81 On a tracked register 17% of institutions 289 LEI mapped 60% of institutions 12 ECB-supervised 6 significant, 6 less significant ### Sweden at a glance Every row is the same 483 institutions, split by one attribute Type - Financial institution 318 · 66% - Payments & e-money 80 · 17% - Non-financial corporate 72 · 15% - Credit institution 12 · 2.5% - Crypto 1 · 0.2% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=SE) 402 · 83% - [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=SE) 7 · 1.4% - [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=SE) 74 · 15% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=SE) 77 · 16% - [Small-firm registration](https://elucidate.co/directory/search?reg=registered&cc=SE) 16 · 3.3% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=SE) 390 · 81% LEI - LEI mapped 289 · 60% - No LEI mapped 194 · 40% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 318 | 66% | | Payments & e-money | 80 | 17% | | Non-financial corporate | 72 | 15% | | Credit institution | 12 | 2.5% | | Crypto | 1 | 0.2% | | Identification | | BIC only | 402 | 83% | | BIC and a register licence | 7 | 1.4% | | Register only, no BIC | 74 | 15% | | Regulation level | | Prudential licence | 77 | 16% | | Small-firm registration | 16 | 3.3% | | Not on a tracked register | 390 | 81% | | LEI | | LEI mapped | 289 | 60% | | No LEI mapped | 194 | 40% | 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/se#institutions) [Regulation](https://elucidate.co/directory/country/se#registers) [Headquartered here](https://elucidate.co/directory/country/se#hq-firms) [Groups](https://elucidate.co/directory/country/se#groups) [Payments](https://elucidate.co/directory/country/se#payments) [BIC codes](https://elucidate.co/directory/country/se#bics) ## Institutions in Sweden The first 25 of 483 institutions in Sweden, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Sweden. - [Nordea Bank Abp, Filial I Sverige BIC NDEASESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 529900ODI3047E2LIV03](https://elucidate.co/directory/nordea-bank-abp-filial-i-sverige-ndeasess) - [Trustly Group AB BIC TRLYSESS Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 45002 (EBA-PSD2) · LEI 5493008FHV9NM1RASP51](https://elucidate.co/directory/trustly-group-ab-trlysess) - [AVY Finans AB No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 50642 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/avy-finans-ab-7693091ed4c2) - [Caceis Bank, Filial I Sverige BIC ISAESESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-filial-i-sverige-isaesess) - [CDSys AB No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 50719 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/cdsys-ab-01bda55cd78d) - [Citibank Europe PLC Sweden Branch BIC CITISESX Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-sweden-branch-citisesx) - [Revolut Bank Uab, Filial I Sverige BIC REVOSESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-filial-i-sverige-revosess) - [Smart Refill i Helsingborg AB No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 45568 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/smart-refill-i-helsingborg-ab-849f399eb462) - [Svensk Betaltjänst AB No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 559417-4012 (EBA-PSD2) · LEI 636700TNYQE3UL9HTI08](https://elucidate.co/directory/svensk-betaltjanst-ab-e9d0f590acd1) - [APS International AB No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 559121-0132 (EBA-PSD2) · LEI 636700EN9ELT3O6D3Q26](https://elucidate.co/directory/aps-international-ab-f047d83b9d0f) - [Bambora AB No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 45001 (EBA-PSD2) · LEI 549300DC0M8DMLX0G290 (also mapped to a BIC)](https://elucidate.co/directory/bambora-ab-83a2f02c0bda) - [Bank of China (Europe) S.A. Stockholm Branch BIC BKCHSESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-stockholm-branch-bkchsess) - [Banking Circle Sweden, Filial Af Banking Circle S.A., Luxembourg BIC BCIRSE22 Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 213800W1NGBLERUS6M39](https://elucidate.co/directory/banking-circle-sweden-filial-af-banking-circle-s-a-luxembourg-bcirse22) - [Bankomat AB BIC BAUBSES1 Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 48384 (EBA-PSD2) · LEI 6367004XPYLNNNNXZL49](https://elucidate.co/directory/bankomat-ab-baubses1) - [Betalo AB (publ) No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 559245-2931 (EBA-PSD2) · LEI 549300HX4GCLX2B4SD25](https://elucidate.co/directory/betalo-ab-publ-ae8674ef051a) - [Bigbank AS Swedish Branch BIC BIGKSES1 Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 5493007SWCCN9S3J2748](https://elucidate.co/directory/bigbank-as-swedish-branch-bigkses1) - [Billhop AB No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 45531 (EBA-PSD2) · LEI 8945005KXR8O1G3DE373](https://elucidate.co/directory/billhop-ab-fb1631946fff) - [Billo AB No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 68282 (EBA-PSD2) · LEI 6488V96Q35Q824FPEI20](https://elucidate.co/directory/billo-ab-9504ebbcc00f) - [Billogram AB No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 556801-7155 (EBA-PSD2) · LEI 54930016XB8LSP2M7293](https://elucidate.co/directory/billogram-ab-9aa60dc0a479) - [BNP Paribas S.A., Bankfilial Sverige BIC FTSBSESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-bankfilial-sverige-ftsbsess) - [Bokio AB (Red Flag AB) No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 45606 (EBA-PSD2) · LEI 9845003FA0BDBFPCB832](https://elucidate.co/directory/bokio-ab-red-flag-ab-9acff8e3c0fb) - [Bolageriet AB No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 50438 (EBA-PSD2) · LEI 636700NW5YLVQ7B46A22](https://elucidate.co/directory/bolageriet-ab-9969971f37a3) - [Brite AB BIC BRTESESS Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 46649 (EBA-PSD2) · LEI 8945007N5HWPQH56RV83](https://elucidate.co/directory/brite-ab-brtesess) - [Brocc AB (publ) No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 45027 (EBA-PSD2) · LEI 25490032LSE219WQT177](https://elucidate.co/directory/brocc-ab-publ-ff9139859d30) - [Cappy AB No BIC Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 62339 (EBA-PSD2) · LEI 636700FKSQPPYCWG0N53](https://elucidate.co/directory/cappy-ab-22f438900780) [See all 483 institutions in Sweden →](https://elucidate.co/directory/search?cc=SE) [See the 72 institutions marked inactive →](https://elucidate.co/directory/search?status=i&cc=SE) ## Regulation and supervision Two tracked registers cover Sweden, retrieved 25 September 2026. Of the 483 institutions here, 81 are on one of them. By regulation level: 77 prudentially supervised, 16 with a small-firm registration, 390 not on a tracked register. ### Registers covering Sweden Institutions in Sweden 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) | [80](https://elucidate.co/directory/search?cc=SE®ister=EBA-PSD2) | 7 | 72 | 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) | [1](https://elucidate.co/directory/search?cc=SE®ister=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 - [Trustly Group AB BIC TRLYSESS Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 45002 (EBA-PSD2) · LEI 5493008FHV9NM1RASP51](https://elucidate.co/directory/trustly-group-ab-trlysess) - [Bankomat AB BIC BAUBSES1 Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 48384 (EBA-PSD2) · LEI 6367004XPYLNNNNXZL49](https://elucidate.co/directory/bankomat-ab-baubses1) - [Brite AB BIC BRTESESS Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 46649 (EBA-PSD2) · LEI 8945007N5HWPQH56RV83](https://elucidate.co/directory/brite-ab-brtesess) - [Juni Technology AB BIC JUNTSEGG Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 64025 (EBA-PSD2) · LEI 984500AC77A9RAFUD076](https://elucidate.co/directory/juni-technology-ab-juntsegg) - [Lesslie Technologies AB BIC LETESES2 Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 55327 (EBA-PSD2) · LEI 98450060855S8BDDB946](https://elucidate.co/directory/lesslie-technologies-ab-leteses2) - [Treyd Services AB BIC TEYDSES2 Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 57683 (EBA-PSD2) · LEI 254900PHL1OM4R6ROT47](https://elucidate.co/directory/treyd-services-ab-teydses2) - [Zimpler AB BIC ZIMPSES2 Payments & e-money Prudential licence Sweden · Licensed by Swedish Financial Supervisory Authority · 44018 (EBA-PSD2) · LEI 894500QQ0R50KZ8VOY20](https://elucidate.co/directory/zimpler-ab-zimpses2) [See all 7 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=SE) ### Supervisors Authorities named on the ECB list and on the active licences of institutions here | Authority | Basis | Institutions | | --- | --- | --- | | Swedish Financial Supervisory Authority | Licences on the tracked registers | 80 | | Finansinspektionen | Licences on the tracked registers | 1 | ### ECB banking supervision Significant institutions The ECB list of supervised entities covers 12 institutions here that hold a BIC: 6 significant, supervised directly by the ECB, and 6 less significant. - [Nordea Bank Abp, Filial I Sverige BIC NDEASESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 529900ODI3047E2LIV03](https://elucidate.co/directory/nordea-bank-abp-filial-i-sverige-ndeasess) - [Caceis Bank, Filial I Sverige BIC ISAESESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-filial-i-sverige-isaesess) - [Citibank Europe PLC Sweden Branch BIC CITISESX Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-sweden-branch-citisesx) - [Revolut Bank Uab, Filial I Sverige BIC REVOSESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-filial-i-sverige-revosess) - [BNP Paribas S.A., Bankfilial Sverige BIC FTSBSESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-bankfilial-sverige-ftsbsess) - [Credit Agricole Corporate and Investment Bank(France) Sweden BIC BSUISESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-france-sweden-bsuisess) [See all 12 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=SE&flag=ssm) ## Institutions headquartered here, registered elsewhere One institution registered in another country gives Sweden as its head office. Each counts in the country of its register. [Search by head office: Sweden →](https://elucidate.co/directory/search?hq=SE) ## Groups and systemic importance Institutions in Sweden belong to 6 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 20 corporate groups in the directory here. For 42 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 | | --- | --- | --- | | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 2 | | [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 2 | | [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 1 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | | [Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 1 | | [Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 1 | 1 | [See all 8 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=SE&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Livförsäkringsbolaget Skandia, ömsesidigt](https://elucidate.co/directory/group/5493002XO4O96E9XFC76) | 3 | 3 | | [Länsförsäkringar AB (publ)](https://elucidate.co/directory/group/549300FOASW7JFUQV048) | 3 | 3 | | [Sampo Oyj](https://elucidate.co/directory/group/743700UF3RL386WIDA22) | 3 | 4 | | [Skandinaviska Enskilda Banken AB](https://elucidate.co/directory/group/F3JS33DEI6XQ4ZBPTN86) | 3 | 9 | | [Swedbank AB](https://elucidate.co/directory/group/M312WZV08Y7LYUC71685) | 3 | 9 | ### Groups headquartered here Largest of 20, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Skandinaviska Enskilda Banken AB](https://elucidate.co/directory/group/F3JS33DEI6XQ4ZBPTN86) | 9 | | [Swedbank AB](https://elucidate.co/directory/group/M312WZV08Y7LYUC71685) | 9 | | [Aktiebolaget Volvo](https://elucidate.co/directory/group/549300HGV012CNC8JD22) | 4 | | [Svenska Handelsbanken AB](https://elucidate.co/directory/group/NHBDILHZTYCNBV5UYZ31) | 4 | | [Länsförsäkringar AB (publ)](https://elucidate.co/directory/group/549300FOASW7JFUQV048) | 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) - [Finland7](https://elucidate.co/directory/country/fi "Finland: 7") - [Norway6](https://elucidate.co/directory/country/no "Norway: 6") - [United States5](https://elucidate.co/directory/country/us "United States: 5") - [France4](https://elucidate.co/directory/country/fr "France: 4") - [United Kingdom4](https://elucidate.co/directory/country/gb "United Kingdom: 4") - [Belgium3](https://elucidate.co/directory/country/be "Belgium: 3") - [Switzerland2](https://elucidate.co/directory/country/ch "Switzerland: 2") - [Germany2](https://elucidate.co/directory/country/de "Germany: 2") - [Luxembourg2](https://elucidate.co/directory/country/lu "Luxembourg: 2") - [Netherlands2](https://elucidate.co/directory/country/nl "Netherlands: 2") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 409 institutions in Sweden that hold a BIC, 20.5% are connected to Swift and 2 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 74 that do not hold a BIC. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift84 · 20.5% - Reverse billing58 · 14.2% - Passive participant (no connection)267 · 65.3% 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:** 23 institutions - **SEPA Instant Credit Transfer:** 5 institutions - **T2 participants:** 4 institutions - **Swift GPI members:** 2 institutions - **Swift GPI members, live:** 2 institutions [See all 2 Swift GPI members →](https://elucidate.co/directory/search?cc=SE&flag=gpi) ### National bank codes The national directory matched to BICs on institution pages - **Scheme:** Clearingnummer SE-CLEARING - **Source:** [Source: Bankinfrastruktur i Sverige AB (BSAB) ↗](https://www.bankinfrastruktur.se/framtidens-betalningsinfrastruktur/iban-och-svenskt-nationellt-kontonummer) - **Published:** 6 August 2026 ### Trading venues 38 live market identifier codes (ISO 10383) operated by institutions here, by category - Systematic internaliserSINT16 - Multilateral trading facilityMLTF9 - Not specifiedNSPD7 - Regulated marketRMKT4 - Approved publication arrangementAPPA1 - OtherOTHR1 ## All BIC codes in Sweden Look up any of the 541 BIC codes registered in Sweden: the head offices and branch codes of the 409 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/SE.json) ### Where branch codes cluster Branch codes by city, top 7 - Stockholm118 - Ystad4 - Solna3 - Sundbyberg3 - Goteborg2 - Malmo1 - Upplands Vaesby1 ## 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) [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) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va) Sources & method Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 - **EBA PSD2 Register**—European Banking Authority (EBA) · [register ↗](https://euclid.eba.europa.eu/register/pir/search) retrieved 25 September 2026 - **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) retrieved 25 September 2026 - **ECB list of supervised entities** · [ECB ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.