Country · East Asia & Pacific
Singapore
Check who the institutions in Singapore are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Three tracked registers cover Singapore, so institutions without a BIC appear where they list them.
Singapore at a glance
Every row is the same 1,025 institutions, split by one attribute
Type
- Financial institution 376 · 37%
- Payments & e-money 257 · 25%
- Money service business 230 · 22%
- Non-financial corporate 125 · 12%
- Credit institution 37 · 3.6%
Identification
- BIC only 538 · 53%
- BIC and a register licence 31 · 3%
- Register only, no BIC 456 · 45%
Regulation level
- Prudential licence 281 · 27%
- Small-firm registration 13 · 1.3%
- AML registration only 230 · 22%
- Not on a tracked register 501 · 49%
LEI
- LEI mapped 438 · 43%
- No LEI mapped 587 · 57%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 376 | 37% |
| Payments & e-money | 257 | 25% |
| Money service business | 230 | 22% |
| Non-financial corporate | 125 | 12% |
| Credit institution | 37 | 3.6% |
| Identification | ||
| BIC only | 538 | 53% |
| BIC and a register licence | 31 | 3% |
| Register only, no BIC | 456 | 45% |
| Regulation level | ||
| Prudential licence | 281 | 27% |
| Small-firm registration | 13 | 1.3% |
| AML registration only | 230 | 22% |
| Not on a tracked register | 501 | 49% |
| LEI | ||
| LEI mapped | 438 | 43% |
| No LEI mapped | 587 | 57% |
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 in Singapore
The first 25 of 1,025 institutions in Singapore, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Singapore.
- Citibank N.A BIC CITISGSG Credit institutionPrudential licence
- The Hongkong and Shanghai Banking Corporation Limited BIC HSBCSGSG Credit institutionPrudential licence
- UBS AG Singapore Branch BIC UBSWSGSG Credit institutionPrudential licence
- Deutsche Bank AG, Singapore Branch BIC DEUTSGSG Credit institutionPrudential licence
- State Street Bank and Trust Company BIC SBOSSGSX Credit institutionPrudential licence
- Jpmorgan Chase Bank, N.A. - Singapore Branch BIC CHASSGSG Credit institutionPrudential licence
- Atlas Consolidated PTE. LTD. · trading as Hugo No BIC Payments & e-moneyMoney service businessPrudential licence
- Bank of China Limited BIC BKCHSGSG Credit institutionPrudential licence
- Credit Agricole Corporate and Investment Bank BIC CRLYSGSG Credit institutionPrudential licence
- Triple A Technologies PTE. LTD. · trading as TripleA No BIC Payments & e-moneyCryptoMoney service businessPrudential licence
- Bank of America National Association BIC BOFASG2X Credit institutionPrudential licence
- BNP Paribas - Singapore Branch BIC BNPASGSG Credit institutionPrudential licence
- China Construction Bank Corporation Singapore Branch BIC PCBCSGSG Credit institutionPrudential licence
- Industrial and Commercial Bank of China Limited BIC ICBKSGSG Credit institutionPrudential licence
- Jst Digital Trading & Technology PTE. LTD. No BIC Payments & e-moneyCryptoMoney service businessPrudential licence
- Paxos Global PTE. LTD. No BIC Payments & e-moneyCryptoMoney service businessPrudential licence
- Ripple Markets Apac PTE. LTD. No BIC Payments & e-moneyCryptoMoney service businessPrudential licence
- Royal Bank of Canada BIC ROYCSGSG Credit institutionPrudential licence
- Stonex Financial Pte. Ltd. BIC IGLUSGSG Payments & e-moneyPrudential licence
- Xrex PTE. LTD. No BIC Payments & e-moneyCryptoMoney service businessPrudential licence
- 2C2P Pte. Ltd. No BIC Payments & e-moneyPrudential licence
- Adyen Singapore PTE. LTD. No BIC Payments & e-moneyPrudential licence
- A-Express Remit PTE. LTD. No BIC Payments & e-moneyPrudential licence
- Agrani Exchange House Private Limited No BIC Payments & e-moneyPrudential licence
- Agricultural Bank of China Limited Singapore Branch BIC ABOCSGSG Credit institutionPrudential licence
Regulation and supervision
Three tracked registers cover Singapore, retrieved 25 September 2026. Of the 1,025 institutions here, 487 are on one of them. By regulation level: 281 prudentially supervised, 13 with a small-firm registration, 230 registered for AML only, 501 not on a tracked register.
Registers covering Singapore
Institutions in Singapore holding an active licence or registration on each register
| Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at |
|---|---|---|---|---|---|
| MAS Financial Institutions Directory - Major Payment InstitutionMAS-MPI | Monetary Authority of Singapore (MAS) | 244 | 30 | Not published by the register | 25 September 2026 |
| MAS Financial Institutions Directory - Money-changing LicenseeMAS-MCL | Monetary Authority of Singapore (MAS) | 230 | 0 | Not published by the register | 25 September 2026 |
| MAS Financial Institutions Directory - Standard Payment InstitutionMAS-SPI | Monetary Authority of Singapore (MAS) | 13 | 1 | Not published by the register | 25 September 2026 |
Institutions that hold a BIC and are on a tracked register
Their register licences are shown on their page
- Stonex Financial Pte. Ltd. BIC IGLUSGSG Payments & e-moneyPrudential licence
- Aloft Technology Company Pte. Ltd. BIC ATMTSGS2 Payments & e-moneyPrudential licence
- Atlantic Partners Asia (Sg) Pte. Ltd. BIC APATSGS2 Payments & e-moneyPrudential licence
- Cbipay Private Limited BIC CBPVSGS2 Payments & e-moneyMoney service businessPrudential licence
- Clarency Singapore Pte. Ltd. BIC CLIPSGSG Payments & e-moneyPrudential licence
- Coda Payments Pte. Ltd. BIC CPYTSGSG Payments & e-moneyPrudential licence
- Finmo Tech Pte. Ltd. BIC FNTPSGS2 Payments & e-moneyPrudential licence
- Flexm Pte. Ltd. BIC FLPESGS2 Payments & e-moneyPrudential licence
Supervisors
Authorities named on the ECB list and on the active licences of institutions here
| Authority | Basis | Institutions |
|---|---|---|
| Monetary Authority of Singapore (MAS) | Licences on the tracked registers | 487 |
| FinCEN | Licences on the tracked registers | 5 |
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 19 institutions here that hold a BIC: 17 significant, supervised directly by the ECB, and 2 less significant.
- Deutsche Bank AG, Singapore Branch BIC DEUTSGSG Credit institutionPrudential licence
- Credit Agricole Corporate and Investment Bank BIC CRLYSGSG Credit institutionPrudential licence
- BNP Paribas - Singapore Branch BIC BNPASGSG Credit institutionPrudential licence
- Banco Bilbao Vizcaya Argentaria Singapore Branch BIC BBVASGSG Credit institutionPrudential licence
- Banco Santander, S.A. Singapore Branch BIC BSCHSGSG Credit institutionPrudential licence
- Commerzbank AG, Singapore Branch BIC COBASGSX Credit institutionPrudential licence
- Cooperatieve Rabobank U.A. BIC RABOSGSG Credit institutionPrudential licence
- Credit Industriel et Commercial BIC CMCISGSG Credit institutionPrudential licence
Institutions headquartered here, registered elsewhere
97 institutions registered in other countries give Singapore as their head office. Each counts in the country of its register. Eight institutions in Singapore also hold licences registered in other countries; they count here only.
- Atlas Consolidated PTE. LTD. · trading as Hugo No BIC Payments & e-moneyMoney service businessPrudential licence
- Hashwhale PTE. LTD. No BIC Money service businessAML registration only
- Hilabs. PTE. LTD. No BIC Money service businessAML registration only
- Oneloop (PTE.) Limited · trading as ONELOOP No BIC Money service businessAML registration only
- Triple A Technologies PTE. LTD. · trading as TripleA No BIC Payments & e-moneyCryptoMoney service businessPrudential licence
- Uoobal PTE. LTD. No BIC Money service businessAML registration only
- 100xt Labs PTE. LTD. No BIC Money service businessAML registration only
- 1443140 B.c. LTD. No BIC CryptoMoney service businessAML registration only
- 517 Exchange group PTE. LTD No BIC Money service businessAML registration only
- Aibox Technology PTE. LTD. No BIC Money service businessAML registration only
- Alien Software & Technology PTE. LTD. No BIC Money service businessAML registration only
- AlphaX Intelligent Technology Innovations Pte. Ltd No BIC Money service businessAML registration only
Groups and systemic importance
Institutions in Singapore belong to 28 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 138 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 |
|---|---|---|
| Goldman Sachs | 2 | 11 |
| HSBC | 3 | 6 |
| Citigroup | 3 | 4 |
| JP Morgan Chase | 4 | 4 |
| Standard Chartered | 1 | 3 |
| Bank of America | 3 | 2 |
| BNP Paribas | 2 | 2 |
| Groupe Crédit Agricole | 2 | 2 |
| Industrial and Commercial Bank of China | 3 | 2 |
| Mitsubishi UFJ FG | 2 | 2 |
| Mizuho FG | 1 | 2 |
| Société Générale | 1 | 2 |
| State Street | 1 | 2 |
| Toronto Dominion | 1 | 2 |
| UBS | 2 | 2 |
| Agricultural Bank of China | 2 | 1 |
| Bank of China | 2 | 1 |
| Bank of Communications (BoCom) | 1 | 1 |
| Bank of New York Mellon | 1 | 1 |
| Barclays | 2 | 1 |
| China Construction Bank | 2 | 1 |
| Deutsche Bank | 1 | 1 |
| Groupe BPCE | 1 | 1 |
| ING | 1 | 1 |
| Morgan Stanley | 1 | 1 |
| Royal Bank of Canada | 1 | 1 |
| Santander | 1 | 1 |
| Sumitomo Mitsui FG | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Singapore Power Limited | 6 | 6 |
| Nomura Holdings, Inc. | 5 | 39 |
| Oversea-Chinese Banking Corporation Limited | 4 | 11 |
| British American Tobacco P.L.C. | 2 | 22 |
| Spiei Vietnam Pte. Ltd. | 2 | 2 |
Groups headquartered here
Largest of 13, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Oversea-Chinese Banking Corporation Limited | 11 |
| Dbs Group Holdings LTD | 7 |
| United Overseas Bank Limited | 6 |
| Nium Pte. Ltd. | 6 |
| Singapore Power Limited | 6 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 569 institutions in Singapore that hold a BIC, 48.2% are connected to Swift and 18 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 456 that do not hold a BIC.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
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
- 18 institutions
- Swift GPI members, live
- 18 institutions
Trading venues
79 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Singapore
Look up any of the 1,191 BIC codes registered in Singapore: the head offices and branch codes of the 569 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 2
Other countries in East Asia & Pacific
The directory has pages for 38 other countries and territories in East Asia & Pacific.
American SamoaAustraliaBruneiCambodiaChinaCook IslandsFijiFrench PolynesiaGuamHong Kong SAR ChinaIndonesiaJapanKiribatiLaosMacao SAR ChinaMalaysiaMarshall IslandsMicronesiaMongoliaMyanmar (Burma)New CaledoniaNew ZealandNorth KoreaNorthern Mariana IslandsPalauPapua New GuineaPhilippinesSamoaSolomon IslandsSouth KoreaTaiwanThailandTimor-LesteTongaTuvaluVanuatuVietnamWallis & Futuna
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 →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
- MAS Financial Institutions Directory - Major Payment Institution—Monetary Authority of Singapore (MAS) · register ↗ retrieved 25 September 2026
- MAS Financial Institutions Directory - Money-changing Licensee—Monetary Authority of Singapore (MAS) · register ↗ retrieved 25 September 2026
- MAS Financial Institutions Directory - Standard Payment Institution—Monetary Authority of Singapore (MAS) · register ↗ retrieved 25 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ 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.
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