---
title: "Singapore: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "1,025 institutions in Singapore (as at 23 September 2026): 569 hold a SWIFT/BIC code and 456 do not. 487 are on 3 tracked registers."
url: https://elucidate.co/directory/country/sg
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Singapore

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.

1,025

Institutions

Active · inactive not published

569

Hold a BIC

56% of institutions

487

On a tracked register

48% of institutions

438

LEI mapped

43% of institutions

19

ECB-supervised

17 significant, 2 less significant

### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=SG) 538 · 53%
-   [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=SG) 31 · 3%
-   [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=SG) 456 · 45%

Regulation level

-   [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=SG) 281 · 27%
-   [Small-firm registration](https://elucidate.co/directory/search?reg=registered&cc=SG) 13 · 1.3%
-   [AML registration only](https://elucidate.co/directory/search?reg=aml&cc=SG) 230 · 22%
-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=SG) 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](https://elucidate.co/directory/country/sg#institutions) [Regulation](https://elucidate.co/directory/country/sg#registers) [Headquartered here](https://elucidate.co/directory/country/sg#hq-firms) [Groups](https://elucidate.co/directory/country/sg#groups) [Payments](https://elucidate.co/directory/country/sg#payments) [BIC codes](https://elucidate.co/directory/country/sg#bics)

## 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 institution Prudential licence Singapore · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citisgsg)
-   [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcsgsg)
-   [UBS AG Singapore Branch BIC UBSWSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-singapore-branch-ubswsgsg)
-   [Deutsche Bank AG, Singapore Branch BIC DEUTSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-singapore-branch-deutsgsg)
-   [State Street Bank and Trust Company BIC SBOSSGSX Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-company-sbossgsx)
-   [Jpmorgan Chase Bank, N.A. - Singapore Branch BIC CHASSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-singapore-branch-chassgsg)
-   [Atlas Consolidated PTE. LTD. · trading as Hugo No BIC Payments & e-money Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 9845005BPECFKD4ED973](https://elucidate.co/directory/atlas-consolidated-pte-ltd-dd9bff35ebe7)
-   [Bank of China Limited BIC BKCHSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-bkchsgsg)
-   [Credit Agricole Corporate and Investment Bank BIC CRLYSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-crlysgsg)
-   [Triple A Technologies PTE. LTD. · trading as TripleA No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 984500DA4B5DE9599547](https://elucidate.co/directory/triple-a-technologies-pte-ltd-35777ab55bbd)
-   [Bank of America National Association BIC BOFASG2X Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI B4TYDEB6GKMZO031MB27](https://elucidate.co/directory/bank-of-america-national-association-bofasg2x)
-   [BNP Paribas - Singapore Branch BIC BNPASGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-singapore-branch-bnpasgsg)
-   [China Construction Bank Corporation Singapore Branch BIC PCBCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 549300783I27FCDFB052](https://elucidate.co/directory/china-construction-bank-corporation-singapore-branch-pcbcsgsg)
-   [Industrial and Commercial Bank of China Limited BIC ICBKSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbksgsg)
-   [Jst Digital Trading & Technology PTE. LTD. No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 254900VFSNIDSSI4MR30](https://elucidate.co/directory/jst-digital-trading-and-technology-pte-ltd-0b04a7881932)
-   [Paxos Global PTE. LTD. No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINTRAC-MSB · LEI 254900HKUGCSEE1Z8626](https://elucidate.co/directory/paxos-global-pte-ltd-f0e62912b4de)
-   [Ripple Markets Apac PTE. LTD. No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 98450060F9F56F87ED90](https://elucidate.co/directory/ripple-markets-apac-pte-ltd-05ecaf0d5a45)
-   [Royal Bank of Canada BIC ROYCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI ES7IP3U3RHIGC71XBU11](https://elucidate.co/directory/royal-bank-of-canada-roycsgsg)
-   [Stonex Financial Pte. Ltd. BIC IGLUSGSG Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 984500C5005644B14P13](https://elucidate.co/directory/stonex-financial-pte-ltd-iglusgsg)
-   [Xrex PTE. LTD. No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 2549000QE6HHWJLNL230](https://elucidate.co/directory/xrex-pte-ltd-da7af7b2e1b7)
-   [2C2P Pte. Ltd. No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · No LEI mapped](https://elucidate.co/directory/2c2p-pte-ltd-4eb1a068b1fb)
-   [Adyen Singapore PTE. LTD. No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 2549002DRA0AZCKXUY44](https://elucidate.co/directory/adyen-singapore-pte-ltd-8788af5f9e05)
-   [A-Express Remit PTE. LTD. No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · No LEI mapped](https://elucidate.co/directory/a-express-remit-pte-ltd-0438bea2578c)
-   [Agrani Exchange House Private Limited No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · No LEI mapped](https://elucidate.co/directory/agrani-exchange-house-private-limited-c0c9eea2e82f)
-   [Agricultural Bank of China Limited Singapore Branch BIC ABOCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 549300E7TSGLCOVSY746](https://elucidate.co/directory/agricultural-bank-of-china-limited-singapore-branch-abocsgsg)

[See all 1,025 institutions in Singapore →](https://elucidate.co/directory/search?cc=SG)

## 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 Institution](https://elucidate.co/directory/register/mas-mpi) MAS-MPI | Monetary Authority of Singapore (MAS) | [244](https://elucidate.co/directory/search?cc=SG&register=MAS-MPI) | 30 | Not published by the register | 25 September 2026 |
| [MAS Financial Institutions Directory - Money-changing Licensee](https://elucidate.co/directory/register/mas-mcl) MAS-MCL | Monetary Authority of Singapore (MAS) | [230](https://elucidate.co/directory/search?cc=SG&register=MAS-MCL) | 0 | Not published by the register | 25 September 2026 |
| [MAS Financial Institutions Directory - Standard Payment Institution](https://elucidate.co/directory/register/mas-spi) MAS-SPI | Monetary Authority of Singapore (MAS) | [13](https://elucidate.co/directory/search?cc=SG&register=MAS-SPI) | 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-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 984500C5005644B14P13](https://elucidate.co/directory/stonex-financial-pte-ltd-iglusgsg)
-   [Aloft Technology Company Pte. Ltd. BIC ATMTSGS2 Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 984500969EF7CAFA3E12](https://elucidate.co/directory/aloft-technology-company-pte-ltd-atmtsgs2)
-   [Atlantic Partners Asia (Sg) Pte. Ltd. BIC APATSGS2 Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 549300HKUUXZWI5S5047](https://elucidate.co/directory/atlantic-partners-asia-sg-pte-ltd-apatsgs2)
-   [Cbipay Private Limited BIC CBPVSGS2 Payments & e-money Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINTRAC-MSB · LEI 984500FC5DDA539BX698](https://elucidate.co/directory/cbipay-private-limited-cbpvsgs2)
-   [Clarency Singapore Pte. Ltd. BIC CLIPSGSG Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 549300NZIBOZBYW6UL69](https://elucidate.co/directory/clarency-singapore-pte-ltd-clipsgsg)
-   [Coda Payments Pte. Ltd. BIC CPYTSGSG Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 984500DB97EF65F4J761](https://elucidate.co/directory/coda-payments-pte-ltd-cpytsgsg)
-   [Finmo Tech Pte. Ltd. BIC FNTPSGS2 Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 98450089696D278E0507](https://elucidate.co/directory/finmo-tech-pte-ltd-fntpsgs2)
-   [Flexm Pte. Ltd. BIC FLPESGS2 Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 9845003794BN47F4EX12](https://elucidate.co/directory/flexm-pte-ltd-flpesgs2)

[See all 31 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=SG)

### 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 institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-singapore-branch-deutsgsg)
-   [Credit Agricole Corporate and Investment Bank BIC CRLYSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-crlysgsg)
-   [BNP Paribas - Singapore Branch BIC BNPASGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-singapore-branch-bnpasgsg)
-   [Banco Bilbao Vizcaya Argentaria Singapore Branch BIC BBVASGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-singapore-branch-bbvasgsg)
-   [Banco Santander, S.A. Singapore Branch BIC BSCHSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-singapore-branch-bschsgsg)
-   [Commerzbank AG, Singapore Branch BIC COBASGSX Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56](https://elucidate.co/directory/commerzbank-ag-singapore-branch-cobasgsx)
-   [Cooperatieve Rabobank U.A. BIC RABOSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabosgsg)
-   [Credit Industriel et Commercial BIC CMCISGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI N4JDFKKH2FTD8RKFXO39](https://elucidate.co/directory/credit-industriel-et-commercial-cmcisgsg)

[See all 19 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=SG&flag=ssm)

## 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-money Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 9845005BPECFKD4ED973](https://elucidate.co/directory/atlas-consolidated-pte-ltd-dd9bff35ebe7)
-   [Hashwhale PTE. LTD. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 98450066FF04AC3F1484](https://elucidate.co/directory/hashwhale-pte-ltd-531e4ef75e20)
-   [Hilabs. PTE. LTD. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/hilabs-pte-ltd-2e45732c0548)
-   [Oneloop (PTE.) Limited · trading as ONELOOP No BIC Money service business AML registration only Canada · Registered with FINTRAC · M23936530 (FINTRAC-MSB) · LEI 984500NCDCF8ICDECC13](https://elucidate.co/directory/oneloop-pte-limited-d4110105267f)
-   [Triple A Technologies PTE. LTD. · trading as TripleA No BIC Payments & e-money Crypto Money service business Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · also on FINCEN-MSB · LEI 984500DA4B5DE9599547](https://elucidate.co/directory/triple-a-technologies-pte-ltd-35777ab55bbd)
-   [Uoobal PTE. LTD. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/uoobal-pte-ltd-d074414728a0)
-   [100xt Labs PTE. LTD. No BIC Money service business AML registration only United States · Registered with FinCEN · 31000321617082 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/100xt-labs-pte-ltd-52013cfde525)
-   [1443140 B.c. LTD. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M23687143 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/1443140-b-c-ltd-67bc74930323)
-   [517 Exchange group PTE. LTD No BIC Money service business AML registration only United States · Registered with FinCEN · 31000280819451 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/517-exchange-group-pte-ltd-57c8135790e4)
-   [Aibox Technology PTE. LTD. No BIC Money service business AML registration only United States · Registered with FinCEN · 31000285725025 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/aibox-technology-pte-ltd-4dad1b7d2a63)
-   [Alien Software & Technology PTE. LTD. No BIC Money service business AML registration only United States · Registered with FinCEN · 31000281619838 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/alien-software-and-technology-pte-ltd-28f238bf0364)
-   [AlphaX Intelligent Technology Innovations Pte. Ltd No BIC Money service business AML registration only United States · Registered with FinCEN · 31000307531817 (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/alphax-intelligent-technology-innovations-pte-ltd-8e28017f4c1a)

[Search by head office: Singapore →](https://elucidate.co/directory/search?hq=SG)

## 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](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 11 |
| [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 6 |
| [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 4 |
| [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 4 |
| [Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) | 1 | 3 |
| [Bank of America](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) | 3 | 2 |
| [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 2 |
| [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 2 |
| [Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) | 3 | 2 |
| [Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 2 | 2 |
| [Mizuho FG](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) | 1 | 2 |
| [Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) | 1 | 2 |
| [State Street](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73) | 1 | 2 |
| [Toronto Dominion](https://elucidate.co/directory/group/PT3QB789TSUIDF371261) | 1 | 2 |
| [UBS](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) | 2 | 2 |
| [Agricultural Bank of China](https://elucidate.co/directory/group/549300E7TSGLCOVSY746) | 2 | 1 |
| [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 1 |
| [Bank of Communications (BoCom)](https://elucidate.co/directory/group/549300AX1UM10U30HK09) | 1 | 1 |
| [Bank of New York Mellon](https://elucidate.co/directory/group/WFLLPEPC7FZXENRZV188) | 1 | 1 |
| [Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) | 2 | 1 |
| [China Construction Bank](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62) | 2 | 1 |
| [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 1 |
| [Groupe BPCE](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) | 1 | 1 |
| [ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 1 | 1 |
| [Morgan Stanley](https://elucidate.co/directory/group/IGJSJL3JD5P30I6NJZ34) | 1 | 1 |
| [Royal Bank of Canada](https://elucidate.co/directory/group/ES7IP3U3RHIGC71XBU11) | 1 | 1 |
| [Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 1 | 1 |
| [Sumitomo Mitsui FG](https://elucidate.co/directory/group/35380028MYWPB6AUO129) | 1 | 1 |

[See all 63 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=SG&flag=gsib)

### Largest other groups

GLEIF consolidation groups, by legal entities (LEIs) in this country

| Group | LEIs here | LEIs in the group |
| --- | --- | --- |
| [Singapore Power Limited](https://elucidate.co/directory/group/2549008C5VU11VLIEP08) | 6 | 6 |
| [Nomura Holdings, Inc.](https://elucidate.co/directory/group/549300B3CEAHYG7K8164) | 5 | 39 |
| [Oversea-Chinese Banking Corporation Limited](https://elucidate.co/directory/group/5493007O3QFXCPOGWK22) | 4 | 11 |
| [British American Tobacco P.L.C.](https://elucidate.co/directory/group/213800FKA5MF17RJKT63) | 2 | 22 |
| [Spiei Vietnam Pte. Ltd.](https://elucidate.co/directory/group/254900XLPVTQ29TIR997) | 2 | 2 |

### Groups headquartered here

Largest of 13, by legal entities in the directory

| Group | LEIs in the directory |
| --- | --- |
| [Oversea-Chinese Banking Corporation Limited](https://elucidate.co/directory/group/5493007O3QFXCPOGWK22) | 11 |
| [Dbs Group Holdings LTD](https://elucidate.co/directory/group/5493007FKT78NKPM5V55) | 7 |
| [United Overseas Bank Limited](https://elucidate.co/directory/group/IO66REGK3RCBAMA8HR66) | 6 |
| [Nium Pte. Ltd.](https://elucidate.co/directory/group/2549001M1QCD7NV2FL63) | 6 |
| [Singapore Power Limited](https://elucidate.co/directory/group/2549008C5VU11VLIEP08) | 6 |

[See all corporate groups →](https://elucidate.co/directory/group)

### Parents abroad

Institutions here by the country of their GLEIF ultimate parent (else direct parent)

-   [United States43](https://elucidate.co/directory/country/us "United States: 43")
-   [United Kingdom21](https://elucidate.co/directory/country/gb "United Kingdom: 21")
-   [Japan14](https://elucidate.co/directory/country/jp "Japan: 14")
-   [France8](https://elucidate.co/directory/country/fr "France: 8")
-   [Switzerland7](https://elucidate.co/directory/country/ch "Switzerland: 7")
-   [Cayman Islands5](https://elucidate.co/directory/country/ky "Cayman Islands: 5")
-   [China4](https://elucidate.co/directory/country/cn "China: 4")
-   [Taiwan4](https://elucidate.co/directory/country/tw "Taiwan: 4")
-   [South Korea3](https://elucidate.co/directory/country/kr "South Korea: 3")
-   [Malaysia3](https://elucidate.co/directory/country/my "Malaysia: 3")

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

-   Connected to Swift274 · 48.2%
-   Reverse billing90 · 15.8%
-   Passive participant (no connection)205 · 36%

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

[See all 18 Swift GPI members →](https://elucidate.co/directory/search?cc=SG&flag=gpi)

### Trading venues

79 live market identifier codes (ISO 10383) operated by institutions here, by category

-   Systematic internaliserSINT49
-   Not specifiedNSPD17
-   Regulated marketRMKT5
-   Recognised market operatorRMOS4
-   OtherOTHR3
-   Multilateral trading facilityMLTF1

## 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.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/SG.json)

### Where branch codes cluster

Branch codes by city, top 2

-   Singapore623
-   Changi Business Park1

## Other countries in East Asia & Pacific

The directory has pages for 38 other countries and territories in East Asia & Pacific.

[American Samoa](https://elucidate.co/directory/country/as) [Australia](https://elucidate.co/directory/country/au) [Brunei](https://elucidate.co/directory/country/bn) [Cambodia](https://elucidate.co/directory/country/kh) [China](https://elucidate.co/directory/country/cn) [Cook Islands](https://elucidate.co/directory/country/ck) [Fiji](https://elucidate.co/directory/country/fj) [French Polynesia](https://elucidate.co/directory/country/pf) [Guam](https://elucidate.co/directory/country/gu) [Hong Kong SAR China](https://elucidate.co/directory/country/hk) [Indonesia](https://elucidate.co/directory/country/id) [Japan](https://elucidate.co/directory/country/jp) [Kiribati](https://elucidate.co/directory/country/ki) [Laos](https://elucidate.co/directory/country/la) [Macao SAR China](https://elucidate.co/directory/country/mo) [Malaysia](https://elucidate.co/directory/country/my) [Marshall Islands](https://elucidate.co/directory/country/mh) [Micronesia](https://elucidate.co/directory/country/fm) [Mongolia](https://elucidate.co/directory/country/mn) [Myanmar (Burma)](https://elucidate.co/directory/country/mm) [New Caledonia](https://elucidate.co/directory/country/nc) [New Zealand](https://elucidate.co/directory/country/nz) [North Korea](https://elucidate.co/directory/country/kp) [Northern Mariana Islands](https://elucidate.co/directory/country/mp) [Palau](https://elucidate.co/directory/country/pw) [Papua New Guinea](https://elucidate.co/directory/country/pg) [Philippines](https://elucidate.co/directory/country/ph) [Samoa](https://elucidate.co/directory/country/ws) [Solomon Islands](https://elucidate.co/directory/country/sb) [South Korea](https://elucidate.co/directory/country/kr) [Taiwan](https://elucidate.co/directory/country/tw) [Thailand](https://elucidate.co/directory/country/th) [Timor-Leste](https://elucidate.co/directory/country/tl) [Tonga](https://elucidate.co/directory/country/to) [Tuvalu](https://elucidate.co/directory/country/tv) [Vanuatu](https://elucidate.co/directory/country/vu) [Vietnam](https://elucidate.co/directory/country/vn) [Wallis & Futuna](https://elucidate.co/directory/country/wf)

Sources & method

Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.

Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.

[Read the methodology →](https://elucidate.co/directory/methodology)

Sources for this page

-   **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
-   **MAS Financial Institutions Directory - Major Payment Institution**—Monetary Authority of Singapore (MAS) · [register ↗](https://eservices.mas.gov.sg/fid) retrieved 25 September 2026
-   **MAS Financial Institutions Directory - Money-changing Licensee**—Monetary Authority of Singapore (MAS) · [register ↗](https://eservices.mas.gov.sg/fid) retrieved 25 September 2026
-   **MAS Financial Institutions Directory - Standard Payment Institution**—Monetary Authority of Singapore (MAS) · [register ↗](https://eservices.mas.gov.sg/fid) 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.