--- title: "Slovenia: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "53 institutions in Slovenia (as at 23 September 2026): 44 hold a SWIFT/BIC code and 9 do not. 10 are on 2 tracked registers." url: https://elucidate.co/directory/country/si --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Slovenia Country · Europe & Central Asia # Slovenia Check who the institutions in Slovenia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Slovenia, so institutions without a BIC appear where they list them. 53 Institutions Active · plus 3 inactive 44 Hold a BIC 83% of institutions 10 On a tracked register 19% of institutions 39 LEI mapped 74% of institutions 12 ECB-supervised 7 significant, 5 less significant ### Slovenia at a glance Every row is the same 53 institutions, split by one attribute Type - Financial institution 27 · 51% - Credit institution 12 · 23% - Payments & e-money 5 · 9.4% - Crypto 5 · 9.4% - Non-financial corporate 4 · 7.5% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=SI) 43 · 81% - [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=SI) 1 · 1.9% - [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=SI) 9 · 17% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=SI) 21 · 40% - [Small-firm registration](https://elucidate.co/directory/search?reg=registered&cc=SI) 1 · 1.9% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=SI) 31 · 59% LEI - LEI mapped 39 · 74% - No LEI mapped 14 · 26% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 27 | 51% | | Credit institution | 12 | 23% | | Payments & e-money | 5 | 9.4% | | Crypto | 5 | 9.4% | | Non-financial corporate | 4 | 7.5% | | Identification | | BIC only | 43 | 81% | | BIC and a register licence | 1 | 1.9% | | Register only, no BIC | 9 | 17% | | Regulation level | | Prudential licence | 21 | 40% | | Small-firm registration | 1 | 1.9% | | Not on a tracked register | 31 | 59% | | LEI | | LEI mapped | 39 | 74% | | No LEI mapped | 14 | 26% | 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/si#institutions) [Regulation](https://elucidate.co/directory/country/si#registers) [Groups](https://elucidate.co/directory/country/si#groups) [Payments](https://elucidate.co/directory/country/si#payments) [BIC codes](https://elucidate.co/directory/country/si#bics) ## Institutions in Slovenia The first 25 of 53 institutions in Slovenia, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Slovenia. - [Banka Intesa Sanpaolo D.D. BIC BAKOSI2X Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 549300ECJDDLOVWWL932](https://elucidate.co/directory/banka-intesa-sanpaolo-d-d-bakosi2x) - [Addiko Bank D.D. BIC HAABSI22 Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 529900VC4WC3QO8WTL13](https://elucidate.co/directory/addiko-bank-d-d-haabsi22) - [Banka Sparkasse D.D. BIC KSPKSI22 Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 315700RO18UEKF9GP419](https://elucidate.co/directory/banka-sparkasse-d-d-kspksi22) - [Bks Bank AG, Bancna Podruznica BIC BFKKSI22 Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 529900B9P29R8W03IX88](https://elucidate.co/directory/bks-bank-ag-bancna-podruznica-bfkksi22) - [Delavska Hranilnica D.D. Ljubljana BIC HDELSI22 Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 5299001PEMDU9N24CH60](https://elucidate.co/directory/delavska-hranilnica-d-d-ljubljana-hdelsi22) - [Dezelna Banka Slovenije D.D. BIC SZKBSI2X Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 549300OBGOF2IVUD3L23](https://elucidate.co/directory/dezelna-banka-slovenije-d-d-szkbsi2x) - [DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. No BIC Payments & e-money Prudential licence Slovenia · Licensed by Bank of Slovenia · 8640084000 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/dinaro-druzba-za-izdajo-elektronskega-denarja-in-placilne-storitve-d-o-o-bc963f3ed18c) - [GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o. · trading as GateHub Exchange No BIC Crypto Prudential licence Slovenia · Licensed by Securities Market Agency (ATVP) · 485100FKB79GMCXY4P55 (ESMA-CASP) · LEI 485100FKB79GMCXY4P55](https://elucidate.co/directory/gatehub-exchange-druzba-za-izvajanje-storitev-v-zvezi-s-kriptosredstvi-d-o-o-92bbe71505bb) - [Gorenjska Banka D.d.,kranj BIC GORESI2X Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 5493000UPYR7EEHN2R94](https://elucidate.co/directory/gorenjska-banka-d-d-kranj-goresi2x) - [Hranilnica Lon D.D. BIC HLONSI22 Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 549300SOGU7U2WCM9D57](https://elucidate.co/directory/hranilnica-lon-d-d-hlonsi22) - [ICONOMI EUROPE, borznoposredniška družba, d.o.o. · trading as Iconomi No BIC Crypto Prudential licence Slovenia · Licensed by Securities Market Agency (ATVP) · 485100CIMEOMSMFT8G48 (ESMA-CASP) · LEI 485100CIMEOMSMFT8G48](https://elucidate.co/directory/iconomi-europe-borznoposredniska-druzba-d-o-o-c0d7344e0cf8) - [Ilirika Borzno Posredniska Hisa D.D, Ljubljana BIC ILIISI21 Crypto Prudential licence Slovenia · Licensed by Securities Market Agency (ATVP) · 529900OSVFQK3XISEQ85 (ESMA-CASP) · LEI 529900OSVFQK3XISEQ85](https://elucidate.co/directory/ilirika-borzno-posredniska-hisa-d-d-ljubljana-iliisi21) - [INCREMENTUM poslovne storitve d.o.o. · trading as Incrementum No BIC Crypto Prudential licence Slovenia · Licensed by Securities Market Agency (ATVP) · 485100UM87L7ILR4L484 (ESMA-CASP) · LEI 485100UM87L7ILR4L484](https://elucidate.co/directory/incrementum-poslovne-storitve-d-o-o-950c2196747c) - [Nova Ljubljanska Banka D.D BIC LJBASI2X Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 5493001BABFV7P27OW30](https://elucidate.co/directory/nova-ljubljanska-banka-d-d-ljbasi2x) - [Orcabay finančne storitve d.o.o. · trading as Orcabay No BIC Crypto Prudential licence Slovenia · Licensed by Securities Market Agency (ATVP) · 485100OLL2HA92JDWC71 (ESMA-CASP) · LEI 485100OLL2HA92JDWC71](https://elucidate.co/directory/orcabay-financne-storitve-d-o-o-574a4b958693) - [OTP Banka D.D. BIC KBMASI2X Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 549300J0GSZ83GTKBZ89](https://elucidate.co/directory/otp-banka-d-d-kbmasi2x) - [Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. No BIC Payments & e-money Prudential licence Slovenia · Licensed by Bank of Slovenia · 6853633000 (EBA-PSD2) · LEI 485100SMOE40VG2TTM29](https://elucidate.co/directory/petrol-pay-druzba-za-izdajo-elektronskega-denarja-in-placilne-storitve-d-o-o-da906cc7f8a0) - [Primorska Hranilnica Vipava D.D. BIC HKVISI22 Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 315700H8AYJ52S9PQN11](https://elucidate.co/directory/primorska-hranilnica-vipava-d-d-hkvisi22) - [Sparkasse Pay poslovanje s kreditnimi karticami, d. o. o. No BIC Payments & e-money Prudential licence Slovenia · Licensed by Bank of Slovenia · 6395791000 (EBA-PSD2) · LEI 4851004MG2BADG8J3L79](https://elucidate.co/directory/sparkasse-pay-poslovanje-s-kreditnimi-karticami-d-o-o-9f11d44dd36c) - [Telekom Slovenije, d. d. No BIC Payments & e-money Prudential licence Slovenia · Licensed by Bank of Slovenia · 5014018000 (EBA-PSD2) · LEI 5493003GE7UJGPQAMN79](https://elucidate.co/directory/telekom-slovenije-d-d-727facbe0ea0) - [Unicredit Banka Slovenija D.D. BIC BACXSI22 Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 549300O2UN9JLME31F08](https://elucidate.co/directory/unicredit-banka-slovenija-d-d-bacxsi22) - [Moneyhub Financial Technology Europe d.o.o. No BIC Payments & e-money Small-firm registration Slovenia · Registered with Bank of Slovenia · 8778442000 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/moneyhub-financial-technology-europe-d-o-o-4d96a31c21e2) - [Banka Slovenije (Bank of Slovenia) BIC BSLJSI2X Financial institution Not on a tracked register Slovenia · Not on a tracked register · LEI 529900OID1Z3U5WRAN31](https://elucidate.co/directory/banka-slovenije-bank-of-slovenia-bsljsi2x) - [Bankart D.O.O. BIC BKDOSI22 Financial institution Not on a tracked register Slovenia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bankart-d-o-o-bkdosi22) - [Kdd - Central Securities Clearing Corporation BIC KDDSSI22 Financial institution Not on a tracked register Slovenia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/kdd-central-securities-clearing-corporation-kddssi22) [See all 53 institutions in Slovenia →](https://elucidate.co/directory/search?cc=SI) [See the 3 institutions marked inactive →](https://elucidate.co/directory/search?status=i&cc=SI) ## Regulation and supervision Two tracked registers cover Slovenia, retrieved 25 September 2026. Of the 53 institutions here, 10 are on one of them. By regulation level: 21 prudentially supervised, 1 with a small-firm registration, 31 not on a tracked register. ### Registers covering Slovenia Institutions in Slovenia 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) | [5](https://elucidate.co/directory/search?cc=SI®ister=EBA-PSD2) | 0 | 3 | 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) | [5](https://elucidate.co/directory/search?cc=SI®ister=ESMA-CASP) | 1 | 0 | 25 September 2026 | ### Institutions that hold a BIC and are on a tracked register Their register licences are shown on their page - [Ilirika Borzno Posredniska Hisa D.D, Ljubljana BIC ILIISI21 Crypto Prudential licence Slovenia · Licensed by Securities Market Agency (ATVP) · 529900OSVFQK3XISEQ85 (ESMA-CASP) · LEI 529900OSVFQK3XISEQ85](https://elucidate.co/directory/ilirika-borzno-posredniska-hisa-d-d-ljubljana-iliisi21) [See 1 institution that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=SI) ### Supervisors Authorities named on the ECB list and on the active licences of institutions here | Authority | Basis | Institutions | | --- | --- | --- | | Banka Slovenije | ECB list: less significant institutions | 4 | | Finanzmarktaufsicht / Oesterreichische Nationalbank | ECB list: less significant institutions | 1 | | Bank of Slovenia | Licences on the tracked registers | 5 | | Securities Market Agency (ATVP) | Licences on the tracked registers | 5 | ### ECB banking supervision Significant institutions The ECB list of supervised entities covers 12 institutions here that hold a BIC: 7 significant, supervised directly by the ECB, and 5 less significant. - [Banka Intesa Sanpaolo D.D. BIC BAKOSI2X Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 549300ECJDDLOVWWL932](https://elucidate.co/directory/banka-intesa-sanpaolo-d-d-bakosi2x) - [Addiko Bank D.D. BIC HAABSI22 Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 529900VC4WC3QO8WTL13](https://elucidate.co/directory/addiko-bank-d-d-haabsi22) - [Banka Sparkasse D.D. BIC KSPKSI22 Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 315700RO18UEKF9GP419](https://elucidate.co/directory/banka-sparkasse-d-d-kspksi22) - [Gorenjska Banka D.d.,kranj BIC GORESI2X Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 5493000UPYR7EEHN2R94](https://elucidate.co/directory/gorenjska-banka-d-d-kranj-goresi2x) - [Nova Ljubljanska Banka D.D BIC LJBASI2X Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 5493001BABFV7P27OW30](https://elucidate.co/directory/nova-ljubljanska-banka-d-d-ljbasi2x) - [OTP Banka D.D. BIC KBMASI2X Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 549300J0GSZ83GTKBZ89](https://elucidate.co/directory/otp-banka-d-d-kbmasi2x) - [Unicredit Banka Slovenija D.D. BIC BACXSI22 Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 549300O2UN9JLME31F08](https://elucidate.co/directory/unicredit-banka-slovenija-d-d-bacxsi22) [See all 12 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=SI&flag=ssm) ## Groups and systemic importance GLEIF records the head office of 4 corporate groups in the directory here. For 13 institutions here, GLEIF records a parent in another country. ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Pozavarovalnica Sava, d.d.](https://elucidate.co/directory/group/549300P6F1BDSFSW5T72) | 3 | 3 | | [Nova Ljubljanska Banka d.d., Ljubljana](https://elucidate.co/directory/group/5493001BABFV7P27OW30) | 2 | 7 | | [Kapitalska Družba Pokojninskega In Invalidskega Zavarovanja, d.d.](https://elucidate.co/directory/group/5493001X8GMKQO84H549) | 2 | 2 | | [Zavarovalnica Triglav, d.d.](https://elucidate.co/directory/group/549300KGI78MKHO38N42) | 2 | 2 | | [Assicurazioni Generali Societa' Per Azioni](https://elucidate.co/directory/group/549300X5UKJVE386ZB61) | 2 | 25 | ### Groups headquartered here Largest of 4, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Nova Ljubljanska Banka d.d., Ljubljana](https://elucidate.co/directory/group/5493001BABFV7P27OW30) | 7 | | [Pozavarovalnica Sava, d.d.](https://elucidate.co/directory/group/549300P6F1BDSFSW5T72) | 3 | | [Kapitalska Družba Pokojninskega In Invalidskega Zavarovanja, d.d.](https://elucidate.co/directory/group/5493001X8GMKQO84H549) | 2 | | [Zavarovalnica Triglav, d.d.](https://elucidate.co/directory/group/549300KGI78MKHO38N42) | 2 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [Austria4](https://elucidate.co/directory/country/at "Austria: 4") - [Italy4](https://elucidate.co/directory/country/it "Italy: 4") - [Cyprus1](https://elucidate.co/directory/country/cy "Cyprus: 1") - [United Kingdom1](https://elucidate.co/directory/country/gb "United Kingdom: 1") - [Croatia1](https://elucidate.co/directory/country/hr "Croatia: 1") - [Hungary1](https://elucidate.co/directory/country/hu "Hungary: 1") - [Mexico1](https://elucidate.co/directory/country/mx "Mexico: 1") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 44 institutions in Slovenia that hold a BIC, 13.6% are connected to Swift and 1 is a Swift GPI member, as at 23 September 2026. Network data does not exist for the 9 that do not hold a BIC. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift6 · 13.6% - Reverse billing12 · 27.3% - Passive participant (no connection)26 · 59.1% 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:** 14 institutions - **SEPA Instant Credit Transfer:** 13 institutions - **T2 participants:** 16 institutions - **Swift GPI members:** 1 institution - **Swift GPI members, live:** 1 institution [See 1 Swift GPI member →](https://elucidate.co/directory/search?cc=SI&flag=gpi) ### National bank codes The national directory matched to BICs on institution pages - **Scheme:** Identification code SI-ID - **Source:** [Source: Banka Slovenije ↗](https://www.bsi.si/en/payment-systems/payment-accounts-and-transaction-accounts) - **Published:** 18 August 2026 ### Trading venues 3 live market identifier codes (ISO 10383) operated by institutions here, by category - Multilateral trading facilityMLTF1 - Regulated marketRMKT1 - Systematic internaliserSINT1 ## All BIC codes in Slovenia Look up any of the 72 BIC codes registered in Slovenia: the head offices and branch codes of the 44 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/SI.json) ### Where branch codes cluster Branch codes by city, top 2 - Ljubljana26 - Koper1 ## 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) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va) Sources & method Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 - **EBA PSD2 Register**—European Banking Authority (EBA) · [register ↗](https://euclid.eba.europa.eu/register/pir/search) retrieved 25 September 2026 - **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 - **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.