---
title: "Slovakia: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "95 institutions in Slovakia (as at 23 September 2026): 82 hold a SWIFT/BIC code and 13 do not. 15 are on 2 tracked registers."
url: https://elucidate.co/directory/country/sk
---

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

Country · Europe & Central Asia

# Slovakia

Check who the institutions in Slovakia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Slovakia, so institutions without a BIC appear where they list them.

95

Institutions

Active · plus 6 inactive

82

Hold a BIC

86% of institutions

15

On a tracked register

16% of institutions

72

LEI mapped

76% of institutions

16

ECB-supervised

9 significant, 7 less significant

### Slovakia at a glance

Every row is the same 95 institutions, split by one attribute

Type

-   Financial institution 58 · 61%
-   Credit institution 16 · 17%
-   Payments & e-money 10 · 11%
-   Crypto 6 · 6.3%
-   Non-financial corporate 5 · 5.3%

Identification

-   [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=SK) 80 · 84%
-   [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=SK) 2 · 2.1%
-   [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=SK) 13 · 14%

Regulation level

-   [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=SK) 31 · 33%
-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=SK) 64 · 67%

LEI

-   LEI mapped 72 · 76%
-   No LEI mapped 23 · 24%

View as table

| Attribute | Institutions | Share |
| --- | --- | --- |
| Type |
| Financial institution | 58 | 61% |
| Credit institution | 16 | 17% |
| Payments & e-money | 10 | 11% |
| Crypto | 6 | 6.3% |
| Non-financial corporate | 5 | 5.3% |
| Identification |
| BIC only | 80 | 84% |
| BIC and a register licence | 2 | 2.1% |
| Register only, no BIC | 13 | 14% |
| Regulation level |
| Prudential licence | 31 | 33% |
| Not on a tracked register | 64 | 67% |
| LEI |
| LEI mapped | 72 | 76% |
| No LEI mapped | 23 | 24% |

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/sk#institutions) [Regulation](https://elucidate.co/directory/country/sk#registers) [Headquartered here](https://elucidate.co/directory/country/sk#hq-firms) [Groups](https://elucidate.co/directory/country/sk#groups) [Payments](https://elucidate.co/directory/country/sk#payments) [BIC codes](https://elucidate.co/directory/country/sk#bics)

## Institutions in Slovakia

The first 25 of 95 institutions in Slovakia, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Slovakia.

-   [Prima Banka Slovensko, A.S. BIC KOMASK2X Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 315700K45LRKNGMUIW27](https://elucidate.co/directory/prima-banka-slovensko-a-s-komask2x)
-   [Citibank Europe PLC, Pobocka Zahranicnej Banky BIC CITISKBA Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-pobocka-zahranicnej-banky-citiskba)
-   [24-pay s.r.o. No BIC Payments & e-money Prudential licence Slovakia · Licensed by National Bank of Slovakia · 44002602 (EBA-PSD2) · LEI 097900CAKA0000232775](https://elucidate.co/directory/24-pay-s-r-o-ba380b93e495)
-   [365.bank, A. S. BIC POBNSKBA Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 315700PLTAXHBHZP5J02](https://elucidate.co/directory/365-bank-a-s-pobnskba)
-   [Besteron a.s. No BIC Payments & e-money Prudential licence Slovakia · Licensed by National Bank of Slovakia · 47866233 (EBA-PSD2) · LEI 097900CAKA0000230932](https://elucidate.co/directory/besteron-a-s-9a38c511a6e3)
-   [Bks Bank AG Pobocka Zahranicnej Banky V Sr BIC BFKKSKBB Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 529900B9P29R8W03IX88](https://elucidate.co/directory/bks-bank-ag-pobocka-zahranicnej-banky-v-sr-bfkkskbb)
-   [BLIK SK, a.s. No BIC Payments & e-money Prudential licence Slovakia · Licensed by National Bank of Slovakia · 47126221 (EBA-PSD2) · LEI 097900BJLT0000217411](https://elucidate.co/directory/blik-sk-a-s-f5c495677ce9)
-   [BNP Paribas Personal Finance SA Pobocka Zahranicnej Banky BIC BPPCSKB1 Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 969500VHT1ZNPVWOYF63](https://elucidate.co/directory/bnp-paribas-personal-finance-sa-pobocka-zahranicnej-banky-bppcskb1)
-   [Ceskoslovenska Obchodna Banka A.S. BIC CEKOSKBX Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 52990096Q5LMCH1WU462](https://elucidate.co/directory/ceskoslovenska-obchodna-banka-a-s-cekoskbx)
-   [EVERIFIN s. r. o. No BIC Payments & e-money Prudential licence Slovakia · Licensed by National Bank of Slovakia · 46963774 (EBA-PSD2) · LEI 2549001OXMK06VU9QP78](https://elucidate.co/directory/everifin-s-r-o-b4c6c63bb097)
-   [FINTECH SK s. r. o. · trading as BITCOINMAT No BIC Crypto Prudential licence Slovakia · Licensed by National Bank of Slovakia (NBS) · 31570000GC0U68O6PA08 (ESMA-CASP) · LEI 31570000GC0U68O6PA08](https://elucidate.co/directory/fintech-sk-s-r-o-f14eaabf73e0)
-   [Fintegence, s.r.o. · trading as Cryptovoucher No BIC Crypto Prudential licence Slovakia · Licensed by National Bank of Slovakia (NBS) · 097900CAKA0000272448 (ESMA-CASP) · LEI 097900CAKA0000272448](https://elucidate.co/directory/fintegence-s-r-o-cc2fcf437df7)
-   [Firefish Europe s.r.o · trading as Firefish No BIC Crypto Prudential licence Slovakia · Licensed by National Bank of Slovakia (NBS) · 9845004E55FCFA069549 (ESMA-CASP) · LEI 9845004E55FCFA069549](https://elucidate.co/directory/firefish-europe-s-r-o-9478127f0701)
-   [FUMBI, s.r.o. · trading as FUMBI No BIC Crypto Prudential licence Slovakia · Licensed by National Bank of Slovakia (NBS) · 097900CAKA0000269926 (ESMA-CASP) · LEI 097900CAKA0000269926](https://elucidate.co/directory/fumbi-s-r-o-5c265554702a)
-   [Home Credit Slovakia, a.s. No BIC Payments & e-money Prudential licence Slovakia · Licensed by National Bank of Slovakia · 36234176 (EBA-PSD2) · LEI 097900CAKA0000147706](https://elucidate.co/directory/home-credit-slovakia-a-s-2af44dd2b200)
-   [ING Bank N.V. Pobocka Zahranicnej Banky BIC INGBSKBX Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-pobocka-zahranicnej-banky-ingbskbx)
-   [Madison Six j. s. a. · trading as Madison Six|crypto4me No BIC Crypto Prudential licence Slovakia · Licensed by National Bank of Slovakia (NBS) · 097900CAKA0000249459 (ESMA-CASP) · LEI 097900CAKA0000249459](https://elucidate.co/directory/madison-six-j-s-a-b9bbd42a477b)
-   [Oberbank AG BIC OBKLSKBA Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI RRUN0TCQ1K2JDV7MXO75](https://elucidate.co/directory/oberbank-ag-obklskba)
-   [Okazio s.r.o. · trading as Okazio No BIC Crypto Prudential licence Slovakia · Licensed by National Bank of Slovakia (NBS) · 097900CAKA0000233454 (ESMA-CASP) · LEI 097900CAKA0000233454](https://elucidate.co/directory/okazio-s-r-o-53d22b3f518f)
-   [Payout A.S. BIC PYYUSK22 Payments & e-money Prudential licence Slovakia · Licensed by National Bank of Slovakia · 50487787 (EBA-PSD2) · LEI 097900CAKA0000230253](https://elucidate.co/directory/payout-a-s-pyyusk22)
-   [Penta Bank, A.S. BIC BSLOSK22 Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 31570020000000004154](https://elucidate.co/directory/penta-bank-a-s-bslosk22)
-   [Prva Stavebna Sporitelna, A.S. BIC PRVASKBA Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 097900BEF50000000569](https://elucidate.co/directory/prva-stavebna-sporitelna-a-s-prvaskba)
-   [Raiffeisen Centrobank AG Slovak Branch, Pobocka Zahranicnej Banky BIC CENBSKB1 Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 529900M2F7D5795H1A49](https://elucidate.co/directory/raiffeisen-centrobank-ag-slovak-branch-pobocka-zahranicnej-banky-cenbskb1)
-   [SKPAY, a. s. No BIC Payments & e-money Prudential licence Slovakia · Licensed by National Bank of Slovakia · 46552723 (EBA-PSD2) · LEI 097900CAKA0000231708](https://elucidate.co/directory/skpay-a-s-8e4552a86f7a)
-   [Slovenska Sporitelna A.S BIC GIBASKBX Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 549300S2T3FWVVXWJI89](https://elucidate.co/directory/slovenska-sporitelna-a-s-gibaskbx)

[See all 95 institutions in Slovakia →](https://elucidate.co/directory/search?cc=SK)

[See the 6 institutions marked inactive →](https://elucidate.co/directory/search?status=i&cc=SK)

## Regulation and supervision

Two tracked registers cover Slovakia, retrieved 25 September 2026. Of the 95 institutions here, 15 are on one of them. By regulation level: 31 prudentially supervised, 64 not on a tracked register.

### Registers covering Slovakia

Institutions in Slovakia 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) | [9](https://elucidate.co/directory/search?cc=SK&register=EBA-PSD2) | 2 | 7 | 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) | [6](https://elucidate.co/directory/search?cc=SK&register=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

-   [Payout A.S. BIC PYYUSK22 Payments & e-money Prudential licence Slovakia · Licensed by National Bank of Slovakia · 50487787 (EBA-PSD2) · LEI 097900CAKA0000230253](https://elucidate.co/directory/payout-a-s-pyyusk22)
-   [Trust Pay, A.S. BIC TPAYSKBX Payments & e-money Prudential licence Slovakia · Licensed by National Bank of Slovakia · 36865800 (EBA-PSD2) · LEI 8945006ENCWABDU9O641](https://elucidate.co/directory/trust-pay-a-s-tpayskbx)

[See all 2 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=SK)

### Supervisors

Authorities named on the ECB list and on the active licences of institutions here

| Authority | Basis | Institutions |
| --- | --- | --- |
| Národná banka Slovenska | ECB list: less significant institutions | 5 |
| Finanzmarktaufsicht / Oesterreichische Nationalbank | ECB list: less significant institutions | 2 |
| National Bank of Slovakia | Licences on the tracked registers | 9 |
| National Bank of Slovakia (NBS) | Licences on the tracked registers | 6 |

### ECB banking supervision

Significant institutions

The ECB list of supervised entities covers 16 institutions here that hold a BIC: 9 significant, supervised directly by the ECB, and 7 less significant.

-   [Citibank Europe PLC, Pobocka Zahranicnej Banky BIC CITISKBA Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-pobocka-zahranicnej-banky-citiskba)
-   [365.bank, A. S. BIC POBNSKBA Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 315700PLTAXHBHZP5J02](https://elucidate.co/directory/365-bank-a-s-pobnskba)
-   [BNP Paribas Personal Finance SA Pobocka Zahranicnej Banky BIC BPPCSKB1 Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 969500VHT1ZNPVWOYF63](https://elucidate.co/directory/bnp-paribas-personal-finance-sa-pobocka-zahranicnej-banky-bppcskb1)
-   [Ceskoslovenska Obchodna Banka A.S. BIC CEKOSKBX Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 52990096Q5LMCH1WU462](https://elucidate.co/directory/ceskoslovenska-obchodna-banka-a-s-cekoskbx)
-   [ING Bank N.V. Pobocka Zahranicnej Banky BIC INGBSKBX Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-pobocka-zahranicnej-banky-ingbskbx)
-   [Raiffeisen Centrobank AG Slovak Branch, Pobocka Zahranicnej Banky BIC CENBSKB1 Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 529900M2F7D5795H1A49](https://elucidate.co/directory/raiffeisen-centrobank-ag-slovak-branch-pobocka-zahranicnej-banky-cenbskb1)
-   [Slovenska Sporitelna A.S BIC GIBASKBX Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 549300S2T3FWVVXWJI89](https://elucidate.co/directory/slovenska-sporitelna-a-s-gibaskbx)
-   [Tatra Bank BIC TATRSKBX Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 3157002JBFAI478MD587](https://elucidate.co/directory/tatra-bank-tatrskbx)

[See all 16 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=SK&flag=ssm)

## Institutions headquartered here, registered elsewhere

Two institutions registered in other countries give Slovakia as their head office. Each counts in the country of its register.

-   [Cwallet s. r. o. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/cwallet-s-r-o-f164788153ba)
-   [Finast S.r.o. · trading as BRITTO No BIC Crypto Money service business AML registration only Inactive since 16 March 2026 Canada · Registered with FINTRAC · M21890530 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/finast-s-r-o-ed215bc67747)

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

## Groups and systemic importance

Institutions in Slovakia belong to 4 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 1 corporate group in the directory here. For 27 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 | 1 |
| [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 |
| [ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 1 | 1 |
| [Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) | 1 | 1 |

[See all 4 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=SK&flag=gsib)

### Largest other groups

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

| Group | LEIs here | LEIs in the group |
| --- | --- | --- |
| [Nn Group N.V.](https://elucidate.co/directory/group/724500OHYNDT9OY6Q215) | 3 | 8 |
| [Raiffeisen Bank International AG](https://elucidate.co/directory/group/9ZHRYM6F437SQJ6OUG95) | 3 | 16 |
| [Ministerstvo financií Slovenskej republiky](https://elucidate.co/directory/group/097900BHFM0000074794) | 2 | 2 |
| [Kbc Groep](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91) | 2 | 14 |
| [Xx Zw Investment Group S.A.](https://elucidate.co/directory/group/2221003FAHPGCABLOR59) | 1 | 2 |

### Groups headquartered here

Largest of 1, by legal entities in the directory

| Group | LEIs in the directory |
| --- | --- |
| [Ministerstvo financií Slovenskej republiky](https://elucidate.co/directory/group/097900BHFM0000074794) | 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)

-   [Austria5](https://elucidate.co/directory/country/at "Austria: 5")
-   [Netherlands4](https://elucidate.co/directory/country/nl "Netherlands: 4")
-   [Belgium3](https://elucidate.co/directory/country/be "Belgium: 3")
-   [Czechia3](https://elucidate.co/directory/country/cz "Czechia: 3")
-   [France3](https://elucidate.co/directory/country/fr "France: 3")
-   [Germany2](https://elucidate.co/directory/country/de "Germany: 2")
-   [Italy2](https://elucidate.co/directory/country/it "Italy: 2")
-   [United States2](https://elucidate.co/directory/country/us "United States: 2")
-   [Cyprus1](https://elucidate.co/directory/country/cy "Cyprus: 1")
-   [South Korea1](https://elucidate.co/directory/country/kr "South Korea: 1")

GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.

## Payments and connectivity

Of the 82 institutions in Slovakia that hold a BIC, 35.4% are connected to Swift and 1 is a Swift GPI member, as at 23 September 2026. Network data does not exist for the 13 that do not hold a BIC.

### Connection to Swift

Institutions that hold a BIC, by connection type in Swift’s directory

-   Connected to Swift29 · 35.4%
-   Reverse billing10 · 12.2%
-   Passive participant (no connection)43 · 52.4%

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:** 26 institutions
- **SEPA Instant Credit Transfer:** 13 institutions
- **T2 participants:** 22 institutions
- **Swift GPI members:** 1 institution
- **Swift GPI members, live:** 1 institution

[See 1 Swift GPI member →](https://elucidate.co/directory/search?cc=SK&flag=gpi)

### National bank codes

The national directory matched to BICs on institution pages

- **Scheme:** Bank code SK-CODE
- **Source:** [Source: Národná banka Slovenska ↗](https://nbs.sk/en/payments/general-information/directories-and-registers/directory-identification-codes-domestic-payment-system-in-sr/)

### Trading venues

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

-   Systematic internaliserSINT15
-   Multilateral trading facilityMLTF1
-   Regulated marketRMKT1

## All BIC codes in Slovakia

Look up any of the 123 BIC codes registered in Slovakia: the head offices and branch codes of the 82 institutions here that hold a BIC, with their LEIs and flags.

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

### Where branch codes cluster

Branch codes by city, top 8

-   Bratislava25
-   Trnava2
-   Banska Bystrica1
-   Banska Stiavnica1
-   Brezno1
-   Galanta1
-   Kosice1
-   Liptovsky Hradok1

## 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) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va)

Sources & method

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

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

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

Sources for this page

-   **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
-   **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).

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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.