--- title: "Taiwan: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "216 institutions in Taiwan (as at 23 September 2026): 216 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/tw --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Taiwan Country · East Asia & Pacific # Taiwan Check who the institutions in Taiwan are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Taiwan, so every institution listed here holds a BIC. 216 Institutions Active · inactive not published 216 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 127 LEI mapped 59% of institutions 5 ECB-supervised 5 significant, 0 less significant ### Taiwan at a glance Every row is the same 216 institutions, split by one attribute Type - Financial institution 190 · 88% - Credit institution 21 · 9.7% - Non-financial corporate 5 · 2.3% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=TW) 216 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=TW) 21 · 9.7% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=TW) 195 · 90% LEI - LEI mapped 127 · 59% - No LEI mapped 89 · 41% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 190 | 88% | | Credit institution | 21 | 9.7% | | Non-financial corporate | 5 | 2.3% | | Identification | | BIC only | 216 | 100% | | Regulation level | | Prudential licence | 21 | 9.7% | | Not on a tracked register | 195 | 90% | | LEI | | LEI mapped | 127 | 59% | | No LEI mapped | 89 | 41% | 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 [Institutions](https://elucidate.co/directory/country/tw#institutions) [Regulation](https://elucidate.co/directory/country/tw#registers) [Headquartered here](https://elucidate.co/directory/country/tw#hq-firms) [Groups](https://elucidate.co/directory/country/tw#groups) [Payments](https://elucidate.co/directory/country/tw#payments) [BIC codes](https://elucidate.co/directory/country/tw#bics) ## Institutions in Taiwan The first 25 of 216 institutions in Taiwan, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Taiwan. - [Jpmorgan Chase Bank, N.A. - Taipei Branch BIC CHASTWTX Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-taipei-branch-chastwtx) - [Deutsche Bank AG, Taipei Branch BIC DEUTTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 25490016G0WR60ANOK04](https://elucidate.co/directory/deutsche-bank-ag-taipei-branch-deuttwtp) - [Bank of China Limited Taipei Branch BIC BKCHTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-taipei-branch-bkchtwtp) - [BNP Paribas, Taipei Branch BIC BNPATWTP Credit institution Prudential licence Taiwan · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-taipei-branch-bnpatwtp) - [Bank of America, N.A. Taipei BIC BOFATW2X Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI B4TYDEB6GKMZO031MB27](https://elucidate.co/directory/bank-of-america-n-a-taipei-bofatw2x) - [Mizuho Bank Ltd. Taipei Branch BIC MHCBTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI RB0PEZSDGCO3JS6CEU02](https://elucidate.co/directory/mizuho-bank-ltd-taipei-branch-mhcbtwtp) - [The Hongkong and Shanghai Banking Corporation Limited, Taipei Branch BIC HSBCTW2P Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-taipei-branch-hsbctw2p) - [Banco Bilbao Vizcaya Argentaria S.A. Taipei Branch BIC BBVATWTP Credit institution Prudential licence Taiwan · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-taipei-branch-bbvatwtp) - [Bank of Communications, Taipei Branch BIC COMMTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 549300AX1UM10U30HK09](https://elucidate.co/directory/bank-of-communications-taipei-branch-commtwtp) - [China Construction Bank Corporation Ltd. Taipei Branch BIC PCBCTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-ltd-taipei-branch-pcbctwtp) - [Citibank N.A BIC CITITW2P Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-cititw2p) - [Credit Agricole Corporate and Investment BIC CRLYTWTP Credit institution Prudential licence Taiwan · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-corporate-and-investment-crlytwtp) - [ING Bank N.V. Taipei Branch BIC INGBTWTP Credit institution Prudential licence Taiwan · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-taipei-branch-ingbtwtp) - [MUFG Bank, Ltd., Taipei Branch BIC BOTKTWTX Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-taipei-branch-botktwtx) - [Natixis Taipei Branch BIC NATXTWTP Credit institution Prudential licence Taiwan · On the ECB list of supervised entities · LEI KX1WK48MPD4Y2NCUIZ63](https://elucidate.co/directory/natixis-taipei-branch-natxtwtp) - [Standard Chartered Bank, Taipei Branch BIC SCBLTWTX Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-taipei-branch-scbltwtx) - [State Street Bank and Trust Company BIC SBOSTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-company-sbostwtp) - [Sumitomo Mitsui Banking Corporation Taipei Branch BIC SMBCTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 5U0XI89JRFVHWIBS4F54](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-taipei-branch-smbctwtp) - [The Bank of New York Mellon, Taipei BIC IRVTTWTX Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI HPFHU0OQ28E4N0NFVK49](https://elucidate.co/directory/the-bank-of-new-york-mellon-taipei-irvttwtx) - [The Toronto Dominion Bank BIC TDOMTWT1 Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI PT3QB789TSUIDF371261](https://elucidate.co/directory/the-toronto-dominion-bank-tdomtwt1) - [UBS AG, Tapei Branch BIC UBSWTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-tapei-branch-ubswtwtp) - [Hua Nan Commercial Bank Limited BIC HNBKTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 5493000IRH8ZF2IJYY72](https://elucidate.co/directory/hua-nan-commercial-bank-limited-hnbktwtp) - [Chang Hwa Commercial Bank, Ltd. BIC CCBCTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300FHFNGCSKDTHT42](https://elucidate.co/directory/chang-hwa-commercial-bank-ltd-ccbctwtp) - [Bank of Taiwan BIC BKTWTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300QBHSCPTZ7YV010](https://elucidate.co/directory/bank-of-taiwan-bktwtwtp) - [Ctbc Bank CO., LTD BIC CTCBTWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 549300JI5RKNDKC3GU44](https://elucidate.co/directory/ctbc-bank-co-ltd-ctcbtwtp) [See all 216 institutions in Taiwan →](https://elucidate.co/directory/search?cc=TW) ## Regulation and supervision None of the 22 tracked registers covers Taiwan. All 216 institutions listed here hold a BIC; firms licensed only by Taiwan’s national authorities are not listed. By regulation level: 21 prudentially supervised, 195 not on a tracked register. ### ECB banking supervision Significant institutions The ECB list of supervised entities covers 5 institutions here that hold a BIC: 5 significant, supervised directly by the ECB, and 0 less significant. - [BNP Paribas, Taipei Branch BIC BNPATWTP Credit institution Prudential licence Taiwan · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-taipei-branch-bnpatwtp) - [Banco Bilbao Vizcaya Argentaria S.A. Taipei Branch BIC BBVATWTP Credit institution Prudential licence Taiwan · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-taipei-branch-bbvatwtp) - [Credit Agricole Corporate and Investment BIC CRLYTWTP Credit institution Prudential licence Taiwan · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-corporate-and-investment-crlytwtp) - [ING Bank N.V. Taipei Branch BIC INGBTWTP Credit institution Prudential licence Taiwan · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-taipei-branch-ingbtwtp) - [Natixis Taipei Branch BIC NATXTWTP Credit institution Prudential licence Taiwan · On the ECB list of supervised entities · LEI KX1WK48MPD4Y2NCUIZ63](https://elucidate.co/directory/natixis-taipei-branch-natxtwtp) [See all 5 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=TW&flag=ssm) ## Institutions headquartered here, registered elsewhere Seven institutions registered in other countries give Taiwan as their head office. Each counts in the country of its register. - [Kaixuan Network Co.,ltd. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/kaixuan-network-co-ltd-2de13107d546) - [Cheese Pie Limited No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/cheese-pie-limited-17abaa6f43dc) - [Chieh-Pay Limited No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000922 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/chieh-pay-limited-07a8830e068b) - [LandOnChain Ltd. LandOnChain Ltd. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/landonchain-ltd-landonchain-ltd-bf43fbccc3ca) - [PF-Link No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/pf-link-f07e5647be7b) - [Ruide Technology Co., Ltd No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/ruide-technology-co-ltd-e79d6f5174a1) - [Ttpay No BIC Money service business AML registration only Inactive since 19 August 2024 Canada · Registered with FINTRAC · M17095744 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/ttpay-8ee9a31944ed) [Search by head office: Taiwan →](https://elucidate.co/directory/search?hq=TW) ## Groups and systemic importance Institutions in Taiwan belong to 24 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 18 corporate groups in the directory here. For 35 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 | | --- | --- | --- | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 3 | | [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 3 | | [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 3 | | [Bank of America](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) | 3 | 2 | | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 2 | | [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 2 | | [Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) | 1 | 2 | | [UBS](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) | 2 | 2 | | [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 | | [Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 1 | | [Groupe BPCE](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) | 1 | 1 | | [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 1 | | [ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 1 | 1 | | [Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 2 | 1 | | [Mizuho FG](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) | 1 | 1 | | [Morgan Stanley](https://elucidate.co/directory/group/IGJSJL3JD5P30I6NJZ34) | 1 | 1 | | [Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) | 1 | 1 | | [State Street](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73) | 1 | 1 | | [Sumitomo Mitsui FG](https://elucidate.co/directory/group/35380028MYWPB6AUO129) | 1 | 1 | | [Toronto Dominion](https://elucidate.co/directory/group/PT3QB789TSUIDF371261) | 1 | 1 | [See all 35 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=TW&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Fubon Financial Holding CO., Ltd.](https://elucidate.co/directory/group/549300G7Y2TS2XNIB476) | 3 | 4 | | [Cathay Financial Holding CO., Ltd.](https://elucidate.co/directory/group/5299009XR1QLFAMQ3X77) | 2 | 3 | | [O-Bank CO., Ltd.](https://elucidate.co/directory/group/54930060IU46JWRHN675) | 2 | 2 | | [Dbs Group Holdings LTD](https://elucidate.co/directory/group/5493007FKT78NKPM5V55) | 2 | 7 | | [Far Eastern International Bank, Ltd.](https://elucidate.co/directory/group/549300MGVLXK8G4X5Y29) | 2 | 2 | ### Groups headquartered here Largest of 18, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Ctbc Financial Holding Co., Ltd.](https://elucidate.co/directory/group/549300IWDYIFW6JXM387) | 7 | | [Fubon Financial Holding CO., Ltd.](https://elucidate.co/directory/group/549300G7Y2TS2XNIB476) | 4 | | [Mega International Commercial Bank CO., Ltd.](https://elucidate.co/directory/group/549300GCRU5QIM9WHM73) | 4 | | [Cathay Financial Holding CO., Ltd.](https://elucidate.co/directory/group/5299009XR1QLFAMQ3X77) | 3 | | [E. Sun Financial Holding Company, Ltd.](https://elucidate.co/directory/group/549300X6CNQE512OPC90) | 3 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [United States13](https://elucidate.co/directory/country/us "United States: 13") - [United Kingdom7](https://elucidate.co/directory/country/gb "United Kingdom: 7") - [France4](https://elucidate.co/directory/country/fr "France: 4") - [Japan3](https://elucidate.co/directory/country/jp "Japan: 3") - [Switzerland2](https://elucidate.co/directory/country/ch "Switzerland: 2") - [Singapore2](https://elucidate.co/directory/country/sg "Singapore: 2") - [Australia1](https://elucidate.co/directory/country/au "Australia: 1") - [Germany1](https://elucidate.co/directory/country/de "Germany: 1") - [Netherlands1](https://elucidate.co/directory/country/nl "Netherlands: 1") - [South Africa1](https://elucidate.co/directory/country/za "South Africa: 1") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 216 institutions in Taiwan that hold a BIC, 43.1% are connected to Swift and 20 are Swift GPI members, as at 23 September 2026. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift93 · 43.1% - Reverse billing16 · 7.4% - Passive participant (no connection)107 · 49.5% 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:** 20 institutions - **Swift GPI members, live:** 20 institutions [See all 20 Swift GPI members →](https://elucidate.co/directory/search?cc=TW&flag=gpi) ### Trading venues 46 live market identifier codes (ISO 10383) operated by institutions here, by category - Systematic internaliserSINT24 - Not specifiedNSPD17 - OtherOTHR5 ## All BIC codes in Taiwan Look up any of the 1,783 BIC codes registered in Taiwan: the head offices and branch codes of the 216 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/TW.json) ### Where branch codes cluster Branch codes by city, top 8 - Taipei569 - Kaohsiung182 - Taichung159 - New Taipei113 - Tainan94 - Tao-Yuan88 - Hsinchu61 - Changhua28 ## 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) [Singapore](https://elucidate.co/directory/country/sg) [Solomon Islands](https://elucidate.co/directory/country/sb) [South Korea](https://elucidate.co/directory/country/kr) [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 - **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.