---
title: "Credit Agricole Cib SWIFT/BIC code CRLYGB2LXXX · United Kingdom | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 2 of 5. SWIFT/BIC code CRLYGB2LXXX for Credit Agricole Cib, United Kingdom. 1 branch BIC."
url: https://elucidate.co/directory/credit-agricole-cib-crlygb2l
---

1.  [Directory](https://elucidate.co/directory)
2.  [United Kingdom](https://elucidate.co/directory/country/gb)
3.  Credit Agricole Cib

![CREDIT AGRICOLE CIB logo](https://elucidate.co/images/banks/a9/a942578c5df76d9e.webp)

United Kingdom · Credit institution

# Credit Agricole Cib

Legal name in the LEI record CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

FSB G-SIB list 2025

2

Bucket 2 of 5 · listed since 2011

Main operating bank of a G-SIB · Groupe Crédit Agricole

[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)

BIC **CRLYGB2LXXX** LEI **[1VUV7VQFKUOQSJ21A208](https://search.gleif.org/#/record/1VUV7VQFKUOQSJ21A208)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **2**](https://elucidate.co/directory/credit-agricole-cib-crlygb2l#regulatory) [ECB significant institution](https://elucidate.co/directory/credit-agricole-cib-crlygb2l#regulatory) Market operator · **2** MICs [**1** branch code](https://elucidate.co/directory/credit-agricole-cib-crlygb2l#branches) [Group: Credit Agricole SA](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) [Claim this profile](https://elucidate.co/directory/credit-agricole-cib-crlygb2l#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 1VUV7VQFKUOQSJ21A208 (Credit Agricole Corporate and Investment Bank) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Credit Agricole Corporate and Investment Bank (BSUIFRPP)](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-bsuifrpp). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

## Regulatory status

### FSB · global systemically important banks

2025 list

- **G-SIB:** Groupe Crédit Agricole
- **Relation:** Main operating bank of a G-SIBThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
- **Bucket:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- **On the list since:** 2011

### ECB banking supervision

List of supervised entities as of 2026-07-01

- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** Crédit Agricole Corporate and Investment Bank
- **Entity type:** Credit institution
- **Supervised group (ECB):** [Crédit Agricole S.A. →](https://elucidate.co/directory/credit-agricole-sa-agrifrpp)
- **Why significant:** Size (Total assets above EUR 1,000 bn)

## European registers

### ECB · monetary financial institutions

List as at 2026-09-25

- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
- **RIAD code:** FR31489
- **Listed in:** FR

### ESMA · MiFID II register

Register as at 2026-09-28

| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Autorité de Contrôle Prudentiel et de Résolution (ACPR) | 1996-10-11 | A1 A2 A3 A4 A5 A6 A7 B1 |
| Systematic internaliser | Autorité des Marchés Financiers (AMF) | 2018-01-03 | BOND DERV SFPS |

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** CRLYGB2LXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [1 branch code](https://elucidate.co/directory/credit-agricole-cib-crlygb2l#branches)
- **Other BICs with this LEI:** [BSUIFRPP](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-bsuifrpp) · [CRLYINBB](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-india-branch-crlyinbb) · [CRLYSGSG](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-crlysgsg) · [BSUIJPJT](https://elucidate.co/directory/credit-agricole-cib-bsuijpjt) · [CRLYBEBB](https://elucidate.co/directory/credit-agricole-cib-crlybebb) · [BSUIDEFF](https://elucidate.co/directory/credit-agricole-cib-deutschland-bsuideff) +10 more
- **BIC first registered:** 1977-11-21
- **Last updated:** 2024-07-06

## Identifiers

Head-office record

- **BIC:** CRLYGB2LXXX
- **How the BIC breaks down:** 1. CRLY Bank 2. GB Country · United Kingdom 3. 2L Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-bsuifrpp)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/1VUV7VQFKUOQSJ21A208)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Code interbancaire (CIB) 31489](https://elucidate.co/directory/credit-agricole-cib-crlygb2l#bank-codes)

## Profile

- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** United Kingdom · Europe & Central Asia
- **FSB G-SIB list:** [Bucket 2 of 5](https://elucidate.co/directory/credit-agricole-cib-crlygb2l#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/credit-agricole-cib-crlygb2l#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates 2 MICs](https://elucidate.co/directory/credit-agricole-cib-crlygb2l#markets) list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
- **Founded:** 2004

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

## Ownership and group

GLEIF relationship records

- **Direct parent:** [Credit Agricole SA](https://elucidate.co/directory/credit-agricole-sa-agrifrpp) · France[969500TJ5KRTCJQWXH05 ↗](https://search.gleif.org/#/record/969500TJ5KRTCJQWXH05)
- **FSB G-SIB list:** [Main operating bank of a G-SIB · Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) bucket 2 · 2025 list The G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.

The Credit Agricole SA group has 84 institutions in the directory, in 33 countries: 83 hold a BIC and 1 does not.

Including [Credit Agricole Italia S.P.A.](https://elucidate.co/directory/credit-agricole-italia-s-p-a-crppit2p), [Caceis Bank](https://elucidate.co/directory/caceis-bank-isaefrpp), [Caceis Bank, Italy Branch](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm), [Credit Agricole SA](https://elucidate.co/directory/credit-agricole-sa-agrifrpp), [Amundi Asset Management](https://elucidate.co/directory/amundi-asset-management-agrifrpi).

[See the Credit Agricole SA group →](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** 5 APPOLD STREET LONDON EC2A 2DA UNITED KINGDOM
- **Operational address:** BROADWALK HOUSE 5 APPOLD STREET LONDON LONDON EC2A 2DA UNITED KINGDOM

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>CRLYGB2LXXX</BICFI>
  <LEI>1VUV7VQFKUOQSJ21A208</LEI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>CRLYGB2LXXX</BICFI>
  <LEI>1VUV7VQFKUOQSJ21A208</LEI>
  <Nm>CREDIT AGRICOLE CIB</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>5 APPOLD STREET LONDON EC2A 2DA</AdrLine>
  </PstlAdr>
</FinInstnId>
```

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Market identifiers

2 trading venues and reporting services run under this LEI list of 2026-09-17

| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| AACA | CREDIT AGRICOLE CIBCACIB SI | Operating MIC | Systematic internaliser |
| UKCA | CREDIT AGRICOLE CIB UK BRANCHCACIB UK SI | Operating MIC | Systematic internaliser |

## National bank codes

### Code interbancaire (CIB) · France

1 code

| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 31489 | CRLYGB2LXXX | Crédit agricole corporate and investment bank | MONTROUGE |

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

## About

From Wikidata, matched on this institution's BIC or LEI

- **Founded:** 2004
- **Headquarters:** Montrouge
- **Website:** [ca-cib.fr ↗](http://www.ca-cib.fr/)
- **Parent organisation:** [Credit Agricole Group ↗](https://www.wikidata.org/wiki/Q590952)
- **Wikipedia:** [Crédit Agricole Corporate and Investment Bank ↗](https://en.wikipedia.org/wiki/Cr%C3%A9dit_Agricole_Corporate_and_Investment_Bank)
- **Wikidata:** [Q3006172 ↗](https://www.wikidata.org/wiki/Q3006172)

## Network

### Branch codes

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CRLYGB2LCLS](https://elucidate.co/directory/credit-agricole-cib-crlygb2l-cls) | CLS CONTROL BRANCH | London | BROADWALK HOUSE 5 APPOLD LONDON LONDON EC2A 2DA UNITED KINGDOM | [1VUV7VQFKUOQSJ21A208](https://search.gleif.org/#/record/1VUV7VQFKUOQSJ21A208) | 2024-07-06 |

[See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics)

## Related institutions

### Legal entity

-   [Credit Agricole Corporate and Investment Bank BIC BSUIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-bsuifrpp)

The page that carries this LEI’s licences and group facts.

### Same legal entity

-   [Credit Agricole Corporate and Investment Bank India Branch BIC CRLYINBB Credit institution Prudential licence India · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-india-branch-crlyinbb)
-   [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)
-   [Credit Agricole Cib BIC BSUIJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-cib-bsuijpjt)
-   [Credit Agricole Cib BIC CRLYBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-cib-crlybebb)
-   [Credit Agricole Cib Deutschland BIC BSUIDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-cib-deutschland-bsuideff)
-   [Credit Agricole Corporate and Investment Bank BIC BSUIAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-bsuiau2s)
-   [Credit Agricole Corporate and Investment Bank BIC CRLYHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-crlyhkhh)
-   [Credit Agricole Cib BIC BSUIAEAD Credit institution Prudential licence United Arab Emirates · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-cib-bsuiaead)
-   [Credit Agricole Cib BIC BSUIESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-cib-bsuiesmm)
-   [Credit Agricole Cib Helsinki Branch BIC BSUIFIHH Credit institution Prudential licence Finland · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-cib-helsinki-branch-bsuifihh)
-   [Credit Agricole Cib Milano BIC BSUIITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-cib-milano-bsuiitmm)
-   [Credit Agricole Cib, Seoul Branch BIC CRLYKRSE Credit institution Prudential licence South Korea · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-cib-seoul-branch-crlykrse)

Other BICs mapped to the same LEI.

### Subsidiaries in the directory

-   [Ca Indosuez BIC SIBLFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500IHDSNRRY5LDB67](https://elucidate.co/directory/ca-indosuez-siblfrpp)
-   [Ester Finance Titrisation BIC ESFTFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500OMKS4AIGVOBR28](https://elucidate.co/directory/ester-finance-titrisation-esftfr21)
-   [Credit Agricole Cib Ao BIC CRLYRU2P Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400B2D4HEEB176H41](https://elucidate.co/directory/credit-agricole-cib-ao-crlyru2p)
-   [Banco Credit Agricole Brasil S.A. BIC BAGBBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900S14V1Z7TZ06Z37](https://elucidate.co/directory/banco-credit-agricole-brasil-s-a-bagbbrsp)
-   [Credit Agricole Securities (Asia) Limited BIC AGRIHKHS Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 2138009CXUOQZ3WWFP41](https://elucidate.co/directory/credit-agricole-securities-asia-limited-agrihkhs)
-   [Italasset Finance S.R.L. BIC ITISITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600EA7FC205A31A36](https://elucidate.co/directory/italasset-finance-s-r-l-itisitm1)

Entities that GLEIF records with this LEI as their direct parent.

### Same group

-   [Credit Agricole Italia S.P.A. BIC CRPPIT2P Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156007D348794DB1690](https://elucidate.co/directory/credit-agricole-italia-s-p-a-crppit2p)
-   [Caceis Bank BIC ISAEFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-isaefrpp)
-   [Credit Agricole SA BIC AGRIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500TJ5KRTCJQWXH05](https://elucidate.co/directory/credit-agricole-sa-agrifrpp)
-   [Amundi Asset Management BIC AGRIFRPI Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950010FL2T1TJKR531](https://elucidate.co/directory/amundi-asset-management-agrifrpi)
-   [Creditplus Bank AG BIC CPLUDES1 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 52990056C1E0V96O5B50](https://elucidate.co/directory/creditplus-bank-ag-cpludes1)
-   [Credit Agricole Cib BIC CRLYUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 254900BN8XS34XZDJ223](https://elucidate.co/directory/credit-agricole-cib-crlyus33)
-   [Caceis Bank Spain Sau BIC BSSSESM2 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 95980020140005970915](https://elucidate.co/directory/caceis-bank-spain-sau-bsssesm2)
-   [Agos-Ducato SPA BIC AGOUITM1 Payments & e-money Prudential licence Italy · Licensed by Bank of Italy · 08570720154 (EBA-PSD2) · LEI 815600F37471C4E69D64](https://elucidate.co/directory/agos-ducato-spa-agouitm1)

[All 84 institutions in the Credit Agricole SA group →](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05)

### Largest institutions in the United Kingdom

-   [Bank of Scotland PLC BIC HLFXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI OQ3T05P7YR8P5YJEVI93](https://elucidate.co/directory/bank-of-scotland-plc-hlfxgb21)
-   [Calastone LTD BIC CLAOGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 894500EE472N5MWWAE18](https://elucidate.co/directory/calastone-ltd-claogb2l)
-   [HSBC UK Bank PLC BIC HBUKGB41 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380081EP12LC86CB82](https://elucidate.co/directory/hsbc-uk-bank-plc-hbukgb41)
-   [HSBC Bank PLC BIC MIDLGB21 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/hsbc-bank-plc-midlgb21)
-   [Lloyds Bank PLC BIC LOYDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI H7FNTJ4851HG0EXQ1Z70](https://elucidate.co/directory/lloyds-bank-plc-loydgb21)
-   [National Westminster Bank PLC BIC NWBKGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb21)
-   [The Royal Bank of Scotland Public Limited Company BIC RBOSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21)
-   [Clearbank Limited BIC CLRBGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800PERENGATFCHD95](https://elucidate.co/directory/clearbank-limited-clrbgb22)

[See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics)

Claim this profile

## Work at Credit Agricole Cib?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

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.

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

Credits for this page

-   **Banking supervision**—Source: European Central Bank, list of supervised entities.
-   **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
-   **National bank codes**—France (Source: ACPR – REGAFI).
-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
-   **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
-   **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Crédit Agricole Corporate and Investment Bank · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Cr%C3%A9ditAgricoleCIB_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/7/72/Cr%C3%A9ditAgricoleCIB_logo.svg/330px-Cr%C3%A9ditAgricoleCIB_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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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.
