---
title: "Evergrowing Bank SWIFT/BIC code HFBACNSDXXX · China | Elucidate"
description: "SWIFT/BIC code HFBACNSDXXX for Evergrowing Bank, China. 41 branch BICs, addresses and Swift connectivity."
url: https://elucidate.co/directory/evergrowing-bank-hfbacnsd
---
1. [Directory](https://elucidate.co/directory)
2. [China](https://elucidate.co/directory/country/cn)
3. Evergrowing Bank
China · Financial institution
# Evergrowing Bank
Evergrowing Bank (恒丰银行股份有限公司) is a joint-stock commercial bank with its head office in Jinan, Shandong Province. It describes itself as one of 12 national joint-stock commercial banks in China. Shandong Financial Asset Management holds 46.61% of its shares and Central Huijin Investment holds 40.46%. It was founded in 1987 as Yantai Housing Savings Bank, was renamed in 2003 and completed a state-led restructuring and recapitalisation in 2019.
BIC **HFBACNSDXXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**41** branch codes](https://elucidate.co/directory/evergrowing-bank-hfbacnsd#branches) [Claim this profile](https://elucidate.co/directory/evergrowing-bank-hfbacnsd#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** HFBACNSDXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **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:** [41 branch codes](https://elucidate.co/directory/evergrowing-bank-hfbacnsd#branches)
- **BIC first registered:** 2004-06-05
- **Last updated:** 2022-02-14
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/evergrowing-bank-hfbacnsd#overview-sources)
Total assets
CNY 1.61tn
Group · 31 Dec 2025 · [annual report ↗](http://finance.people.com.cn/n1/2026/0402/c1004-40694086.html)
Employees
Not published
Ownership
State-owned
46.61% Shandong Financial Asset Management Co., Ltd. (山东省金融资产管理股份有限公司)
Institution type
Commercial bank
Trades as 恒丰银行 (Hengfeng Bank)
- **Standing:** The bank was founded in 1987 as Yantai Housing Savings Bank. It was renamed Evergrowing Bank in 2003. The China Banking and Insurance Regulatory Commission approved moving its head office from Yantai to Jinan on 30 October 2019.
- **Ownership:** Shandong Financial Asset Management holds 46.61%, Central Huijin Investment 40.46% and United Overseas Bank 3%, with state-owned shareholders holding about 89.70% in total.
- **Direct parent:** Shandong Financial Asset Management Co., Ltd. (山东省金融资产管理股份有限公司), China 46.61%
- **Major shareholders:** Shandong Financial Asset Management Co., Ltd. 46.61% · 31 Dec 2024 Central Huijin Investment Ltd. 40.46% · 31 Dec 2024
- **Head office:** 8 Luoyuan Street (泺源大街8号), Lixia District, Jinan, China
- **Name in the local language:** 恒丰银行股份有限公司
- **Former name:** Yantai Housing Savings Bank (烟台住房储蓄银行)
### Business lines
- Corporate banking
- Retail banking
- SME banking
- Markets & trading
- Trade finance
- Transaction banking & payments
- Custody & securities services
- Mortgage lending
- Consumer finance
- Cards
According to its 2025 annual report, corporate loans made up more than 85% of total loans. For 2026 the bank has set retail banking, transaction banking and sector-focused banking as its three focus areas.
### Online
- **Websites & references:** [hfbank.com.cn ↗](https://www.hfbank.com.cn/) did not load when checked [Wikipedia ↗](https://zh.wikipedia.org/wiki/%E6%81%92%E4%B8%B0%E9%93%B6%E8%A1%8C)
- **Official social accounts:** None found
Sources · 11 pages consulted
1. [hfbank.com.cn/](https://www.hfbank.com.cn/)
2. [hfbank.com.cn/gyhf/index.shtml](https://hfbank.com.cn/gyhf/index.shtml)
3. [finance.people.com.cn/n1/2026/0402/c1004-40694086.html](http://finance.people.com.cn/n1/2026/0402/c1004-40694086.html)
4. [chnfund.com/article/AR2ea2528a-d16a-04cd-6ffe-3a1ad2fa0fb5](https://www.chnfund.com/article/AR2ea2528a-d16a-04cd-6ffe-3a1ad2fa0fb5)
5. [finance.sina.com.cn/jjxw/2025-09-12/doc-infqhchx0455413.shtml](https://finance.sina.com.cn/jjxw/2025-09-12/doc-infqhchx0455413.shtml)
6. [guancha.cn/GuanJinRong/2025\_09\_15\_790180.shtml](https://www.guancha.cn/GuanJinRong/2025_09_15_790180.shtml)
7. [finance.sina.com.cn/roll/2026-03-16/doc-inhrevap8722278.shtml](https://finance.sina.com.cn/roll/2026-03-16/doc-inhrevap8722278.shtml)
8. [finance.sina.com.cn/wm/2026-06-01/doc-inhzxmem2259086.shtml](https://finance.sina.com.cn/wm/2026-06-01/doc-inhzxmem2259086.shtml)
9. [lhratings.com/reports/A0010080-P80860-2025.pdf](https://www.lhratings.com/reports/A0010080-P80860-2025.pdf)
10. [cbonds.com/company/72795/](https://cbonds.com/company/72795/)
11. [zh.wikipedia.org/wiki/%E6%81%92%E4%B8%B0%E9%93%B6%E8%A1%8C](https://zh.wikipedia.org/wiki/%E6%81%92%E4%B8%B0%E9%93%B6%E8%A1%8C)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/evergrowing-bank-hfbacnsd#overview-sources)
- **Chief executive:** Bai Yushi (白雨石) Deputy Party Secretary, Executive Director and President Confirmed 16 Mar 2026 · [finance.sina.com.cn ↗](https://finance.sina.com.cn/roll/2026-03-16/doc-inhrevap8722278.shtml)
- **Chair:** Xin Shuren (辛树人) Party Secretary, Executive Director and Chairman Confirmed 1 Jun 2026 · [finance.sina.com.cn ↗](https://finance.sina.com.cn/wm/2026-06-01/doc-inhzxmem2259086.shtml)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/evergrowing-bank-hfbacnsd#overview-sources)
- **China:** National Financial Regulatory Administration Prudential supervisor Conduct
- **China:** People's Bank of China Central bank AML supervisor
- **China:** State Administration of Foreign Exchange Foreign exchange
## Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/evergrowing-bank-hfbacnsd#overview-sources)
1. Sep 2025
Enforcement
The National Financial Regulatory Administration fined the bank CNY 61.5 million over imprudent loan, bill and wealth-management business and non-compliant regulatory reporting.
[finance.sina.com.cn ↗](https://finance.sina.com.cn/jjxw/2025-09-12/doc-infqhchx0455413.shtml)
2. Jun 2025
Leadership
The National Financial Regulatory Administration approved Bai Yushi as director and president, filling a post left vacant since August 2022.
[chnfund.com ↗](https://www.chnfund.com/article/AR2ea2528a-d16a-04cd-6ffe-3a1ad2fa0fb5)
3. Feb 2025
Enforcement
The regulator fined the bank's Shanghai branch CNY 3.7 million for imprudent fixed-asset lending and four other violations.
[guancha.cn ↗](https://www.guancha.cn/GuanJinRong/2025_09_15_790180.shtml)
4. Jan 2025
Enforcement
The People's Bank of China warned the bank and fined it CNY 10.6068 million for eight violations, including breaches of account-management rules.
[guancha.cn ↗](https://www.guancha.cn/GuanJinRong/2025_09_15_790180.shtml)
5. Feb 2024
Other
The National Financial Regulatory Administration approved the transfer of 15 billion shares from Central Huijin to Shandong Financial Asset Management, which became the largest shareholder.
[zh.wikipedia.org ↗](https://zh.wikipedia.org/wiki/%E6%81%92%E4%B8%B0%E9%93%B6%E8%A1%8C)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** HFBACNSDXXX
- **How the BIC breaks down:** 1. HFBA Bank 2. CN Country · China 3. SD Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** China · East Asia & Pacific
- **Trading venues (MIC):** No LEI mapped to match on 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
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
## Addresses
- **Registered address:** 8 LUOYUAN STREET JINAN CHINA
- **Operational address:** 8 LUOYUAN STREET JINAN JINAN CHINA
## 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. No LEI is mapped in the directory
- **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
HFBACNSDXXX
```
### 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
HFBACNSDXXX
EVERGROWING BANK
JINAN
CN
8 LUOYUAN STREET JINAN
```
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.
## Network
### Branch network
All 41 branch BICs connect to the head office. Most were registered in 2012–2014 (10 BICs) and 2015–2017 (9).
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [HFBACNSD010](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-010) | YANTAI BRANCH | Yantai | 258 BEIMA ROAD YANTAI 264001 YANTAI CHINA | — | 2020-05-30 |
| [HFBACNSD020](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-020) | QINGDAO BRANCH | Qingdao | QINGDAO QINGDAO CHINA | — | 2020-05-30 |
| [HFBACNSD021](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-021) | WEIFANG BRANCH | Weifang | 376 SHENGLI STREET KUIWEN DISTRICT WEIFANG 261041 WEIFANG CHINA | — | 2021-02-06 |
| [HFBACNSD030](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-030) | JINAN BRANCH | Jinan | JINAN JINAN CHINA | — | 2020-05-30 |
| [HFBACNSD031](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-031) | DONGYING BRANCH | Dongying | CROSSROAD OF FUQIAN STREET AND KANGYANG ROAD DONGYING 257000 DONGYING CHINA | — | 2021-02-06 |
| [HFBACNSD032](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-032) | — | Jining | 39 JINYU ROAD JINING 272000 JINING CHINA | — | 2021-02-06 |
| [HFBACNSD033](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-033) | BINZHOU BRANCH | Binzhou | 315 HUANGHE 5 ROAD BINZHOU 256600 BINZHOU CHINA | — | 2021-02-06 |
| [HFBACNSD034](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-034) | LIAOCHENG BRANCH | Liaocheng | 46 XINGHUA WEST ROAD LIAOCHENG 252000 LIAOCHENG CHINA | — | 2021-02-06 |
| [HFBACNSD035](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-035) | DEZHOU BRANCH | Dezhou | 28 SANBA ROAD DEZHOU 253000 DEZHOU CHINA | — | 2021-02-06 |
| [HFBACNSD036](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-036) | ZIBO BRANCH | Zibo | 51 LUTAI AVENUE HIGH- TECH ZONE ZIBO 255000 ZIBO CHINA | — | 2021-02-06 |
| [HFBACNSD037](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-037) | HEZE BRANCH | Heze | PARKSON BUSINESS CENTER HEPING ROAD DEVELOPMENT ZONE OF HEZE HEZE 274000 HEZE CHINA | — | 2021-02-06 |
| [HFBACNSD038](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-038) | TAIAN BRANCH | Taian | NO.429 DONGYUE STREET,COMMUNITY SANLIAN, CAIYUAN STREET OFFICE,TAISHAN DIST TAIAN 271000 TAIAN CHINA | — | 2024-04-10 |
| [HFBACNSD039](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-039) | ZAOZHUANG BRANCH | Zaozhuang | JIAHAO PLAZA NO.3888 GUANGMING ROAD,XINCHENG STREET,XUEC HENG DISTRICT ZAOZHUANG 277100 ZAOZHUANG CHINA | — | 2024-04-10 |
| [HFBACNSD040](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-040) | NANJING BRANCH | Nanjing | NANJING NANJING CHINA | — | 2020-05-30 |
| [HFBACNSD041](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-041) | WUXI BRANCH | Wuxi | 118 LIANGQING ROAD WUXI 214061 WUXI CHINA | — | 2020-05-30 |
| [HFBACNSD042](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-042) | NANTONG BRANCH | Nantong | 55 GONGNONG NORTH ROAD NANTONG 226011 NANTONG CHINA | — | 2021-02-06 |
| [HFBACNSD043](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-043) | YANGZHOU BRANCH | Yangzhou | 124 BAIXIANG ROAD YANGZHOU 225009 YANGZHOU CHINA | — | 2021-02-06 |
| [HFBACNSD045](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-045) | LIANYUNGANG BRANCH | Lianyungang | 132 HAIZHOU DISTRICT HAILIAN MIDDLE ROAD LIANYUNGANG 222000 LIANYUNGANG CHINA | — | 2021-02-06 |
| [HFBACNSD046](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-046) | XUZHOU BRANCH | Xuzhou | 246 JIEFANG ROAD XUZHOU 221000 XUZHOU CHINA | — | 2021-02-06 |
| [HFBACNSD050](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-050) | HANGZHOU BRANCH | Hangzhou | 639 JIAN GUO BEI ROAD HANGZHOU 310004 HANGZHOU CHINA | — | 2020-05-30 |
| [HFBACNSD060](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-060) | CHENG DU BRANCH | Chengdu | 47 YONGFENG ROAD CHENGDU 610041 CHENGDU CHINA | — | 2020-05-30 |
| [HFBACNSD070](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-070) | CHONGQING BRANCH | Chongqing | 278 XINHUA ROAD YUZHONG DISTRICT CHONGQING 400010 CHONGQING CHINA | — | 2020-05-30 |
| [HFBACNSD080](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-080) | SUZHOU BRANCH | Suzhou | XINGHAI BUILDING 198 XINGHAI STREET SUZHOU INDUSTRIAL PARK SUZHOU 215021 SUZHOU CHINA | — | 2020-05-30 |
| [HFBACNSD090](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-090) | FUZHOU BRANCH | Fuzhou | 338 HUALIN ROAD FUZHOU 350001 FUZHOU CHINA | — | 2020-05-30 |
| [HFBACNSD091](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-091) | FUZHOU FUQING SUB-BRANCH | Fuqing | RUIXIN HOTEL QINGCHANG ROAD FUQING 350300 FUQING CHINA | — | 2021-02-06 |
| [HFBACNSD092](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-092) | QUANZHOU BRANCH | Quanzhou | ZHONGJUNGUOJIN CENTER NO.4 BUILDING JIANGBIN NORTH ROAD QUANZHOU 362000 QUANZHOU CHINA | — | 2021-02-06 |
| [HFBACNSD093](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-093) | ZHANGZHOU BRANCH | Zhangzhou | RONGXIN OFFICE BUILDING A BLOCK FLOOR 1 88 NARCISSUS AVENUE LONGWEN DISTRICT ZHANGZHOU 363005 ZHANGZHOU CHINA | — | 2021-02-06 |
| [HFBACNSD100](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-100) | KUNMING BRANCH | Kunming | HENGFENG BUILDING 218 XIHUA NORTH ROAD XISHAN DIST KUNMING 650032 KUNMING CHINA | — | 2020-05-30 |
| [HFBACNSD110](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-110) | XIAN BRANCH | Xian | 545 NANERHUAN EAST XIAN 710061 XIAN CHINA | — | 2020-05-30 |
| [HFBACNSD120](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-120) | WENZHOU BRANCH | Wenzhou | 421 NANPU ROAD WENZHOU 325000 WENZHOU CHINA | — | 2020-05-30 |
| [HFBACNSD130](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-130) | NINGBO BRANCH | Ningbo | INTERNATIONAL FINANCIAL CENTER 280 MIN AN EAST ROAD JIANGDONG AREA NINGBO 315041 NINGBO CHINA | — | 2020-05-30 |
| [HFBACNSD150](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-150) | BEIJING BRANCH | Beijing | TOWER C FLOOR 3 156 FUXINGMENNEI STREET XICHENG DISTRICT BEIJING 100031 BEIJING CHINA | — | 2021-02-06 |
| [HFBACNSD160](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-160) | ZHENGZHOU BRANCH | Zhengzhou | BUILDING B OF ORIENTAL PEAK CENTER 6 CAIGAO STREET ZHENGZHOU 450000 ZHENGZHOU CHINA | — | 2021-02-06 |
| [HFBACNSD170](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-170) | CHANGSHA BRANCH | Changsha | 391 SHAOSHAN NORTH ROAD YUHUA DISTRICT CHANGSHA 410007 CHANGSHA CHINA | — | 2021-02-06 |
| [HFBACNSD180](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-180) | WUHAN BRANCH | Wuhan | XU JIA PENG STREET WUHAN 430062 WUHAN CHINA | — | 2021-02-06 |
| [HFBACNSD190](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-190) | SHENZHEN BRANCH | Shenzhen | ZHONGDIAN GREAT WALL BUILDING FLOOR 25TH NO.3 KEFA ROAD SHENZHEN 518000 SHENZHEN CHINA | — | 2021-10-02 |
| [HFBACNSD200](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-200) | GUANGZHOU BRANCH | Guangzhou | POLY YUZHU PLAZA,BUILDING G5 NO.1 POLY YUZHU SOUTH THIRD STREET,HUANG PU DISTRICT GUANGZHOU 510700 GUANGZHOU CHINA | — | 2024-04-10 |
| [HFBACNSD210](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-210) | SHANGHAI BRANCH | Shanghai | 1353 ZHANGYANG ROAD PUDONG NEW AREA SHANGHAI 200135 SHANGHAI CHINA | — | 2021-02-06 |
| [HFBACNSD220](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-220) | HEFEI BRANCH | Hefei | TRANSPORTATION INNOVATION BASE THE INTERSECTION OF CHUANGXIN AVENU E AND YANZIHE ROAD HEFEI 230000 HEFEI CHINA | — | 2023-01-07 |
| [HFBACNSD999](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-999) | FINANCIAL MARKETS | Shanghai | 5/16/17/19F,NO.88 KAIPING ROAD, HUANGPU DISTRICT SHANGHAI 200023 SHANGHAI CHINA | — | 2022-04-02 |
| [HFBACNSDFTU](https://elucidate.co/directory/evergrowing-bank-hfbacnsd-ftu) | SHANGHAI FREE TRADE ACCOUNT UNIT | Shanghai | 1353 ZHANGYANG ROAD PUDONG NEW AREA SHANGHAI 200135 SHANGHAI CHINA | — | 2021-02-06 |
[See every BIC in China →](https://elucidate.co/directory/country/cn#bics)
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[See every BIC in China →](https://elucidate.co/directory/country/cn#bics)
Claim this profile
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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
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
## 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.
[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.