---
title: "Finecobank S.P.A. SWIFT/BIC code FEBIITM2XXX · Italy | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code FEBIITM2XXX for Finecobank S.P.A., Italy. Head-office BIC, LEI 549300L7YCATGO57ZE10."
url: https://elucidate.co/directory/finecobank-s-p-a-febiitm2
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. Finecobank S.P.A.
Italy · Credit institution
# Finecobank S.P.A.
Legal name in the LEI record FINECOBANK BANCA FINECO S.P.A.
FinecoBank Banca Fineco S.p.A. is an Italian joint-stock company (società per azioni) with its registered office in Milan and its general management in Reggio Emilia. Its shares are listed on Borsa Italiana and no shareholder controls it. The bank offers banking, credit, trading and investment services from a single account. It serves clients online and through a network of personal financial advisors. It heads the FinecoBank banking group, which includes the Dublin-based Fineco Asset Management. UniCredit sold its remaining stake in 2019.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 30–50 bn
Supervised group head
BIC **FEBIITM2XXX** LEI **[549300L7YCATGO57ZE10](https://search.gleif.org/#/record/549300L7YCATGO57ZE10)** Licence no. **Not on a tracked register** Reverse billing [ECB significant institution](https://elucidate.co/directory/finecobank-s-p-a-febiitm2#regulatory) Market operator · MIC **FBSI** Head-office BIC only [**4** correspondent accounts](https://elucidate.co/directory/finecobank-s-p-a-febiitm2#correspondents) [Group: Finecobank Banca Fineco S.P.A.](https://elucidate.co/directory/group/549300L7YCATGO57ZE10) [Claim this profile](https://elucidate.co/directory/finecobank-s-p-a-febiitm2#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/finecobank-s-p-a-febiitm2#regulatory)): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** FinecoBank S.p.A.
- **Entity type:** Credit institution
- **Supervisory group:** Heads its own group
- **Why significant:** Size (Total assets EUR 30-50 bn)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** FINECOBANK BANCA FINECO S.P.A. (IN BREVE FINECOBANK S.P.A. OVVERO BANCA FINECO S.P.A. OVVERO FINECO BANCA S.P.A.)
- **RIAD code:** IT0000364341654
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | BANCA D'ITALIA | 2007-11-01 | A1 A2 A3 A5 A6 A7 |
| Systematic internaliser | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 2018-05-04 | DERV ETFS SHRS |
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:** FEBIITM2XXX head office
- **Connection to Swift:** Reverse billing
- **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:** None: head-office BIC only
- **BIC first registered:** 2017-01-14
- **Last updated:** 2023-12-06
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/finecobank-s-p-a-febiitm2#overview-sources)
Total assets
EUR 38.7bn
Group · 30 Jun 2026 · [interim report ↗](https://images.fineco.it/pub/pdf/chi-siamo/comunicati-ipo/2026-07-30-CS_Risultati_1H26_ITA.pdf)
Employees
1,529
headcount · Group · 30 Jun 2026 · [interim report ↗](https://about.finecobank.com/it/)
Ownership
Publicly listed
Ticker FBK
Institution type
Digital bank
Trades as Fineco
- **Ownership:** The bank is listed and has no controlling shareholder. According to CONSOB, the declared relevant holdings are BlackRock Inc. at 9.201%, Schroders plc at 5.058% and Capital Research and Management Company at 5.032%.
- **Major shareholders:** BlackRock Inc. 9.201% · 30 Mar 2021 Schroders plc 5.058% · 17 Mar 2023 Capital Research and Management Company 5.032% · 6 Jun 2025
- **Stock listing:** Borsa Italiana (Euronext Milan) FBK
- **Head office:** P.zza Durante, 11, 20131 Milano, Italy
- **Company register:** Registro Imprese Milano-Monza-Brianza-Lodi 01392970404; REA 1598155; ABI 03015 (Albo delle Banche); parent of the Gruppo Bancario FinecoBank, Albo dei Gruppi Bancari cod. 3015
### Business lines
- Brokerage
- Private banking & wealth
- Retail banking
- Asset management
- Mortgage lending
- Consumer finance
- Cards
The bank reports revenue in three areas: Banking, Brokerage and Investing. According to its first-half 2026 results, it had 3,137 financial advisors and 444 Fineco Centers at 30 June 2026.
### Online
- **Websites & references:** [finecobank.com ↗](https://www.finecobank.com/) [it.finecobank.com ↗](https://it.finecobank.com/) Italian retail site (canonical homepage) [about.finecobank.com ↗](https://about.finecobank.com/) corporate, governance and investor relations site [help.finecobank.com ↗](https://help.finecobank.com/) customer help centre [Wikipedia ↗](https://en.wikipedia.org/wiki/FinecoBank) [Wikidata Q3745690 ↗](https://www.wikidata.org/wiki/Q3745690)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/finecobank/jobs) · [X ↗](https://twitter.com/FinecoLive) · [Facebook ↗](https://www.facebook.com/fineco) · [Instagram ↗](https://www.instagram.com/finecobank/) · [Spotify ↗](https://open.spotify.com/user/3174fokqgukvt2bug7ruhhybc3qu) · [Reddit ↗](https://www.reddit.com/user/FinecoBank/) · [WhatsApp channel ↗](https://whatsapp.com/channel/0029VaKeXEdDzgTI1vXfah3M)
Sources · 11 pages consulted
1. [about.finecobank.com/it/](https://about.finecobank.com/it/)
2. [about.finecobank.com/it/management/](https://about.finecobank.com/it/management/)
3. [about.finecobank.com/it/governance/](https://about.finecobank.com/it/governance/)
4. [images.fineco.it/pub/pdf/chi-siamo/comunicati-ipo/2026-07-30-CS\_Risultati\_1H26\_ITA.pdf](https://images.fineco.it/pub/pdf/chi-siamo/comunicati-ipo/2026-07-30-CS_Risultati_1H26_ITA.pdf)
5. [images.fineco.it/pub/pdf/chi-siamo/comunicati-ipo/2026-04-29-CSFINECOBANK\_CARICHESOCIALI.pdf](https://images.fineco.it/pub/pdf/chi-siamo/comunicati-ipo/2026-04-29-CSFINECOBANK_CARICHESOCIALI.pdf)
6. [consob.it/web/consob-and-its-activities/w/finecobank-banca-fineco-s.p.a.-azionariato](https://www.consob.it/web/consob-and-its-activities/w/finecobank-banca-fineco-s.p.a.-azionariato)
7. [consob.it/web/area-pubblica/dettaglio-impegno/-/asset\_publisher/mUfVAbR9TlT5/content/delibera-n-236](https://www.consob.it/web/area-pubblica/dettaglio-impegno/-/asset_publisher/mUfVAbR9TlT5/content/delibera-n-23698/11973)
8. [help.finecobank.com/it/conto-e-carte/bonifici-e-giroconti/ricevere-bonifico-estero.html](https://help.finecobank.com/it/conto-e-carte/bonifici-e-giroconti/ricevere-bonifico-estero.html)
9. [borsaitaliana.it/borsa/notizie/teleborsa/finanza/fineco-l-assemblea-nomina-il-consiglio-d-amministrazione-](https://www.borsaitaliana.it/borsa/notizie/teleborsa/finanza/fineco-l-assemblea-nomina-il-consiglio-d-amministrazione-fino-al-2028-145_2026-04-29_TLB.html)
10. [bluerating.com/banche-e-reti/872046/fineco-nuova-struttura-organizzativa-esce-albanese-di-grazia-condire](https://www.bluerating.com/banche-e-reti/872046/fineco-nuova-struttura-organizzativa-esce-albanese-di-grazia-condirettore-generale-ecco-la-nuova-linea-manageriale)
11. [en.wikipedia.org/wiki/FinecoBank](https://en.wikipedia.org/wiki/FinecoBank)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/finecobank-s-p-a-febiitm2#overview-sources)
- **Chief executive:**  Alessandro Foti Amministratore Delegato e Direttore Generale (CEO and General Manager) Confirmed 29 Sep 2026 · [about.finecobank.com ↗](https://about.finecobank.com/it/management/)
- **Chair:** Francesco Saita Presidente del Consiglio di Amministrazione (Chairman) Confirmed 29 Apr 2026 · [images.fineco.it ↗](https://images.fineco.it/pub/pdf/chi-siamo/comunicati-ipo/2026-04-29-CSFINECOBANK_CARICHESOCIALI.pdf)
- **Chief financial officer:**  Lorena Pelliciari Chief Financial Officer Confirmed 29 Sep 2026 · [about.finecobank.com ↗](https://about.finecobank.com/it/management/)
- **Executive:**  Paolo Di Grazia Condirettore Generale (Co-General Manager) Confirmed 29 Sep 2026 · [about.finecobank.com ↗](https://about.finecobank.com/it/management/)
- **Executive:**  Antonella Narducci Direzione Antiriciclaggio e Anticorruzione (Head of Anti-Money Laundering and Anti-Corruption) Confirmed 29 Sep 2026 · [about.finecobank.com ↗](https://about.finecobank.com/it/management/)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/finecobank-s-p-a-febiitm2#overview-sources)
- **European Union:** European Central Bank Prudential supervisor
- **Italy:** Bank of Italy Central bank Prudential supervisor AML supervisor Conduct Resolution
- **Italy:** Commissione Nazionale per le Società e la Borsa (CONSOB) Securities Conduct
- **European Union:** Single Resolution Board Resolution
## Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/finecobank-s-p-a-febiitm2#overview-sources)
1. Jun 2026
Leadership
The board created the post of Co-General Manager for Paolo Di Grazia. Deputy General Manager Mauro Albanese left the bank by mutual agreement.
[bluerating.com ↗](https://www.bluerating.com/banche-e-reti/872046/fineco-nuova-struttura-organizzativa-esce-albanese-di-grazia-condirettore-generale-ecco-la-nuova-linea-manageriale)
2. Apr 2026
Leadership
The shareholders' meeting elected a 13-member board for 2026–2028. The board appointed Francesco Saita as chairman, succeeding Marco Mangiagalli.
[images.fineco.it ↗](https://images.fineco.it/pub/pdf/chi-siamo/comunicati-ipo/2026-04-29-CSFINECOBANK_CARICHESOCIALI.pdf)
3. Oct 2025
Enforcement
CONSOB made binding the bank's commitments on MiFIR transaction reporting. The decision closed the proceedings without a finding of violation.
[consob.it ↗](https://www.consob.it/web/area-pubblica/dettaglio-impegno/-/asset_publisher/mUfVAbR9TlT5/content/delibera-n-23698/11973)
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:** FEBIITM2XXX
- **How the BIC breaks down:** 1. FEBI Bank 2. IT Country · Italy 3. M2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300L7YCATGO57ZE10
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300L7YCATGO57ZE10)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Codice ABI 03015](https://elucidate.co/directory/finecobank-s-p-a-febiitm2#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Italy · Europe & Central Asia
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/finecobank-s-p-a-febiitm2#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC FBSI](https://elucidate.co/directory/finecobank-s-p-a-febiitm2#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:** 1999
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
The Finecobank Banca Fineco S.P.A. group has 2 institutions in the directory, in 2 countries: all hold a BIC.
Including [Fineco Asset Management Dac](https://elucidate.co/directory/fineco-asset-management-dac-fandie21).
[See the Finecobank Banca Fineco S.P.A. group →](https://elucidate.co/directory/group/549300L7YCATGO57ZE10)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** PIAZZALE DURANTE FRANCESCO 11 MILANO 20131 ITALY
- **Operational address:** PIAZZALE DURANTE FRANCESCO 11 MILANO 20131 MILANO ITALY
## 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
FEBIITM2XXX
549300L7YCATGO57ZE10
```
### 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
FEBIITM2XXX
549300L7YCATGO57ZE10
FINECOBANK S.P.A.
MILANO
IT
PIAZZALE DURANTE FRANCESCO 11 MILANO 20131
```
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
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| FBSI | FINECO BANKFBSI | Operating MIC | Systematic internaliser |
## National bank codes
### Codice ABI · Italy
1 code file of 2026-09-23
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 03015 | FEBIITM2XXX | FINECOBANK BANCA FINECO S.P.A. (IN BREVE FINECOBANK S.P.A. OVVERO BANCA FINECO S.P.A. OVVERO FINECO BANCA S.P.A.) | MILANO |
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.
## Network
### Correspondent banking
The bank publishes 4 accounts at other banks, across 2 regions.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/finecobank-s-p-a-febiitm2#overview-sources)
4 accounts at other banks, in 4 currencies, as the bank publishes them: [help.finecobank.com ↗](https://help.finecobank.com/it/conto-e-carte/bonifici-e-giroconti/ricevere-bonifico-estero.html)
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| USD | [The Bank of New York Mellon](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) United States | IRVTUS3NXXX | — | incoming foreign transfers in USD | Matches the Swift directory |
| CHF | [UBS](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZHXXX | — | incoming foreign transfers in CHF | Matches the Swift directory |
| GBP | [Barclays Bank](https://elucidate.co/directory/barclays-bank-plc-barcgb22) United Kingdom | BARCGB22XXX | — | incoming foreign transfers in GBP | Matches the Swift directory |
| EUR | [Unicredit](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) Italy | UNCRITMMXXX | — | incoming non-SEPA transfers in EUR and other multicurrency-service currencies | Matches the Swift directory |
Help-centre page for receiving foreign transfers. It names the bank's correspondents and their BICs for each currency, but gives no account numbers. The UniCredit row covers EUR and the other currencies of the multicurrency service. All 4 rows were extracted. The page is undated. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
## Related institutions
### Subsidiaries in the directory
- [Fineco Asset Management Dac BIC FANDIE21 Non-financial corporate Not on a tracked register Ireland · Not on a tracked register · LEI 635400OVUMFYZGQ43469](https://elucidate.co/directory/fineco-asset-management-dac-fandie21)
Entities that GLEIF records with this LEI as their direct parent.
### Same name, different BIC
- [Finecobank S.P.A. BIC FEBIITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/finecobank-s-p-a-febiitm1)
### Largest institutions in Italy
- [Unicredit S.P.A. BIC UNCRITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/unicredit-s-p-a-uncritm1)
- [Banca Monte Dei Paschi di Siena BIC PASCITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1)
- [Banco Bpm SPA BIC BAPPIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bpm-spa-bappit21)
- [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo BIC ICRAITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1)
- [Banca Antonveneta SPA BIC ANTBIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-antonveneta-spa-antbit21)
- [Intesa Sanpaolo SPA BIC BLOPIT22 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/intesa-sanpaolo-spa-blopit22)
- [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)
- [Banca Nazionale del Lavoro SPA BIC BNLIITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitr1)
[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)
Claim this profile
## Work at Finecobank S.P.A.?
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.
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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
- **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**—Italy (Source: Banca d'Italia).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **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.
- **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: FinecoBank S.p.A. · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:FinecoBank_Logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/9/99/FinecoBank_Logo.svg/330px-FinecoBank_Logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Alessandro Foti: [about.finecobank.com](https://about.finecobank.com/it/management/) (official website) · [original](https://images.finecobank.com/pub-it/img/corporate/management/alessandro-foti.jpg?v=1); Lorena Pelliciari: [about.finecobank.com](https://about.finecobank.com/it/management/) (official website) · [original](https://images.finecobank.com/pub-it/img/corporate/management/lorena-pelliciari.jpg); Paolo Di Grazia: [about.finecobank.com](https://about.finecobank.com/it/management/) (official website) · [original](https://images.finecobank.com/pub-it/img/corporate/management/paolo-di-grazia.jpg?v=1); Antonella Narducci: [about.finecobank.com](https://about.finecobank.com/it/management/) (official website) · [original](https://images.finecobank.com/pub-it/img/corporate/management/antonella-narducci.jpg).
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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.