South Africa · Financial institution
Firstrand Bank Limited
Legal name in the LEI recordFirstrand Bank
FirstRand Bank Limited is a South African public company and registered bank with its head office in Sandton. It is wholly owned by FirstRand Limited, which is listed on the JSE and the Namibian Stock Exchange. The bank provides retail, commercial, corporate and investment banking through three separately branded divisions: First National Bank (FNB), WesBank and Rand Merchant Bank (RMB). It has branches in London and Guernsey and representative offices in Kenya, Angola, New York and Shanghai.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- 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
- FIRNZAJJXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under FIRNZAJJ directly.
- 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
- 15 branch codes
- BIC first registered
- 1987-09-30
- Last updated
- 2023-03-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% FirstRand Limited
Institution type
Universal bank
Trades as First National Bank (FNB), Rand Merchant Bank (RMB), WesBank
- Ownership
- FirstRand Limited holds 100% of the bank; FirstRand Limited is widely held, with the Public Investment Corporation its largest shareholder at 15.7% as at 30 June 2025.
- Direct parent
- FirstRand Limited ↗, South Africa 100%
- Head office
- 4 Merchant Place, Corner Fredman Drive and Rivonia Road, 2196 Sandton, South Africa
- Company register
- 1929/001225/06 (CIPC, South Africa)
- Former name
- First National Bank of Southern Africa Limited
Business lines
FNB covers retail and commercial banking, WesBank covers vehicle and asset-based finance and RMB covers corporate and investment banking, while insurance, asset management and the broader Africa subsidiaries sit outside the bank in other FirstRand group entities.
Online
- Websites & references
- firstrand.co.za ↗
fnbcib.com ↗ FNB corporate and investment banking site (a division of FirstRand Bank Limited)
rmb.co.za ↗ Rand Merchant Bank divisional site
Wikipedia ↗ group article - Official social accounts
- None found
Sources · 11 pages consulted
- firstrand.co.za/media/investors/reports/frb-analysis-of-financial-results-dec-2025.pdf
- firstrand.co.za/the-group/management-and-board/
- firstrand.co.za/the-group/ownership-and-legal-structure/
- firstrand.co.za/investors/integrated-reporting-hub/financial-reporting/
- firstrand.co.za/
- fnbcib.com/solution/nostro-services-for-foreign-banks
- listcorp.com/jse/fsr/firstrand-limited/news/leadership-changes-at-firstrand-including-new-ceo-for-fnb-
- businessday.co.za/companies/earnings/2026-09-10-uk-car-finance-commission-probe-provision-hurts-firstrands-
- streamlinefeed.co.ke/news/firstrand-profit-falls-5-as-uk-motor-finance-provision-bites
- moneyweb.co.za/news/companies-and-deals/firstrand-questions-fairness-of-uk-motor-finance-redress-scheme/
- en.wikipedia.org/wiki/FirstRand
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Mary Vilakazi
Chief Executive Officer
- Chair
-
Johan Petrus Burger
Independent non-executive chairman
- Chief financial officer
-
Markos Davias
Chief Financial Officer
- Executive
-
Emma Mer
Chief Risk Officer
- Executive
- Carnita Low Company Secretary; Chief Governance Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- South Africa
- Prudential Authority (South African Reserve Bank) Prudential supervisorAML supervisor
- South Africa
- South African Reserve Bank Central bankResolutionForeign exchange
- South Africa
- Financial Sector Conduct Authority Conduct
- South Africa
- National Credit Regulator Other
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Other
FirstRand Limited recognised an additional GBP 518.4 million provision for UK motor finance redress and classified its UK business Aldermore as held for sale.
businessday.co.za ↗ -
Leadership
FirstRand changed senior roles from 1 April 2026, with a new FNB chief executive and Emma Mer replacing Gert Kruger as group chief risk officer.
listcorp.com ↗ -
Investigation
The UK Financial Conduct Authority published its final redress framework for historical motor finance commission arrangements on 30 March 2026.
streamlinefeed.co.ke ↗ -
Investigation
The UK Supreme Court ruled on the motor finance commission appeals on 1 August 2025, finding one claimant's relationship with the bank unfair.
moneyweb.co.za ↗ -
Other
The bank recognised a GBP 167 million provision for the FCA review of motor finance commissions relating to the MotoNovo back book in its London branch.
firstrand.co.za ↗
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
- FIRNZAJJXXX
- How the BIC breaks down
- FIRNBank
- ZACountry · South Africa
- JJLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE AND ALL SOUTH AFRICAN OFFICES
- LEI
- ZAYQDKTCATIXF9OQY690
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- UK overseas entity ID
- OE007908 ↗
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
- South Africa · Sub-Saharan Africa
- Trading venues (MIC)
- No MIC registered under this LEI 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
The Firstrand Bank group has 4 institutions in the directory, in 4 countries: all hold a BIC.
Including Rand Merchant Bank Nigeria Limited.
See the Firstrand Bank group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Registered beneficial owners
Companies House · overseas entity OE007908 ↗ · as at 9 October 2026
Companies House lists 2 registrable beneficial owners: 2 individuals.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| Mary Vilakazi | Individual | Significant influence or control | 1 July 2008 |
| Markos George Davias | Individual | Significant influence or control | 1 April 2024 |
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- 4 CORNER FREDMAN DRIVE AND RIVONIA RD MERCHANT PLACE SANDTON 2196 SOUTH AFRICA
- Operational address
- 4 MERCHANT PLACE CORNER FREDMAN DRIVE AND RIVONIA R SANDTON SANDTON 2196 POB 7791 SOUTH AFRICA
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
<FinInstnId>
<BICFI>FIRNZAJJXXX</BICFI>
<LEI>ZAYQDKTCATIXF9OQY690</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
<FinInstnId>
<BICFI>FIRNZAJJXXX</BICFI>
<LEI>ZAYQDKTCATIXF9OQY690</LEI>
<Nm>FIRSTRAND BANK LIMITED</Nm>
<PstlAdr>
<TwnNm>SANDTON</TwnNm>
<Ctry>ZA</Ctry>
<AdrLine>4 CORNER FREDMAN DRIVE AND RIVONIA RD MERCHANT PLACE SANDTON 2196</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.
Network
Branches and correspondent banking
All 15 branch BICs connect to the head office, spread across 4 functions. Largest: Trade finance (6), Securities & custody (4), Clearing & payments (2). The bank publishes 29 accounts at other banks, across 6 regions. 14 other banks publish 14 accounts held with this bank.
All 15 branch BICs connect to the head office, spread across 2 cities. Largest: Sandton (11), Johannesburg (4). The bank publishes 29 accounts at other banks, across 6 regions. 14 other banks publish 14 accounts held with this bank.
All 15 branch BICs connect to the head office. Most were registered in 2025–2026 (6 BICs) and 2017–2020 (3). The bank publishes 29 accounts at other banks, across 6 regions. 14 other banks publish 14 accounts held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
29 accounts at other banks, in 29 currencies, as the bank publishes them: fnbcib.com ↗
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| AED | Emirates NBD Bank PJSC Dubai United Arab Emirates | EBILAEAD | 1262088891001 | Matches the Swift directory |
| AUD | Australia and New Zealand Bk Group Australia | ANZBAU3M | 211391/00001 current a/c no.1 | Matches the Swift directory |
| BWP | First National Bank of Botswana | FIRNBWG | 57110016146 | Malformed BIC |
| CAD | Canadian Imperial Bank of Commerce Canada | CIBCCATT | 1859013 | Matches the Swift directory |
| CHF | UBS AG Switzerland | UBSWCHZH | 02300000082541050000V | Matches the Swift directory |
| CNY | Bank of China (Hong Kong) Ltd. Hong Kong SAR China | BKCHHKHH | 01287560114985 | Matches the Swift directory |
| DKK | Nordea Bank Denmark A/S Copenhagen Denmark | NDEADKKK | 5000004433 | Matches the Swift directory |
| EUR | Deutsche Bank AG Germany | DEUTDEFF | 100 9573296 1000 | Matches the Swift directory |
| GBP | Lloyds Bank PLC United Kingdom | LOYDGB2L | 1101987 | Matches the Swift directory |
| GHS | FirstRand Bank Ltd. Ghana Ghana | FIRNGHAC | 358 | Matches the Swift directory |
| HKD | Hong Kong and Shanghai Banking Corp Ltd. Hong Kong SAR China | HSBCHKHH | 111006912001 FBLHOI DIV FNBFC BMB | Matches the Swift directory |
| INR | ICICI Bank Limited India | ICICINBB | 000405076075 | Matches the Swift directory |
| JPY | The Bank of Tokyo-Mitsubishi UFI Ltd. Japan | BOTKJPJT | 653-0414247 | Directory name differs MUFG BANK, LTD. |
| KES | Citibank N.A. Nairobi Kenya | CITIKENA | 0401079001 | Matches the Swift directory |
| LSL | Standard Lesotho Bank Ltd. Lesotho | SBICLSMX | 111141112400 | Matches the Swift directory |
| MUR | The Mauritius Commercial Bank Ltd. Mauritius | MCBLMUMU | 801000181 | Matches the Swift directory |
| MWK | National Bank of Malawi Malawi | NBMAMWMW | 196303831015 | Matches the Swift directory |
| MZN | FNB Mozambique SA | FIRNMZM | 889067210001 | Malformed BIC |
| NAD | First National Bank of Namibia Ltd. Namibia | FIRNNANX | 1555020000 | Matches the Swift directory |
| NGN | Standard Chartered Bank Nigeria Ltd. Nigeria | SCBLNGLA | 7001039800 | Matches the Swift directory |
| NOK | Nordea Bank Norge ASA Norway | NDEANOKK | 60010245063 | Matches the Swift directory |
| NZD | ANZ Bank New Zealand Ltd. New Zealand | ANZBNZ22 | 211391/00001NZD account no.1 | Matches the Swift directory |
| SEK | Nordea Bank AB (PUBL) Sweden | NDEASESS | 39527701295SEK | Matches the Swift directory |
| SGD | DBS Bank Ltd. Singapore Singapore | DBSSSGSG | 037-001024-3 | Matches the Swift directory |
| SZL | First National Bank of Swaziland Eswatini | FIRNSZMX | 57850005607 | Directory name differs FIRST NATIONAL BANK OF ESWATINI LIMITED |
| THB | Bank of America NA Bangkok Branch Thailand | BOFATH2X | 620431913018 | Matches the Swift directory |
| UGX | Citibank Uganda Limited Uganda | CITIUGKA | 04100141001 | Matches the Swift directory |
| USD | JPMorgan Chase Bank NA United States | CHASUS33 | 001 1 749322 | Matches the Swift directory |
| ZMW | First National Bank Zambia Ltd. Zambia | FIRNZMLX | 62269964253 | Matches the Swift directory |
FNB CIB 'Nostro Services for Foreign Banks' page, headed 'Nostro accounts held by our Group company, FirstRand'. The page also gives the bank's own BIC as FIRNZAJJ and branch code 254655. There are 29 rows and all were extracted. The page calls this its primary nostro list and says it is not exhaustive. The page is undated. Some correspondent names look out of date (e.g. Bank of Tokyo-Mitsubishi, Nordea Bank Norge, First National Bank of Swaziland), so parts of the list may be stale. Two BICs are printed with 7 characters (FIRNBWG, FIRNMZM); they are copied as published and appear truncated. Confirm all of them before use. 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.
Respondent banks
From the correspondent lists other banks publish
14 other banks publish 14 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| ZAR | Banca Monte Dei Paschi di Siena Italy | FIRNZAJJ | 8628335 | commercial transactions; same account listed for MM and FX | gruppomps.it ↗ dated Nov 2022 |
| ZAR | Basler Kantonalbank Switzerland | FIRNZAJJXXX | 8249482 | FX, money market, derivatives and securities lending cash | bkb.ch ↗ dated 1 Aug 2025 |
| ZAR | BNP Paribas Bank Polska S.A Poland | FIRNZAJJ Listed as Name not published (BIC only) | — | — | bnpparibas.pl ↗ dated 15 Dec 2025 |
| ZAR | Caixa Central Credito Agricola Mutuo Portugal | FIRNZAJJ | — | — | creditoagricola.pt ↗ dated 18 May 2026 |
| ZAR | Doha Bank Qatar | FIRNZAJJ Listed as First Rand Bank Limited | 9022112 | — | dohabank.com.qa ↗ dated Jul 2026 |
| ZAR | Emirates Islamic Bank (Public Joint Stock Company) United Arab Emirates | FIRNZAJJXXX Listed as First Rand Bank South Africa | 9021574 | — | emiratesislamic.ae ↗ |
| ZAR | First Commercial Bank., LTD Taiwan | FIRNZAJJ | — | inward remittances (SSI) | firstbank.com.tw ↗ dated Apr 2025 |
| ZAR | ING Bank Slaski SA Poland | FIRNZAJJ | 9020411 | interbank transactions (SSI) | ing.pl ↗ |
| ZAR | National Bank of Greece SA Greece | FIRNZAJJ | — | — | nbg.gr ↗ |
| ZAR | Oberbank AG Austria | FIRNZAJJ | — | — | oberbank.com ↗ |
| ZAR | Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna Poland | FIRNZAJJ | 9032770 | main account (SSI) | pkobp.pl ↗ |
| ZAR | Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft Austria | FIRNZAJJ Listed as First Rand Bank Ltd., Sandton | 9016511 | Commercial and treasury payments | raiffeisen.at ↗ dated 1 Apr 2026 |
| ZAR | Santander UK PLC United Kingdom | FIRNZAJJXXX Listed as First Rand Bank, Johannesburg | 9021914 | cash settlement (SSI) | santander.co.uk ↗ dated 21 Jun 2022 |
| ZAR | The Bank of N.T. Butterfield and Son Limited Bermuda | FIRNZAJJXXX | 9006109 | incoming payments | butterfieldgroup.com ↗ |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| FIRNZAJJ896 | CUSTODY SERVICES, INTERNATIONAL BANKING | Johannesburg | 3, FIRST PLACE, BANK CITY MEZZANINE FLOOR CNR JEPPE AND SIMMONDS STREET JOHANNESBURG JOHANNESBURG 2000 SOUTH AFRICA | — | 2023-01-18 |
| FIRNZAJJCLS | FIRSTRAND CLS | Johannesburg | 4 FIRST PLACE CORNER SIMMONDS AND PRITCHARD STREETS JOHANNESBURG JOHANNESBURG 2001 SOUTH AFRICA | — | 2023-01-18 |
| FIRNZAJJDCL | DIRECT CLEARING | Sandton | 4 MERCHANT PLACE CORNER FREDMAN DRIVE AND RIVONIA R SANDTON SANDTON 2196 POB 7791 SOUTH AFRICA | — | 2023-01-18 |
| FIRNZAJJGLM | GLOBAL LIQUIDITY MANAGEMENT SYSTEM | Sandton | 4 MERCHANT PLACE CORNER FREDMAN DRIVE AND RIVONIA R SANDTON SANDTON 2196 POB 7791 SOUTH AFRICA | — | 2023-01-18 |
| FIRNZAJJGLO | RMB GLOBAL CUSTODY | Sandton | 4 MERCHANT PLACE CORNER FREDMAN DRIVE AND RIVONIA R SANDTON SANDTON 2196 POB 7791 SOUTH AFRICA | — | 2023-01-18 |
| FIRNZAJJINT | INTENGO MARKET TECHNOLOGIES (PTY) LTD | Sandton | 4 MERCHANT PLACE CORNER FREDMAN DRIVE AND RIVONIA R SANDTON SANDTON 2196 POB 7791 SOUTH AFRICA | — | 2023-01-18 |
| FIRNZAJJKYE | RMB CUSTODY KENYA | Sandton | 4 MERCHANT PLACE CORNER FREDMAN DRIVE AND RIVONIA R SANDTON SANDTON 2196 POB 7791 SOUTH AFRICA | — | 2023-08-12 |
| FIRNZAJJRBS | RMB CAPITAL MARKET BONDS (RMBE) | Johannesburg | 1 MERCHANT PLACE CNR FREDMAN AND RIVONIA ROAD, SANDTON JOHANNESBURG JOHANNESBURG 2196 SOUTH AFRICA | — | 2023-01-18 |
| FIRNZAJJRSL | — | Johannesburg | JOHANNESBURG JOHANNESBURG SOUTH AFRICA | — | 2023-01-18 |
| FIRNZAJJTCF | COMMERCIAL TRADE FINANCE | Sandton | 4 MERCHANT PLACE CORNER FREDMAN DRIVE AND RIVONIA R SANDTON SANDTON 2196 POB 7791 SOUTH AFRICA | — | 2026-04-11 |
| FIRNZAJJTCT | TRADE SERVICES CAPETOWN | Sandton | 4 MERCHANT PLACE CORNER FREDMAN DRIVE AND RIVONIA R SANDTON SANDTON 2196 POB 7791 SOUTH AFRICA | — | 2026-04-11 |
| FIRNZAJJTDN | TRADE SERVICES DURBAN | Sandton | 4 MERCHANT PLACE CORNER FREDMAN DRIVE AND RIVONIA R SANDTON SANDTON 2196 POB 7791 SOUTH AFRICA | — | 2026-04-11 |
| FIRNZAJJTHB | TRADE SERVICES HSBC | Sandton | 4 MERCHANT PLACE CORNER FREDMAN DRIVE AND RIVONIA R SANDTON SANDTON 2196 POB 7791 SOUTH AFRICA | — | 2026-04-11 |
| FIRNZAJJTJB | TRADE SERVICES JOHANNESBURG | Sandton | 4 MERCHANT PLACE CORNER FREDMAN DRIVE AND RIVONIA R SANDTON SANDTON 2196 POB 7791 SOUTH AFRICA | — | 2026-04-11 |
| FIRNZAJJTPE | TRADE SERVICES PORT ELIZABETH | Sandton | 4 MERCHANT PLACE CORNER FREDMAN DRIVE AND RIVONIA R SANDTON SANDTON 2196 POB 7791 SOUTH AFRICA | — | 2026-04-11 |
Claim this profile
Work at Firstrand Bank Limited?
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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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 →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- 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.
- 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: firstrand.co.za (official website) · original; Mary Vilakazi: firstrand.co.za (official website) · original; Johan Petrus Burger: firstrand.co.za (official website) · original; Markos Davias: firstrand.co.za (official website) · original; Emma Mer: firstrand.co.za (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
Book a demo