Directory · Corporate groups

Corporate groups

See which institutions GLEIF records under the same parent, whether or not they hold a BIC. The tiles count the institutions in the published groups.

7,149
Institutions
Active · plus 53 inactive
6,892
Hold a BIC
96% of institutions
382
On a tracked register
5.3% of institutions
7,149
LEI mapped
100% of institutions
1,133
Corporate groups
29 G-SIB groups · 121 with institutions with and without a BIC

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.

GLEIF relationship records as at 25 September 2026

Groups by size

See which institutions GLEIF records under the same parent, whether or not they hold a BIC. The 29 groups on the FSB’s list of global systemically important banks come first, by bucket; the other groups follow by number of legal entities (LEIs) in the directory. Page 1 of 12, 100 groups per page.

#GroupHead officeG-SIB bucketInstitutionsHold a BICOn a tracked registerLEI mappedCountries
1Jpmorgan Chase & CO.8I5DZWZKVSZI1NUHU748United States4100973100%42
2HSBC Holdings PLCMLU0ZO3ML4LN2LL2TL39United Kingdom31171170100%46
3Citigroup Inc.6SHGI4ZSSLCXXQSBB395United States31431430100%90
4Bank of America Corporation9DJT3UXIJIZJI4WXO774United States375750100%36
5Industrial and Commercial Bank of China Limited5493002ERZU2K9PZDL40China351510100%41
6The Goldman Sachs Group, Inc.784F5XWPLTWKTBV3E584United States21811810100%37
7BNP ParibasR0MUWSFPU8MPRO8K5P83France21401367100%63
8Credit Agricole SA969500TJ5KRTCJQWXH05France284833100%33
9UBS Group AG549300SZJ9VS8SGXAN81Switzerland254540100%24
10Mitsubishi Ufj Financial Group, Inc.353800V2V8PUY9TK3E06Japan262620100%33
11Bank of China Limited54930053HGCFWVHYZX42China273730100%54
12Barclays PLC213800LBQA1Y9L22JB70United Kingdom248471100%26
13China Construction Bank Corporation5493001KQW6DM7KEDR62China233330100%28
14Agricultural Bank of China Limited549300E7TSGLCOVSY746China215150100%14
15Bpce9695005MSX1OYEMGDF46France1100985100%28
16Societe GeneraleO2RNE8IBXP4R0TD8PU41France186828100%39
17Banco Santander S.A.5493006QMFDDMYWIAM13Spain192888100%36
18Deutsche Bank Aktiengesellschaft7LTWFZYICNSX8D621K86Germany184841100%43
19Standard Chartered PLCU4LOSYZ7YG4W3S5F2G91United Kingdom164587100%45
20Morgan StanleyIGJSJL3JD5P30I6NJZ34United States146460100%22
21Mizuho Financial Group, Inc.353800CI5L6DDAN5XZ33Japan137370100%24
22State Street Corporation549300ZFEEJ2IP5VME73United States137362100%19
23The Bank of New York Mellon CorporationWFLLPEPC7FZXENRZV188United States141411100%17
24Sumitomo Mitsui Financial Group, Inc.35380028MYWPB6AUO129Japan140400100%26
25ING Groep N.V.549300NYKK9MWM7GGW15Netherlands142411100%31
26Bank of Communications Co.,Ltd549300AX1UM10U30HK09China125250100%20
27Royal Bank of CanadaES7IP3U3RHIGC71XBU11Canada124240100%12
28The Toronto-Dominion BankPT3QB789TSUIDF371261Canada118180100%8
29Wells Fargo & CompanyPBLD0EJDB5FWOLXP3B76United States111110100%5
30Erste Group Bank AGPQOH26KWDF7CG10L6792Austria—68671100%15
31Nomura Holdings, Inc.549300B3CEAHYG7K8164Japan—42421100%18
32Confederation Nationale Credit Mutuel9695000CG7B84NLR5984France—41384100%13
33Volkswagen Aktiengesellschaft529900NNUPAGGOMPXZ31Germany—43412100%24
34Unicredit, Societa' Per Azioni549300TRUWO2CD2G5692Italy—42411100%20
35Ecobank Transnational Incorporated213800USCE9Y111R4656Togo—29281100%28
36Assicurazioni Generali Societa' Per Azioni549300X5UKJVE386ZB61Italy—25250100%11
37Intesa Sanpaolo SPA2W8N8UU78PMDQKZENC08Italy—39381100%32
38Tp Icap Group PLC2138006YAA7IRVKKGE63Jersey—33330100%10
39Standard Bank Group Limited2549003PEZXUT7MDBU41South Africa—26260100%21
40British American Tobacco P.L.C.213800FKA5MF17RJKT63United Kingdom—22220100%16
41Citic Limited2549006I3Q3M98KHOT11Hong Kong SAR China—20200100%14
42DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main529900HNOAA1KXQJUQ27Germany—24232100%8
43The Bank of Nova ScotiaL3I9ZG2KFGXZ61BMYR72Canada—31310100%22
44Banco Bilbao Vizcaya Argentaria Sociedad AnonimaK8MS7FD7N5Z2WQ51AZ71Spain—38371100%28
45Lloyds Banking Group PLC549300PPXHEU2JF0AM85United Kingdom—55551100%11
46AxaF5WCUMTUM4RKZ1MAIE39France—21210100%9
47Natwest Group PLC2138005O9XJIJN4JPN90United Kingdom—54540100%14
48Nike, Inc.787RXPR0UX0O0XUXPZ81United States—18180100%6
49Allianz SE529900K9B0N5BT694847Germany—18180100%10
50Caisse des Depots et Consignations969500Q2PFTTP0Y5QL44France—21202100%6
51Deutsche Börse Aktiengesellschaft529900G3SW56SHYNPR95Germany—16162100%6
52OTP Bank Nyrt.529900W3MOO00A18X956Hungary—16151100%9
53Raiffeisen Bank International AG9ZHRYM6F437SQJ6OUG95Austria—19191100%12
54Wintrust Financial CorporationQ774KI4AW80FHFW33O61United States—16160100%1
55Schroders PLC2138001YYBULX5SZ2H24United Kingdom—16160100%8
56Banca Monte Dei Paschi di Siena S.P.A.J4CP7MHCXR8DAQMKIL78Italy—15150100%6
57Euronext N.V.724500QJ4QSZ3H9QU415Netherlands—15150100%9
58Kbc Groep213800X3Q9LSAKRUWY91Belgium—26251100%16
59Moody's Corporation549300GCEDD8YCF5WU84United States—14140100%13
60Ameriprise Financial, Inc.6ZLKQF7QB6JAEKQS5388United States—18180100%2
61Cimb Group Holdings Berhad549300FYDN5UD7USZW18Malaysia—13130100%9
62London Stock Exchange Group PLC213800QAUUUP6I445N30United Kingdom—17170100%5
63ABN AMRO Bank N.V.BFXS5XCH7N0Y05NIXW11Netherlands—15150100%8
64Intercontinental Exchange, Inc.5493000F4ZO33MV32P92United States—12121100%4
65ProCredit Holding AG529900LIN8L1K9MLTR09Germany—13130100%12
66Six Group AG529900ZMNQFCPP762W05Switzerland—12120100%4
67Viel et Compagnie-Finance969500CWFF1XKRFIXJ90France—15150100%5
68Blom Bank S.A.L.549300ERAZEQ2KEJ8L86Lebanon—11110100%9
69Macquarie Group LimitedACMHD8HWFMFUIQQ8Y590Australia—18180100%9
70Oversea-Chinese Banking Corporation Limited5493007O3QFXCPOGWK22Singapore—27270100%15
71Qatar Investment Authority5493008JZL5CRK3VS565Qatar—22220100%17
72Absa BankSLI1CVYMJ21DST0Q8K25South Africa—10100100%9
73Bank of MontréalNQQ6HPCNCCU6TUTQYE16Canada—15150100%6
74BlackRock, Inc.529900VBK42Y5HHRMD23United States—11110100%4
75Efg International AG506700PR1R98BSF81139Switzerland—12120100%9
76Malayan Banking Berhad5493004OT3TOY404V310Malaysia—18180100%14
77Paypal Holdings, Inc.5493005X2GO78EFZ3E94United States—1167100%7
78Prudential Financial, Inc.5PRBRS5FEH7NREC8OR45United States—12120100%4
79Sgam Monceau Assurances969500A7DO9ACWR7VG82France—10100100%2
80Shinhan Financial Group Co.,Ltd.988400EB8A6G49E5KO54South Korea—18180100%15
81The Hearst Corporation549300F71ZY7A3B85J57United States—12120100%11
82The Western Union Company28ID94QU1140NC23S047United States—15117100%12
83Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi213800K5KTZFSUS8MR51Türkiye—16160100%13
84Türki̇ye İŞ Bankasi Anoni̇m Şi̇rketi̇789000FIRX9MDN0KTM91Türkiye—12120100%4
85Australia and New Zealand Banking Group LimitedJHE42UYNWWTJB8YTTU19Australia—26260100%26
86Babcock International Group PLC213800TSKOLX4EU6L377United Kingdom—990100%2
87Banca Ifis S.P.A.8156005420362AE59184Italy—990100%1
88Bper Banca S.P.A.N747OI7JINV7RUUH6190Italy—10100100%4
89Caixa Geral de Depósitos S.A.TO822O0VT80V06K0FH57Portugal—11110100%9
90Commerzbank Aktiengesellschaft851WYGNLUQLFZBSYGB56Germany—25241100%18
91Coöperatieve Rabobank U.A.DG3RU1DBUFHT4ZF9WN62Netherlands—21210100%16
92Daiwa Securities Group Inc.353800WRC7Y23PWFJG38Japan—11110100%7
93Emirates Nbd Bank (P.J.S.C)54930029BCN8HF3B1286United Arab Emirates—15150100%12
94Euroclear Holding549300IQZVZ949N37S44Belgium—990100%5
95Franklin Templeton, Inc.RIFQSET379FOGTEFKS80United States—10100100%5
96Interactive Brokers Group, Inc.5493004DT6DCDUZNDM53United States—11111100%8
97Janus Henderson Group LTD2138009WPYMWJN3RVF44Jersey—11110100%3
98Marex Group Limited254900V928MQRIAF8X79Bermuda—14123100%6
99National Bank of Kuwait Sakp549300NB7FE83IH6BW96Kuwait—14140100%13
100Nexi SPA5493000P70CQRQG8SN85Italy—928100%6

Sources & method

Group membership follows GLEIF accounting-consolidation relationships (Level 2 data). It does not show ownership shares or control, and does not cover ownership below consolidation.

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. Institutions come from Swift’s ISO 9362 BIC directory and from the public registers of financial regulators; a register record joins an institution that holds a BIC only through a shared LEI, never by name alone.

Read the methodology →

Sources for this page

  • GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
  • FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025

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