---
title: "Corporate groups of financial institutions by parent | Elucidate"
description: "1,133 corporate groups with two or more legal entities in the directory, from GLEIF consolidation records: the 29 G-SIB groups first, then by size."
url: https://elucidate.co/directory/group
---

1.  [Directory](https://elucidate.co/directory)
2.  Groups

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.

| # | Group | Head office | G-SIB bucket | Institutions | Hold a BIC | On a tracked register | LEI mapped | Countries |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1 | [Jpmorgan Chase & CO.](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) 8I5DZWZKVSZI1NUHU748 | [United States](https://elucidate.co/directory/country/us) | 4 | 100 | 97 | 3 | 100% | 42 |
| 2 | [HSBC Holdings PLC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) MLU0ZO3ML4LN2LL2TL39 | [United Kingdom](https://elucidate.co/directory/country/gb) | 3 | 117 | 117 | 0 | 100% | 46 |
| 3 | [Citigroup Inc.](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) 6SHGI4ZSSLCXXQSBB395 | [United States](https://elucidate.co/directory/country/us) | 3 | 143 | 143 | 0 | 100% | 90 |
| 4 | [Bank of America Corporation](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) 9DJT3UXIJIZJI4WXO774 | [United States](https://elucidate.co/directory/country/us) | 3 | 75 | 75 | 0 | 100% | 36 |
| 5 | [Industrial and Commercial Bank of China Limited](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) 5493002ERZU2K9PZDL40 | [China](https://elucidate.co/directory/country/cn) | 3 | 51 | 51 | 0 | 100% | 41 |
| 6 | [The Goldman Sachs Group, Inc.](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) 784F5XWPLTWKTBV3E584 | [United States](https://elucidate.co/directory/country/us) | 2 | 181 | 181 | 0 | 100% | 37 |
| 7 | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) R0MUWSFPU8MPRO8K5P83 | [France](https://elucidate.co/directory/country/fr) | 2 | 140 | 136 | 7 | 100% | 63 |
| 8 | [Credit Agricole SA](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) 969500TJ5KRTCJQWXH05 | [France](https://elucidate.co/directory/country/fr) | 2 | 84 | 83 | 3 | 100% | 33 |
| 9 | [UBS Group AG](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) 549300SZJ9VS8SGXAN81 | [Switzerland](https://elucidate.co/directory/country/ch) | 2 | 54 | 54 | 0 | 100% | 24 |
| 10 | [Mitsubishi Ufj Financial Group, Inc.](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) 353800V2V8PUY9TK3E06 | [Japan](https://elucidate.co/directory/country/jp) | 2 | 62 | 62 | 0 | 100% | 33 |
| 11 | [Bank of China Limited](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) 54930053HGCFWVHYZX42 | [China](https://elucidate.co/directory/country/cn) | 2 | 73 | 73 | 0 | 100% | 54 |
| 12 | [Barclays PLC](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) 213800LBQA1Y9L22JB70 | [United Kingdom](https://elucidate.co/directory/country/gb) | 2 | 48 | 47 | 1 | 100% | 26 |
| 13 | [China Construction Bank Corporation](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62) 5493001KQW6DM7KEDR62 | [China](https://elucidate.co/directory/country/cn) | 2 | 33 | 33 | 0 | 100% | 28 |
| 14 | [Agricultural Bank of China Limited](https://elucidate.co/directory/group/549300E7TSGLCOVSY746) 549300E7TSGLCOVSY746 | [China](https://elucidate.co/directory/country/cn) | 2 | 15 | 15 | 0 | 100% | 14 |
| 15 | [Bpce](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) 9695005MSX1OYEMGDF46 | [France](https://elucidate.co/directory/country/fr) | 1 | 100 | 98 | 5 | 100% | 28 |
| 16 | [Societe Generale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) O2RNE8IBXP4R0TD8PU41 | [France](https://elucidate.co/directory/country/fr) | 1 | 86 | 82 | 8 | 100% | 39 |
| 17 | [Banco Santander S.A.](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) 5493006QMFDDMYWIAM13 | [Spain](https://elucidate.co/directory/country/es) | 1 | 92 | 88 | 8 | 100% | 36 |
| 18 | [Deutsche Bank Aktiengesellschaft](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) 7LTWFZYICNSX8D621K86 | [Germany](https://elucidate.co/directory/country/de) | 1 | 84 | 84 | 1 | 100% | 43 |
| 19 | [Standard Chartered PLC](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) U4LOSYZ7YG4W3S5F2G91 | [United Kingdom](https://elucidate.co/directory/country/gb) | 1 | 64 | 58 | 7 | 100% | 45 |
| 20 | [Morgan Stanley](https://elucidate.co/directory/group/IGJSJL3JD5P30I6NJZ34) IGJSJL3JD5P30I6NJZ34 | [United States](https://elucidate.co/directory/country/us) | 1 | 46 | 46 | 0 | 100% | 22 |
| 21 | [Mizuho Financial Group, Inc.](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) 353800CI5L6DDAN5XZ33 | [Japan](https://elucidate.co/directory/country/jp) | 1 | 37 | 37 | 0 | 100% | 24 |
| 22 | [State Street Corporation](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73) 549300ZFEEJ2IP5VME73 | [United States](https://elucidate.co/directory/country/us) | 1 | 37 | 36 | 2 | 100% | 19 |
| 23 | [The Bank of New York Mellon Corporation](https://elucidate.co/directory/group/WFLLPEPC7FZXENRZV188) WFLLPEPC7FZXENRZV188 | [United States](https://elucidate.co/directory/country/us) | 1 | 41 | 41 | 1 | 100% | 17 |
| 24 | [Sumitomo Mitsui Financial Group, Inc.](https://elucidate.co/directory/group/35380028MYWPB6AUO129) 35380028MYWPB6AUO129 | [Japan](https://elucidate.co/directory/country/jp) | 1 | 40 | 40 | 0 | 100% | 26 |
| 25 | [ING Groep N.V.](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) 549300NYKK9MWM7GGW15 | [Netherlands](https://elucidate.co/directory/country/nl) | 1 | 42 | 41 | 1 | 100% | 31 |
| 26 | [Bank of Communications Co.,Ltd](https://elucidate.co/directory/group/549300AX1UM10U30HK09) 549300AX1UM10U30HK09 | [China](https://elucidate.co/directory/country/cn) | 1 | 25 | 25 | 0 | 100% | 20 |
| 27 | [Royal Bank of Canada](https://elucidate.co/directory/group/ES7IP3U3RHIGC71XBU11) ES7IP3U3RHIGC71XBU11 | [Canada](https://elucidate.co/directory/country/ca) | 1 | 24 | 24 | 0 | 100% | 12 |
| 28 | [The Toronto-Dominion Bank](https://elucidate.co/directory/group/PT3QB789TSUIDF371261) PT3QB789TSUIDF371261 | [Canada](https://elucidate.co/directory/country/ca) | 1 | 18 | 18 | 0 | 100% | 8 |
| 29 | [Wells Fargo & Company](https://elucidate.co/directory/group/PBLD0EJDB5FWOLXP3B76) PBLD0EJDB5FWOLXP3B76 | [United States](https://elucidate.co/directory/country/us) | 1 | 11 | 11 | 0 | 100% | 5 |
| 30 | [Erste Group Bank AG](https://elucidate.co/directory/group/PQOH26KWDF7CG10L6792) PQOH26KWDF7CG10L6792 | [Austria](https://elucidate.co/directory/country/at) | — | 68 | 67 | 1 | 100% | 15 |
| 31 | [Nomura Holdings, Inc.](https://elucidate.co/directory/group/549300B3CEAHYG7K8164) 549300B3CEAHYG7K8164 | [Japan](https://elucidate.co/directory/country/jp) | — | 42 | 42 | 1 | 100% | 18 |
| 32 | [Confederation Nationale Credit Mutuel](https://elucidate.co/directory/group/9695000CG7B84NLR5984) 9695000CG7B84NLR5984 | [France](https://elucidate.co/directory/country/fr) | — | 41 | 38 | 4 | 100% | 13 |
| 33 | [Volkswagen Aktiengesellschaft](https://elucidate.co/directory/group/529900NNUPAGGOMPXZ31) 529900NNUPAGGOMPXZ31 | [Germany](https://elucidate.co/directory/country/de) | — | 43 | 41 | 2 | 100% | 24 |
| 34 | [Unicredit, Societa' Per Azioni](https://elucidate.co/directory/group/549300TRUWO2CD2G5692) 549300TRUWO2CD2G5692 | [Italy](https://elucidate.co/directory/country/it) | — | 42 | 41 | 1 | 100% | 20 |
| 35 | [Ecobank Transnational Incorporated](https://elucidate.co/directory/group/213800USCE9Y111R4656) 213800USCE9Y111R4656 | [Togo](https://elucidate.co/directory/country/tg) | — | 29 | 28 | 1 | 100% | 28 |
| 36 | [Assicurazioni Generali Societa' Per Azioni](https://elucidate.co/directory/group/549300X5UKJVE386ZB61) 549300X5UKJVE386ZB61 | [Italy](https://elucidate.co/directory/country/it) | — | 25 | 25 | 0 | 100% | 11 |
| 37 | [Intesa Sanpaolo SPA](https://elucidate.co/directory/group/2W8N8UU78PMDQKZENC08) 2W8N8UU78PMDQKZENC08 | [Italy](https://elucidate.co/directory/country/it) | — | 39 | 38 | 1 | 100% | 32 |
| 38 | [Tp Icap Group PLC](https://elucidate.co/directory/group/2138006YAA7IRVKKGE63) 2138006YAA7IRVKKGE63 | [Jersey](https://elucidate.co/directory/country/je) | — | 33 | 33 | 0 | 100% | 10 |
| 39 | [Standard Bank Group Limited](https://elucidate.co/directory/group/2549003PEZXUT7MDBU41) 2549003PEZXUT7MDBU41 | [South Africa](https://elucidate.co/directory/country/za) | — | 26 | 26 | 0 | 100% | 21 |
| 40 | [British American Tobacco P.L.C.](https://elucidate.co/directory/group/213800FKA5MF17RJKT63) 213800FKA5MF17RJKT63 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 22 | 22 | 0 | 100% | 16 |
| 41 | [Citic Limited](https://elucidate.co/directory/group/2549006I3Q3M98KHOT11) 2549006I3Q3M98KHOT11 | [Hong Kong SAR China](https://elucidate.co/directory/country/hk) | — | 20 | 20 | 0 | 100% | 14 |
| 42 | [DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main](https://elucidate.co/directory/group/529900HNOAA1KXQJUQ27) 529900HNOAA1KXQJUQ27 | [Germany](https://elucidate.co/directory/country/de) | — | 24 | 23 | 2 | 100% | 8 |
| 43 | [The Bank of Nova Scotia](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72) L3I9ZG2KFGXZ61BMYR72 | [Canada](https://elucidate.co/directory/country/ca) | — | 31 | 31 | 0 | 100% | 22 |
| 44 | [Banco Bilbao Vizcaya Argentaria Sociedad Anonima](https://elucidate.co/directory/group/K8MS7FD7N5Z2WQ51AZ71) K8MS7FD7N5Z2WQ51AZ71 | [Spain](https://elucidate.co/directory/country/es) | — | 38 | 37 | 1 | 100% | 28 |
| 45 | [Lloyds Banking Group PLC](https://elucidate.co/directory/group/549300PPXHEU2JF0AM85) 549300PPXHEU2JF0AM85 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 55 | 55 | 1 | 100% | 11 |
| 46 | [Axa](https://elucidate.co/directory/group/F5WCUMTUM4RKZ1MAIE39) F5WCUMTUM4RKZ1MAIE39 | [France](https://elucidate.co/directory/country/fr) | — | 21 | 21 | 0 | 100% | 9 |
| 47 | [Natwest Group PLC](https://elucidate.co/directory/group/2138005O9XJIJN4JPN90) 2138005O9XJIJN4JPN90 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 54 | 54 | 0 | 100% | 14 |
| 48 | [Nike, Inc.](https://elucidate.co/directory/group/787RXPR0UX0O0XUXPZ81) 787RXPR0UX0O0XUXPZ81 | [United States](https://elucidate.co/directory/country/us) | — | 18 | 18 | 0 | 100% | 6 |
| 49 | [Allianz SE](https://elucidate.co/directory/group/529900K9B0N5BT694847) 529900K9B0N5BT694847 | [Germany](https://elucidate.co/directory/country/de) | — | 18 | 18 | 0 | 100% | 10 |
| 50 | [Caisse des Depots et Consignations](https://elucidate.co/directory/group/969500Q2PFTTP0Y5QL44) 969500Q2PFTTP0Y5QL44 | [France](https://elucidate.co/directory/country/fr) | — | 21 | 20 | 2 | 100% | 6 |
| 51 | [Deutsche Börse Aktiengesellschaft](https://elucidate.co/directory/group/529900G3SW56SHYNPR95) 529900G3SW56SHYNPR95 | [Germany](https://elucidate.co/directory/country/de) | — | 16 | 16 | 2 | 100% | 6 |
| 52 | [OTP Bank Nyrt.](https://elucidate.co/directory/group/529900W3MOO00A18X956) 529900W3MOO00A18X956 | [Hungary](https://elucidate.co/directory/country/hu) | — | 16 | 15 | 1 | 100% | 9 |
| 53 | [Raiffeisen Bank International AG](https://elucidate.co/directory/group/9ZHRYM6F437SQJ6OUG95) 9ZHRYM6F437SQJ6OUG95 | [Austria](https://elucidate.co/directory/country/at) | — | 19 | 19 | 1 | 100% | 12 |
| 54 | [Wintrust Financial Corporation](https://elucidate.co/directory/group/Q774KI4AW80FHFW33O61) Q774KI4AW80FHFW33O61 | [United States](https://elucidate.co/directory/country/us) | — | 16 | 16 | 0 | 100% | 1 |
| 55 | [Schroders PLC](https://elucidate.co/directory/group/2138001YYBULX5SZ2H24) 2138001YYBULX5SZ2H24 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 16 | 16 | 0 | 100% | 8 |
| 56 | [Banca Monte Dei Paschi di Siena S.P.A.](https://elucidate.co/directory/group/J4CP7MHCXR8DAQMKIL78) J4CP7MHCXR8DAQMKIL78 | [Italy](https://elucidate.co/directory/country/it) | — | 15 | 15 | 0 | 100% | 6 |
| 57 | [Euronext N.V.](https://elucidate.co/directory/group/724500QJ4QSZ3H9QU415) 724500QJ4QSZ3H9QU415 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 15 | 15 | 0 | 100% | 9 |
| 58 | [Kbc Groep](https://elucidate.co/directory/group/213800X3Q9LSAKRUWY91) 213800X3Q9LSAKRUWY91 | [Belgium](https://elucidate.co/directory/country/be) | — | 26 | 25 | 1 | 100% | 16 |
| 59 | [Moody's Corporation](https://elucidate.co/directory/group/549300GCEDD8YCF5WU84) 549300GCEDD8YCF5WU84 | [United States](https://elucidate.co/directory/country/us) | — | 14 | 14 | 0 | 100% | 13 |
| 60 | [Ameriprise Financial, Inc.](https://elucidate.co/directory/group/6ZLKQF7QB6JAEKQS5388) 6ZLKQF7QB6JAEKQS5388 | [United States](https://elucidate.co/directory/country/us) | — | 18 | 18 | 0 | 100% | 2 |
| 61 | [Cimb Group Holdings Berhad](https://elucidate.co/directory/group/549300FYDN5UD7USZW18) 549300FYDN5UD7USZW18 | [Malaysia](https://elucidate.co/directory/country/my) | — | 13 | 13 | 0 | 100% | 9 |
| 62 | [London Stock Exchange Group PLC](https://elucidate.co/directory/group/213800QAUUUP6I445N30) 213800QAUUUP6I445N30 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 17 | 17 | 0 | 100% | 5 |
| 63 | [ABN AMRO Bank N.V.](https://elucidate.co/directory/group/BFXS5XCH7N0Y05NIXW11) BFXS5XCH7N0Y05NIXW11 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 15 | 15 | 0 | 100% | 8 |
| 64 | [Intercontinental Exchange, Inc.](https://elucidate.co/directory/group/5493000F4ZO33MV32P92) 5493000F4ZO33MV32P92 | [United States](https://elucidate.co/directory/country/us) | — | 12 | 12 | 1 | 100% | 4 |
| 65 | [ProCredit Holding AG](https://elucidate.co/directory/group/529900LIN8L1K9MLTR09) 529900LIN8L1K9MLTR09 | [Germany](https://elucidate.co/directory/country/de) | — | 13 | 13 | 0 | 100% | 12 |
| 66 | [Six Group AG](https://elucidate.co/directory/group/529900ZMNQFCPP762W05) 529900ZMNQFCPP762W05 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 12 | 12 | 0 | 100% | 4 |
| 67 | [Viel et Compagnie-Finance](https://elucidate.co/directory/group/969500CWFF1XKRFIXJ90) 969500CWFF1XKRFIXJ90 | [France](https://elucidate.co/directory/country/fr) | — | 15 | 15 | 0 | 100% | 5 |
| 68 | [Blom Bank S.A.L.](https://elucidate.co/directory/group/549300ERAZEQ2KEJ8L86) 549300ERAZEQ2KEJ8L86 | [Lebanon](https://elucidate.co/directory/country/lb) | — | 11 | 11 | 0 | 100% | 9 |
| 69 | [Macquarie Group Limited](https://elucidate.co/directory/group/ACMHD8HWFMFUIQQ8Y590) ACMHD8HWFMFUIQQ8Y590 | [Australia](https://elucidate.co/directory/country/au) | — | 18 | 18 | 0 | 100% | 9 |
| 70 | [Oversea-Chinese Banking Corporation Limited](https://elucidate.co/directory/group/5493007O3QFXCPOGWK22) 5493007O3QFXCPOGWK22 | [Singapore](https://elucidate.co/directory/country/sg) | — | 27 | 27 | 0 | 100% | 15 |
| 71 | [Qatar Investment Authority](https://elucidate.co/directory/group/5493008JZL5CRK3VS565) 5493008JZL5CRK3VS565 | [Qatar](https://elucidate.co/directory/country/qa) | — | 22 | 22 | 0 | 100% | 17 |
| 72 | [Absa Bank](https://elucidate.co/directory/group/SLI1CVYMJ21DST0Q8K25) SLI1CVYMJ21DST0Q8K25 | [South Africa](https://elucidate.co/directory/country/za) | — | 10 | 10 | 0 | 100% | 9 |
| 73 | [Bank of Montréal](https://elucidate.co/directory/group/NQQ6HPCNCCU6TUTQYE16) NQQ6HPCNCCU6TUTQYE16 | [Canada](https://elucidate.co/directory/country/ca) | — | 15 | 15 | 0 | 100% | 6 |
| 74 | [BlackRock, Inc.](https://elucidate.co/directory/group/529900VBK42Y5HHRMD23) 529900VBK42Y5HHRMD23 | [United States](https://elucidate.co/directory/country/us) | — | 11 | 11 | 0 | 100% | 4 |
| 75 | [Efg International AG](https://elucidate.co/directory/group/506700PR1R98BSF81139) 506700PR1R98BSF81139 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 12 | 12 | 0 | 100% | 9 |
| 76 | [Malayan Banking Berhad](https://elucidate.co/directory/group/5493004OT3TOY404V310) 5493004OT3TOY404V310 | [Malaysia](https://elucidate.co/directory/country/my) | — | 18 | 18 | 0 | 100% | 14 |
| 77 | [Paypal Holdings, Inc.](https://elucidate.co/directory/group/5493005X2GO78EFZ3E94) 5493005X2GO78EFZ3E94 | [United States](https://elucidate.co/directory/country/us) | — | 11 | 6 | 7 | 100% | 7 |
| 78 | [Prudential Financial, Inc.](https://elucidate.co/directory/group/5PRBRS5FEH7NREC8OR45) 5PRBRS5FEH7NREC8OR45 | [United States](https://elucidate.co/directory/country/us) | — | 12 | 12 | 0 | 100% | 4 |
| 79 | [Sgam Monceau Assurances](https://elucidate.co/directory/group/969500A7DO9ACWR7VG82) 969500A7DO9ACWR7VG82 | [France](https://elucidate.co/directory/country/fr) | — | 10 | 10 | 0 | 100% | 2 |
| 80 | [Shinhan Financial Group Co.,Ltd.](https://elucidate.co/directory/group/988400EB8A6G49E5KO54) 988400EB8A6G49E5KO54 | [South Korea](https://elucidate.co/directory/country/kr) | — | 18 | 18 | 0 | 100% | 15 |
| 81 | [The Hearst Corporation](https://elucidate.co/directory/group/549300F71ZY7A3B85J57) 549300F71ZY7A3B85J57 | [United States](https://elucidate.co/directory/country/us) | — | 12 | 12 | 0 | 100% | 11 |
| 82 | [The Western Union Company](https://elucidate.co/directory/group/28ID94QU1140NC23S047) 28ID94QU1140NC23S047 | [United States](https://elucidate.co/directory/country/us) | — | 15 | 11 | 7 | 100% | 12 |
| 83 | [Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi](https://elucidate.co/directory/group/213800K5KTZFSUS8MR51) 213800K5KTZFSUS8MR51 | [Türkiye](https://elucidate.co/directory/country/tr) | — | 16 | 16 | 0 | 100% | 13 |
| 84 | [Türki̇ye İŞ Bankasi Anoni̇m Şi̇rketi̇](https://elucidate.co/directory/group/789000FIRX9MDN0KTM91) 789000FIRX9MDN0KTM91 | [Türkiye](https://elucidate.co/directory/country/tr) | — | 12 | 12 | 0 | 100% | 4 |
| 85 | [Australia and New Zealand Banking Group Limited](https://elucidate.co/directory/group/JHE42UYNWWTJB8YTTU19) JHE42UYNWWTJB8YTTU19 | [Australia](https://elucidate.co/directory/country/au) | — | 26 | 26 | 0 | 100% | 26 |
| 86 | [Babcock International Group PLC](https://elucidate.co/directory/group/213800TSKOLX4EU6L377) 213800TSKOLX4EU6L377 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 9 | 9 | 0 | 100% | 2 |
| 87 | [Banca Ifis S.P.A.](https://elucidate.co/directory/group/8156005420362AE59184) 8156005420362AE59184 | [Italy](https://elucidate.co/directory/country/it) | — | 9 | 9 | 0 | 100% | 1 |
| 88 | [Bper Banca S.P.A.](https://elucidate.co/directory/group/N747OI7JINV7RUUH6190) N747OI7JINV7RUUH6190 | [Italy](https://elucidate.co/directory/country/it) | — | 10 | 10 | 0 | 100% | 4 |
| 89 | [Caixa Geral de Depósitos S.A.](https://elucidate.co/directory/group/TO822O0VT80V06K0FH57) TO822O0VT80V06K0FH57 | [Portugal](https://elucidate.co/directory/country/pt) | — | 11 | 11 | 0 | 100% | 9 |
| 90 | [Commerzbank Aktiengesellschaft](https://elucidate.co/directory/group/851WYGNLUQLFZBSYGB56) 851WYGNLUQLFZBSYGB56 | [Germany](https://elucidate.co/directory/country/de) | — | 25 | 24 | 1 | 100% | 18 |
| 91 | [Coöperatieve Rabobank U.A.](https://elucidate.co/directory/group/DG3RU1DBUFHT4ZF9WN62) DG3RU1DBUFHT4ZF9WN62 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 21 | 21 | 0 | 100% | 16 |
| 92 | [Daiwa Securities Group Inc.](https://elucidate.co/directory/group/353800WRC7Y23PWFJG38) 353800WRC7Y23PWFJG38 | [Japan](https://elucidate.co/directory/country/jp) | — | 11 | 11 | 0 | 100% | 7 |
| 93 | [Emirates Nbd Bank (P.J.S.C)](https://elucidate.co/directory/group/54930029BCN8HF3B1286) 54930029BCN8HF3B1286 | [United Arab Emirates](https://elucidate.co/directory/country/ae) | — | 15 | 15 | 0 | 100% | 12 |
| 94 | [Euroclear Holding](https://elucidate.co/directory/group/549300IQZVZ949N37S44) 549300IQZVZ949N37S44 | [Belgium](https://elucidate.co/directory/country/be) | — | 9 | 9 | 0 | 100% | 5 |
| 95 | [Franklin Templeton, Inc.](https://elucidate.co/directory/group/RIFQSET379FOGTEFKS80) RIFQSET379FOGTEFKS80 | [United States](https://elucidate.co/directory/country/us) | — | 10 | 10 | 0 | 100% | 5 |
| 96 | [Interactive Brokers Group, Inc.](https://elucidate.co/directory/group/5493004DT6DCDUZNDM53) 5493004DT6DCDUZNDM53 | [United States](https://elucidate.co/directory/country/us) | — | 11 | 11 | 1 | 100% | 8 |
| 97 | [Janus Henderson Group LTD](https://elucidate.co/directory/group/2138009WPYMWJN3RVF44) 2138009WPYMWJN3RVF44 | [Jersey](https://elucidate.co/directory/country/je) | — | 11 | 11 | 0 | 100% | 3 |
| 98 | [Marex Group Limited](https://elucidate.co/directory/group/254900V928MQRIAF8X79) 254900V928MQRIAF8X79 | [Bermuda](https://elucidate.co/directory/country/bm) | — | 14 | 12 | 3 | 100% | 6 |
| 99 | [National Bank of Kuwait Sakp](https://elucidate.co/directory/group/549300NB7FE83IH6BW96) 549300NB7FE83IH6BW96 | [Kuwait](https://elucidate.co/directory/country/kw) | — | 14 | 14 | 0 | 100% | 13 |
| 100 | [Nexi SPA](https://elucidate.co/directory/group/5493000P70CQRQG8SN85) 5493000P70CQRQG8SN85 | [Italy](https://elucidate.co/directory/country/it) | — | 9 | 2 | 8 | 100% | 6 |

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

Sources for this page

-   **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026
-   **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025

## Assess the financial crime risk behind a counterparty

A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings).

[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.