---
title: "Corporate groups of financial institutions by parent (page 10) | 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?page=10"
---

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 10 of 12, 100 groups per page.

| # | Group | Head office | G-SIB bucket | Institutions | Hold a BIC | On a tracked register | LEI mapped | Countries |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 901 | [Meiji Yasuda Life Insurance Company](https://elucidate.co/directory/group/549300SLU4LP6YMRLK07) 549300SLU4LP6YMRLK07 | [Japan](https://elucidate.co/directory/country/jp) | — | 2 | 2 | 0 | 100% | 1 |
| 902 | [Melia Hotels International SA](https://elucidate.co/directory/group/959800JRKSZ6YZD4EL80) 959800JRKSZ6YZD4EL80 | [Spain](https://elucidate.co/directory/country/es) | — | 2 | 2 | 0 | 100% | 1 |
| 903 | [Metlife, Inc.](https://elucidate.co/directory/group/C4BXATY60WC6XEOZDX54) C4BXATY60WC6XEOZDX54 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 |
| 904 | [Migros-Genossenschafts-Bund](https://elucidate.co/directory/group/529900K6JN1RFIK2RI18) 529900K6JN1RFIK2RI18 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 2 | 2 | 0 | 100% | 1 |
| 905 | [Ministerstvo financií Slovenskej republiky](https://elucidate.co/directory/group/097900BHFM0000074794) 097900BHFM0000074794 | [Slovakia](https://elucidate.co/directory/country/sk) | — | 2 | 2 | 0 | 100% | 1 |
| 906 | [Mirae Asset Global Investments (Hong Kong) Limited](https://elucidate.co/directory/group/549300NL7HTCLIXMWU28) 549300NL7HTCLIXMWU28 | [Hong Kong SAR China](https://elucidate.co/directory/country/hk) | — | 2 | 2 | 0 | 100% | 2 |
| 907 | [Mirae Asset Global Investments Co.,Ltd.](https://elucidate.co/directory/group/988400XS10PE37QW6R37) 988400XS10PE37QW6R37 | [South Korea](https://elucidate.co/directory/country/kr) | — | 2 | 2 | 0 | 100% | 2 |
| 908 | [Mitsubishi Chemical Group Corporation](https://elucidate.co/directory/group/353800YNKX4RQUGAR072) 353800YNKX4RQUGAR072 | [Japan](https://elucidate.co/directory/country/jp) | — | 2 | 2 | 0 | 100% | 1 |
| 909 | [Mmg Capital Holdings, Inc.](https://elucidate.co/directory/group/254900ITCCJ3QMBYG216) 254900ITCCJ3QMBYG216 | [Bahamas](https://elucidate.co/directory/country/bs) | — | 2 | 2 | 0 | 100% | 2 |
| 910 | [Modulr Finance B.V.](https://elucidate.co/directory/group/2138009BPIB3N98CK876) 2138009BPIB3N98CK876 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 2 | 2 | 0 | 100% | 2 |
| 911 | [Mollie Holding B.V.](https://elucidate.co/directory/group/984500DCXD39S0EBB881) 984500DCXD39S0EBB881 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 3 | 3 | 0 | 100% | 2 |
| 912 | [Mondo Tv S.P.A. Icc](https://elucidate.co/directory/group/8156002CEF151B2FAE86) 8156002CEF151B2FAE86 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 2 |
| 913 | [Montepio Geral-Associação Mutualista](https://elucidate.co/directory/group/213800SK4KN8HTCNPB38) 213800SK4KN8HTCNPB38 | [Portugal](https://elucidate.co/directory/country/pt) | — | 2 | 2 | 0 | 100% | 1 |
| 914 | [Monti Riffeser S.R.L.](https://elucidate.co/directory/group/815600C48B68C1F00C04) 815600C48B68C1F00C04 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 915 | [Municipal Bank](https://elucidate.co/directory/group/2138007DX2PGI77JX128) 2138007DX2PGI77JX128 | [Bulgaria](https://elucidate.co/directory/country/bg) | — | 2 | 2 | 0 | 100% | 1 |
| 916 | [Mutua Madrileña Automovilista Sociedad de Seguros A Prima Fija](https://elucidate.co/directory/group/95980020140005325671) 95980020140005325671 | [Spain](https://elucidate.co/directory/country/es) | — | 2 | 2 | 0 | 100% | 1 |
| 917 | [Mutuelle Architectes Francais](https://elucidate.co/directory/group/9695004R2B7WRRBF1O73) 9695004R2B7WRRBF1O73 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 0 | 100% | 1 |
| 918 | [Mutuelle Assurance Instituteur France](https://elucidate.co/directory/group/9695004UZUXJ87SG4V19) 9695004UZUXJ87SG4V19 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 0 | 100% | 1 |
| 919 | [Mutuelle Nat Hospit Prof Sante Social](https://elucidate.co/directory/group/969500WVTMVUZMD8NH88) 969500WVTMVUZMD8NH88 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 0 | 100% | 1 |
| 920 | [Myinvestor Banco, S.A.](https://elucidate.co/directory/group/95980020140005310927) 95980020140005310927 | [Spain](https://elucidate.co/directory/country/es) | — | 2 | 2 | 0 | 100% | 1 |
| 921 | [National Bank Limited](https://elucidate.co/directory/group/25490026JIOC977I1D10) 25490026JIOC977I1D10 | [Bangladesh](https://elucidate.co/directory/country/bd) | — | 2 | 1 | 1 | 100% | 2 |
| 922 | [National Bank of Iraq](https://elucidate.co/directory/group/254900FJSRWZPDBJGT87) 254900FJSRWZPDBJGT87 | [Iraq](https://elucidate.co/directory/country/iq) | — | 2 | 2 | 0 | 100% | 2 |
| 923 | [National Bank of Pakistan](https://elucidate.co/directory/group/391200B8N7KWZADUJM27) 391200B8N7KWZADUJM27 | [Pakistan](https://elucidate.co/directory/country/pk) | — | 9 | 9 | 0 | 100% | 9 |
| 924 | [National Bank of the Republic of Belarus](https://elucidate.co/directory/group/253400AAUDQ6NK0HNK41) 253400AAUDQ6NK0HNK41 | [Belarus](https://elucidate.co/directory/country/by) | — | 2 | 2 | 0 | 100% | 1 |
| 925 | [National Grid PLC](https://elucidate.co/directory/group/8R95QZMKZLJX5Q2XR704) 8R95QZMKZLJX5Q2XR704 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 2 | 2 | 0 | 100% | 1 |
| 926 | [National Investments Company K.S.C.](https://elucidate.co/directory/group/2549000LH3SWRWU99Y13) 2549000LH3SWRWU99Y13 | [Kuwait](https://elucidate.co/directory/country/kw) | — | 2 | 2 | 0 | 100% | 1 |
| 927 | [National Stock Exchange of India Limited](https://elucidate.co/directory/group/335800NLY5HYW9I7YE03) 335800NLY5HYW9I7YE03 | [India](https://elucidate.co/directory/country/in) | — | 2 | 2 | 0 | 100% | 1 |
| 928 | [Nationwide Mutual Insurance Company](https://elucidate.co/directory/group/Z7LVXXWM8HZPKF5T2355) Z7LVXXWM8HZPKF5T2355 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 1 |
| 929 | [Nattino Holding S.R.L.](https://elucidate.co/directory/group/8156000E676B694D1F11) 8156000E676B694D1F11 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 930 | [Neo Finance, AB](https://elucidate.co/directory/group/485100T1T8JVOQPCVU64) 485100T1T8JVOQPCVU64 | [Lithuania](https://elucidate.co/directory/country/lt) | — | 2 | 2 | 1 | 100% | 1 |
| 931 | [Neste Oyj](https://elucidate.co/directory/group/5493009GY1X8GQ66AM14) 5493009GY1X8GQ66AM14 | [Finland](https://elucidate.co/directory/country/fi) | — | 1 | 1 | 0 | 100% | 1 |
| 932 | [New York Life Insurance Company](https://elucidate.co/directory/group/TAE73CY392TBWJ3O3305) TAE73CY392TBWJ3O3305 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 |
| 933 | [Ngân Hàng Thương Mại Cổ Phần Á Châu](https://elucidate.co/directory/group/5493001VSLUXY7LJS086) 5493001VSLUXY7LJS086 | [Vietnam](https://elucidate.co/directory/country/vn) | — | 2 | 2 | 0 | 100% | 1 |
| 934 | [Ngân Hàng Thương Mại Cổ Phần Việt Nam Thịnh Vượng](https://elucidate.co/directory/group/254900A0PM1YPJVDW880) 254900A0PM1YPJVDW880 | [Vietnam](https://elucidate.co/directory/country/vn) | — | 2 | 2 | 0 | 100% | 1 |
| 935 | [Nippon Life Insurance Company](https://elucidate.co/directory/group/549300Y0HHMFW3EVWY08) 549300Y0HHMFW3EVWY08 | [Japan](https://elucidate.co/directory/country/jp) | — | 2 | 2 | 0 | 100% | 2 |
| 936 | [Nirmal Bang Securities Private Limited](https://elucidate.co/directory/group/335800DSHNZCDC1AFE61) 335800DSHNZCDC1AFE61 | [India](https://elucidate.co/directory/country/in) | — | 2 | 2 | 0 | 100% | 1 |
| 937 | [Nokia Oyj](https://elucidate.co/directory/group/549300A0JPRWG1KI7U06) 549300A0JPRWG1KI7U06 | [Finland](https://elucidate.co/directory/country/fi) | — | 2 | 2 | 0 | 100% | 2 |
| 938 | [Nomura International (Hong Kong) Limited](https://elucidate.co/directory/group/549300228WV14OKZYD84) 549300228WV14OKZYD84 | [Hong Kong SAR China](https://elucidate.co/directory/country/hk) | — | 2 | 2 | 0 | 100% | 2 |
| 939 | [Norddeutsche Landesbank - Girozentrale -](https://elucidate.co/directory/group/DSNHHQ2B9X5N6OUJ1236) DSNHHQ2B9X5N6OUJ1236 | [Germany](https://elucidate.co/directory/country/de) | — | 3 | 3 | 0 | 100% | 3 |
| 940 | [Northmill Group AB (publ)](https://elucidate.co/directory/group/549300SKVKSWCEA24V49) 549300SKVKSWCEA24V49 | [Sweden](https://elucidate.co/directory/country/se) | — | 2 | 2 | 0 | 100% | 2 |
| 941 | [Northstar Financial Group, Inc.](https://elucidate.co/directory/group/549300K28YONZY26WB76) 549300K28YONZY26WB76 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 1 |
| 942 | [Novo Banco, S.A.](https://elucidate.co/directory/group/5493009W2E2YDCXY6S81) 5493009W2E2YDCXY6S81 | [Portugal](https://elucidate.co/directory/country/pt) | — | 3 | 3 | 0 | 100% | 2 |
| 943 | [Nuvama Wealth Management Limited](https://elucidate.co/directory/group/3358002Y23HZBJW49C38) 3358002Y23HZBJW49C38 | [India](https://elucidate.co/directory/country/in) | — | 2 | 2 | 0 | 100% | 1 |
| 944 | [O-Bank CO., Ltd.](https://elucidate.co/directory/group/54930060IU46JWRHN675) 54930060IU46JWRHN675 | [Taiwan](https://elucidate.co/directory/country/tw) | — | 3 | 3 | 0 | 100% | 2 |
| 945 | [Oasis Group Holdings pty ltd](https://elucidate.co/directory/group/635400NCLUKIDUFXCG03) 635400NCLUKIDUFXCG03 | [South Africa](https://elucidate.co/directory/country/za) | — | 2 | 2 | 0 | 100% | 1 |
| 946 | [Oberbank AG](https://elucidate.co/directory/group/RRUN0TCQ1K2JDV7MXO75) RRUN0TCQ1K2JDV7MXO75 | [Austria](https://elucidate.co/directory/country/at) | — | 6 | 6 | 0 | 100% | 5 |
| 947 | [Oc Oerlikon Corporation AG, Pfäffikon](https://elucidate.co/directory/group/529900I8VLAZR2FJ0M10) 529900I8VLAZR2FJ0M10 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 2 | 2 | 0 | 100% | 2 |
| 948 | [Oesterreichische Kontrollbank Aktiengesellschaft](https://elucidate.co/directory/group/5299000OVRLMF858L016) 5299000OVRLMF858L016 | [Austria](https://elucidate.co/directory/country/at) | — | 2 | 2 | 0 | 100% | 1 |
| 949 | [Olayan Investments Company Establishment](https://elucidate.co/directory/group/549300NS308NHMAH1C72) 549300NS308NHMAH1C72 | [Liechtenstein](https://elucidate.co/directory/country/li) | — | 2 | 2 | 0 | 100% | 2 |
| 950 | [Omniaholding S.P.A.](https://elucidate.co/directory/group/815600967CDFB2BF9389) 815600967CDFB2BF9389 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 951 | [Orizzonti Holding S.P.A. In Breve Oh S.P.A.](https://elucidate.co/directory/group/815600F29EB0818CBF42) 815600F29EB0818CBF42 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 952 | [Osb Group PLC](https://elucidate.co/directory/group/213800ZBKL9BHSL2K459) 213800ZBKL9BHSL2K459 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 3 | 3 | 0 | 100% | 1 |
| 953 | [Oü Alarmo Kapital](https://elucidate.co/directory/group/5299006GFNM83QQBQ575) 5299006GFNM83QQBQ575 | [Estonia](https://elucidate.co/directory/country/ee) | — | 2 | 2 | 0 | 100% | 2 |
| 954 | [Ox Labs Inc.](https://elucidate.co/directory/group/5493001YCPG035ENOC21) 5493001YCPG035ENOC21 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 0 | 2 | 100% | 2 |
| 955 | [Pacific Trustees Berhad](https://elucidate.co/directory/group/254900J2TCEJ01ZQF376) 254900J2TCEJ01ZQF376 | [Malaysia](https://elucidate.co/directory/country/my) | — | 2 | 2 | 0 | 100% | 1 |
| 956 | [Panasonic Holdings Corporation](https://elucidate.co/directory/group/254900GE1G59KGWPHX32) 254900GE1G59KGWPHX32 | [Japan](https://elucidate.co/directory/country/jp) | — | 2 | 2 | 0 | 100% | 2 |
| 957 | [Panmure Liberum Capital Limited](https://elucidate.co/directory/group/213800U6KUF87S1KCC03) 213800U6KUF87S1KCC03 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 3 | 3 | 0 | 100% | 2 |
| 958 | [Patria Bank S.A.](https://elucidate.co/directory/group/54930034L83M3E7JWI25) 54930034L83M3E7JWI25 | [Romania](https://elucidate.co/directory/country/ro) | — | 2 | 2 | 0 | 100% | 1 |
| 959 | [Patrizia SE](https://elucidate.co/directory/group/5299002NZCMF1NIHZ018) 5299002NZCMF1NIHZ018 | [Germany](https://elucidate.co/directory/country/de) | — | 2 | 2 | 0 | 100% | 1 |
| 960 | [Paynovate](https://elucidate.co/directory/group/984500963B6J8B3A9D23) 984500963B6J8B3A9D23 | [Belgium](https://elucidate.co/directory/country/be) | — | 2 | 2 | 0 | 100% | 2 |
| 961 | [Paypoint PLC](https://elucidate.co/directory/group/5493004YKWI8U0GDD138) 5493004YKWI8U0GDD138 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 2 | 1 | 2 | 100% | 1 |
| 962 | [Paytel Spółka Akcyjna](https://elucidate.co/directory/group/259400TEXE7S9F22FN10) 259400TEXE7S9F22FN10 | [Poland](https://elucidate.co/directory/country/pl) | — | 1 | 0 | 1 | 100% | 1 |
| 963 | [Peh Wertpapier AG](https://elucidate.co/directory/group/529900P1X7BY0WE24F38) 529900P1X7BY0WE24F38 | [Germany](https://elucidate.co/directory/country/de) | — | 2 | 2 | 0 | 100% | 1 |
| 964 | [Permodalan Nasional Berhad](https://elucidate.co/directory/group/5493008DUJF1PH8ME788) 5493008DUJF1PH8ME788 | [Malaysia](https://elucidate.co/directory/country/my) | — | 2 | 2 | 0 | 100% | 1 |
| 965 | [Philip Morris International Inc.](https://elucidate.co/directory/group/HL3H1H2BGXWVG3BSWR90) HL3H1H2BGXWVG3BSWR90 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 |
| 966 | [Piper Sandler Companies](https://elucidate.co/directory/group/QUQDBTUSOAKFEVMRMF78) QUQDBTUSOAKFEVMRMF78 | [United States](https://elucidate.co/directory/country/us) | — | 3 | 3 | 0 | 100% | 2 |
| 967 | [Pirelli & C. S.P.A.](https://elucidate.co/directory/group/815600A0C9AFC1F2A709) 815600A0C9AFC1F2A709 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 2 |
| 968 | [PJSC "lukoil"](https://elucidate.co/directory/group/549300LCJ1UJXHYBWI24) 549300LCJ1UJXHYBWI24 | [Russia](https://elucidate.co/directory/country/ru) | — | 2 | 2 | 0 | 100% | 2 |
| 969 | [Playtech PLC](https://elucidate.co/directory/group/21380068TTB6Z9ZEU548) 21380068TTB6Z9ZEU548 | [Isle of Man](https://elucidate.co/directory/country/im) | — | 2 | 1 | 1 | 100% | 2 |
| 970 | [Pleso Holding B.V.](https://elucidate.co/directory/group/549300KH51C1XBPWE458) 549300KH51C1XBPWE458 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 2 | 2 | 0 | 100% | 2 |
| 971 | [Plum Fintech Limited](https://elucidate.co/directory/group/9845003UCE11Z1A5DD64) 9845003UCE11Z1A5DD64 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 2 | 0 | 2 | 100% | 2 |
| 972 | [Polar Capital Holdings Plc.](https://elucidate.co/directory/group/549300OXX7YE1947B825) 549300OXX7YE1947B825 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 2 | 2 | 0 | 100% | 1 |
| 973 | [Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna](https://elucidate.co/directory/group/P4GTT6GF1W40CVIMFR43) P4GTT6GF1W40CVIMFR43 | [Poland](https://elucidate.co/directory/country/pl) | — | 6 | 6 | 0 | 100% | 5 |
| 974 | [Praxis Group Limited](https://elucidate.co/directory/group/213800MNA9SX4F9ZSJ58) 213800MNA9SX4F9ZSJ58 | [Guernsey](https://elucidate.co/directory/country/gg) | — | 3 | 3 | 0 | 100% | 2 |
| 975 | [Premier Miton Group PLC](https://elucidate.co/directory/group/213800LK2M4CLJ4H2V85) 213800LK2M4CLJ4H2V85 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 2 | 2 | 0 | 100% | 1 |
| 976 | [President Securities Corporation](https://elucidate.co/directory/group/2549003O85RNZ1LL3Y88) 2549003O85RNZ1LL3Y88 | [Taiwan](https://elucidate.co/directory/country/tw) | — | 2 | 2 | 0 | 100% | 2 |
| 977 | [Primrose Partners AB](https://elucidate.co/directory/group/636700H4JJMLVR59JT94) 636700H4JJMLVR59JT94 | [Sweden](https://elucidate.co/directory/country/se) | — | 2 | 2 | 0 | 100% | 1 |
| 978 | [Provincia Autonoma di Trento](https://elucidate.co/directory/group/815600DFD8358B755083) 815600DFD8358B755083 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 979 | [Prysmian S.P.A.](https://elucidate.co/directory/group/529900X0H1IO3RS1A464) 529900X0H1IO3RS1A464 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 980 | [Psg Financial Services Ltd](https://elucidate.co/directory/group/378900ECF3D86FD28194) 378900ECF3D86FD28194 | [South Africa](https://elucidate.co/directory/country/za) | — | 2 | 2 | 0 | 100% | 1 |
| 981 | [Pt Bank Negara Indonesia (Persero) Tbk](https://elucidate.co/directory/group/549300HZ8J3MLVXQ8F85) 549300HZ8J3MLVXQ8F85 | [Indonesia](https://elucidate.co/directory/country/id) | — | 3 | 3 | 0 | 100% | 2 |
| 982 | [Pvh Corp.](https://elucidate.co/directory/group/123WALMHY1GZXG2YDL90) 123WALMHY1GZXG2YDL90 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 |
| 983 | [Qatar Central Bank](https://elucidate.co/directory/group/254900PMALKJRL1YGQ18) 254900PMALKJRL1YGQ18 | [Qatar](https://elucidate.co/directory/country/qa) | — | 2 | 2 | 0 | 100% | 1 |
| 984 | [Qatar Islamic Bank (Q.P.S.C.)](https://elucidate.co/directory/group/254900CFGPXJI71OHT95) 254900CFGPXJI71OHT95 | [Qatar](https://elucidate.co/directory/country/qa) | — | 3 | 3 | 0 | 100% | 3 |
| 985 | [Qbe Insurance Group Limited](https://elucidate.co/directory/group/549300D2FBW76FPUSG65) 549300D2FBW76FPUSG65 | [Australia](https://elucidate.co/directory/country/au) | — | 2 | 2 | 0 | 100% | 1 |
| 986 | [Quattroduedue S.P.A](https://elucidate.co/directory/group/815600C0FDF216309522) 815600C0FDF216309522 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 987 | [R.J. O'brien Limited](https://elucidate.co/directory/group/549300OHLZ0RR2TSKH90) 549300OHLZ0RR2TSKH90 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 3 | 3 | 0 | 100% | 2 |
| 988 | [Raiffeisen Schweiz Genossenschaft](https://elucidate.co/directory/group/5299006GIHQ1ELISCV48) 5299006GIHQ1ELISCV48 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 3 | 3 | 0 | 100% | 2 |
| 989 | [Raiffeisenbankengruppe Oö Verbund eGen](https://elucidate.co/directory/group/529900XSTAE561178282) 529900XSTAE561178282 | [Austria](https://elucidate.co/directory/country/at) | — | 4 | 4 | 0 | 100% | 2 |
| 990 | [Randstad N.V.](https://elucidate.co/directory/group/7245009EAAUUQJ0U4T57) 7245009EAAUUQJ0U4T57 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 2 | 1 | 1 | 100% | 2 |
| 991 | [Rathbones Group PLC](https://elucidate.co/directory/group/213800MBTHM6UE8ZQP29) 213800MBTHM6UE8ZQP29 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 5 | 5 | 0 | 100% | 1 |
| 992 | [Regie Autonome des Transports Parisiens](https://elucidate.co/directory/group/969500K59E47ULNCAQ69) 969500K59E47ULNCAQ69 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 0 | 100% | 1 |
| 993 | [Regione Lombardia](https://elucidate.co/directory/group/815600FFE23852109066) 815600FFE23852109066 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 1 | 1 | 100% | 1 |
| 994 | [Remy Cointreau](https://elucidate.co/directory/group/5493004V6A3Z027YT216) 5493004V6A3Z027YT216 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 0 | 100% | 2 |
| 995 | [Repower AG](https://elucidate.co/directory/group/5493006RFWWJFJNR9D16) 5493006RFWWJFJNR9D16 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 2 | 2 | 0 | 100% | 2 |
| 996 | [Republic of Turkey](https://elucidate.co/directory/group/5493000PCHOG3B6S3Q85) 5493000PCHOG3B6S3Q85 | [Türkiye](https://elucidate.co/directory/country/tr) | — | 2 | 2 | 0 | 100% | 1 |
| 997 | [Rewe-Zentralfinanz eG](https://elucidate.co/directory/group/5299009CUQ7OPH9OIO05) 5299009CUQ7OPH9OIO05 | [Germany](https://elucidate.co/directory/country/de) | — | 2 | 1 | 1 | 100% | 2 |
| 998 | [Risk Groep B.V.](https://elucidate.co/directory/group/724500291A5A95P3FC53) 724500291A5A95P3FC53 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 2 | 0 | 2 | 100% | 1 |
| 999 | [Riyad Bank](https://elucidate.co/directory/group/54930037RJ782ISGGM71) 54930037RJ782ISGGM71 | [Saudi Arabia](https://elucidate.co/directory/country/sa) | — | 3 | 3 | 0 | 100% | 3 |
| 1,000 | [Roche Holding AG](https://elucidate.co/directory/group/549300U41AUUVOAAOB37) 549300U41AUUVOAAOB37 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 2 | 2 | 0 | 100% | 2 |

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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.