---
title: "Corporate groups of financial institutions by parent (page 11) | 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=11"
---

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 11 of 12, 100 groups per page.

| # | Group | Head office | G-SIB bucket | Institutions | Hold a BIC | On a tracked register | LEI mapped | Countries |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1,001 | [Rothschild & Co Concordia](https://elucidate.co/directory/group/969500JADT3R34Z6KZ43) 969500JADT3R34Z6KZ43 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 0 | 100% | 2 |
| 1,002 | [Rwe Aktiengesellschaft](https://elucidate.co/directory/group/529900GB7KCA94ACC940) 529900GB7KCA94ACC940 | [Germany](https://elucidate.co/directory/country/de) | — | 2 | 2 | 0 | 100% | 1 |
| 1,003 | [S-Pankki Oyj](https://elucidate.co/directory/group/743700FTBNXAUN57RH30) 743700FTBNXAUN57RH30 | [Finland](https://elucidate.co/directory/country/fi) | — | 2 | 2 | 0 | 100% | 1 |
| 1,004 | [S&p Global Inc.](https://elucidate.co/directory/group/Y6X4K52KMJMZE7I7MY94) Y6X4K52KMJMZE7I7MY94 | [United States](https://elucidate.co/directory/country/us) | — | 4 | 4 | 0 | 100% | 2 |
| 1,005 | [Sace S.P.A.](https://elucidate.co/directory/group/8156009027DEC776E736) 8156009027DEC776E736 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 1,006 | [Salaam African Bank SA](https://elucidate.co/directory/group/549300UFT67YZ4UOSZ02) 549300UFT67YZ4UOSZ02 | [Djibouti](https://elucidate.co/directory/country/dj) | — | 2 | 2 | 0 | 100% | 2 |
| 1,007 | [Saman Bank](https://elucidate.co/directory/group/5493004165TIYDN15T27) 5493004165TIYDN15T27 | [Iran](https://elucidate.co/directory/country/ir) | — | 2 | 2 | 0 | 100% | 2 |
| 1,008 | [Samsung Asia Pte. Ltd.](https://elucidate.co/directory/group/2549000XVVQ6RVZWX334) 2549000XVVQ6RVZWX334 | [Singapore](https://elucidate.co/directory/country/sg) | — | 2 | 2 | 0 | 100% | 2 |
| 1,009 | [Samsung Securities Co., Ltd.](https://elucidate.co/directory/group/988400RBTJTHNUOHE716) 988400RBTJTHNUOHE716 | [South Korea](https://elucidate.co/directory/country/kr) | — | 2 | 2 | 0 | 100% | 2 |
| 1,010 | [Sandvik Aktiebolag](https://elucidate.co/directory/group/5299008ZUAXN43LVZF54) 5299008ZUAXN43LVZF54 | [Sweden](https://elucidate.co/directory/country/se) | — | 2 | 2 | 0 | 100% | 1 |
| 1,011 | [Sanofi](https://elucidate.co/directory/group/549300E9PC51EN656011) 549300E9PC51EN656011 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 0 | 100% | 1 |
| 1,012 | [Saudi Basic Industries Corporation (Sabic)](https://elucidate.co/directory/group/213800ZCTFZZZJSK8645) 213800ZCTFZZZJSK8645 | [Saudi Arabia](https://elucidate.co/directory/country/sa) | — | 2 | 2 | 0 | 100% | 2 |
| 1,013 | [Saudi Telecom Company](https://elucidate.co/directory/group/21380028ATJ79OTA9W17) 21380028ATJ79OTA9W17 | [Saudi Arabia](https://elucidate.co/directory/country/sa) | — | 2 | 2 | 0 | 100% | 1 |
| 1,014 | [Saxo Bank A/S](https://elucidate.co/directory/group/549300TL5406IC1XKD09) 549300TL5406IC1XKD09 | [Denmark](https://elucidate.co/directory/country/dk) | — | 4 | 4 | 0 | 100% | 4 |
| 1,015 | [Scb X Public Company Limited](https://elucidate.co/directory/group/254900TG41KIWX7VDO42) 254900TG41KIWX7VDO42 | [Thailand](https://elucidate.co/directory/country/th) | — | 7 | 7 | 0 | 100% | 7 |
| 1,016 | [Scor SE](https://elucidate.co/directory/group/96950056ULJ4JI7V3752) 96950056ULJ4JI7V3752 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 0 | 100% | 1 |
| 1,017 | [Seehg Securing Energy For Europe Holding GMBH](https://elucidate.co/directory/group/213800ORCVXH2LEJOJ54) 213800ORCVXH2LEJOJ54 | [Germany](https://elucidate.co/directory/country/de) | — | 2 | 2 | 0 | 100% | 2 |
| 1,018 | [Şekerbank Türk Anoni̇m Şi̇rketi̇](https://elucidate.co/directory/group/549300WFSFBN7NQX3Q33) 549300WFSFBN7NQX3Q33 | [Türkiye](https://elucidate.co/directory/country/tr) | — | 2 | 2 | 0 | 100% | 1 |
| 1,019 | [Sgam Klesia Assurances](https://elucidate.co/directory/group/969500Z8CH71AYUV3U64) 969500Z8CH71AYUV3U64 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 0 | 100% | 1 |
| 1,020 | [Sibs - Sgps, S.A.](https://elucidate.co/directory/group/2138008D1ALX65NCVO62) 2138008D1ALX65NCVO62 | [Portugal](https://elucidate.co/directory/country/pt) | — | 2 | 2 | 1 | 100% | 1 |
| 1,021 | [Sico BSC (C)](https://elucidate.co/directory/group/2549008VXH81GNM3JS55) 2549008VXH81GNM3JS55 | [Bahrain](https://elucidate.co/directory/country/bh) | — | 2 | 2 | 0 | 100% | 2 |
| 1,022 | [Siemens Energy AG](https://elucidate.co/directory/group/5299005CHJZ14D4FDJ62) 5299005CHJZ14D4FDJ62 | [Germany](https://elucidate.co/directory/country/de) | — | 2 | 2 | 0 | 100% | 2 |
| 1,023 | [Signet Bank AS](https://elucidate.co/directory/group/2534005A84927EKSR789) 2534005A84927EKSR789 | [Latvia](https://elucidate.co/directory/country/lv) | — | 2 | 2 | 0 | 100% | 1 |
| 1,024 | [Slh Srl](https://elucidate.co/directory/group/815600C57C83B45B9D94) 815600C57C83B45B9D94 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 1,025 | [Smurfit Westrock Public Limited Company](https://elucidate.co/directory/group/635400EGSEOPDW2EXS14) 635400EGSEOPDW2EXS14 | [Ireland](https://elucidate.co/directory/country/ie) | — | 2 | 2 | 0 | 100% | 2 |
| 1,026 | [Snbny Holdings Limited](https://elucidate.co/directory/group/549300O8RBKPCZ31IK87) 549300O8RBKPCZ31IK87 | [Gibraltar](https://elucidate.co/directory/country/gi) | — | 2 | 2 | 0 | 100% | 1 |
| 1,027 | [Societa' Reale Mutua di Assicurazioni](https://elucidate.co/directory/group/8156008A67817F12F058) 8156008A67817F12F058 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 1,028 | [Societe Centrale Prevoir - Groupe Prevoir](https://elucidate.co/directory/group/969500TMIM5S9ETLBX52) 969500TMIM5S9ETLBX52 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 0 | 100% | 1 |
| 1,029 | [Societe Nationale Sncf](https://elucidate.co/directory/group/969500A4MXJ3ESPHK698) 969500A4MXJ3ESPHK698 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 0 | 100% | 2 |
| 1,030 | [Solaris SE](https://elucidate.co/directory/group/529900061MKLB90PD429) 529900061MKLB90PD429 | [Germany](https://elucidate.co/directory/country/de) | — | 4 | 4 | 0 | 100% | 4 |
| 1,031 | [Soldo Software and Services Limited](https://elucidate.co/directory/group/894500FIWSE3I1SV3Q13) 894500FIWSE3I1SV3Q13 | [Ireland](https://elucidate.co/directory/country/ie) | — | 3 | 3 | 2 | 100% | 2 |
| 1,032 | [Sompo Holdings, Inc.](https://elucidate.co/directory/group/353800CWW4SRGEYEB512) 353800CWW4SRGEYEB512 | [Japan](https://elucidate.co/directory/country/jp) | — | 2 | 2 | 0 | 100% | 2 |
| 1,033 | [Sorgenia S.P.A.](https://elucidate.co/directory/group/EOJCGSUI4NX234BL7V57) EOJCGSUI4NX234BL7V57 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 1,034 | [Sparebank 1 Smn](https://elucidate.co/directory/group/7V6Z97IO7R1SEAO84Q32) 7V6Z97IO7R1SEAO84Q32 | [Norway](https://elucidate.co/directory/country/no) | — | 2 | 2 | 0 | 100% | 1 |
| 1,035 | [Sparinvest S.A.](https://elucidate.co/directory/group/549300S1TTZLHSPL3J21) 549300S1TTZLHSPL3J21 | [Luxembourg](https://elucidate.co/directory/country/lu) | — | 2 | 2 | 0 | 100% | 2 |
| 1,036 | [Spiei Vietnam Pte. Ltd.](https://elucidate.co/directory/group/254900XLPVTQ29TIR997) 254900XLPVTQ29TIR997 | [Singapore](https://elucidate.co/directory/country/sg) | — | 2 | 2 | 0 | 100% | 1 |
| 1,037 | [Stanhope Capital (Switzerland) SA](https://elucidate.co/directory/group/213800UIS63NQUVUIY40) 213800UIS63NQUVUIY40 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 2 | 2 | 0 | 100% | 2 |
| 1,038 | [Starcom Holding JSC](https://elucidate.co/directory/group/7478002012YQDD0N7W28) 7478002012YQDD0N7W28 | [Bulgaria](https://elucidate.co/directory/country/bg) | — | 2 | 2 | 0 | 100% | 2 |
| 1,039 | [Statkraft AS](https://elucidate.co/directory/group/529900TH4OAW7WYG1777) 529900TH4OAW7WYG1777 | [Norway](https://elucidate.co/directory/country/no) | — | 2 | 2 | 0 | 100% | 2 |
| 1,040 | [Stonehage Fleming (UK) Limited](https://elucidate.co/directory/group/549300B86TF0YU0E0R34) 549300B86TF0YU0E0R34 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 3 | 3 | 0 | 100% | 1 |
| 1,041 | [Storebrand ASA](https://elucidate.co/directory/group/5967007LIEEXZX7NA051) 5967007LIEEXZX7NA051 | [Norway](https://elucidate.co/directory/country/no) | — | 2 | 2 | 0 | 100% | 1 |
| 1,042 | [Sucres et Denrees](https://elucidate.co/directory/group/9695001UJ7FMZ37G6N39) 9695001UJ7FMZ37G6N39 | [France](https://elucidate.co/directory/country/fr) | — | 4 | 4 | 0 | 100% | 2 |
| 1,043 | [Sumitomo Life Insurance Company](https://elucidate.co/directory/group/549300I5OQCDADQSPI57) 549300I5OQCDADQSPI57 | [Japan](https://elucidate.co/directory/country/jp) | — | 2 | 2 | 0 | 100% | 2 |
| 1,044 | [Sun Life Assurance Company of Canada](https://elucidate.co/directory/group/5493002BABWBYV2A7Q82) 5493002BABWBYV2A7Q82 | [Canada](https://elucidate.co/directory/country/ca) | — | 2 | 2 | 0 | 100% | 1 |
| 1,045 | [Suomen Hypoteekkiyhdistys](https://elucidate.co/directory/group/5493009ZDBVG2CO1O689) 5493009ZDBVG2CO1O689 | [Finland](https://elucidate.co/directory/country/fi) | — | 2 | 2 | 0 | 100% | 1 |
| 1,046 | [Swissquote Group Holding SA](https://elucidate.co/directory/group/549300O3WME82RDPEN66) 549300O3WME82RDPEN66 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 2 | 2 | 0 | 100% | 2 |
| 1,047 | [sydrws anfsf bnk sh.m.l](https://elucidate.co/directory/group/529900MZ2088TM8YYP06) 529900MZ2088TM8YYP06 | [Lebanon](https://elucidate.co/directory/country/lb) | — | 2 | 2 | 0 | 100% | 1 |
| 1,048 | [Sygnum Bank AG](https://elucidate.co/directory/group/506700IE6GKPQ6387Y20) 506700IE6GKPQ6387Y20 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 2 | 1 | 1 | 100% | 2 |
| 1,049 | [Taishin International Bank CO., Ltd.](https://elucidate.co/directory/group/549300ZFPYDS135LU078) 549300ZFPYDS135LU078 | [Taiwan](https://elucidate.co/directory/country/tw) | — | 6 | 6 | 0 | 100% | 6 |
| 1,050 | [Taiwan Cooperative Bank Ltd](https://elucidate.co/directory/group/549300YDSMM4FBAIKF69) 549300YDSMM4FBAIKF69 | [Taiwan](https://elucidate.co/directory/country/tw) | — | 10 | 10 | 0 | 100% | 10 |
| 1,051 | [Tbi Bank Ead](https://elucidate.co/directory/group/529900KIX7269PVMPY26) 529900KIX7269PVMPY26 | [Bulgaria](https://elucidate.co/directory/country/bg) | — | 2 | 2 | 0 | 100% | 2 |
| 1,052 | [Tech Data Corporation](https://elucidate.co/directory/group/549300EK847TAWPJWF34) 549300EK847TAWPJWF34 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 |
| 1,053 | [Teleperformance SE](https://elucidate.co/directory/group/9695004GI61FHFFNRG61) 9695004GI61FHFFNRG61 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 0 | 100% | 2 |
| 1,054 | [Tencent Holdings Limited](https://elucidate.co/directory/group/254900N4SLUMW4XUYY11) 254900N4SLUMW4XUYY11 | [Cayman Islands](https://elucidate.co/directory/country/ky) | — | 2 | 1 | 1 | 100% | 2 |
| 1,055 | [The Bank of East Asia, Limited](https://elucidate.co/directory/group/CO6GC26LCGGRTUESIP55) CO6GC26LCGGRTUESIP55 | [Hong Kong SAR China](https://elucidate.co/directory/country/hk) | — | 7 | 7 | 0 | 100% | 7 |
| 1,056 | [The Bank of Fukuoka, Ltd.](https://elucidate.co/directory/group/549300X8PMHXCLWNCB66) 549300X8PMHXCLWNCB66 | [Japan](https://elucidate.co/directory/country/jp) | — | 2 | 2 | 0 | 100% | 1 |
| 1,057 | [The Bank of Nagoya,Ltd.](https://elucidate.co/directory/group/353800P9H4582TP8FA91) 353800P9H4582TP8FA91 | [Japan](https://elucidate.co/directory/country/jp) | — | 2 | 2 | 0 | 100% | 2 |
| 1,058 | [The Capital Group Companies, Inc.](https://elucidate.co/directory/group/5493007PLZSLIFWICM52) 5493007PLZSLIFWICM52 | [United States](https://elucidate.co/directory/country/us) | — | 3 | 3 | 0 | 100% | 3 |
| 1,059 | [The Carlyle Group Inc.](https://elucidate.co/directory/group/529900NGGVF94UK6PG95) 529900NGGVF94UK6PG95 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 |
| 1,060 | [The Chiba Bank, Ltd.](https://elucidate.co/directory/group/FGJPAKKCTZVSKZXNBS63) FGJPAKKCTZVSKZXNBS63 | [Japan](https://elucidate.co/directory/country/jp) | — | 6 | 6 | 0 | 100% | 5 |
| 1,061 | [The Chugoku Bank,Ltd.](https://elucidate.co/directory/group/M2M9DTFX7VM34QT15B77) M2M9DTFX7VM34QT15B77 | [Japan](https://elucidate.co/directory/country/jp) | — | 3 | 3 | 0 | 100% | 3 |
| 1,062 | [The Commercial Bank (P.S.Q.C.)](https://elucidate.co/directory/group/2138004FUUD4I7X8H721) 2138004FUUD4I7X8H721 | [Qatar](https://elucidate.co/directory/country/qa) | — | 2 | 2 | 0 | 100% | 2 |
| 1,063 | [The International Bank of Azerbaijan](https://elucidate.co/directory/group/549300Y3ZQ0BCCDJGI40) 549300Y3ZQ0BCCDJGI40 | [Azerbaijan](https://elucidate.co/directory/country/az) | — | 2 | 2 | 0 | 100% | 2 |
| 1,064 | [The Investment Trust of India Limited](https://elucidate.co/directory/group/335800S2SJTUUA4I1Z20) 335800S2SJTUUA4I1Z20 | [India](https://elucidate.co/directory/country/in) | — | 2 | 2 | 0 | 100% | 1 |
| 1,065 | [The Iyo Bank, Ltd.](https://elucidate.co/directory/group/549300WDPFPR0TE6OX32) 549300WDPFPR0TE6OX32 | [Japan](https://elucidate.co/directory/country/jp) | — | 2 | 2 | 0 | 100% | 2 |
| 1,066 | [The Kingdom of Saudi Arabia](https://elucidate.co/directory/group/635400FMICXSM3SI3H65) 635400FMICXSM3SI3H65 | [Saudi Arabia](https://elucidate.co/directory/country/sa) | — | 2 | 2 | 0 | 100% | 2 |
| 1,067 | [The Norinchukin Bank](https://elucidate.co/directory/group/5493007VSMFZCPV1NB83) 5493007VSMFZCPV1NB83 | [Japan](https://elucidate.co/directory/country/jp) | — | 5 | 5 | 0 | 100% | 5 |
| 1,068 | [The Pnc Financial Services Group, Inc.](https://elucidate.co/directory/group/CFGNEKW0P8842LEUIA51) CFGNEKW0P8842LEUIA51 | [United States](https://elucidate.co/directory/country/us) | — | 3 | 2 | 1 | 100% | 2 |
| 1,069 | [The Sherwin-Williams Company](https://elucidate.co/directory/group/Z15BMIOX8DDH0X2OBP21) Z15BMIOX8DDH0X2OBP21 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 |
| 1,070 | [The Tokyo Tanshi Co., Ltd.](https://elucidate.co/directory/group/353800JEM62NHI3X6082) 353800JEM62NHI3X6082 | [Japan](https://elucidate.co/directory/country/jp) | — | 2 | 2 | 0 | 100% | 1 |
| 1,071 | [The Vanguard Group, Inc.](https://elucidate.co/directory/group/5493002789CX3L0CJP65) 5493002789CX3L0CJP65 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 |
| 1,072 | [Tibra Capital Pty Limited](https://elucidate.co/directory/group/213800G4B92TR5V3RR12) 213800G4B92TR5V3RR12 | [Australia](https://elucidate.co/directory/country/au) | — | 2 | 2 | 0 | 100% | 1 |
| 1,073 | [Tipalti Solutions LTD](https://elucidate.co/directory/group/2549009PMFQYXXCS1H70) 2549009PMFQYXXCS1H70 | [Israel](https://elucidate.co/directory/country/il) | — | 2 | 0 | 2 | 100% | 2 |
| 1,074 | [Tisco Financial Group Public Company Limited](https://elucidate.co/directory/group/529900OOUQI3OWX2WU06) 529900OOUQI3OWX2WU06 | [Thailand](https://elucidate.co/directory/country/th) | — | 2 | 2 | 0 | 100% | 1 |
| 1,075 | [Titanium Oyj](https://elucidate.co/directory/group/743700114STNX9PNP369) 743700114STNX9PNP369 | [Finland](https://elucidate.co/directory/country/fi) | — | 2 | 2 | 0 | 100% | 1 |
| 1,076 | [Tkb](https://elucidate.co/directory/group/253400L6NLNGU4FXSB96) 253400L6NLNGU4FXSB96 | [Russia](https://elucidate.co/directory/country/ru) | — | 2 | 2 | 0 | 100% | 1 |
| 1,077 | [Toyo Securities Co., Ltd.](https://elucidate.co/directory/group/3538002OAY6GALI43509) 3538002OAY6GALI43509 | [Japan](https://elucidate.co/directory/country/jp) | — | 2 | 2 | 0 | 100% | 2 |
| 1,078 | [Toyota Industries Corporation](https://elucidate.co/directory/group/35380000WKGEAHEMW830) 35380000WKGEAHEMW830 | [Japan](https://elucidate.co/directory/country/jp) | — | 2 | 2 | 0 | 100% | 2 |
| 1,079 | [Toyota Tsusho Corporation](https://elucidate.co/directory/group/549300CEE2ENIUJNXB84) 549300CEE2ENIUJNXB84 | [Japan](https://elucidate.co/directory/country/jp) | — | 2 | 2 | 0 | 100% | 2 |
| 1,080 | [Trade Republic Bank GmbH](https://elucidate.co/directory/group/5299009IFX1XTKDY4568) 5299009IFX1XTKDY4568 | [Germany](https://elucidate.co/directory/country/de) | — | 10 | 10 | 0 | 100% | 10 |
| 1,081 | [Tranglo Sdn. Bhd.](https://elucidate.co/directory/group/2549009PI4DYJ4YCTZ23) 2549009PI4DYJ4YCTZ23 | [Malaysia](https://elucidate.co/directory/country/my) | — | 1 | 1 | 0 | 100% | 1 |
| 1,082 | [Transwap Private Limited](https://elucidate.co/directory/group/8945005TEF4C7YAXDE41) 8945005TEF4C7YAXDE41 | [Singapore](https://elucidate.co/directory/country/sg) | — | 2 | 2 | 2 | 100% | 2 |
| 1,083 | [Trapeza Peiraios Anonymos Etaireia](https://elucidate.co/directory/group/213800OYHR1MPQ5VJL60) 213800OYHR1MPQ5VJL60 | [Greece](https://elucidate.co/directory/country/gr) | — | 3 | 3 | 0 | 100% | 2 |
| 1,084 | [Travelex Acquisitionco Limited](https://elucidate.co/directory/group/2138006DARWS1JCNRC50) 2138006DARWS1JCNRC50 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 2 | 1 | 2 | 100% | 1 |
| 1,085 | [Trip.com Group Limited](https://elucidate.co/directory/group/2549004RMYDSRQL4KW41) 2549004RMYDSRQL4KW41 | [Cayman Islands](https://elucidate.co/directory/country/ky) | — | 2 | 1 | 1 | 100% | 2 |
| 1,086 | [Tripadvisor, Inc.](https://elucidate.co/directory/group/549300XVG45PT5BART17) 549300XVG45PT5BART17 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 0 | 2 | 100% | 2 |
| 1,087 | [Tui AG](https://elucidate.co/directory/group/529900SL2WSPV293B552) 529900SL2WSPV293B552 | [Germany](https://elucidate.co/directory/country/de) | — | 2 | 2 | 0 | 100% | 2 |
| 1,088 | [Turenne Capital Partenaires](https://elucidate.co/directory/group/9695009RW04BODV1KN38) 9695009RW04BODV1KN38 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 0 | 100% | 1 |
| 1,089 | [Türki̇ye Vakiflar Bankasi Türk Anoni̇m Ortakliği](https://elucidate.co/directory/group/789000KAIHOLSQKQ9858) 789000KAIHOLSQKQ9858 | [Türkiye](https://elucidate.co/directory/country/tr) | — | 6 | 6 | 0 | 100% | 6 |
| 1,090 | [U.S. Bancorp](https://elucidate.co/directory/group/N1GZ7BBF3NP8GI976H15) N1GZ7BBF3NP8GI976H15 | [United States](https://elucidate.co/directory/country/us) | — | 5 | 5 | 0 | 100% | 4 |
| 1,091 | [U.T. Communications SPA](https://elucidate.co/directory/group/815600ADA9B765524972) 815600ADA9B765524972 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 1,092 | [Umo Invest Oy](https://elucidate.co/directory/group/743700J7OZLVAKNR3X30) 743700J7OZLVAKNR3X30 | [Finland](https://elucidate.co/directory/country/fi) | — | 2 | 2 | 0 | 100% | 1 |
| 1,093 | [Unigestion Private Equity Holding SA](https://elucidate.co/directory/group/549300KMVXWN0KR6F580) 549300KMVXWN0KR6F580 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 2 | 2 | 0 | 100% | 2 |
| 1,094 | [Union Bank of India](https://elucidate.co/directory/group/5493000P4HD6132SQ711) 5493000P4HD6132SQ711 | [India](https://elucidate.co/directory/country/in) | — | 4 | 4 | 0 | 100% | 4 |
| 1,095 | [Union Bank of the Philippines](https://elucidate.co/directory/group/549300J97JXR3URQK322) 549300J97JXR3URQK322 | [Philippines](https://elucidate.co/directory/country/ph) | — | 2 | 2 | 0 | 100% | 1 |
| 1,096 | [United Bank For Africa PLC](https://elucidate.co/directory/group/0292002067E3RH4D8768) 0292002067E3RH4D8768 | [Nigeria](https://elucidate.co/directory/country/ng) | — | 3 | 3 | 0 | 100% | 3 |
| 1,097 | [United Bank Limited](https://elucidate.co/directory/group/25490030EXC4CQV3JH29) 25490030EXC4CQV3JH29 | [Pakistan](https://elucidate.co/directory/country/pk) | — | 4 | 4 | 0 | 100% | 4 |
| 1,098 | [Unitedhealth Group Incorporated](https://elucidate.co/directory/group/549300GHBMY8T5GXDE41) 549300GHBMY8T5GXDE41 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 1 |
| 1,099 | [Van Lanschot Kempen N.V.](https://elucidate.co/directory/group/724500D8WOYCL1BUCB80) 724500D8WOYCL1BUCB80 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 2 | 2 | 0 | 100% | 2 |
| 1,100 | [Vantage Capital](https://elucidate.co/directory/group/9695000MKCQUKGEV2637) 9695000MKCQUKGEV2637 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 0 | 100% | 1 |

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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.