--- title: "Corporate groups of financial institutions by parent (page 12) | 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=12" --- 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 12 of 12, 100 groups per page. | # | Group | Head office | G-SIB bucket | Institutions | Hold a BIC | On a tracked register | LEI mapped | Countries | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1,101 | [Vattenfall AB](https://elucidate.co/directory/group/549300T5RZ1HA5HZ3109) 549300T5RZ1HA5HZ3109 | [Sweden](https://elucidate.co/directory/country/se) | — | 2 | 2 | 0 | 100% | 2 | | 1,102 | [Veolia Environnement](https://elucidate.co/directory/group/969500LENY69X51OOT31) 969500LENY69X51OOT31 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 0 | 100% | 2 | | 1,103 | [Visma AS](https://elucidate.co/directory/group/5967007LIEEXZXB1YO53) 5967007LIEEXZXB1YO53 | [Norway](https://elucidate.co/directory/country/no) | — | 2 | 0 | 2 | 100% | 1 | | 1,104 | [Vitol Holding II S.A.](https://elucidate.co/directory/group/5493009C94ZZV7J5IO93) 5493009C94ZZV7J5IO93 | [Luxembourg](https://elucidate.co/directory/country/lu) | — | 2 | 2 | 0 | 100% | 2 | | 1,105 | [Vivid Money S.A.](https://elucidate.co/directory/group/222100ASRGLGU95SM714) 222100ASRGLGU95SM714 | [Luxembourg](https://elucidate.co/directory/country/lu) | — | 5 | 5 | 0 | 100% | 5 | | 1,106 | [Vodafone Group Public Limited Company](https://elucidate.co/directory/group/213800TB53ELEUKM7Q61) 213800TB53ELEUKM7Q61 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 3 | 3 | 0 | 100% | 2 | | 1,107 | [Vp Bank AG](https://elucidate.co/directory/group/MI3TLH1I0D58ORE24Q14) MI3TLH1I0D58ORE24Q14 | [Liechtenstein](https://elucidate.co/directory/country/li) | — | 2 | 2 | 0 | 100% | 2 | | 1,108 | [W.A.G Payment Solutions PLC](https://elucidate.co/directory/group/213800HU63CWV5J8YK95) 213800HU63CWV5J8YK95 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 2 | 1 | 1 | 100% | 2 | | 1,109 | [Wbs Solutions Limited](https://elucidate.co/directory/group/8BRUP6V1DX3PIG2R0745) 8BRUP6V1DX3PIG2R0745 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 3 | 3 | 0 | 100% | 1 | | 1,110 | [Webb Invest B.V.](https://elucidate.co/directory/group/9845006B06BAA87F8369) 9845006B06BAA87F8369 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 2 | 2 | 0 | 100% | 1 | | 1,111 | [Werther International S.P.A.](https://elucidate.co/directory/group/8156005BE9E6EEE11D07) 8156005BE9E6EEE11D07 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 | | 1,112 | [Wesleyan Assurance Society](https://elucidate.co/directory/group/213800KDQAJRJL2A3X94) 213800KDQAJRJL2A3X94 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 2 | 2 | 0 | 100% | 1 | | 1,113 | [Westinghouse Air Brake Technologies Corporation](https://elucidate.co/directory/group/06BTX5UWZD0GQ5N5Y745) 06BTX5UWZD0GQ5N5Y745 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 | | 1,114 | [Wex Inc.](https://elucidate.co/directory/group/T9M5IGROL1TL1G5OV478) T9M5IGROL1TL1G5OV478 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 0 | 2 | 100% | 2 | | 1,115 | [Wiener Städtische Versicherungsverein - Vermögensverwaltung](https://elucidate.co/directory/group/5299002V11Z638MWAS89) 5299002V11Z638MWAS89 | [Austria](https://elucidate.co/directory/country/at) | — | 2 | 2 | 0 | 100% | 2 | | 1,116 | [Wolters Kluwer N.V.](https://elucidate.co/directory/group/724500TEM53I0U077B74) 724500TEM53I0U077B74 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 1 | 0 | 1 | 100% | 1 | | 1,117 | [Wolverine Holdings, LLC](https://elucidate.co/directory/group/549300VET058KUNE3E87) 549300VET058KUNE3E87 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 | | 1,118 | [Wonderfi Technologies Inc.](https://elucidate.co/directory/group/25490030LLAP20EPXR84) 25490030LLAP20EPXR84 | [Canada](https://elucidate.co/directory/country/ca) | — | 0 | 0 | 0 | 0% | 0 | | 1,119 | [World Kinect Corporation](https://elucidate.co/directory/group/D3W7PCXCBRQLL17DZ313) D3W7PCXCBRQLL17DZ313 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 | | 1,120 | [Xp Inc.](https://elucidate.co/directory/group/5493008KDA8NBZRJST80) 5493008KDA8NBZRJST80 | [Cayman Islands](https://elucidate.co/directory/country/ky) | — | 3 | 3 | 0 | 100% | 2 | | 1,121 | [Xr Holdings LP](https://elucidate.co/directory/group/549300ZBITIFP025KY33) 549300ZBITIFP025KY33 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 | | 1,122 | [Xryma PLC](https://elucidate.co/directory/group/213800NGHVYL5PFZI692) 213800NGHVYL5PFZI692 | [Cyprus](https://elucidate.co/directory/country/cy) | — | 3 | 3 | 2 | 100% | 2 | | 1,123 | [Xx Zw Investment Group S.A.](https://elucidate.co/directory/group/2221003FAHPGCABLOR59) 2221003FAHPGCABLOR59 | [Luxembourg](https://elucidate.co/directory/country/lu) | — | 6 | 5 | 1 | 100% | 6 | | 1,124 | [Yes Bank Limited](https://elucidate.co/directory/group/335800X6WKDDXJUSFZ86) 335800X6WKDDXJUSFZ86 | [India](https://elucidate.co/directory/country/in) | — | 2 | 2 | 0 | 100% | 1 | | 1,125 | [Younited](https://elucidate.co/directory/group/969500MEAH4AK68JBY25) 969500MEAH4AK68JBY25 | [France](https://elucidate.co/directory/country/fr) | — | 3 | 3 | 0 | 100% | 2 | | 1,126 | [Yuanta Financial Holding Co., Ltd.](https://elucidate.co/directory/group/21380045JG57LJEFFE13) 21380045JG57LJEFFE13 | [Taiwan](https://elucidate.co/directory/country/tw) | — | 2 | 2 | 0 | 100% | 2 | | 1,127 | [Zago Holding S.P.A.](https://elucidate.co/directory/group/815600A8D3D08FEF7C98) 815600A8D3D08FEF7C98 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 | | 1,128 | [Zagrebačka burza d.d.](https://elucidate.co/directory/group/7478000050A040C0D041) 7478000050A040C0D041 | [Croatia](https://elucidate.co/directory/country/hr) | — | 2 | 2 | 0 | 100% | 2 | | 1,129 | [Zalando SE](https://elucidate.co/directory/group/529900YRFFGH5AXU4S86) 529900YRFFGH5AXU4S86 | [Germany](https://elucidate.co/directory/country/de) | — | 2 | 1 | 1 | 100% | 1 | | 1,130 | [Zavarovalnica Triglav, d.d.](https://elucidate.co/directory/group/549300KGI78MKHO38N42) 549300KGI78MKHO38N42 | [Slovenia](https://elucidate.co/directory/country/si) | — | 2 | 2 | 0 | 100% | 1 | | 1,131 | [Zenith Bank PLC](https://elucidate.co/directory/group/029200268F8M5YI5I629) 029200268F8M5YI5I629 | [Nigeria](https://elucidate.co/directory/country/ng) | — | 3 | 3 | 0 | 100% | 3 | | 1,132 | [Zf Friedrichshafen AG](https://elucidate.co/directory/group/529900CAYOWB8YIG7X25) 529900CAYOWB8YIG7X25 | [Germany](https://elucidate.co/directory/country/de) | — | 2 | 2 | 0 | 100% | 2 | | 1,133 | [Ziglu Limited](https://elucidate.co/directory/group/984500FVAE852DH46N74) 984500FVAE852DH46N74 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 2 | 2 | 1 | 100% | 2 | [← Prev](https://elucidate.co/directory/group?page=11) Page 12 of 12 Next → 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.