---
title: "Corporate groups of financial institutions by parent (page 2) | 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=2"
---

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 2 of 12, 100 groups per page.

| # | Group | Head office | G-SIB bucket | Institutions | Hold a BIC | On a tracked register | LEI mapped | Countries |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 101 | [Skandinaviska Enskilda Banken AB](https://elucidate.co/directory/group/F3JS33DEI6XQ4ZBPTN86) F3JS33DEI6XQ4ZBPTN86 | [Sweden](https://elucidate.co/directory/country/se) | — | 20 | 20 | 0 | 100% | 17 |
| 102 | [Stripe Global Holdings Inc.](https://elucidate.co/directory/group/254900VYCQ4K0SLSXF22) 254900VYCQ4K0SLSXF22 | [United States](https://elucidate.co/directory/country/us) | — | 9 | 4 | 7 | 100% | 5 |
| 103 | [Swedbank AB](https://elucidate.co/directory/group/M312WZV08Y7LYUC71685) M312WZV08Y7LYUC71685 | [Sweden](https://elucidate.co/directory/country/se) | — | 15 | 14 | 1 | 100% | 9 |
| 104 | [Worldline](https://elucidate.co/directory/group/549300CJMQNCA0U4TS33) 549300CJMQNCA0U4TS33 | [France](https://elucidate.co/directory/country/fr) | — | 10 | 7 | 7 | 100% | 8 |
| 105 | [American Express Company](https://elucidate.co/directory/group/R4PP93JZOLY261QX3811) R4PP93JZOLY261QX3811 | [United States](https://elucidate.co/directory/country/us) | — | 9 | 7 | 4 | 100% | 6 |
| 106 | [Banco Bpm Societa' Per Azioni](https://elucidate.co/directory/group/815600E4E6DCD2D25E30) 815600E4E6DCD2D25E30 | [Italy](https://elucidate.co/directory/country/it) | — | 11 | 11 | 0 | 100% | 2 |
| 107 | [Bgc Group, Inc.](https://elucidate.co/directory/group/2549001IGRCG4F0RLD36) 2549001IGRCG4F0RLD36 | [United States](https://elucidate.co/directory/country/us) | — | 11 | 11 | 0 | 100% | 3 |
| 108 | [Efg Holding S.A.E](https://elucidate.co/directory/group/5586005JYFTUMPVGE837) 5586005JYFTUMPVGE837 | [Egypt](https://elucidate.co/directory/country/eg) | — | 8 | 8 | 0 | 100% | 6 |
| 109 | [Enel - SPA](https://elucidate.co/directory/group/WOCMU6HCI0OJWNPRZS33) WOCMU6HCI0OJWNPRZS33 | [Italy](https://elucidate.co/directory/country/it) | — | 8 | 8 | 0 | 100% | 6 |
| 110 | [Itaú Unibanco Holding S.A.](https://elucidate.co/directory/group/5493002W2IVG62O3ZJ94) 5493002W2IVG62O3ZJ94 | [Brazil](https://elucidate.co/directory/country/br) | — | 11 | 11 | 0 | 100% | 8 |
| 111 | [Julius Bär Gruppe AG](https://elucidate.co/directory/group/5299007MF0604ZGJER92) 5299007MF0604ZGJER92 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 9 | 9 | 0 | 100% | 8 |
| 112 | [Mastercard Incorporated](https://elucidate.co/directory/group/AR5L2ODV9HN37376R084) AR5L2ODV9HN37376R084 | [United States](https://elucidate.co/directory/country/us) | — | 10 | 6 | 6 | 100% | 4 |
| 113 | [Mercedes-Benz Group AG](https://elucidate.co/directory/group/529900R27DL06UVNT076) 529900R27DL06UVNT076 | [Germany](https://elucidate.co/directory/country/de) | — | 8 | 7 | 1 | 100% | 6 |
| 114 | [Nasdaq, Inc.](https://elucidate.co/directory/group/549300L8X1Q78ERXFD06) 549300L8X1Q78ERXFD06 | [United States](https://elucidate.co/directory/country/us) | — | 8 | 8 | 0 | 100% | 7 |
| 115 | [Nn Group N.V.](https://elucidate.co/directory/group/724500OHYNDT9OY6Q215) 724500OHYNDT9OY6Q215 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 8 | 8 | 0 | 100% | 3 |
| 116 | [Northern Trust Corporation](https://elucidate.co/directory/group/549300GLF98S992BC502) 549300GLF98S992BC502 | [United States](https://elucidate.co/directory/country/us) | — | 18 | 18 | 0 | 100% | 9 |
| 117 | [Raymond James Financial, Inc.](https://elucidate.co/directory/group/RGUZHJ05YTITL6D76949) RGUZHJ05YTITL6D76949 | [United States](https://elucidate.co/directory/country/us) | — | 9 | 9 | 0 | 100% | 3 |
| 118 | [State Bank of India](https://elucidate.co/directory/group/5493001JZ37UBBZF6L49) 5493001JZ37UBBZF6L49 | [India](https://elucidate.co/directory/country/in) | — | 26 | 26 | 0 | 100% | 22 |
| 119 | [Addiko Bank AG](https://elucidate.co/directory/group/529900UKZBMDBDZIXD62) 529900UKZBMDBDZIXD62 | [Austria](https://elucidate.co/directory/country/at) | — | 7 | 7 | 0 | 100% | 6 |
| 120 | [Aema Groupe](https://elucidate.co/directory/group/969500WA5MUHWSB8TA47) 969500WA5MUHWSB8TA47 | [France](https://elucidate.co/directory/country/fr) | — | 7 | 7 | 0 | 100% | 1 |
| 121 | [Arab Bank](https://elucidate.co/directory/group/5493001JH4LYPQTBQP79) 5493001JH4LYPQTBQP79 | [Jordan](https://elucidate.co/directory/country/jo) | — | 18 | 18 | 0 | 100% | 17 |
| 122 | [Canadian Imperial Bank of Commerce](https://elucidate.co/directory/group/2IGI19DL77OX0HC3ZE78) 2IGI19DL77OX0HC3ZE78 | [Canada](https://elucidate.co/directory/country/ca) | — | 12 | 12 | 0 | 100% | 9 |
| 123 | [Ctbc Financial Holding Co., Ltd.](https://elucidate.co/directory/group/549300IWDYIFW6JXM387) 549300IWDYIFW6JXM387 | [Taiwan](https://elucidate.co/directory/country/tw) | — | 14 | 14 | 0 | 100% | 12 |
| 124 | [Dbs Group Holdings LTD](https://elucidate.co/directory/group/5493007FKT78NKPM5V55) 5493007FKT78NKPM5V55 | [Singapore](https://elucidate.co/directory/country/sg) | — | 18 | 18 | 0 | 100% | 14 |
| 125 | [Euronet Worldwide, Inc.](https://elucidate.co/directory/group/YG3575C4DSHJPA5KET68) YG3575C4DSHJPA5KET68 | [United States](https://elucidate.co/directory/country/us) | — | 7 | 6 | 6 | 100% | 6 |
| 126 | [Hong Kong Exchanges and Clearing Limited](https://elucidate.co/directory/group/213800YTVSXYQN17BW16) 213800YTVSXYQN17BW16 | [Hong Kong SAR China](https://elucidate.co/directory/country/hk) | — | 7 | 7 | 0 | 100% | 2 |
| 127 | [Mirae Asset Capital Co., Ltd.](https://elucidate.co/directory/group/9884004G8BI99QA17V17) 9884004G8BI99QA17V17 | [South Korea](https://elucidate.co/directory/country/kr) | — | 7 | 7 | 0 | 100% | 6 |
| 128 | [National Bank of Canada](https://elucidate.co/directory/group/BSGEFEIOM18Y80CKCV46) BSGEFEIOM18Y80CKCV46 | [Canada](https://elucidate.co/directory/country/ca) | — | 8 | 8 | 0 | 100% | 5 |
| 129 | [Nova Ljubljanska Banka d.d., Ljubljana](https://elucidate.co/directory/group/5493001BABFV7P27OW30) 5493001BABFV7P27OW30 | [Slovenia](https://elucidate.co/directory/country/si) | — | 7 | 7 | 0 | 100% | 5 |
| 130 | [Powszechny Zakład Ubezpieczeń Spółka Akcyjna](https://elucidate.co/directory/group/QLPCKOOKVX32FUELX240) QLPCKOOKVX32FUELX240 | [Poland](https://elucidate.co/directory/country/pl) | — | 7 | 7 | 0 | 100% | 1 |
| 131 | [Renault](https://elucidate.co/directory/group/969500F7JLTX36OUI695) 969500F7JLTX36OUI695 | [France](https://elucidate.co/directory/country/fr) | — | 10 | 10 | 0 | 100% | 7 |
| 132 | [Revolut Group Holdings LTD](https://elucidate.co/directory/group/213800UIKMYZWWQS5E02) 213800UIKMYZWWQS5E02 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 18 | 17 | 1 | 100% | 16 |
| 133 | [Rhb Bank Berhad](https://elucidate.co/directory/group/549300ZHRPSV7QIUJT80) 549300ZHRPSV7QIUJT80 | [Malaysia](https://elucidate.co/directory/country/my) | — | 9 | 9 | 0 | 100% | 5 |
| 134 | [Rothschild & Co](https://elucidate.co/directory/group/549300ILF3L0BBIDPZ11) 549300ILF3L0BBIDPZ11 | [France](https://elucidate.co/directory/country/fr) | — | 8 | 8 | 0 | 100% | 6 |
| 135 | [Ss&c Technologies Holdings, Inc.](https://elucidate.co/directory/group/529900POY8H7NPPNKK71) 529900POY8H7NPPNKK71 | [United States](https://elucidate.co/directory/country/us) | — | 9 | 9 | 0 | 100% | 3 |
| 136 | [Stifel Financial Corp.](https://elucidate.co/directory/group/549300E5F07FE5GHJX84) 549300E5F07FE5GHJX84 | [United States](https://elucidate.co/directory/country/us) | — | 10 | 10 | 0 | 100% | 4 |
| 137 | [Stonex Group Inc.](https://elucidate.co/directory/group/549300JUF07L8VF02M60) 549300JUF07L8VF02M60 | [United States](https://elucidate.co/directory/country/us) | — | 7 | 7 | 2 | 100% | 5 |
| 138 | [Virtu Financial, Inc.](https://elucidate.co/directory/group/5493001OPW2K42CH3884) 5493001OPW2K42CH3884 | [United States](https://elucidate.co/directory/country/us) | — | 7 | 6 | 2 | 100% | 5 |
| 139 | [Aberdeen Group PLC](https://elucidate.co/directory/group/0TMBS544NMO7GLCE7H90) 0TMBS544NMO7GLCE7H90 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 6 | 6 | 0 | 100% | 3 |
| 140 | [Aegon Ltd.](https://elucidate.co/directory/group/O4QK7KMMK83ITNTHUG69) O4QK7KMMK83ITNTHUG69 | [Bermuda](https://elucidate.co/directory/country/bm) | — | 8 | 8 | 0 | 100% | 2 |
| 141 | [Al Baraka Group B.S.C](https://elucidate.co/directory/group/549300Q3SVMKOB8NBS80) 549300Q3SVMKOB8NBS80 | [Bahrain](https://elucidate.co/directory/country/bh) | — | 7 | 7 | 0 | 100% | 6 |
| 142 | [Alphabet Inc.](https://elucidate.co/directory/group/5493006MHB84DD0ZWV18) 5493006MHB84DD0ZWV18 | [United States](https://elucidate.co/directory/country/us) | — | 6 | 3 | 3 | 100% | 4 |
| 143 | [Amalar Holding s.r.o.](https://elucidate.co/directory/group/984500CE58365CB10V25) 984500CE58365CB10V25 | [Czechia](https://elucidate.co/directory/country/cz) | — | 6 | 4 | 2 | 100% | 3 |
| 144 | [Andorra Banc Agrícol Reig, SA](https://elucidate.co/directory/group/549300UHUTTOEC14D714) 549300UHUTTOEC14D714 | [Andorra](https://elucidate.co/directory/country/ad) | — | 6 | 6 | 0 | 100% | 4 |
| 145 | [Aviva PLC](https://elucidate.co/directory/group/YF0Y5B0IB8SM0ZFG9G81) YF0Y5B0IB8SM0ZFG9G81 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 6 | 6 | 0 | 100% | 1 |
| 146 | [Banco de Sabadell S.A.](https://elucidate.co/directory/group/SI5RG2M0WQQLZCXKRM20) SI5RG2M0WQQLZCXKRM20 | [Spain](https://elucidate.co/directory/country/es) | — | 10 | 9 | 1 | 100% | 7 |
| 147 | [Bank Alfalah Limited](https://elucidate.co/directory/group/2549007VBBNOQL2IVZ08) 2549007VBBNOQL2IVZ08 | [Pakistan](https://elucidate.co/directory/country/pk) | — | 6 | 6 | 0 | 100% | 5 |
| 148 | [Banque Lombard Odier & Cie SA](https://elucidate.co/directory/group/4BY1ZWG5DYMF1HP5KL86) 4BY1ZWG5DYMF1HP5KL86 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 6 | 6 | 0 | 100% | 6 |
| 149 | [Bp P.L.C.](https://elucidate.co/directory/group/213800LH1BZH3DI6G760) 213800LH1BZH3DI6G760 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 7 | 7 | 0 | 100% | 3 |
| 150 | [China Merchants Bank Co.,Ltd.](https://elucidate.co/directory/group/549300MKO5B60FFIHF58) 549300MKO5B60FFIHF58 | [China](https://elucidate.co/directory/country/cn) | — | 12 | 12 | 0 | 100% | 8 |
| 151 | [Cmc Markets PLC](https://elucidate.co/directory/group/213800VB75KAZBFH5U07) 213800VB75KAZBFH5U07 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 9 | 9 | 0 | 100% | 5 |
| 152 | [Commonwealth Bank of Australia](https://elucidate.co/directory/group/MSFSBD3QN1GSN7Q6C537) MSFSBD3QN1GSN7Q6C537 | [Australia](https://elucidate.co/directory/country/au) | — | 13 | 13 | 0 | 100% | 11 |
| 153 | [Covea](https://elucidate.co/directory/group/969500S2ON1Z6K2G9130) 969500S2ON1Z6K2G9130 | [France](https://elucidate.co/directory/country/fr) | — | 6 | 6 | 0 | 100% | 2 |
| 154 | [Fidelity National Information Services, Inc.](https://elucidate.co/directory/group/6WQI0GK1PRFVBA061U48) 6WQI0GK1PRFVBA061U48 | [United States](https://elucidate.co/directory/country/us) | — | 10 | 9 | 1 | 100% | 4 |
| 155 | [Firstrand](https://elucidate.co/directory/group/529900XYOP8CUZU7R671) 529900XYOP8CUZU7R671 | [South Africa](https://elucidate.co/directory/country/za) | — | 7 | 7 | 0 | 100% | 5 |
| 156 | [Invesco Ltd.](https://elucidate.co/directory/group/ECPGFXU8A2SHKVVGJI15) ECPGFXU8A2SHKVVGJI15 | [Bermuda](https://elucidate.co/directory/country/bm) | — | 6 | 6 | 0 | 100% | 6 |
| 157 | [J&t Finance Group SE](https://elucidate.co/directory/group/315700E9POA724IWFP59) 315700E9POA724IWFP59 | [Czechia](https://elucidate.co/directory/country/cz) | — | 7 | 7 | 0 | 100% | 4 |
| 158 | [Jefferies Financial Group Inc.](https://elucidate.co/directory/group/549300HOF34RGOJ5YL07) 549300HOF34RGOJ5YL07 | [United States](https://elucidate.co/directory/country/us) | — | 7 | 7 | 0 | 100% | 5 |
| 159 | [Kb Financial Group Inc](https://elucidate.co/directory/group/529900TKE4MXG3Q6GW86) 529900TKE4MXG3Q6GW86 | [South Korea](https://elucidate.co/directory/country/kr) | — | 13 | 13 | 0 | 100% | 10 |
| 160 | [Keb Hana Bank](https://elucidate.co/directory/group/6RPK2YDJN6L35AS0M510) 6RPK2YDJN6L35AS0M510 | [South Korea](https://elucidate.co/directory/country/kr) | — | 21 | 21 | 0 | 100% | 20 |
| 161 | [Korea Development Bank](https://elucidate.co/directory/group/549300ML2LNRZUCS7149) 549300ML2LNRZUCS7149 | [South Korea](https://elucidate.co/directory/country/kr) | — | 11 | 11 | 0 | 100% | 11 |
| 162 | [Marketaxess Holdings Inc.](https://elucidate.co/directory/group/5493002U1CA1XJOVID83) 5493002U1CA1XJOVID83 | [United States](https://elucidate.co/directory/country/us) | — | 6 | 6 | 0 | 100% | 3 |
| 163 | [Marsh & Mclennan Companies, Inc.](https://elucidate.co/directory/group/549300XMP3KDCKJXIU47) 549300XMP3KDCKJXIU47 | [United States](https://elucidate.co/directory/country/us) | — | 7 | 7 | 0 | 100% | 2 |
| 164 | [Nium Pte. Ltd.](https://elucidate.co/directory/group/2549001M1QCD7NV2FL63) 2549001M1QCD7NV2FL63 | [Singapore](https://elucidate.co/directory/country/sg) | — | 6 | 2 | 4 | 100% | 6 |
| 165 | [Nordea Bank Abp](https://elucidate.co/directory/group/529900ODI3047E2LIV03) 529900ODI3047E2LIV03 | [Finland](https://elucidate.co/directory/country/fi) | — | 14 | 14 | 0 | 100% | 8 |
| 166 | [Ofx Group Limited](https://elucidate.co/directory/group/984500745OB5K1ZB6008) 984500745OB5K1ZB6008 | [Australia](https://elucidate.co/directory/country/au) | — | 6 | 4 | 6 | 100% | 6 |
| 167 | [Orix Corporation](https://elucidate.co/directory/group/35380016EMHNBOVYE123) 35380016EMHNBOVYE123 | [Japan](https://elucidate.co/directory/country/jp) | — | 6 | 6 | 0 | 100% | 5 |
| 168 | [Poste Italiane - Societa' Per Azioni](https://elucidate.co/directory/group/815600354DEDBD0BA991) 815600354DEDBD0BA991 | [Italy](https://elucidate.co/directory/country/it) | — | 6 | 6 | 2 | 100% | 1 |
| 169 | [Resona Holdings, Inc.](https://elucidate.co/directory/group/52990067JE75XZCYYT81) 52990067JE75XZCYYT81 | [Japan](https://elucidate.co/directory/country/jp) | — | 6 | 6 | 0 | 100% | 2 |
| 170 | [Robinhood Markets, Inc.](https://elucidate.co/directory/group/213800FS5AO3YWIE6F63) 213800FS5AO3YWIE6F63 | [United States](https://elucidate.co/directory/country/us) | — | 4 | 0 | 4 | 100% | 4 |
| 171 | [Samsung C&t Corporation](https://elucidate.co/directory/group/988400GFRE4IDFPE9E64) 988400GFRE4IDFPE9E64 | [South Korea](https://elucidate.co/directory/country/kr) | — | 6 | 6 | 0 | 100% | 6 |
| 172 | [Sbi Holdings, Inc.](https://elucidate.co/directory/group/353800L6LMHYIPSMRQ17) 353800L6LMHYIPSMRQ17 | [Japan](https://elucidate.co/directory/country/jp) | — | 6 | 6 | 0 | 100% | 3 |
| 173 | [Sgaps Apicil](https://elucidate.co/directory/group/96950099B043XGI35Y24) 96950099B043XGI35Y24 | [France](https://elucidate.co/directory/country/fr) | — | 6 | 6 | 0 | 100% | 2 |
| 174 | [Shell PLC](https://elucidate.co/directory/group/21380068P1DRHMJ8KU70) 21380068P1DRHMJ8KU70 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 7 | 5 | 2 | 100% | 4 |
| 175 | [Singapore Power Limited](https://elucidate.co/directory/group/2549008C5VU11VLIEP08) 2549008C5VU11VLIEP08 | [Singapore](https://elucidate.co/directory/country/sg) | — | 6 | 6 | 0 | 100% | 1 |
| 176 | [Toyota Motor Corporation](https://elucidate.co/directory/group/5493006W3QUS5LMH6R84) 5493006W3QUS5LMH6R84 | [Japan](https://elucidate.co/directory/country/jp) | — | 6 | 6 | 0 | 100% | 6 |
| 177 | [United Overseas Bank Limited](https://elucidate.co/directory/group/IO66REGK3RCBAMA8HR66) IO66REGK3RCBAMA8HR66 | [Singapore](https://elucidate.co/directory/country/sg) | — | 20 | 20 | 0 | 100% | 16 |
| 178 | [Vinci](https://elucidate.co/directory/group/213800WFQ334R8UXUG83) 213800WFQ334R8UXUG83 | [France](https://elucidate.co/directory/country/fr) | — | 6 | 6 | 0 | 100% | 1 |
| 179 | [Vontobel Holding AG](https://elucidate.co/directory/group/529900G69W5VR3DDPW23) 529900G69W5VR3DDPW23 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 6 | 6 | 0 | 100% | 3 |
| 180 | [Adyen N.V.](https://elucidate.co/directory/group/724500973ODKK3IFQ447) 724500973ODKK3IFQ447 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 9 | 5 | 4 | 100% | 9 |
| 181 | [Affiliated Managers Group, Inc.](https://elucidate.co/directory/group/2JE75BUE3T1BLCYYGK54) 2JE75BUE3T1BLCYYGK54 | [United States](https://elucidate.co/directory/country/us) | — | 5 | 5 | 0 | 100% | 2 |
| 182 | [Aia Group Limited](https://elucidate.co/directory/group/ZP5ILWVSYE4LJGMMVD57) ZP5ILWVSYE4LJGMMVD57 | [Hong Kong SAR China](https://elucidate.co/directory/country/hk) | — | 5 | 5 | 0 | 100% | 4 |
| 183 | [Aib Group Public Limited Company](https://elucidate.co/directory/group/635400AKJBGNS5WNQL34) 635400AKJBGNS5WNQL34 | [Ireland](https://elucidate.co/directory/country/ie) | — | 6 | 6 | 0 | 100% | 3 |
| 184 | [Bancolombia S.A.](https://elucidate.co/directory/group/54930052NWJRPNMP1W58) 54930052NWJRPNMP1W58 | [Colombia](https://elucidate.co/directory/country/co) | — | 6 | 6 | 0 | 100% | 4 |
| 185 | [Bank Audi S.A.L.](https://elucidate.co/directory/group/549300EC11JZQNA37K65) 549300EC11JZQNA37K65 | [Lebanon](https://elucidate.co/directory/country/lb) | — | 5 | 5 | 0 | 100% | 5 |
| 186 | [Bank of Ireland Group PLC](https://elucidate.co/directory/group/635400C8EK6DRI12LJ39) 635400C8EK6DRI12LJ39 | [Ireland](https://elucidate.co/directory/country/ie) | — | 6 | 6 | 0 | 100% | 3 |
| 187 | [Bdo Unibank, Inc.](https://elucidate.co/directory/group/3FGIIBS1PEI1FYQBGN97) 3FGIIBS1PEI1FYQBGN97 | [Philippines](https://elucidate.co/directory/country/ph) | — | 5 | 5 | 0 | 100% | 3 |
| 188 | [Bollore Participations SE](https://elucidate.co/directory/group/9695009YHLBEVMOOCF13) 9695009YHLBEVMOOCF13 | [France](https://elucidate.co/directory/country/fr) | — | 5 | 5 | 0 | 100% | 1 |
| 189 | [bunq Holding B.V.](https://elucidate.co/directory/group/724500M4G9AVEMHMV291) 724500M4G9AVEMHMV291 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 7 | 7 | 0 | 100% | 7 |
| 190 | [Cairo Amman Bank](https://elucidate.co/directory/group/5493009LYI2PRE3AIF02) 5493009LYI2PRE3AIF02 | [Jordan](https://elucidate.co/directory/country/jo) | — | 5 | 5 | 0 | 100% | 3 |
| 191 | [Caixabank SA](https://elucidate.co/directory/group/7CUNS533WID6K7DGFI87) 7CUNS533WID6K7DGFI87 | [Spain](https://elucidate.co/directory/country/es) | — | 11 | 11 | 0 | 100% | 9 |
| 192 | [Carrefour](https://elucidate.co/directory/group/549300B8P6MUJ1YWTS08) 549300B8P6MUJ1YWTS08 | [France](https://elucidate.co/directory/country/fr) | — | 5 | 4 | 2 | 100% | 2 |
| 193 | [Daimler Truck Holding AG](https://elucidate.co/directory/group/529900PW78JIYOUBSR24) 529900PW78JIYOUBSR24 | [Germany](https://elucidate.co/directory/country/de) | — | 5 | 5 | 0 | 100% | 5 |
| 194 | [Dekabank Deutsche Girozentrale](https://elucidate.co/directory/group/0W2PZJM8XOY22M4GG883) 0W2PZJM8XOY22M4GG883 | [Germany](https://elucidate.co/directory/country/de) | — | 5 | 5 | 0 | 100% | 2 |
| 195 | [Edizione SPA](https://elucidate.co/directory/group/8156005BA491A7087C07) 8156005BA491A7087C07 | [Italy](https://elucidate.co/directory/country/it) | — | 5 | 5 | 1 | 100% | 2 |
| 196 | [Electricite de France](https://elucidate.co/directory/group/549300X3UK4GG3FNMO06) 549300X3UK4GG3FNMO06 | [France](https://elucidate.co/directory/country/fr) | — | 5 | 5 | 0 | 100% | 4 |
| 197 | [Etoro Group Ltd.](https://elucidate.co/directory/group/213800XPRPJK2X5QRG86) 213800XPRPJK2X5QRG86 | [British Virgin Islands](https://elucidate.co/directory/country/vg) | — | 5 | 1 | 4 | 100% | 4 |
| 198 | [Evelyn Partners Group Limited](https://elucidate.co/directory/group/213800XOGUOY4SKV4F37) 213800XOGUOY4SKV4F37 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 9 | 9 | 1 | 100% | 1 |
| 199 | [Fairfax Financial Holdings Limited](https://elucidate.co/directory/group/GLS7OQD0WOEDI8YAP031) GLS7OQD0WOEDI8YAP031 | [Canada](https://elucidate.co/directory/country/ca) | — | 5 | 5 | 0 | 100% | 4 |
| 200 | [Fgc S.P.A](https://elucidate.co/directory/group/81560056E2BF838E7067) 81560056E2BF838E7067 | [Italy](https://elucidate.co/directory/country/it) | — | 5 | 5 | 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.