---
title: "Corporate groups of financial institutions by parent (page 3) | 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=3"
---

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 3 of 12, 100 groups per page.

| # | Group | Head office | G-SIB bucket | Institutions | Hold a BIC | On a tracked register | LEI mapped | Countries |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 201 | [First Abu Dhabi Bank P.J.S.C.](https://elucidate.co/directory/group/2138002Y3WMK6RZS8H90) 2138002Y3WMK6RZS8H90 | [United Arab Emirates](https://elucidate.co/directory/country/ae) | — | 16 | 16 | 0 | 100% | 16 |
| 202 | [Fiserv, Inc.](https://elucidate.co/directory/group/GI7UBEJLXYLGR2C7GV83) GI7UBEJLXYLGR2C7GV83 | [United States](https://elucidate.co/directory/country/us) | — | 5 | 1 | 5 | 100% | 5 |
| 203 | [Fmr LLC](https://elucidate.co/directory/group/6X064LF7Y6B4DKF2GZ26) 6X064LF7Y6B4DKF2GZ26 | [United States](https://elucidate.co/directory/country/us) | — | 5 | 5 | 0 | 100% | 2 |
| 204 | [Ford Motor Company](https://elucidate.co/directory/group/20S05OYHG0MQM4VUIC57) 20S05OYHG0MQM4VUIC57 | [United States](https://elucidate.co/directory/country/us) | — | 9 | 9 | 0 | 100% | 9 |
| 205 | [Gam Holding AG](https://elucidate.co/directory/group/549300GGVID7ZGDMX291) 549300GGVID7ZGDMX291 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 5 | 5 | 0 | 100% | 1 |
| 206 | [Habib Bank AG Zürich](https://elucidate.co/directory/group/2138004YBSJVUUIRA750) 2138004YBSJVUUIRA750 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 8 | 8 | 0 | 100% | 7 |
| 207 | [Haci Ömer Sabanci Holdi̇ng Anoni̇m Şi̇rketi̇](https://elucidate.co/directory/group/78900090FFOWNLGP0F20) 78900090FFOWNLGP0F20 | [Türkiye](https://elucidate.co/directory/country/tr) | — | 5 | 5 | 0 | 100% | 3 |
| 208 | [Hdi Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit](https://elucidate.co/directory/group/529900F2F9VZ5FRROH89) 529900F2F9VZ5FRROH89 | [Germany](https://elucidate.co/directory/country/de) | — | 4 | 4 | 0 | 100% | 1 |
| 209 | [Kuwait Finance House (K.S.C.P.)](https://elucidate.co/directory/group/2549007KX0N057S9BC98) 2549007KX0N057S9BC98 | [Kuwait](https://elucidate.co/directory/country/kw) | — | 5 | 5 | 0 | 100% | 5 |
| 210 | [Kuwait Projects Company (Holding) K.S.C.P.](https://elucidate.co/directory/group/254900NKYL22Y1SJAI75) 254900NKYL22Y1SJAI75 | [Kuwait](https://elucidate.co/directory/country/kw) | — | 5 | 5 | 0 | 100% | 4 |
| 211 | [Maurizio Sella - Societa' In Accomandita Per Azioni](https://elucidate.co/directory/group/815600F24AE25C9D1B94) 815600F24AE25C9D1B94 | [Italy](https://elucidate.co/directory/country/it) | — | 5 | 5 | 1 | 100% | 1 |
| 212 | [Ms&ad Insurance Group Holdings, Inc.](https://elucidate.co/directory/group/529900CXROT5S2HMMP26) 529900CXROT5S2HMMP26 | [Japan](https://elucidate.co/directory/country/jp) | — | 5 | 5 | 0 | 100% | 3 |
| 213 | [Plus500 LTD](https://elucidate.co/directory/group/549300X8NGW9C5OJZU13) 549300X8NGW9C5OJZU13 | [Israel](https://elucidate.co/directory/country/il) | — | 5 | 5 | 0 | 100% | 4 |
| 214 | [Principal Financial Group, Inc.](https://elucidate.co/directory/group/CUMYEZJOAF02RYZ1JJ85) CUMYEZJOAF02RYZ1JJ85 | [United States](https://elucidate.co/directory/country/us) | — | 5 | 5 | 0 | 100% | 3 |
| 215 | [Prudential Public Limited Company](https://elucidate.co/directory/group/5493001Z3ZE83NGK8Y12) 5493001Z3ZE83NGK8Y12 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 5 | 5 | 0 | 100% | 5 |
| 216 | [Royal London Mutual Insurance Society,limited(The)](https://elucidate.co/directory/group/G8FFYFZ5TIO54GXBFZ14) G8FFYFZ5TIO54GXBFZ14 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 7 | 7 | 0 | 100% | 1 |
| 217 | [Sanlam Limited](https://elucidate.co/directory/group/37890014418406D9FC23) 37890014418406D9FC23 | [South Africa](https://elucidate.co/directory/country/za) | — | 5 | 5 | 0 | 100% | 3 |
| 218 | [Shanghai Pudong Development Bank Co., Ltd.](https://elucidate.co/directory/group/300300C1031031001330) 300300C1031031001330 | [China](https://elucidate.co/directory/country/cn) | — | 6 | 6 | 0 | 100% | 4 |
| 219 | [Siemens Aktiengesellschaft](https://elucidate.co/directory/group/W38RGI023J3WT1HWRP32) W38RGI023J3WT1HWRP32 | [Germany](https://elucidate.co/directory/country/de) | — | 6 | 6 | 0 | 100% | 3 |
| 220 | [Societe Generale de Banque Au Liban SAL](https://elucidate.co/directory/group/54930005YI2KEYKV5523) 54930005YI2KEYKV5523 | [Lebanon](https://elucidate.co/directory/country/lb) | — | 5 | 5 | 1 | 100% | 4 |
| 221 | [Sumitomo Mitsui Trust Group, Inc.](https://elucidate.co/directory/group/353800P843RLCDBLNT17) 353800P843RLCDBLNT17 | [Japan](https://elucidate.co/directory/country/jp) | — | 9 | 9 | 0 | 100% | 6 |
| 222 | [Swiss Life Holding AG](https://elucidate.co/directory/group/5493000KUC3Z24U77V93) 5493000KUC3Z24U77V93 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 5 | 5 | 0 | 100% | 4 |
| 223 | [Swiss Re AG](https://elucidate.co/directory/group/529900PS9YW3YY29F326) 529900PS9YW3YY29F326 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 8 | 8 | 0 | 100% | 7 |
| 224 | [TD Synnex Corporation](https://elucidate.co/directory/group/5493004HI6PFLF46NS53) 5493004HI6PFLF46NS53 | [United States](https://elucidate.co/directory/country/us) | — | 5 | 5 | 0 | 100% | 4 |
| 225 | [The Saudi National Bank](https://elucidate.co/directory/group/5586006ZEFQ542K7CY16) 5586006ZEFQ542K7CY16 | [Saudi Arabia](https://elucidate.co/directory/country/sa) | — | 5 | 5 | 0 | 100% | 4 |
| 226 | [Tokio Marine Holdings, Inc.](https://elucidate.co/directory/group/5299009QN2NZ191KLS29) 5299009QN2NZ191KLS29 | [Japan](https://elucidate.co/directory/country/jp) | — | 5 | 5 | 0 | 100% | 3 |
| 227 | ["cassa Depositi e Prestiti Societa' Per Azioni" (Denominata Anche : "cdp S.P.A.)](https://elucidate.co/directory/group/81560029E2CE4D14F425) 81560029E2CE4D14F425 | [Italy](https://elucidate.co/directory/country/it) | — | 4 | 4 | 0 | 100% | 1 |
| 228 | [Abu Dhabi Commercial Bank](https://elucidate.co/directory/group/213800RWVKKIRX1AUH58) 213800RWVKKIRX1AUH58 | [United Arab Emirates](https://elucidate.co/directory/country/ae) | — | 5 | 5 | 0 | 100% | 4 |
| 229 | [Access Holdings PLC](https://elucidate.co/directory/group/0292005048H3P6V8I753) 0292005048H3P6V8I753 | [Nigeria](https://elucidate.co/directory/country/ng) | — | 5 | 5 | 0 | 100% | 5 |
| 230 | [Adg Corporate LTD](https://elucidate.co/directory/group/213800A9N7P25ICNMU29) 213800A9N7P25ICNMU29 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 4 | 4 | 0 | 100% | 1 |
| 231 | [Aktiebolaget Volvo](https://elucidate.co/directory/group/549300HGV012CNC8JD22) 549300HGV012CNC8JD22 | [Sweden](https://elucidate.co/directory/country/se) | — | 4 | 4 | 0 | 100% | 3 |
| 232 | [Alpha Services and Holdings S.A.](https://elucidate.co/directory/group/5299009N55YRQC69CN08) 5299009N55YRQC69CN08 | [Greece](https://elucidate.co/directory/country/gr) | — | 4 | 4 | 0 | 100% | 4 |
| 233 | [Ambac Financial Group, Inc.](https://elucidate.co/directory/group/5493000UC0RBBNDHI717) 5493000UC0RBBNDHI717 | [United States](https://elucidate.co/directory/country/us) | — | 4 | 4 | 0 | 100% | 1 |
| 234 | [Arab Banking Corporation B S C](https://elucidate.co/directory/group/213800NCSKH968YFDB88) 213800NCSKH968YFDB88 | [Bahrain](https://elucidate.co/directory/country/bh) | — | 8 | 8 | 0 | 100% | 8 |
| 235 | [Asx Limited](https://elucidate.co/directory/group/549300VSBVYUCBIQKT71) 549300VSBVYUCBIQKT71 | [Australia](https://elucidate.co/directory/country/au) | — | 4 | 4 | 0 | 100% | 1 |
| 236 | [Azimut Holding S.P.A.](https://elucidate.co/directory/group/81560025690EF8540635) 81560025690EF8540635 | [Italy](https://elucidate.co/directory/country/it) | — | 4 | 4 | 0 | 100% | 4 |
| 237 | [Banco Bradesco S.A.](https://elucidate.co/directory/group/549300CTUU1RFXHQJE44) 549300CTUU1RFXHQJE44 | [Brazil](https://elucidate.co/directory/country/br) | — | 6 | 6 | 0 | 100% | 4 |
| 238 | [Banco Comercial Português S.A.](https://elucidate.co/directory/group/JU1U6S0DG9YLT7N8ZV32) JU1U6S0DG9YLT7N8ZV32 | [Portugal](https://elucidate.co/directory/country/pt) | — | 5 | 5 | 0 | 100% | 3 |
| 239 | [Banco do Brasil SA](https://elucidate.co/directory/group/QE0Q0253K88YAGNPE356) QE0Q0253K88YAGNPE356 | [Brazil](https://elucidate.co/directory/country/br) | — | 13 | 13 | 0 | 100% | 11 |
| 240 | [Bank of Baroda](https://elucidate.co/directory/group/549300CQ6M9Q0TJEZR23) 549300CQ6M9Q0TJEZR23 | [India](https://elucidate.co/directory/country/in) | — | 13 | 13 | 0 | 100% | 12 |
| 241 | [Bank of the Phil. Islands](https://elucidate.co/directory/group/549300UW4UH6XT2X8C50) 549300UW4UH6XT2X8C50 | [Philippines](https://elucidate.co/directory/country/ph) | — | 5 | 5 | 0 | 100% | 5 |
| 242 | [Bankinter Sociedad Anonima](https://elucidate.co/directory/group/VWMYAEQSTOPNV0SUGU82) VWMYAEQSTOPNV0SUGU82 | [Spain](https://elucidate.co/directory/country/es) | — | 5 | 5 | 0 | 100% | 4 |
| 243 | [Block, Inc.](https://elucidate.co/directory/group/549300OHIIUWSTIZME52) 549300OHIIUWSTIZME52 | [United States](https://elucidate.co/directory/country/us) | — | 4 | 4 | 3 | 100% | 4 |
| 244 | [Booking Holdings Inc.](https://elucidate.co/directory/group/FXM8FAOHMYDIPD38UZ17) FXM8FAOHMYDIPD38UZ17 | [United States](https://elucidate.co/directory/country/us) | — | 4 | 2 | 2 | 100% | 4 |
| 245 | [Bordier & Cie SCmA](https://elucidate.co/directory/group/213800VCJUJI4KTRSJ25) 213800VCJUJI4KTRSJ25 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 4 | 4 | 0 | 100% | 4 |
| 246 | [Bouygues](https://elucidate.co/directory/group/969500MOCLNQFNZN0D63) 969500MOCLNQFNZN0D63 | [France](https://elucidate.co/directory/country/fr) | — | 4 | 4 | 0 | 100% | 1 |
| 247 | [Brookfield Corporation](https://elucidate.co/directory/group/C6J3FGIWG6MBDGTE8F80) C6J3FGIWG6MBDGTE8F80 | [Canada](https://elucidate.co/directory/country/ca) | — | 4 | 4 | 0 | 100% | 2 |
| 248 | [Canaccord Genuity Group Inc.](https://elucidate.co/directory/group/5493002DR5KW4JP7YS87) 5493002DR5KW4JP7YS87 | [Canada](https://elucidate.co/directory/country/ca) | — | 7 | 7 | 0 | 100% | 3 |
| 249 | [Cbh Compagnie Bancaire Helvétique SA](https://elucidate.co/directory/group/529900E1UM2KL94K1071) 529900E1UM2KL94K1071 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 5 | 5 | 1 | 100% | 4 |
| 250 | [Ccf Holding](https://elucidate.co/directory/group/969500ULNMJWJWCKM704) 969500ULNMJWJWCKM704 | [France](https://elucidate.co/directory/country/fr) | — | 5 | 4 | 1 | 100% | 2 |
| 251 | [China International Capital Corporation Limited](https://elucidate.co/directory/group/529900OS3SVVTT56QN67) 529900OS3SVVTT56QN67 | [China](https://elucidate.co/directory/country/cn) | — | 4 | 4 | 0 | 100% | 3 |
| 252 | [Close Brothers Group PLC](https://elucidate.co/directory/group/213800W73SYHR14I3X91) 213800W73SYHR14I3X91 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 7 | 7 | 0 | 100% | 2 |
| 253 | [Cme Group Inc.](https://elucidate.co/directory/group/LCZ7XYGSLJUHFXXNXD88) LCZ7XYGSLJUHFXXNXD88 | [United States](https://elucidate.co/directory/country/us) | — | 5 | 5 | 0 | 100% | 2 |
| 254 | [Corretaje e Informacion Monetaria y de Divisas SA](https://elucidate.co/directory/group/529900H8DP9NY54QDN74) 529900H8DP9NY54QDN74 | [Spain](https://elucidate.co/directory/country/es) | — | 4 | 4 | 0 | 100% | 2 |
| 255 | [Ctt - Correios de Portugal S.A.](https://elucidate.co/directory/group/529900G4A1IKOKC22K56) 529900G4A1IKOKC22K56 | [Portugal](https://elucidate.co/directory/country/pt) | — | 4 | 3 | 1 | 100% | 1 |
| 256 | [Danske Bank A/S](https://elucidate.co/directory/group/MAES062Z21O4RZ2U7M96) MAES062Z21O4RZ2U7M96 | [Denmark](https://elucidate.co/directory/country/dk) | — | 9 | 9 | 0 | 100% | 7 |
| 257 | [Deutsche Telekom AG](https://elucidate.co/directory/group/549300V9QSIG4WX4GJ96) 549300V9QSIG4WX4GJ96 | [Germany](https://elucidate.co/directory/country/de) | — | 3 | 2 | 1 | 100% | 3 |
| 258 | [Ebay Inc.](https://elucidate.co/directory/group/OML71K8X303XQONU6T67) OML71K8X303XQONU6T67 | [United States](https://elucidate.co/directory/country/us) | — | 4 | 1 | 3 | 100% | 3 |
| 259 | [Eni S.P.A.](https://elucidate.co/directory/group/BUCRF72VH5RBN7X3VL35) BUCRF72VH5RBN7X3VL35 | [Italy](https://elucidate.co/directory/country/it) | — | 4 | 4 | 0 | 100% | 4 |
| 260 | [Equals Group Limited](https://elucidate.co/directory/group/213800CPI5S2GYB3RI27) 213800CPI5S2GYB3RI27 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 6 | 4 | 3 | 100% | 1 |
| 261 | [Equinor ASA](https://elucidate.co/directory/group/OW6OFBNCKXC4US5C7523) OW6OFBNCKXC4US5C7523 | [Norway](https://elucidate.co/directory/country/no) | — | 4 | 4 | 0 | 100% | 3 |
| 262 | [Experian plc](https://elucidate.co/directory/group/635400RXXHHYT1JTSZ26) 635400RXXHHYT1JTSZ26 | [Jersey](https://elucidate.co/directory/country/je) | — | 3 | 1 | 2 | 100% | 2 |
| 263 | [Federated Hermes, Inc.](https://elucidate.co/directory/group/R05X5UQ874RGFF7HHD84) R05X5UQ874RGFF7HHD84 | [United States](https://elucidate.co/directory/country/us) | — | 4 | 4 | 0 | 100% | 2 |
| 264 | [Fil Limited](https://elucidate.co/directory/group/549300SGJNFISS8EB433) 549300SGJNFISS8EB433 | [Bermuda](https://elucidate.co/directory/country/bm) | — | 3 | 3 | 0 | 100% | 3 |
| 265 | [Financiere Themis](https://elucidate.co/directory/group/969500I8ZU6WGUPVUO12) 969500I8ZU6WGUPVUO12 | [France](https://elucidate.co/directory/country/fr) | — | 4 | 4 | 0 | 100% | 1 |
| 266 | [Fubon Financial Holding CO., Ltd.](https://elucidate.co/directory/group/549300G7Y2TS2XNIB476) 549300G7Y2TS2XNIB476 | [Taiwan](https://elucidate.co/directory/country/tw) | — | 10 | 10 | 0 | 100% | 7 |
| 267 | [Gf Securities Company Limited](https://elucidate.co/directory/group/3003007E0Y3ZJ5HNA936) 3003007E0Y3ZJ5HNA936 | [China](https://elucidate.co/directory/country/cn) | — | 4 | 4 | 0 | 100% | 2 |
| 268 | [Grawe-Vermögensverwaltung](https://elucidate.co/directory/group/529900NNQW9IAE32GQ07) 529900NNQW9IAE32GQ07 | [Austria](https://elucidate.co/directory/country/at) | — | 4 | 4 | 0 | 100% | 2 |
| 269 | [Haitong Securities Co., Ltd.](https://elucidate.co/directory/group/300300E1003931000068) 300300E1003931000068 | [China](https://elucidate.co/directory/country/cn) | — | 5 | 5 | 0 | 100% | 3 |
| 270 | [Icici Bank Limited](https://elucidate.co/directory/group/R7RX8ER1V4666J8D1I38) R7RX8ER1V4666J8D1I38 | [India](https://elucidate.co/directory/country/in) | — | 5 | 5 | 0 | 100% | 4 |
| 271 | [Ig Group Holdings PLC](https://elucidate.co/directory/group/2138003A5Q1M7ANOUD76) 2138003A5Q1M7ANOUD76 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 4 | 3 | 1 | 100% | 3 |
| 272 | [Imc Global Holdings LLC](https://elucidate.co/directory/group/724500MHXKWDKAGMOW56) 724500MHXKWDKAGMOW56 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 4 | 4 | 0 | 100% | 3 |
| 273 | [International Business Machines Corporation](https://elucidate.co/directory/group/VGRQXHF3J8VDLUA7XE92) VGRQXHF3J8VDLUA7XE92 | [United States](https://elucidate.co/directory/country/us) | — | 4 | 4 | 0 | 100% | 3 |
| 274 | [Investec Limited](https://elucidate.co/directory/group/213800CU7SM6O4UWOZ70) 213800CU7SM6O4UWOZ70 | [South Africa](https://elucidate.co/directory/country/za) | — | 4 | 4 | 0 | 100% | 2 |
| 275 | [Investec PLC](https://elucidate.co/directory/group/2138007Z3U5GWDN3MY22) 2138007Z3U5GWDN3MY22 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 6 | 6 | 0 | 100% | 4 |
| 276 | [Jane Street Group, LLC](https://elucidate.co/directory/group/5493002N1IVX6KHGYO08) 5493002N1IVX6KHGYO08 | [United States](https://elucidate.co/directory/country/us) | — | 5 | 4 | 1 | 100% | 3 |
| 277 | [Js International Holdings Limited](https://elucidate.co/directory/group/5493008AXCJY073UO051) 5493008AXCJY073UO051 | [Bahamas](https://elucidate.co/directory/country/bs) | — | 8 | 8 | 0 | 100% | 8 |
| 278 | [Koç Holdi̇ng Anoni̇m Şi̇rketi̇](https://elucidate.co/directory/group/7890005U0H950VH19H45) 7890005U0H950VH19H45 | [Türkiye](https://elucidate.co/directory/country/tr) | — | 5 | 5 | 0 | 100% | 4 |
| 279 | [Kotak Mahindra Bank Limited](https://elucidate.co/directory/group/335800E6GTTXKHXE2I75) 335800E6GTTXKHXE2I75 | [India](https://elucidate.co/directory/country/in) | — | 4 | 4 | 0 | 100% | 3 |
| 280 | [Landesbank Hessen-Thüringen Girozentrale](https://elucidate.co/directory/group/DIZES5CFO5K3I5R58746) DIZES5CFO5K3I5R58746 | [Germany](https://elucidate.co/directory/country/de) | — | 6 | 6 | 0 | 100% | 4 |
| 281 | [Lgt Bank AG](https://elucidate.co/directory/group/7KDSOB6Z0X4S67TMX170) 7KDSOB6Z0X4S67TMX170 | [Liechtenstein](https://elucidate.co/directory/country/li) | — | 4 | 4 | 0 | 100% | 4 |
| 282 | [Lgt Gruppe Stiftung](https://elucidate.co/directory/group/5493009EIBTCB1X12G89) 5493009EIBTCB1X12G89 | [Liechtenstein](https://elucidate.co/directory/country/li) | — | 5 | 5 | 0 | 100% | 4 |
| 283 | [Libyan Foreign Bank](https://elucidate.co/directory/group/549300WH9RIN045SG770) 549300WH9RIN045SG770 | [Libya](https://elucidate.co/directory/country/ly) | — | 4 | 4 | 0 | 100% | 3 |
| 284 | [Liechtensteinische Landesbank Aktiengesellschaft](https://elucidate.co/directory/group/529900OE1FOAM50XLP72) 529900OE1FOAM50XLP72 | [Liechtenstein](https://elucidate.co/directory/country/li) | — | 4 | 4 | 0 | 100% | 3 |
| 285 | [Mega International Commercial Bank CO., Ltd.](https://elucidate.co/directory/group/549300GCRU5QIM9WHM73) 549300GCRU5QIM9WHM73 | [Taiwan](https://elucidate.co/directory/country/tw) | — | 16 | 16 | 0 | 100% | 16 |
| 286 | [Mitsubishi Corporation](https://elucidate.co/directory/group/KVIPTY4PULAPGC1VVD26) KVIPTY4PULAPGC1VVD26 | [Japan](https://elucidate.co/directory/country/jp) | — | 4 | 4 | 0 | 100% | 2 |
| 287 | [Morningstar, Inc.](https://elucidate.co/directory/group/529900YGNQPOVAXQ7F29) 529900YGNQPOVAXQ7F29 | [United States](https://elucidate.co/directory/country/us) | — | 5 | 5 | 0 | 100% | 4 |
| 288 | [Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München](https://elucidate.co/directory/group/529900MUF4C20K50JS49) 529900MUF4C20K50JS49 | [Germany](https://elucidate.co/directory/country/de) | — | 4 | 4 | 0 | 100% | 1 |
| 289 | [National Australia Bank Limited](https://elucidate.co/directory/group/F8SB4JFBSYQFRQEH3Z21) F8SB4JFBSYQFRQEH3Z21 | [Australia](https://elucidate.co/directory/country/au) | — | 7 | 7 | 0 | 100% | 7 |
| 290 | [National Bank of Egypt](https://elucidate.co/directory/group/2138001QZGOK42KGQM03) 2138001QZGOK42KGQM03 | [Egypt](https://elucidate.co/directory/country/eg) | — | 6 | 6 | 0 | 100% | 6 |
| 291 | [Nationwide Building Society](https://elucidate.co/directory/group/549300XFX12G42QIKN82) 549300XFX12G42QIKN82 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 11 | 11 | 0 | 100% | 1 |
| 292 | [Pareto AS](https://elucidate.co/directory/group/549300MQ0325J7GWES53) 549300MQ0325J7GWES53 | [Norway](https://elucidate.co/directory/country/no) | — | 4 | 4 | 0 | 100% | 3 |
| 293 | [Paysafe Limited](https://elucidate.co/directory/group/2138003K6PVDCI5TBN11) 2138003K6PVDCI5TBN11 | [Bermuda](https://elucidate.co/directory/country/bm) | — | 7 | 3 | 4 | 100% | 3 |
| 294 | [Philippine National Bank](https://elucidate.co/directory/group/549300AFS0UU6SDK2K95) 549300AFS0UU6SDK2K95 | [Philippines](https://elucidate.co/directory/country/ph) | — | 9 | 9 | 0 | 100% | 8 |
| 295 | [Ping An Insurance (Group) Company of China, Ltd.](https://elucidate.co/directory/group/529900M9MC28JLN35U89) 529900M9MC28JLN35U89 | [China](https://elucidate.co/directory/country/cn) | — | 5 | 5 | 0 | 100% | 2 |
| 296 | [Power Corporation of Canada](https://elucidate.co/directory/group/549300BE2CB8T87IJV50) 549300BE2CB8T87IJV50 | [Canada](https://elucidate.co/directory/country/ca) | — | 5 | 5 | 0 | 100% | 3 |
| 297 | [Pt. Bank Mandiri (Persero) Tbk.](https://elucidate.co/directory/group/549300RSKQN4Z5ZSGH94) 549300RSKQN4Z5ZSGH94 | [Indonesia](https://elucidate.co/directory/country/id) | — | 7 | 7 | 0 | 100% | 5 |
| 298 | [Punjab National Bank](https://elucidate.co/directory/group/335800LE3GBR6I412V82) 335800LE3GBR6I412V82 | [India](https://elucidate.co/directory/country/in) | — | 5 | 5 | 0 | 100% | 4 |
| 299 | [Rakuten Group, Inc.](https://elucidate.co/directory/group/529900IMXUCQKUL1H943) 529900IMXUCQKUL1H943 | [Japan](https://elucidate.co/directory/country/jp) | — | 4 | 4 | 0 | 100% | 1 |
| 300 | [Russell Investments Group, Ltd.](https://elucidate.co/directory/group/549300AEUZMOCHOEKJ16) 549300AEUZMOCHOEKJ16 | [Cayman Islands](https://elucidate.co/directory/country/ky) | — | 4 | 4 | 0 | 100% | 3 |

[← Prev](https://elucidate.co/directory/group?page=2) Page 3 of 12 [Next →](https://elucidate.co/directory/group?page=4)

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.