---
title: "Corporate groups of financial institutions by parent (page 5) | 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=5"
---

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 5 of 12, 100 groups per page.

| # | Group | Head office | G-SIB bucket | Institutions | Hold a BIC | On a tracked register | LEI mapped | Countries |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 401 | [Groupe Industriel Marcel Dassault](https://elucidate.co/directory/group/9695004A07O308YSRV47) 9695004A07O308YSRV47 | [France](https://elucidate.co/directory/country/fr) | — | 3 | 3 | 0 | 100% | 1 |
| 402 | [Guaranty Trust Bank PLC](https://elucidate.co/directory/group/0292001868F6N5VI5G15) 0292001868F6N5VI5G15 | [Nigeria](https://elucidate.co/directory/country/ng) | — | 3 | 3 | 0 | 100% | 3 |
| 403 | [Gulf International Bank B.S.C](https://elucidate.co/directory/group/558600JW2XPMLG97TV14) 558600JW2XPMLG97TV14 | [Bahrain](https://elucidate.co/directory/country/bh) | — | 8 | 8 | 0 | 100% | 6 |
| 404 | [Guotai Haitong Securities Co.,Ltd.](https://elucidate.co/directory/group/300300E1005431000017) 300300E1005431000017 | [China](https://elucidate.co/directory/country/cn) | — | 3 | 3 | 0 | 100% | 2 |
| 405 | [Hanwha Corporation](https://elucidate.co/directory/group/988400JE9FIHQS7TX614) 988400JE9FIHQS7TX614 | [South Korea](https://elucidate.co/directory/country/kr) | — | 3 | 3 | 0 | 100% | 1 |
| 406 | [Hargreaves Lansdown Limited](https://elucidate.co/directory/group/2138008ZCE93ZDSESG90) 2138008ZCE93ZDSESG90 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 4 | 4 | 1 | 100% | 1 |
| 407 | [Helvetia Baloise Holding AG](https://elucidate.co/directory/group/529900SUJBXTORH0LT80) 529900SUJBXTORH0LT80 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 3 | 3 | 0 | 100% | 3 |
| 408 | [Hewlett Packard Enterprise Company](https://elucidate.co/directory/group/549300BX44RGX6ANDV88) 549300BX44RGX6ANDV88 | [United States](https://elucidate.co/directory/country/us) | — | 3 | 3 | 0 | 100% | 3 |
| 409 | [Hitachi,Ltd.](https://elucidate.co/directory/group/549300T6IPOCDWLKC615) 549300T6IPOCDWLKC615 | [Japan](https://elucidate.co/directory/country/jp) | — | 3 | 3 | 0 | 100% | 3 |
| 410 | [Hong Leong Financial Group Berhad](https://elucidate.co/directory/group/549300EGI40XD5GGWS62) 549300EGI40XD5GGWS62 | [Malaysia](https://elucidate.co/directory/country/my) | — | 4 | 4 | 0 | 100% | 4 |
| 411 | [Hrt Capital LLC](https://elucidate.co/directory/group/549300VN5QOD719ECK95) 549300VN5QOD719ECK95 | [United States](https://elucidate.co/directory/country/us) | — | 3 | 3 | 0 | 100% | 3 |
| 412 | [HSBC Bank Middle East Limited](https://elucidate.co/directory/group/549300F99IL9YJDWH369) 549300F99IL9YJDWH369 | [United Arab Emirates](https://elucidate.co/directory/country/ae) | — | 6 | 6 | 0 | 100% | 5 |
| 413 | [Huatai Securities CO., Ltd.](https://elucidate.co/directory/group/3003009ABT0UCWO79Q77) 3003009ABT0UCWO79Q77 | [China](https://elucidate.co/directory/country/cn) | — | 3 | 3 | 0 | 100% | 2 |
| 414 | [Hypothekarbank Lenzburg AG](https://elucidate.co/directory/group/529900K3915OW75BQR33) 529900K3915OW75BQR33 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 3 | 2 | 1 | 100% | 2 |
| 415 | [Ibl Istituto Bancario del Lavoro S.P.A. O In Forma Abbreviata Ibl Banca.](https://elucidate.co/directory/group/815600848DEFE160E913) 815600848DEFE160E913 | [Italy](https://elucidate.co/directory/country/it) | — | 3 | 3 | 0 | 100% | 1 |
| 416 | [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo e Piu' Brevemente Iccrea Banca SPA](https://elucidate.co/directory/group/NNVPP80YIZGEY2314M97) NNVPP80YIZGEY2314M97 | [Italy](https://elucidate.co/directory/country/it) | — | 3 | 3 | 0 | 100% | 1 |
| 417 | [Industrial Bank of Korea](https://elucidate.co/directory/group/988400RBIWE3YA18PK12) 988400RBIWE3YA18PK12 | [South Korea](https://elucidate.co/directory/country/kr) | — | 11 | 11 | 0 | 100% | 9 |
| 418 | [Itas Istituto Trentino Alto Adige Per Assicurazioni Societa' Mutua di Assicurazioni In Sigla Itas Mutua](https://elucidate.co/directory/group/815600B141121DCE3738) 815600B141121DCE3738 | [Italy](https://elucidate.co/directory/country/it) | — | 3 | 3 | 1 | 100% | 1 |
| 419 | [Japan Exchange Group, Inc.](https://elucidate.co/directory/group/353800578ADEGIJTVW07) 353800578ADEGIJTVW07 | [Japan](https://elucidate.co/directory/country/jp) | — | 3 | 3 | 0 | 100% | 1 |
| 420 | [Jm Financial Limited](https://elucidate.co/directory/group/254900XWK81ULQY0IE29) 254900XWK81ULQY0IE29 | [India](https://elucidate.co/directory/country/in) | — | 3 | 3 | 0 | 100% | 1 |
| 421 | [Jordan Ahli Bank PLC](https://elucidate.co/directory/group/213800N5GBDVDJHAJK60) 213800N5GBDVDJHAJK60 | [Jordan](https://elucidate.co/directory/country/jo) | — | 3 | 3 | 0 | 100% | 3 |
| 422 | [Js Bank Limited](https://elucidate.co/directory/group/549300KKIZ6TSRIP5898) 549300KKIZ6TSRIP5898 | [Pakistan](https://elucidate.co/directory/country/pk) | — | 3 | 3 | 0 | 100% | 2 |
| 423 | [Kommunal Landspensjonskasse Gjensidig Forsikringsselskap](https://elucidate.co/directory/group/5493002TWSCUCMYHQT46) 5493002TWSCUCMYHQT46 | [Norway](https://elucidate.co/directory/country/no) | — | 3 | 3 | 0 | 100% | 1 |
| 424 | [Kreditanstalt für Wiederaufbau](https://elucidate.co/directory/group/549300GDPG70E3MBBU98) 549300GDPG70E3MBBU98 | [Germany](https://elucidate.co/directory/country/de) | — | 3 | 3 | 0 | 100% | 1 |
| 425 | [La Cassa di Ravenna S.P.A.](https://elucidate.co/directory/group/815600A32DA05F693F24) 815600A32DA05F693F24 | [Italy](https://elucidate.co/directory/country/it) | — | 3 | 3 | 0 | 100% | 1 |
| 426 | [Landesbank Baden-Württemberg](https://elucidate.co/directory/group/B81CK4ESI35472RHJ606) B81CK4ESI35472RHJ606 | [Germany](https://elucidate.co/directory/country/de) | — | 9 | 9 | 0 | 100% | 7 |
| 427 | [Länsförsäkringar AB (publ)](https://elucidate.co/directory/group/549300FOASW7JFUQV048) 549300FOASW7JFUQV048 | [Sweden](https://elucidate.co/directory/country/se) | — | 3 | 3 | 0 | 100% | 1 |
| 428 | [Legal & General Group PLC](https://elucidate.co/directory/group/213800JH9QQWHLO99821) 213800JH9QQWHLO99821 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 3 | 3 | 0 | 100% | 1 |
| 429 | [Leonteq AG](https://elucidate.co/directory/group/254900ZIGEA3M1TF0O96) 254900ZIGEA3M1TF0O96 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 3 | 3 | 0 | 100% | 3 |
| 430 | [Lg Electronics Inc.](https://elucidate.co/directory/group/988400RMQFTGZIOG0609) 988400RMQFTGZIOG0609 | [South Korea](https://elucidate.co/directory/country/kr) | — | 3 | 3 | 0 | 100% | 2 |
| 431 | [Limited Liability Company "Concern "rossium"](https://elucidate.co/directory/group/253400UBPA9S0ZZHV261) 253400UBPA9S0ZZHV261 | [Russia](https://elucidate.co/directory/country/ru) | — | 3 | 3 | 0 | 100% | 1 |
| 432 | [Livförsäkringsbolaget Skandia, ömsesidigt](https://elucidate.co/directory/group/5493002XO4O96E9XFC76) 5493002XO4O96E9XFC76 | [Sweden](https://elucidate.co/directory/country/se) | — | 3 | 3 | 0 | 100% | 1 |
| 433 | [M.M.Warburg & Co Gruppe GmbH](https://elucidate.co/directory/group/529900PWC05918YY6110) 529900PWC05918YY6110 | [Germany](https://elucidate.co/directory/country/de) | — | 3 | 3 | 0 | 100% | 1 |
| 434 | [Macsf Sgam](https://elucidate.co/directory/group/969500B19SLP840UY273) 969500B19SLP840UY273 | [France](https://elucidate.co/directory/country/fr) | — | 3 | 3 | 0 | 100% | 1 |
| 435 | [Mako Global Derivatives Executive, LLP](https://elucidate.co/directory/group/213800MKUFW9Q3XUF698) 213800MKUFW9Q3XUF698 | [United States](https://elucidate.co/directory/country/us) | — | 3 | 3 | 0 | 100% | 2 |
| 436 | [Massachusetts Mutual Life Insurance Company](https://elucidate.co/directory/group/R6ZXK5P01NP6HXSY1S07) R6ZXK5P01NP6HXSY1S07 | [United States](https://elucidate.co/directory/country/us) | — | 3 | 3 | 0 | 100% | 3 |
| 437 | [maxingvest GmbH & Co. KGaA](https://elucidate.co/directory/group/529900DV1ODI5C2GRH81) 529900DV1ODI5C2GRH81 | [Germany](https://elucidate.co/directory/country/de) | — | 3 | 3 | 0 | 100% | 1 |
| 438 | [Mayr-Melnhof Karton Aktiengesellschaft](https://elucidate.co/directory/group/5299001AMHDLKUM80611) 5299001AMHDLKUM80611 | [Austria](https://elucidate.co/directory/country/at) | — | 3 | 3 | 0 | 100% | 1 |
| 439 | [Metropolitan Bank & Trust Company](https://elucidate.co/directory/group/549300SQYI82RVWFN715) 549300SQYI82RVWFN715 | [Philippines](https://elucidate.co/directory/country/ph) | — | 7 | 7 | 0 | 100% | 6 |
| 440 | [Mirabaud & Cie SA](https://elucidate.co/directory/group/549300UNS0E0CCKL0C57) 549300UNS0E0CCKL0C57 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 6 | 6 | 0 | 100% | 6 |
| 441 | [Miton Group PLC](https://elucidate.co/directory/group/2138004UNDYXLICL8H10) 2138004UNDYXLICL8H10 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 5 | 5 | 0 | 100% | 1 |
| 442 | [Mizrahi Tefahot Bank LTD](https://elucidate.co/directory/group/YZO9YEGEO4VYDZMDWF93) YZO9YEGEO4VYDZMDWF93 | [Israel](https://elucidate.co/directory/country/il) | — | 3 | 3 | 0 | 100% | 2 |
| 443 | [Moneyball Bidco Sarl](https://elucidate.co/directory/group/2138008NIGAE2J88SS10) 2138008NIGAE2J88SS10 | [Luxembourg](https://elucidate.co/directory/country/lu) | — | 11 | 10 | 1 | 100% | 11 |
| 444 | [Moscow Exchange](https://elucidate.co/directory/group/253400M5M1222KPNWE87) 253400M5M1222KPNWE87 | [Russia](https://elucidate.co/directory/country/ru) | — | 3 | 3 | 0 | 100% | 1 |
| 445 | [Naspers](https://elucidate.co/directory/group/21380044BQ8812EEKT59) 21380044BQ8812EEKT59 | [South Africa](https://elucidate.co/directory/country/za) | — | 3 | 2 | 1 | 100% | 2 |
| 446 | [National Bank of Greece S.A.](https://elucidate.co/directory/group/5UMCZOEYKCVFAW8ZLO05) 5UMCZOEYKCVFAW8ZLO05 | [Greece](https://elucidate.co/directory/country/gr) | — | 5 | 5 | 0 | 100% | 5 |
| 447 | [National Farmers Union Mutual Insurance Society Limited(The)](https://elucidate.co/directory/group/2138007R6SO8SJRB9Z36) 2138007R6SO8SJRB9Z36 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 3 | 3 | 0 | 100% | 1 |
| 448 | [Nedbank Group Limited](https://elucidate.co/directory/group/3789009E42FA3CB31065) 3789009E42FA3CB31065 | [South Africa](https://elucidate.co/directory/country/za) | — | 4 | 4 | 0 | 100% | 2 |
| 449 | [Nedbank Private Wealth Limited](https://elucidate.co/directory/group/213800YEKLOP9E1LRX08) 213800YEKLOP9E1LRX08 | [Isle of Man](https://elucidate.co/directory/country/im) | — | 3 | 3 | 0 | 100% | 3 |
| 450 | [Nestlé S.A.](https://elucidate.co/directory/group/KY37LUS27QQX7BB93L28) KY37LUS27QQX7BB93L28 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 3 | 3 | 0 | 100% | 3 |
| 451 | [New Hampshire Mutual Bancorp](https://elucidate.co/directory/group/254900P63PYX6LWLGY57) 254900P63PYX6LWLGY57 | [United States](https://elucidate.co/directory/country/us) | — | 3 | 3 | 0 | 100% | 1 |
| 452 | [Nh Investment & Securities Co., Ltd.](https://elucidate.co/directory/group/549300LQ6NXDW1B8NT42) 549300LQ6NXDW1B8NT42 | [South Korea](https://elucidate.co/directory/country/kr) | — | 3 | 3 | 0 | 100% | 3 |
| 453 | [Novartis AG](https://elucidate.co/directory/group/5493007HIVTX6SY6XD66) 5493007HIVTX6SY6XD66 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 3 | 3 | 0 | 100% | 2 |
| 454 | [Ntt, Inc.](https://elucidate.co/directory/group/353800VHQU5VIXVUA841) 353800VHQU5VIXVUA841 | [Japan](https://elucidate.co/directory/country/jp) | — | 3 | 3 | 0 | 100% | 2 |
| 455 | [Nuvei Corporation](https://elucidate.co/directory/group/894500ET22NO0AUZRG34) 894500ET22NO0AUZRG34 | [Canada](https://elucidate.co/directory/country/ca) | — | 2 | 1 | 2 | 100% | 2 |
| 456 | [Oddo Bhf Sca](https://elucidate.co/directory/group/9695002I9DJHZ3449O66) 9695002I9DJHZ3449O66 | [France](https://elucidate.co/directory/country/fr) | — | 3 | 3 | 0 | 100% | 2 |
| 457 | [Omv Aktiengesellschaft](https://elucidate.co/directory/group/549300V62YJ9HTLRI486) 549300V62YJ9HTLRI486 | [Austria](https://elucidate.co/directory/country/at) | — | 3 | 3 | 0 | 100% | 3 |
| 458 | [Op Osuuskunta](https://elucidate.co/directory/group/7437003B5WFBOIEFY714) 7437003B5WFBOIEFY714 | [Finland](https://elucidate.co/directory/country/fi) | — | 6 | 6 | 0 | 100% | 4 |
| 459 | [Orange](https://elucidate.co/directory/group/969500MCOONR8990S771) 969500MCOONR8990S771 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 1 | 100% | 1 |
| 460 | [Orbit Private Holdings I LTD](https://elucidate.co/directory/group/5493003SHB5VLXWFOS15) 5493003SHB5VLXWFOS15 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 4 | 3 | 1 | 100% | 1 |
| 461 | [Orient Securities Company Limited](https://elucidate.co/directory/group/300300E1005131000066) 300300E1005131000066 | [China](https://elucidate.co/directory/country/cn) | — | 3 | 3 | 0 | 100% | 2 |
| 462 | [Paysend Group Limited](https://elucidate.co/directory/group/635400ZL83VTRYH8ML13) 635400ZL83VTRYH8ML13 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 4 | 3 | 3 | 100% | 3 |
| 463 | [Perpetual Limited](https://elucidate.co/directory/group/549300US8OE0UQWXPO82) 549300US8OE0UQWXPO82 | [Australia](https://elucidate.co/directory/country/au) | — | 3 | 3 | 0 | 100% | 3 |
| 464 | [Phillip Brokerage Pte LTD](https://elucidate.co/directory/group/54930014FPRJFCCMW429) 54930014FPRJFCCMW429 | [Singapore](https://elucidate.co/directory/country/sg) | — | 3 | 3 | 0 | 100% | 3 |
| 465 | [Popular, Inc.](https://elucidate.co/directory/group/5493008CARDZMVQ3LO89) 5493008CARDZMVQ3LO89 | [Puerto Rico](https://elucidate.co/directory/country/pr) | — | 3 | 3 | 0 | 100% | 2 |
| 466 | [Pozavarovalnica Sava, d.d.](https://elucidate.co/directory/group/549300P6F1BDSFSW5T72) 549300P6F1BDSFSW5T72 | [Slovenia](https://elucidate.co/directory/country/si) | — | 3 | 3 | 0 | 100% | 1 |
| 467 | [Ppro Holding GmbH](https://elucidate.co/directory/group/391200XOXOZE4M15JI92) 391200XOXOZE4M15JI92 | [Germany](https://elucidate.co/directory/country/de) | — | 4 | 3 | 2 | 100% | 3 |
| 468 | [Public Bank Berhad](https://elucidate.co/directory/group/549300L2RSQCVMOHGM20) 549300L2RSQCVMOHGM20 | [Malaysia](https://elucidate.co/directory/country/my) | — | 6 | 6 | 0 | 100% | 5 |
| 469 | [QatarEnergy](https://elucidate.co/directory/group/254900QTESJKJ3P87J26) 254900QTESJKJ3P87J26 | [Qatar](https://elucidate.co/directory/country/qa) | — | 3 | 3 | 0 | 100% | 1 |
| 470 | [Qonto](https://elucidate.co/directory/group/969500OQW41JH71ZPA06) 969500OQW41JH71ZPA06 | [France](https://elucidate.co/directory/country/fr) | — | 4 | 4 | 1 | 100% | 4 |
| 471 | [Quilter PLC](https://elucidate.co/directory/group/54930092XIVK28RZGM95) 54930092XIVK28RZGM95 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 7 | 7 | 0 | 100% | 1 |
| 472 | [Quintet Private Bank (Europe) S.A.](https://elucidate.co/directory/group/KHCL65TP05J1HUW2D560) KHCL65TP05J1HUW2D560 | [Luxembourg](https://elucidate.co/directory/country/lu) | — | 6 | 6 | 0 | 100% | 5 |
| 473 | [Rangecourt Group S.A.](https://elucidate.co/directory/group/549300Z0QBUOKPGN3Q24) 549300Z0QBUOKPGN3Q24 | [Luxembourg](https://elucidate.co/directory/country/lu) | — | 3 | 3 | 0 | 100% | 3 |
| 474 | [Repsol SA](https://elucidate.co/directory/group/BSYCX13Y0NOTV14V9N85) BSYCX13Y0NOTV14V9N85 | [Spain](https://elucidate.co/directory/country/es) | — | 3 | 2 | 1 | 100% | 1 |
| 475 | [Republique Francaise Presidence](https://elucidate.co/directory/group/9695006J0AWHMYNZAL19) 9695006J0AWHMYNZAL19 | [France](https://elucidate.co/directory/country/fr) | — | 3 | 3 | 0 | 100% | 1 |
| 476 | [Ripple Labs Inc.](https://elucidate.co/directory/group/9845001L01C142EE4094) 9845001L01C142EE4094 | [United States](https://elucidate.co/directory/country/us) | — | 3 | 0 | 3 | 100% | 3 |
| 477 | [Saudi Arabian Oil Company](https://elucidate.co/directory/group/5586006WD91QHB7J4X50) 5586006WD91QHB7J4X50 | [Saudi Arabia](https://elucidate.co/directory/country/sa) | — | 3 | 3 | 0 | 100% | 1 |
| 478 | [Sberbank](https://elucidate.co/directory/group/549300WE6TAF5EEWQS81) 549300WE6TAF5EEWQS81 | [Russia](https://elucidate.co/directory/country/ru) | — | 4 | 4 | 0 | 100% | 3 |
| 479 | [Schneider Electric SE](https://elucidate.co/directory/group/969500A1YF1XUYYXS284) 969500A1YF1XUYYXS284 | [France](https://elucidate.co/directory/country/fr) | — | 3 | 3 | 0 | 100% | 2 |
| 480 | [Sea Limited](https://elucidate.co/directory/group/529900OM6JLLW44YKI15) 529900OM6JLLW44YKI15 | [Cayman Islands](https://elucidate.co/directory/country/ky) | — | 3 | 3 | 0 | 100% | 2 |
| 481 | [Shanghai Commercial and Savings Bank CO., LTD](https://elucidate.co/directory/group/549300TLB5ALPCGBHN23) 549300TLB5ALPCGBHN23 | [Taiwan](https://elucidate.co/directory/country/tw) | — | 9 | 9 | 0 | 100% | 7 |
| 482 | [Shinkin Central Bank](https://elucidate.co/directory/group/549300V8G2QIKUZN3A81) 549300V8G2QIKUZN3A81 | [Japan](https://elucidate.co/directory/country/jp) | — | 3 | 3 | 0 | 100% | 1 |
| 483 | [Soc Cooperative Agricole D'eure-Loir](https://elucidate.co/directory/group/969500RG8SRY4SZMA990) 969500RG8SRY4SZMA990 | [France](https://elucidate.co/directory/country/fr) | — | 3 | 3 | 0 | 100% | 1 |
| 484 | [Societe Mutuelle D'assurance du Batiment et des Travaux Publics](https://elucidate.co/directory/group/9695008WUDJYQ0SBKD68) 9695008WUDJYQ0SBKD68 | [France](https://elucidate.co/directory/country/fr) | — | 3 | 3 | 0 | 100% | 1 |
| 485 | [South African Reserve Bank](https://elucidate.co/directory/group/549300KEVMSOSY8T8R35) 549300KEVMSOSY8T8R35 | [South Africa](https://elucidate.co/directory/country/za) | — | 3 | 3 | 0 | 100% | 1 |
| 486 | [St. James's Place PLC](https://elucidate.co/directory/group/213800M993ICXOMBCP87) 213800M993ICXOMBCP87 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 3 | 3 | 0 | 100% | 2 |
| 487 | [State Development Corporation "veb.rf"](https://elucidate.co/directory/group/25340076UP17XECUF417) 25340076UP17XECUF417 | [Russia](https://elucidate.co/directory/country/ru) | — | 3 | 3 | 0 | 100% | 2 |
| 488 | [Statuto Lux Holding Re S.R.L.](https://elucidate.co/directory/group/815600DC30E9E743DD92) 815600DC30E9E743DD92 | [Italy](https://elucidate.co/directory/country/it) | — | 3 | 3 | 0 | 100% | 1 |
| 489 | [Swan](https://elucidate.co/directory/group/9695007BWEOWQHY2ZU91) 9695007BWEOWQHY2ZU91 | [France](https://elucidate.co/directory/country/fr) | — | 4 | 4 | 0 | 100% | 4 |
| 490 | [Telia Company AB](https://elucidate.co/directory/group/213800FSR9RNDUOTXO25) 213800FSR9RNDUOTXO25 | [Sweden](https://elucidate.co/directory/country/se) | — | 2 | 1 | 1 | 100% | 2 |
| 491 | [Tesco PLC](https://elucidate.co/directory/group/2138002P5RNKC5W2JZ46) 2138002P5RNKC5W2JZ46 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 3 | 3 | 0 | 100% | 1 |
| 492 | [The Bank of N.T. Butterfield & Son Limited](https://elucidate.co/directory/group/549300V8RVM0EMTDPF28) 549300V8RVM0EMTDPF28 | [Bermuda](https://elucidate.co/directory/country/bm) | — | 3 | 3 | 0 | 100% | 3 |
| 493 | [The Export-Import Bank of Korea](https://elucidate.co/directory/group/549300APVP4R32PI3Y06) 549300APVP4R32PI3Y06 | [South Korea](https://elucidate.co/directory/country/kr) | — | 6 | 6 | 0 | 100% | 5 |
| 494 | [The Housing Bank for Trade & Finance](https://elucidate.co/directory/group/25490080W5BR794FYW42) 25490080W5BR794FYW42 | [Jordan](https://elucidate.co/directory/country/jo) | — | 4 | 4 | 0 | 100% | 4 |
| 495 | [The Stock Exchange of Thailand](https://elucidate.co/directory/group/254900R211PTUP8K9M82) 254900R211PTUP8K9M82 | [Thailand](https://elucidate.co/directory/country/th) | — | 3 | 3 | 0 | 100% | 1 |
| 496 | [The Ultima World Dmcc](https://elucidate.co/directory/group/213800GU1EOKGT4JCA10) 213800GU1EOKGT4JCA10 | [United Arab Emirates](https://elucidate.co/directory/country/ae) | — | 3 | 3 | 0 | 100% | 3 |
| 497 | [Tokai Tokyo Financial Holdings, Inc.](https://elucidate.co/directory/group/3538009U6UOURH99YH12) 3538009U6UOURH99YH12 | [Japan](https://elucidate.co/directory/country/jp) | — | 3 | 3 | 0 | 100% | 2 |
| 498 | [TotalEnergies SE](https://elucidate.co/directory/group/529900S21EQ1BO4ESM68) 529900S21EQ1BO4ESM68 | [France](https://elucidate.co/directory/country/fr) | — | 3 | 3 | 0 | 100% | 1 |
| 499 | [Toto Holding S.P.A.](https://elucidate.co/directory/group/8156003A309E793C7522) 8156003A309E793C7522 | [Italy](https://elucidate.co/directory/country/it) | — | 3 | 3 | 0 | 100% | 1 |
| 500 | [Trading 212 Group Limited](https://elucidate.co/directory/group/254900JC5ZMTF1P1VE12) 254900JC5ZMTF1P1VE12 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 3 | 2 | 1 | 100% | 3 |

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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.