---
title: "Corporate groups of financial institutions by parent (page 6) | 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=6"
---

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 6 of 12, 100 groups per page.

| # | Group | Head office | G-SIB bucket | Institutions | Hold a BIC | On a tracked register | LEI mapped | Countries |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 501 | [Triodos Bank N.V.](https://elucidate.co/directory/group/724500PMK2A2M1SQQ228) 724500PMK2A2M1SQQ228 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 7 | 7 | 0 | 100% | 4 |
| 502 | [Türki̇ye Halk Bankasi Anoni̇m Şi̇rketi̇](https://elucidate.co/directory/group/78900012HXPJ1YQGTH03) 78900012HXPJ1YQGTH03 | [Türkiye](https://elucidate.co/directory/country/tr) | — | 4 | 4 | 0 | 100% | 4 |
| 503 | [UBS Securities Pte. Ltd.](https://elucidate.co/directory/group/549300OODOO0QOU3BT85) 549300OODOO0QOU3BT85 | [Singapore](https://elucidate.co/directory/country/sg) | — | 3 | 3 | 0 | 100% | 3 |
| 504 | [Unicaja Banco SA](https://elucidate.co/directory/group/5493007SJLLCTM6J6M37) 5493007SJLLCTM6J6M37 | [Spain](https://elucidate.co/directory/country/es) | — | 3 | 3 | 0 | 100% | 1 |
| 505 | [Unilever PLC](https://elucidate.co/directory/group/549300MKFYEKVRWML317) 549300MKFYEKVRWML317 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 3 | 3 | 0 | 100% | 2 |
| 506 | [Union Bancaire Privee, Ubp SA](https://elucidate.co/directory/group/IPLPO8C7P68Q5FFRI280) IPLPO8C7P68Q5FFRI280 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 8 | 8 | 0 | 100% | 7 |
| 507 | [Unipol Assicurazioni S.P.A.](https://elucidate.co/directory/group/8156005CE5E7340CCA86) 8156005CE5E7340CCA86 | [Italy](https://elucidate.co/directory/country/it) | — | 3 | 3 | 1 | 100% | 1 |
| 508 | [United Bankers Oyj](https://elucidate.co/directory/group/743700J2WO3J6XGFPG77) 743700J2WO3J6XGFPG77 | [Finland](https://elucidate.co/directory/country/fi) | — | 3 | 2 | 1 | 100% | 1 |
| 509 | [Upcoop](https://elucidate.co/directory/group/969500GT8MK8GMCJ1Q14) 969500GT8MK8GMCJ1Q14 | [France](https://elucidate.co/directory/country/fr) | — | 3 | 2 | 1 | 100% | 2 |
| 510 | [Viamericas Corporation](https://elucidate.co/directory/group/254900KV0YEANMYBCD32) 254900KV0YEANMYBCD32 | [United States](https://elucidate.co/directory/country/us) | — | 3 | 0 | 3 | 100% | 1 |
| 511 | [Villeroy & Boch Aktiengesellschaft](https://elucidate.co/directory/group/529900NK4WP5QSWI8X50) 529900NK4WP5QSWI8X50 | [Germany](https://elucidate.co/directory/country/de) | — | 3 | 3 | 0 | 100% | 3 |
| 512 | [Virtus Investment Partners, Inc.](https://elucidate.co/directory/group/549300HWF93HB8BDM648) 549300HWF93HB8BDM648 | [United States](https://elucidate.co/directory/country/us) | — | 3 | 3 | 0 | 100% | 1 |
| 513 | [Volt Technologies Holdings Limited](https://elucidate.co/directory/group/21380036LA1ULHP1FI20) 21380036LA1ULHP1FI20 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 3 | 1 | 3 | 100% | 2 |
| 514 | [Wiener Börse AG](https://elucidate.co/directory/group/315700ENWH1A81RCVZ91) 315700ENWH1A81RCVZ91 | [Austria](https://elucidate.co/directory/country/at) | — | 3 | 3 | 0 | 100% | 2 |
| 515 | [Wilh. Werhahn KG](https://elucidate.co/directory/group/5299004RMSA334L0LD60) 5299004RMSA334L0LD60 | [Germany](https://elucidate.co/directory/country/de) | — | 3 | 3 | 0 | 100% | 2 |
| 516 | [Woori Bank](https://elucidate.co/directory/group/549300VUVMRL6RE7R376) 549300VUVMRL6RE7R376 | [South Korea](https://elucidate.co/directory/country/kr) | — | 13 | 13 | 0 | 100% | 13 |
| 517 | [Worldpay Limited](https://elucidate.co/directory/group/213800LXYGUXTTAINM18) 213800LXYGUXTTAINM18 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 3 | 1 | 3 | 100% | 3 |
| 518 | [Worldremit Ltd.](https://elucidate.co/directory/group/213800BO4SXT9R8PHV43) 213800BO4SXT9R8PHV43 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 3 | 1 | 3 | 100% | 3 |
| 519 | [X3g Mergeco S.P.A.](https://elucidate.co/directory/group/213800X3N9ZSOSLS7T24) 213800X3N9ZSOSLS7T24 | [Italy](https://elucidate.co/directory/country/it) | — | 3 | 3 | 0 | 100% | 1 |
| 520 | [Xiamen International Bank Co., Ltd.](https://elucidate.co/directory/group/300300C1078135000028) 300300C1078135000028 | [China](https://elucidate.co/directory/country/cn) | — | 3 | 3 | 0 | 100% | 2 |
| 521 | [Yamaguchi Financial Group,Inc.](https://elucidate.co/directory/group/353800898JPV95YSY548) 353800898JPV95YSY548 | [Japan](https://elucidate.co/directory/country/jp) | — | 3 | 3 | 0 | 100% | 2 |
| 522 | ["kruk" Spółka Akcyjna](https://elucidate.co/directory/group/259400T1FZYBIW8XUJ78) 259400T1FZYBIW8XUJ78 | [Poland](https://elucidate.co/directory/country/pl) | — | 2 | 1 | 1 | 100% | 2 |
| 523 | ["poczta Polska Spółka Akcyjna"](https://elucidate.co/directory/group/259400F669WGVYGLHT55) 259400F669WGVYGLHT55 | [Poland](https://elucidate.co/directory/country/pl) | — | 2 | 2 | 0 | 100% | 1 |
| 524 | [Aareal Bank AG](https://elucidate.co/directory/group/EZKODONU5TYHW4PP1R34) EZKODONU5TYHW4PP1R34 | [Germany](https://elucidate.co/directory/country/de) | — | 6 | 6 | 0 | 100% | 6 |
| 525 | [AB Bank Plc.](https://elucidate.co/directory/group/254900GSWZ4BTRAK8C42) 254900GSWZ4BTRAK8C42 | [Bangladesh](https://elucidate.co/directory/country/bd) | — | 2 | 2 | 0 | 100% | 2 |
| 526 | [Abanca Corporacion Bancaria, S.A.](https://elucidate.co/directory/group/54930056IRBXK0Q1FP96) 54930056IRBXK0Q1FP96 | [Spain](https://elucidate.co/directory/country/es) | — | 4 | 4 | 0 | 100% | 3 |
| 527 | [Abh Holdings SA](https://elucidate.co/directory/group/549300502MVL52NR6221) 549300502MVL52NR6221 | [Luxembourg](https://elucidate.co/directory/country/lu) | — | 3 | 3 | 0 | 100% | 3 |
| 528 | [Abitare In S.P.A.](https://elucidate.co/directory/group/81560076BBCFC45A0964) 81560076BBCFC45A0964 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 529 | [Absolut Bank (Pao)](https://elucidate.co/directory/group/253400YGMAHH3EQH3G74) 253400YGMAHH3EQH3G74 | [Russia](https://elucidate.co/directory/country/ru) | — | 2 | 2 | 0 | 100% | 1 |
| 530 | [Abu Dhabi National Oil Company](https://elucidate.co/directory/group/5493009O1JMLWDLTIC26) 5493009O1JMLWDLTIC26 | [United Arab Emirates](https://elucidate.co/directory/country/ae) | — | 2 | 2 | 0 | 100% | 1 |
| 531 | [Access Microfinance Holding AG](https://elucidate.co/directory/group/39120001AX50UKJ6HG21) 39120001AX50UKJ6HG21 | [Germany](https://elucidate.co/directory/country/de) | — | 2 | 2 | 0 | 100% | 2 |
| 532 | [Acciona SA](https://elucidate.co/directory/group/54930002KP75TLLLNO21) 54930002KP75TLLLNO21 | [Spain](https://elucidate.co/directory/country/es) | — | 2 | 2 | 0 | 100% | 1 |
| 533 | [Ace Money Transfer Limited](https://elucidate.co/directory/group/894500QEMGMRG67KPB44) 894500QEMGMRG67KPB44 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 4 | 2 | 4 | 100% | 2 |
| 534 | [Achmea B.V.](https://elucidate.co/directory/group/7245007QUMI1FHIQV531) 7245007QUMI1FHIQV531 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 2 | 2 | 0 | 100% | 1 |
| 535 | [Ackermans & van Haaren](https://elucidate.co/directory/group/5493005E2GHATS0Z6J59) 5493005E2GHATS0Z6J59 | [Belgium](https://elucidate.co/directory/country/be) | — | 2 | 2 | 0 | 100% | 1 |
| 536 | [Admirals Group AS](https://elucidate.co/directory/group/549300906IGR87BLLY36) 549300906IGR87BLLY36 | [Estonia](https://elucidate.co/directory/country/ee) | — | 2 | 2 | 0 | 100% | 2 |
| 537 | [Advanced New Technologies (Singapore) Holding Pte. Ltd.](https://elucidate.co/directory/group/25490098MOHX06IV3G41) 25490098MOHX06IV3G41 | [Singapore](https://elucidate.co/directory/country/sg) | — | 2 | 1 | 2 | 100% | 2 |
| 538 | [Advent International, L.P.](https://elucidate.co/directory/group/549300IXPCRIG6GX2F40) 549300IXPCRIG6GX2F40 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 |
| 539 | [Aeon Co., Ltd.](https://elucidate.co/directory/group/5299009MXFL34SA71416) 5299009MXFL34SA71416 | [Japan](https://elucidate.co/directory/country/jp) | — | 2 | 2 | 0 | 100% | 2 |
| 540 | [Affin Bank Berhad](https://elucidate.co/directory/group/2549002RX9QANY14OL51) 2549002RX9QANY14OL51 | [Malaysia](https://elucidate.co/directory/country/my) | — | 2 | 2 | 0 | 100% | 1 |
| 541 | [Aflac Incorporated](https://elucidate.co/directory/group/549300N0B7DOGLXWPP39) 549300N0B7DOGLXWPP39 | [United States](https://elucidate.co/directory/country/us) | — | 3 | 3 | 0 | 100% | 2 |
| 542 | [Afmoom Pty LTD](https://elucidate.co/directory/group/254900EVW8ED1Q3BHA81) 254900EVW8ED1Q3BHA81 | [Australia](https://elucidate.co/directory/country/au) | — | 2 | 0 | 2 | 100% | 2 |
| 543 | [Agenzia Nazionale Per L'attrazione Degli Investimenti e Lo Sviluppo D'impresa S.P.A.](https://elucidate.co/directory/group/81560087340FCB8D6D66) 81560087340FCB8D6D66 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 544 | [Agpm Groupe](https://elucidate.co/directory/group/969500LZ3T8E1Q3R3W87) 969500LZ3T8E1Q3R3W87 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 0 | 100% | 1 |
| 545 | [Agrolimen S.A.](https://elucidate.co/directory/group/959800NVFYY35CA67396) 959800NVFYY35CA67396 | [Spain](https://elucidate.co/directory/country/es) | — | 2 | 2 | 0 | 100% | 1 |
| 546 | [Ahlstrom OYJ](https://elucidate.co/directory/group/743700UEY0YM039XN974) 743700UEY0YM039XN974 | [Finland](https://elucidate.co/directory/country/fi) | — | 2 | 2 | 0 | 100% | 2 |
| 547 | [Airbus SE](https://elucidate.co/directory/group/MINO79WLOO247M1IL051) MINO79WLOO247M1IL051 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 2 | 2 | 0 | 100% | 2 |
| 548 | [AkademikerPension - Akademikernes Pensionskasse](https://elucidate.co/directory/group/549300XV3812QGUFUZ14) 549300XV3812QGUFUZ14 | [Denmark](https://elucidate.co/directory/country/dk) | — | 2 | 2 | 0 | 100% | 1 |
| 549 | [Akcinė bendrovė "Invalda Invl"](https://elucidate.co/directory/group/52990001IQUJ710GHH43) 52990001IQUJ710GHH43 | [Lithuania](https://elucidate.co/directory/country/lt) | — | 2 | 2 | 0 | 100% | 1 |
| 550 | [Al Ahli Bank of Kuwait (Kuwait Shareholding Co.)](https://elucidate.co/directory/group/254900PGVVLJTOEWLL80) 254900PGVVLJTOEWLL80 | [Kuwait](https://elucidate.co/directory/country/kw) | — | 3 | 3 | 0 | 100% | 3 |
| 551 | [Ålandsbanken Abp](https://elucidate.co/directory/group/7437006WYM821IJ3MN73) 7437006WYM821IJ3MN73 | [Finland](https://elucidate.co/directory/country/fi) | — | 2 | 2 | 0 | 100% | 1 |
| 552 | [Alexandria Group Oyj](https://elucidate.co/directory/group/7437002ONTEZT59NA993) 7437002ONTEZT59NA993 | [Finland](https://elucidate.co/directory/country/fi) | — | 2 | 1 | 1 | 100% | 1 |
| 553 | [Allfunds Group PLC](https://elucidate.co/directory/group/9598005U8TZQ8Q64SC71) 9598005U8TZQ8Q64SC71 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 5 | 5 | 0 | 100% | 5 |
| 554 | [Allspring Global Investments Holdings, LLC](https://elucidate.co/directory/group/254900RKHIU3XL25K654) 254900RKHIU3XL25K654 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 |
| 555 | [Ally Financial Inc.](https://elucidate.co/directory/group/549300JBN1OSM8YNAI90) 549300JBN1OSM8YNAI90 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 1 |
| 556 | [Alma Media Oyj](https://elucidate.co/directory/group/743700ILU1PL86IW3429) 743700ILU1PL86IW3429 | [Finland](https://elucidate.co/directory/country/fi) | — | 2 | 1 | 1 | 100% | 1 |
| 557 | [Alpha Card](https://elucidate.co/directory/group/529900K99VHQJGMU7T23) 529900K99VHQJGMU7T23 | [Belgium](https://elucidate.co/directory/country/be) | — | 0 | 0 | 0 | 0% | 0 |
| 558 | [AlRayan Bank Q.P.S.C](https://elucidate.co/directory/group/254900KFL51VLXABR231) 254900KFL51VLXABR231 | [Qatar](https://elucidate.co/directory/country/qa) | — | 2 | 2 | 0 | 100% | 2 |
| 559 | [Alte Leipziger Lebensversicherung auf Gegenseitigkeit](https://elucidate.co/directory/group/529900INDQW49BWR5028) 529900INDQW49BWR5028 | [Germany](https://elucidate.co/directory/country/de) | — | 2 | 2 | 0 | 100% | 1 |
| 560 | [Alter Domus Participations S.à r.l.](https://elucidate.co/directory/group/222100CMW7G5RA8SY196) 222100CMW7G5RA8SY196 | [Luxembourg](https://elucidate.co/directory/country/lu) | — | 2 | 1 | 1 | 100% | 2 |
| 561 | [Amadeus It Group Sociedad Anonima](https://elucidate.co/directory/group/9598004A3FTY3TEHHN09) 9598004A3FTY3TEHHN09 | [Spain](https://elucidate.co/directory/country/es) | — | 2 | 2 | 1 | 100% | 1 |
| 562 | [Amazon.com, Inc.](https://elucidate.co/directory/group/ZXTILKJKG63JELOEG630) ZXTILKJKG63JELOEG630 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 0 | 2 | 100% | 2 |
| 563 | [Ambrosia Capital LTD](https://elucidate.co/directory/group/213800HTCKGCV7FZCG91) 213800HTCKGCV7FZCG91 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 2 | 2 | 0 | 100% | 2 |
| 564 | [Amco Investments Limited](https://elucidate.co/directory/group/213800X81Q2NBQF3A277) 213800X81Q2NBQF3A277 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 2 | 2 | 0 | 100% | 1 |
| 565 | [America Movil S A B de C V](https://elucidate.co/directory/group/5493000FNR3UCEAONM59) 5493000FNR3UCEAONM59 | [Mexico](https://elucidate.co/directory/country/mx) | — | 1 | 1 | 0 | 100% | 1 |
| 566 | [Amf Tjänstepension AB](https://elucidate.co/directory/group/54930085BFZPCZ115298) 54930085BFZPCZ115298 | [Sweden](https://elucidate.co/directory/country/se) | — | 2 | 2 | 0 | 100% | 1 |
| 567 | [Anadolubank Anoni̇m Şi̇rketi̇](https://elucidate.co/directory/group/789000T2LRFLVASOPJ63) 789000T2LRFLVASOPJ63 | [Türkiye](https://elucidate.co/directory/country/tr) | — | 2 | 2 | 0 | 100% | 2 |
| 568 | [Anglo American PLC](https://elucidate.co/directory/group/549300S9XF92D1X8ME43) 549300S9XF92D1X8ME43 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 2 | 2 | 0 | 100% | 2 |
| 569 | [Ansa Merchant Bank Limited](https://elucidate.co/directory/group/213800BAYEA7JOSHFN56) 213800BAYEA7JOSHFN56 | [Trinidad & Tobago](https://elucidate.co/directory/country/tt) | — | 2 | 2 | 0 | 100% | 1 |
| 570 | [Apollo Asset Management, Inc.](https://elucidate.co/directory/group/54930054P2G7ZJB0KM79) 54930054P2G7ZJB0KM79 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 |
| 571 | [Arab Banking Corporation Jordan](https://elucidate.co/directory/group/5586009NS6VRGXQPUK52) 5586009NS6VRGXQPUK52 | [Jordan](https://elucidate.co/directory/country/jo) | — | 2 | 2 | 0 | 100% | 1 |
| 572 | [Arab Jordan Investment Bank](https://elucidate.co/directory/group/5493001VF705O1BV0047) 5493001VF705O1BV0047 | [Jordan](https://elucidate.co/directory/country/jo) | — | 2 | 2 | 0 | 100% | 2 |
| 573 | [Archer-Daniels-Midland Company](https://elucidate.co/directory/group/549300LO13MQ9HYSTR83) 549300LO13MQ9HYSTR83 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 |
| 574 | [Argentex Group PLC](https://elucidate.co/directory/group/2549007V7B928Q178194) 2549007V7B928Q178194 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 1 | 0 | 1 | 100% | 1 |
| 575 | [AscendantFX Capital Inc.](https://elucidate.co/directory/group/894500GSCHW4KON3PM80) 894500GSCHW4KON3PM80 | [Canada](https://elucidate.co/directory/country/ca) | — | 2 | 2 | 2 | 100% | 2 |
| 576 | [Asia United Bank Corp.](https://elucidate.co/directory/group/54930025V41YSY0QJS74) 54930025V41YSY0QJS74 | [Philippines](https://elucidate.co/directory/country/ph) | — | 2 | 2 | 0 | 100% | 1 |
| 577 | [Askari Bank Limited](https://elucidate.co/directory/group/254900NIUB1LTWMDVR47) 254900NIUB1LTWMDVR47 | [Pakistan](https://elucidate.co/directory/country/pk) | — | 2 | 2 | 0 | 100% | 2 |
| 578 | [Atb Financial](https://elucidate.co/directory/group/549300U08PFO1SAY6V60) 549300U08PFO1SAY6V60 | [Canada](https://elucidate.co/directory/country/ca) | — | 2 | 2 | 0 | 100% | 1 |
| 579 | [Automatic Data Processing, Inc.](https://elucidate.co/directory/group/HGBOLILQXWER4SAL2I23) HGBOLILQXWER4SAL2I23 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 1 | 100% | 2 |
| 580 | [Avanza Bank Holding AB](https://elucidate.co/directory/group/549300MBWR5H8SIJLE03) 549300MBWR5H8SIJLE03 | [Sweden](https://elucidate.co/directory/country/se) | — | 2 | 2 | 0 | 100% | 1 |
| 581 | [Avarda Bank AB](https://elucidate.co/directory/group/529900BGZZZTLLBR1X49) 529900BGZZZTLLBR1X49 | [Sweden](https://elucidate.co/directory/country/se) | — | 6 | 6 | 0 | 100% | 5 |
| 582 | [Axiata Group Berhad](https://elucidate.co/directory/group/254900DM0V7OCPDUUC55) 254900DM0V7OCPDUUC55 | [Malaysia](https://elucidate.co/directory/country/my) | — | 2 | 2 | 0 | 100% | 1 |
| 583 | [Axis Bank Limited](https://elucidate.co/directory/group/549300HVNWMJPOFVNI41) 549300HVNWMJPOFVNI41 | [India](https://elucidate.co/directory/country/in) | — | 5 | 5 | 0 | 100% | 4 |
| 584 | [Axpo Holding AG](https://elucidate.co/directory/group/529900NHAJN3W5HYMG07) 529900NHAJN3W5HYMG07 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 2 | 2 | 0 | 100% | 2 |
| 585 | [B. Metzler seel. Sohn & Co. Aktiengesellschaft](https://elucidate.co/directory/group/529900IOG1ENLW4SUU53) 529900IOG1ENLW4SUU53 | [Germany](https://elucidate.co/directory/country/de) | — | 2 | 2 | 0 | 100% | 1 |
| 586 | [B2c2 LTD](https://elucidate.co/directory/group/213800V9GQWV7K866L29) 213800V9GQWV7K866L29 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 2 | 0 | 2 | 100% | 2 |
| 587 | [Bae Systems PLC](https://elucidate.co/directory/group/8SVCSVKSGDWMW2QHOH83) 8SVCSVKSGDWMW2QHOH83 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 2 | 2 | 0 | 100% | 1 |
| 588 | [Banca Cf+ Credito Fondiario S.P.A.](https://elucidate.co/directory/group/815600C00ED59A620D80) 815600C00ED59A620D80 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 589 | [Banca dello Stato del Cantone Ticino](https://elucidate.co/directory/group/549300QZ7S5YP8TTLG58) 549300QZ7S5YP8TTLG58 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 2 | 2 | 0 | 100% | 1 |
| 590 | [Banca Ifigest - S.P.A.](https://elucidate.co/directory/group/8156003440CAE1E23348) 8156003440CAE1E23348 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 591 | [Banca Mediolanum SPA](https://elucidate.co/directory/group/7LVZJ6XRIE7VNZ4UBX81) 7LVZJ6XRIE7VNZ4UBX81 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 2 |
| 592 | [Banca Popolare del Lazio - Societa' Cooperativa Per Azioni](https://elucidate.co/directory/group/815600FDD3EB3EA03194) 815600FDD3EB3EA03194 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 593 | [Banca Valsabbina Societa' Cooperativa Per Azioni In Breve "la Valsabbina"](https://elucidate.co/directory/group/815600BEE9123CD92E12) 815600BEE9123CD92E12 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 594 | [Bancfirst Corporation](https://elucidate.co/directory/group/549300EJEHGBP4IO2J30) 549300EJEHGBP4IO2J30 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 1 |
| 595 | [Banco Abc Brasil S.A.](https://elucidate.co/directory/group/549300K1V1WOTCGNSI96) 549300K1V1WOTCGNSI96 | [Brazil](https://elucidate.co/directory/country/br) | — | 2 | 2 | 0 | 100% | 2 |
| 596 | [Banco Btg Pactual Chile](https://elucidate.co/directory/group/5493007UH0TCCDZJ2987) 5493007UH0TCCDZJ2987 | [Chile](https://elucidate.co/directory/country/cl) | — | 2 | 2 | 0 | 100% | 1 |
| 597 | [Banco Cmf Sociedad Anonima](https://elucidate.co/directory/group/579100GKDCGJFJBHE043) 579100GKDCGJFJBHE043 | [Argentina](https://elucidate.co/directory/country/ar) | — | 2 | 2 | 0 | 100% | 2 |
| 598 | [Banco Consorcio](https://elucidate.co/directory/group/549300HONNZES9JKE471) 549300HONNZES9JKE471 | [Chile](https://elucidate.co/directory/country/cl) | — | 2 | 2 | 0 | 100% | 1 |
| 599 | [Banco de Bogota](https://elucidate.co/directory/group/549300LYHE7LWSKDZT53) 549300LYHE7LWSKDZT53 | [Colombia](https://elucidate.co/directory/country/co) | — | 3 | 3 | 0 | 100% | 2 |
| 600 | [Banco de Credito e Inversiones](https://elucidate.co/directory/group/549300E9E5Y3PKW24142) 549300E9E5Y3PKW24142 | [Chile](https://elucidate.co/directory/country/cl) | — | 3 | 3 | 0 | 100% | 2 |

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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.