---
title: "Corporate groups of financial institutions by parent (page 9) | 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=9"
---

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 9 of 12, 100 groups per page.

| # | Group | Head office | G-SIB bucket | Institutions | Hold a BIC | On a tracked register | LEI mapped | Countries |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 801 | [Gruppo Waste Italia S.R.L.](https://elucidate.co/directory/group/815600978F6F6E872B94) 815600978F6F6E872B94 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 802 | [Gtn Group Holding Limited](https://elucidate.co/directory/group/984500447BF1DD7EDH08) 984500447BF1DD7EDH08 | [United Arab Emirates](https://elucidate.co/directory/country/ae) | — | 2 | 2 | 0 | 100% | 2 |
| 803 | [guo jin zheng quan gu fen you xian gong si](https://elucidate.co/directory/group/300300XTI3CMWAP25D43) 300300XTI3CMWAP25D43 | [China](https://elucidate.co/directory/country/cn) | — | 2 | 2 | 0 | 100% | 2 |
| 804 | [Habib Bank Limited](https://elucidate.co/directory/group/549300N63RJKPUYAY631) 549300N63RJKPUYAY631 | [Pakistan](https://elucidate.co/directory/country/pk) | — | 9 | 9 | 0 | 100% | 9 |
| 805 | [Hachijuni Nagano Bank, Ltd.](https://elucidate.co/directory/group/FE70I3MHDCWOZWK19W48) FE70I3MHDCWOZWK19W48 | [Japan](https://elucidate.co/directory/country/jp) | — | 3 | 3 | 0 | 100% | 2 |
| 806 | [Haitong Bank, S.A.](https://elucidate.co/directory/group/GDI8P8WHFH4PS5YTU851) GDI8P8WHFH4PS5YTU851 | [Portugal](https://elucidate.co/directory/country/pt) | — | 6 | 6 | 0 | 100% | 6 |
| 807 | [Hamburg Commercial Bank AG](https://elucidate.co/directory/group/TUKDD90GPC79G1KOE162) TUKDD90GPC79G1KOE162 | [Germany](https://elucidate.co/directory/country/de) | — | 3 | 3 | 0 | 100% | 2 |
| 808 | [Hdfc Bank Limited](https://elucidate.co/directory/group/335800ZQ6I4E2JXENC50) 335800ZQ6I4E2JXENC50 | [India](https://elucidate.co/directory/country/in) | — | 5 | 5 | 0 | 100% | 4 |
| 809 | [Heartland A/S](https://elucidate.co/directory/group/213800YZFZSL5YVJ5P04) 213800YZFZSL5YVJ5P04 | [Denmark](https://elucidate.co/directory/country/dk) | — | 2 | 2 | 0 | 100% | 1 |
| 810 | [Heungkuk Securities Co.,Ltd](https://elucidate.co/directory/group/988400TV7PA9U9PUTQ56) 988400TV7PA9U9PUTQ56 | [South Korea](https://elucidate.co/directory/country/kr) | — | 2 | 2 | 0 | 100% | 1 |
| 811 | [Hiab Oyj](https://elucidate.co/directory/group/5493002B0GOVF42KWX33) 5493002B0GOVF42KWX33 | [Finland](https://elucidate.co/directory/country/fi) | — | 2 | 2 | 0 | 100% | 1 |
| 812 | [Hilltop Holdings Inc.](https://elucidate.co/directory/group/54930010TA543US0PM65) 54930010TA543US0PM65 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 1 |
| 813 | [Hp Inc.](https://elucidate.co/directory/group/WHKXQACZ14C5XRO8LW03) WHKXQACZ14C5XRO8LW03 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 |
| 814 | [Hua Nan Commercial Bank, Ltd.](https://elucidate.co/directory/group/5493000IRH8ZF2IJYY72) 5493000IRH8ZF2IJYY72 | [Taiwan](https://elucidate.co/directory/country/tw) | — | 10 | 10 | 0 | 100% | 10 |
| 815 | [Hyundai Engineering & Construction Co.,ltd](https://elucidate.co/directory/group/988400CEQG9N710HN313) 988400CEQG9N710HN313 | [South Korea](https://elucidate.co/directory/country/kr) | — | 2 | 2 | 0 | 100% | 1 |
| 816 | [Hyundai Mobis Co.,ltd](https://elucidate.co/directory/group/988400HJA9E0ZVDHRS65) 988400HJA9E0ZVDHRS65 | [South Korea](https://elucidate.co/directory/country/kr) | — | 2 | 2 | 0 | 100% | 2 |
| 817 | [Iai Spółka Akcyjna](https://elucidate.co/directory/group/259400MTQ3WHJ6FY2652) 259400MTQ3WHJ6FY2652 | [Poland](https://elucidate.co/directory/country/pl) | — | 1 | 0 | 1 | 100% | 1 |
| 818 | [Iberdrola SA](https://elucidate.co/directory/group/5QK37QC7NWOJ8D7WVQ45) 5QK37QC7NWOJ8D7WVQ45 | [Spain](https://elucidate.co/directory/country/es) | — | 2 | 2 | 0 | 100% | 2 |
| 819 | [Idbi Bank Limited](https://elucidate.co/directory/group/335800UL1OJYBFEAPY30) 335800UL1OJYBFEAPY30 | [India](https://elucidate.co/directory/country/in) | — | 2 | 2 | 0 | 100% | 1 |
| 820 | [Ific Bank PLC](https://elucidate.co/directory/group/5493006FM1YVEKAHEY94) 5493006FM1YVEKAHEY94 | [Bangladesh](https://elucidate.co/directory/country/bd) | — | 2 | 2 | 1 | 100% | 2 |
| 821 | [iM Bank](https://elucidate.co/directory/group/9884007K3OQBSO71FR40) 9884007K3OQBSO71FR40 | [South Korea](https://elucidate.co/directory/country/kr) | — | 3 | 3 | 0 | 100% | 3 |
| 822 | [Imerys](https://elucidate.co/directory/group/54930075MZSSIB2TGC64) 54930075MZSSIB2TGC64 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 0 | 100% | 1 |
| 823 | [Imperial Brands PLC](https://elucidate.co/directory/group/549300DFVPOB67JL3A42) 549300DFVPOB67JL3A42 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 2 | 1 | 1 | 100% | 2 |
| 824 | [Ina-Holding Schaeffler GmbH & Co. KG](https://elucidate.co/directory/group/5299004S1OOP9VBIQJ18) 5299004S1OOP9VBIQJ18 | [Germany](https://elucidate.co/directory/country/de) | — | 2 | 2 | 0 | 100% | 1 |
| 825 | [Indecap Holding AB](https://elucidate.co/directory/group/549300ZZUKGGHC0IO691) 549300ZZUKGGHC0IO691 | [Sweden](https://elucidate.co/directory/country/se) | — | 2 | 2 | 0 | 100% | 1 |
| 826 | [Indianivesh Limited](https://elucidate.co/directory/group/335800BBC3H2V2SXQY51) 335800BBC3H2V2SXQY51 | [India](https://elucidate.co/directory/country/in) | — | 2 | 2 | 0 | 100% | 1 |
| 827 | [Indra Sistemas, S.A.](https://elucidate.co/directory/group/95980020140005308793) 95980020140005308793 | [Spain](https://elucidate.co/directory/country/es) | — | 2 | 1 | 1 | 100% | 1 |
| 828 | [Industrial Bank CO., Ltd.](https://elucidate.co/directory/group/300300C1030935001303) 300300C1030935001303 | [China](https://elucidate.co/directory/country/cn) | — | 2 | 2 | 0 | 100% | 2 |
| 829 | [Ingka Holding B.V.](https://elucidate.co/directory/group/5493008E81TB1MN1VT78) 5493008E81TB1MN1VT78 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 2 | 2 | 0 | 100% | 2 |
| 830 | [Integral Fx LLP](https://elucidate.co/directory/group/213800PRS63QRXI6KR55) 213800PRS63QRXI6KR55 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 2 | 2 | 1 | 100% | 2 |
| 831 | [International Consolidated Airlines Group, S.A.](https://elucidate.co/directory/group/959800TZHQRUSH1ESL13) 959800TZHQRUSH1ESL13 | [Spain](https://elucidate.co/directory/country/es) | — | 2 | 2 | 0 | 100% | 1 |
| 832 | [Interogo Holding AG](https://elucidate.co/directory/group/213800V7B2AQW2OQ8247) 213800V7B2AQW2OQ8247 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 2 | 2 | 0 | 100% | 2 |
| 833 | [Inveo Yatirim Holdi̇ng Anoni̇m Şi̇rketi̇](https://elucidate.co/directory/group/789000PYS5D7W1GL7D06) 789000PYS5D7W1GL7D06 | [Türkiye](https://elucidate.co/directory/country/tr) | — | 2 | 2 | 0 | 100% | 1 |
| 834 | [Invest Capital Ad](https://elucidate.co/directory/group/549300V3QHO9FX7LC461) 549300V3QHO9FX7LC461 | [Bulgaria](https://elucidate.co/directory/country/bg) | — | 2 | 2 | 0 | 100% | 1 |
| 835 | [Investeringsmaatschappij Argenta - Société D'investissements Argenta - Investierungsgesellschaft Argenta](https://elucidate.co/directory/group/5493008QOCP58OLEN998) 5493008QOCP58OLEN998 | [Belgium](https://elucidate.co/directory/country/be) | — | 2 | 2 | 0 | 100% | 2 |
| 836 | [Invex Controladora S A B de C V](https://elucidate.co/directory/group/4469000001CGCHB3JT82) 4469000001CGCHB3JT82 | [Mexico](https://elucidate.co/directory/country/mx) | — | 2 | 2 | 0 | 100% | 2 |
| 837 | [Iren S.P.A.](https://elucidate.co/directory/group/8156001EBD33FD474E60) 8156001EBD33FD474E60 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 1 | 100% | 1 |
| 838 | [Isignthis LTD](https://elucidate.co/directory/group/261700JDCORGI3NZ4G11) 261700JDCORGI3NZ4G11 | [Australia](https://elucidate.co/directory/country/au) | — | 2 | 2 | 0 | 100% | 1 |
| 839 | [Israel Discount Bank Limited](https://elucidate.co/directory/group/549300XWZ7BG5G23OF51) 549300XWZ7BG5G23OF51 | [Israel](https://elucidate.co/directory/country/il) | — | 2 | 2 | 0 | 100% | 1 |
| 840 | [Itm Entreprises SA](https://elucidate.co/directory/group/969500LMMR83QL6TLK43) 969500LMMR83QL6TLK43 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 0 | 100% | 1 |
| 841 | [Jamaica Co-operative Credit Union League Limited](https://elucidate.co/directory/group/254900SL0OQYMZ4B4134) 254900SL0OQYMZ4B4134 | [Jamaica](https://elucidate.co/directory/country/jm) | — | 2 | 2 | 0 | 100% | 1 |
| 842 | [Japan Securities Finance Co.,ltd.](https://elucidate.co/directory/group/3538000FYEWEUFDCS891) 3538000FYEWEUFDCS891 | [Japan](https://elucidate.co/directory/country/jp) | — | 2 | 2 | 0 | 100% | 1 |
| 843 | [Japan Tobacco Inc.](https://elucidate.co/directory/group/353800Z0ENYBQO0XRJ31) 353800Z0ENYBQO0XRJ31 | [Japan](https://elucidate.co/directory/country/jp) | — | 2 | 2 | 0 | 100% | 2 |
| 844 | [Jfc - Juergen Fitschen & CO. Internationale Finanzdienstleistungen AG](https://elucidate.co/directory/group/984500V149KFIB0EB902) 984500V149KFIB0EB902 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 |
| 845 | [Jlt Group Holdings Limited](https://elucidate.co/directory/group/213800XRWB6SDDCZZ434) 213800XRWB6SDDCZZ434 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 2 | 2 | 0 | 100% | 1 |
| 846 | [Johnson Financial Group, Inc.](https://elucidate.co/directory/group/549300SMIU4R1RSNLX11) 549300SMIU4R1RSNLX11 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 1 |
| 847 | [Joint Stock Company "Alatau City Bank"](https://elucidate.co/directory/group/254900MQ4VY8TAZNR845) 254900MQ4VY8TAZNR845 | [Kazakhstan](https://elucidate.co/directory/country/kz) | — | 2 | 2 | 0 | 100% | 2 |
| 848 | [Joint Stock Company "halyk Bank of Kazakhstan"](https://elucidate.co/directory/group/213800NYDTVQM4SDUD67) 213800NYDTVQM4SDUD67 | [Kazakhstan](https://elucidate.co/directory/country/kz) | — | 2 | 2 | 0 | 100% | 2 |
| 849 | [Joint-Stock Company "National Bank for Foreign Economic Activity of the Republic of Uzbekistan"](https://elucidate.co/directory/group/253400TZJ7T1YULTGN68) 253400TZJ7T1YULTGN68 | [Uzbekistan](https://elucidate.co/directory/country/uz) | — | 2 | 2 | 0 | 100% | 2 |
| 850 | [Jones Lang Lasalle Incorporated](https://elucidate.co/directory/group/6SYKCME112RT8TQUO411) 6SYKCME112RT8TQUO411 | [United States](https://elucidate.co/directory/country/us) | — | 3 | 3 | 0 | 100% | 1 |
| 851 | [Jonestrading Institutional Services LLC](https://elucidate.co/directory/group/2138008JJ5PA8H5UIL69) 2138008JJ5PA8H5UIL69 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 |
| 852 | [Just Eat Takeaway.com B.V.](https://elucidate.co/directory/group/724500FVZIBSSQ7SHI95) 724500FVZIBSSQ7SHI95 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 2 | 1 | 1 | 100% | 1 |
| 853 | [Jyske Bank A/S](https://elucidate.co/directory/group/3M5E1GQGKL17HI6CPN30) 3M5E1GQGKL17HI6CPN30 | [Denmark](https://elucidate.co/directory/country/dk) | — | 4 | 4 | 0 | 100% | 3 |
| 854 | [Kapital Mexico Grupo Financiero S A de C V](https://elucidate.co/directory/group/5493000K5Z7M6N9Y3C42) 5493000K5Z7M6N9Y3C42 | [Mexico](https://elucidate.co/directory/country/mx) | — | 2 | 2 | 0 | 100% | 1 |
| 855 | [Kapitalska Družba Pokojninskega In Invalidskega Zavarovanja, d.d.](https://elucidate.co/directory/group/5493001X8GMKQO84H549) 5493001X8GMKQO84H549 | [Slovenia](https://elucidate.co/directory/country/si) | — | 2 | 2 | 0 | 100% | 1 |
| 856 | [Kenanga Investment Bank Berhad](https://elucidate.co/directory/group/254900IIYT9DIQAWQK96) 254900IIYT9DIQAWQK96 | [Malaysia](https://elucidate.co/directory/country/my) | — | 2 | 2 | 0 | 100% | 1 |
| 857 | [Kepler Cheuvreux](https://elucidate.co/directory/group/9695005EOZG9X8IRJD84) 9695005EOZG9X8IRJD84 | [France](https://elucidate.co/directory/country/fr) | — | 8 | 8 | 0 | 100% | 8 |
| 858 | [Keycorp](https://elucidate.co/directory/group/RKPI3RZGV1V1FJTH5T61) RKPI3RZGV1V1FJTH5T61 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 1 |
| 859 | [Kiwoom Securities Co., Ltd](https://elucidate.co/directory/group/988400O27CNGJA2QWJ18) 988400O27CNGJA2QWJ18 | [South Korea](https://elucidate.co/directory/country/kr) | — | 3 | 3 | 0 | 100% | 1 |
| 860 | [Kkr & CO. Inc.](https://elucidate.co/directory/group/54930013V5I303TF9571) 54930013V5I303TF9571 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 1 |
| 861 | [Klarna Group PLC](https://elucidate.co/directory/group/636700HER4JIK7GZUN17) 636700HER4JIK7GZUN17 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 5 | 4 | 1 | 100% | 5 |
| 862 | [Kolmar Group AG](https://elucidate.co/directory/group/549300ODOEJMCP77CP58) 549300ODOEJMCP77CP58 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 2 | 2 | 0 | 100% | 2 |
| 863 | [Koninklijke Ahold Delhaize N.V.](https://elucidate.co/directory/group/724500C9GNBV20UYRX36) 724500C9GNBV20UYRX36 | [Netherlands](https://elucidate.co/directory/country/nl) | — | 2 | 1 | 1 | 100% | 1 |
| 864 | [Korea Investment & Securities CO., Ltd.](https://elucidate.co/directory/group/549300R8VJDW3X6CD250) 549300R8VJDW3X6CD250 | [South Korea](https://elucidate.co/directory/country/kr) | — | 3 | 3 | 0 | 100% | 2 |
| 865 | [Krajowy Depozyt Papierów Wartościowych S.A.](https://elucidate.co/directory/group/259400L3KBYEVNHEJF55) 259400L3KBYEVNHEJF55 | [Poland](https://elucidate.co/directory/country/pl) | — | 2 | 2 | 0 | 100% | 1 |
| 866 | [Krung Thai Bank Public Company Limited](https://elucidate.co/directory/group/54930007ZQMYCRFQGE36) 54930007ZQMYCRFQGE36 | [Thailand](https://elucidate.co/directory/country/th) | — | 3 | 3 | 0 | 100% | 3 |
| 867 | [Kvika banki hf.](https://elucidate.co/directory/group/254900WR3I1Z9NPC7D84) 254900WR3I1Z9NPC7D84 | [Iceland](https://elucidate.co/directory/country/is) | — | 3 | 2 | 1 | 100% | 2 |
| 868 | [Kyobo Life Insurance co.,ltd](https://elucidate.co/directory/group/988400Y298KYBHWRBS28) 988400Y298KYBHWRBS28 | [South Korea](https://elucidate.co/directory/country/kr) | — | 2 | 2 | 0 | 100% | 1 |
| 869 | [La Francaise des Jeux](https://elucidate.co/directory/group/969500R4CLSQFTYYI535) 969500R4CLSQFTYYI535 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 1 | 100% | 1 |
| 870 | [Lang & Schwarz Aktiengesellschaft](https://elucidate.co/directory/group/5299000W5UY6SNDKTT52) 5299000W5UY6SNDKTT52 | [Germany](https://elucidate.co/directory/country/de) | — | 2 | 2 | 1 | 100% | 1 |
| 871 | [Larrain Vial SpA](https://elucidate.co/directory/group/2549003YW25MXGZRGR36) 2549003YW25MXGZRGR36 | [Chile](https://elucidate.co/directory/country/cl) | — | 2 | 2 | 0 | 100% | 2 |
| 872 | [Larstal Limited](https://elucidate.co/directory/group/6488810FR7VTT1FQ8888) 6488810FR7VTT1FQ8888 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 2 | 0 | 2 | 100% | 2 |
| 873 | [Laurentian Bank of Canada](https://elucidate.co/directory/group/HO0K6ZULL3QE6S6SFW60) HO0K6ZULL3QE6S6SFW60 | [Canada](https://elucidate.co/directory/country/ca) | — | 2 | 2 | 0 | 100% | 1 |
| 874 | [Lazard, Inc.](https://elucidate.co/directory/group/254900RIBCDJSUFG1A11) 254900RIBCDJSUFG1A11 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 |
| 875 | [Legend Holdings Corporation](https://elucidate.co/directory/group/5299003ONUYCE70HZ185) 5299003ONUYCE70HZ185 | [China](https://elucidate.co/directory/country/cn) | — | 2 | 2 | 0 | 100% | 2 |
| 876 | [Legris Industries SE](https://elucidate.co/directory/group/967600C5ZGDLHD5Z3458) 967600C5ZGDLHD5Z3458 | [Belgium](https://elucidate.co/directory/country/be) | — | 2 | 2 | 0 | 100% | 2 |
| 877 | [Lg Display Co., Ltd.](https://elucidate.co/directory/group/988400P37K91W0SABO95) 988400P37K91W0SABO95 | [South Korea](https://elucidate.co/directory/country/kr) | — | 2 | 2 | 0 | 100% | 2 |
| 878 | [Liberty Mutual Holding Company Inc.](https://elucidate.co/directory/group/549300GM9K6LH4B5UB57) 549300GM9K6LH4B5UB57 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 1 |
| 879 | [Lillo S.P.A.](https://elucidate.co/directory/group/815600BF1E11F7F9B392) 815600BF1E11F7F9B392 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 880 | [Link Securities Capital Sl](https://elucidate.co/directory/group/959800GX67U1DM66SX97) 959800GX67U1DM66SX97 | [Spain](https://elucidate.co/directory/country/es) | — | 2 | 2 | 0 | 100% | 1 |
| 881 | [Lion Finance Group PLC](https://elucidate.co/directory/group/213800XKDG12NQG8VC53) 213800XKDG12NQG8VC53 | [United Kingdom](https://elucidate.co/directory/country/gb) | — | 2 | 2 | 0 | 100% | 2 |
| 882 | [Loomis AB](https://elucidate.co/directory/group/213800NS2XXVRYS7WP40) 213800NS2XXVRYS7WP40 | [Sweden](https://elucidate.co/directory/country/se) | — | 2 | 0 | 2 | 100% | 1 |
| 883 | [Loxam](https://elucidate.co/directory/group/969500BNA2YRNE1R5K91) 969500BNA2YRNE1R5K91 | [France](https://elucidate.co/directory/country/fr) | — | 2 | 2 | 0 | 100% | 2 |
| 884 | [Lulu Financial Holdings Ltd](https://elucidate.co/directory/group/254900ZKUUG5N5HC3X48) 254900ZKUUG5N5HC3X48 | [United Arab Emirates](https://elucidate.co/directory/country/ae) | — | 2 | 1 | 1 | 100% | 2 |
| 885 | [Luminor Holding AS](https://elucidate.co/directory/group/213800RZWHE5EUX9R444) 213800RZWHE5EUX9R444 | [Estonia](https://elucidate.co/directory/country/ee) | — | 4 | 3 | 1 | 100% | 3 |
| 886 | [M-Daq Global Pte. Ltd.](https://elucidate.co/directory/group/254900CN9HC9HQFNEB77) 254900CN9HC9HQFNEB77 | [Singapore](https://elucidate.co/directory/country/sg) | — | 3 | 1 | 2 | 100% | 2 |
| 887 | [M&t Bank Corporation](https://elucidate.co/directory/group/549300WYXDDBYRASEG81) 549300WYXDDBYRASEG81 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 1 |
| 888 | [Mac Due S.P.A.](https://elucidate.co/directory/group/815600A9A7E51D604988) 815600A9A7E51D604988 | [Italy](https://elucidate.co/directory/country/it) | — | 2 | 2 | 0 | 100% | 1 |
| 889 | [Maduro & Curiel's Bank N.V.](https://elucidate.co/directory/group/254900BME9II98CIH982) 254900BME9II98CIH982 | [Curaçao](https://elucidate.co/directory/country/cw) | — | 2 | 2 | 0 | 100% | 2 |
| 890 | [MagNet Magyar Közösségi Bank Zrt.](https://elucidate.co/directory/group/529900ZI7XUPMMT8JF96) 529900ZI7XUPMMT8JF96 | [Hungary](https://elucidate.co/directory/country/hu) | — | 2 | 2 | 0 | 100% | 1 |
| 891 | [Maj Invest Holding A/S](https://elucidate.co/directory/group/549300RKOQ0YHSBLQI08) 549300RKOQ0YHSBLQI08 | [Denmark](https://elucidate.co/directory/country/dk) | — | 2 | 2 | 0 | 100% | 1 |
| 892 | [Management Financial Group JSco](https://elucidate.co/directory/group/485100SC6L5U48IHWI32) 485100SC6L5U48IHWI32 | [Bulgaria](https://elucidate.co/directory/country/bg) | — | 2 | 0 | 2 | 100% | 2 |
| 893 | [Markant AG](https://elucidate.co/directory/group/529900BHQ8IME645KJ81) 529900BHQ8IME645KJ81 | [Switzerland](https://elucidate.co/directory/country/ch) | — | 2 | 1 | 1 | 100% | 2 |
| 894 | [Market Securities Group Limited](https://elucidate.co/directory/group/549300BD7X7YMF0YKN83) 549300BD7X7YMF0YKN83 | [Hong Kong SAR China](https://elucidate.co/directory/country/hk) | — | 2 | 2 | 0 | 100% | 2 |
| 895 | [Mashreqbank PSC](https://elucidate.co/directory/group/5493000SA3K24EQKA103) 5493000SA3K24EQKA103 | [United Arab Emirates](https://elucidate.co/directory/country/ae) | — | 11 | 11 | 0 | 100% | 11 |
| 896 | [Massachusetts Financial Services Company](https://elucidate.co/directory/group/1G3OSH3GLGJ7X1JC5I61) 1G3OSH3GLGJ7X1JC5I61 | [United States](https://elucidate.co/directory/country/us) | — | 2 | 2 | 0 | 100% | 2 |
| 897 | [Maybank Securities Pte. Ltd.](https://elucidate.co/directory/group/2138004J5VSRWX5VMN77) 2138004J5VSRWX5VMN77 | [Singapore](https://elucidate.co/directory/country/sg) | — | 2 | 2 | 0 | 100% | 2 |
| 898 | [Mcb Group Limited](https://elucidate.co/directory/group/13250000000000000107) 13250000000000000107 | [Mauritius](https://elucidate.co/directory/country/mu) | — | 3 | 3 | 0 | 100% | 2 |
| 899 | [Mdb Group Limited](https://elucidate.co/directory/group/213800TC9PZRBHMJW403) 213800TC9PZRBHMJW403 | [Malta](https://elucidate.co/directory/country/mt) | — | 2 | 2 | 0 | 100% | 2 |
| 900 | [Mebuki Financial Group, Inc.](https://elucidate.co/directory/group/353800K1RXV3E3JAE812) 353800K1RXV3E3JAE812 | [Japan](https://elucidate.co/directory/country/jp) | — | 2 | 2 | 0 | 100% | 1 |

[← Prev](https://elucidate.co/directory/group?page=8) Page 9 of 12 [Next →](https://elucidate.co/directory/group?page=10)

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.