Corporate group · United Kingdom
Revolut Group Holdings LTD
See the institutions that GLEIF records as consolidated by Revolut Group Holdings LTD, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 18 institutions, split by one attribute
Type
- Credit institution 12 · 67%
- Financial institution 5 · 28%
- Payments & e-money 1 · 5.6%
Identification
- BIC only 17 · 94%
- Register only, no BIC 1 · 5.6%
Regulation level
- Prudential licence 13 · 72%
- Not on a tracked register 5 · 28%
Region
- Europe & Central Asia 16 · 89%
- Latin America & Caribbean 1 · 5.6%
- Middle East & North Africa 1 · 5.6%
LEI
- LEI mapped 18 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Credit institution | 12 | 67% |
| Financial institution | 5 | 28% |
| Payments & e-money | 1 | 5.6% |
| Identification | ||
| BIC only | 17 | 94% |
| Register only, no BIC | 1 | 5.6% |
| Regulation level | ||
| Prudential licence | 13 | 72% |
| Not on a tracked register | 5 | 28% |
| Region | ||
| Europe & Central Asia | 16 | 89% |
| Latin America & Caribbean | 1 | 5.6% |
| Middle East & North Africa | 1 | 5.6% |
| LEI | ||
| LEI mapped | 18 | 100% |
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 · BIC data as at 23 September 2026
Institutions in the group
All 18 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Revolut Bank Uab - Sucursal Em Portugal BIC REVOPTP2 Credit institutionPrudential licence
- Revolut Bank Uab BIC RVUALT2V Credit institutionPrudential licence
- Revolut Bank Uab, Filial I Sverige BIC REVOSESS Credit institutionPrudential licence
- Revolut Ltd No BIC Payments & e-moneyMoney service businessPrudential licence
- Revolut Bank Uab (Sp Z O.O.) Oddzial W Polsce BIC REVOPLPK Credit institutionPrudential licence
- Revolut Bank Uab Ireland Branch BIC REVOIE23 Credit institutionPrudential licence
- Revolut Bank Uab Magyarorszagi Fioktelepe BIC REVOHUHB Credit institutionPrudential licence
- Revolut Bank Uab Vilnius Sucursala Bucuresti BIC REVOROBB Credit institutionPrudential licence
- Revolut Bank Uab, Italy Branch BIC REVOITM2 Credit institutionPrudential licence
- Revolut Bank Uab, Sucursal En Espan BIC REVOESM2 Credit institutionPrudential licence
- Revolut Bank Uab, Zweigniederlassung Deutschland BIC REVODEB2 Credit institutionPrudential licence
- Revolut Belgium BIC REVOBEB2 Credit institutionPrudential licence
- Revolut France Succursale de Revolut BIC REVOFRP2 Credit institutionPrudential licence
- Revolut Bank Uab Netherlands Branch BIC REVONL22 Financial institutionNot on a tracked register
- Revolut Bank UK LTD BIC REVOGB3L Financial institutionNot on a tracked register
- Revolut Bank, Sociedad Anonima, Institucion de Banca Multiple BIC REVOMXM2 Financial institutionNot on a tracked register
- Revolut Holdings Europe Uab BIC REVOLT23 Financial institutionNot on a tracked register
- Revolut Payments Israel LTD BIC REVOILIR Financial institutionNot on a tracked register
Head entity
GLEIF records Revolut Group Holdings LTD as the parent that consolidates the group, with its head office in the United Kingdom.
Revolut Group Holdings LTD
LEI 213800UIKMYZWWQS5E02 · United Kingdom · GLEIF record ↗
Revolut Group Holdings LTD is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Members by country
GLEIF records 7 legal entities of the group in the directory, in 16 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Germany 1
Hungary 1
Mexico 1
Poland 1
Portugal 1
Romania 1
Register licences in the group
Institutions in the group hold 2 licences and registrations on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| FCA-EMI | Revolut Ltd | Authorised E-Money Institution | 900562 | United Kingdom | Active |
| FINTRAC-MSB | Revolut LTD. | MSB | M18797133 | Canada | Inactive |
Where the group is present
The group’s institutions are in 16 countries.
Lithuania 2United Kingdom 2Belgium 1France 1Germany 1Hungary 1Ireland 1Israel 1Italy 1Mexico 1Netherlands 1Poland 1Portugal 1Romania 1Spain 1Sweden 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
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