--- title: "Revolut Group Holdings LTD: group institutions, BICs and licences | Elucidate" description: "GLEIF records 7 legal entities in the directory as consolidated by Revolut Group Holdings LTD: 18 institutions in 16 countries, of which 17 hold a BIC." url: https://elucidate.co/directory/group/213800UIKMYZWWQS5E02 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Revolut Group Holdings LTD 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. 18 Institutions Active · none marked inactive 17 Hold a BIC 94% of institutions 1 On a tracked register 5.6% of institutions 18 LEI mapped 100% of institutions 16 Countries 3 regions · 7 legal entities ### 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](https://elucidate.co/directory/group/213800UIKMYZWWQS5E02#institutions) [Head entity](https://elucidate.co/directory/group/213800UIKMYZWWQS5E02#head) [Members](https://elucidate.co/directory/group/213800UIKMYZWWQS5E02#members) [Licences](https://elucidate.co/directory/group/213800UIKMYZWWQS5E02#licences) [Countries](https://elucidate.co/directory/group/213800UIKMYZWWQS5E02#countries) ## 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 institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-sucursal-em-portugal-revoptp2) - [Revolut Bank Uab BIC RVUALT2V Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-rvualt2v) - [Revolut Bank Uab, Filial I Sverige BIC REVOSESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-filial-i-sverige-revosess) - [Revolut Ltd No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900562 (FCA-EMI) · also on FINTRAC-MSB · LEI 213800MQORWPL582SW82](https://elucidate.co/directory/revolut-ltd-ea825fba8356) - [Revolut Bank Uab (Sp Z O.O.) Oddzial W Polsce BIC REVOPLPK Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-sp-z-o-o-oddzial-w-polsce-revoplpk) - [Revolut Bank Uab Ireland Branch BIC REVOIE23 Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-ireland-branch-revoie23) - [Revolut Bank Uab Magyarorszagi Fioktelepe BIC REVOHUHB Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-magyarorszagi-fioktelepe-revohuhb) - [Revolut Bank Uab Vilnius Sucursala Bucuresti BIC REVOROBB Credit institution Prudential licence Romania · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-vilnius-sucursala-bucuresti-revorobb) - [Revolut Bank Uab, Italy Branch BIC REVOITM2 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-italy-branch-revoitm2) - [Revolut Bank Uab, Sucursal En Espan BIC REVOESM2 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-sucursal-en-espan-revoesm2) - [Revolut Bank Uab, Zweigniederlassung Deutschland BIC REVODEB2 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-zweigniederlassung-deutschland-revodeb2) - [Revolut Belgium BIC REVOBEB2 Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-belgium-revobeb2) - [Revolut France Succursale de Revolut BIC REVOFRP2 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-france-succursale-de-revolut-revofrp2) - [Revolut Bank Uab Netherlands Branch BIC REVONL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 485100CNU7I70EAPX984](https://elucidate.co/directory/revolut-bank-uab-netherlands-branch-revonl22) - [Revolut Bank UK LTD BIC REVOGB3L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138003LXONKR247S255](https://elucidate.co/directory/revolut-bank-uk-ltd-revogb3l) - [Revolut Bank, Sociedad Anonima, Institucion de Banca Multiple BIC REVOMXM2 Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 4469000001DLLEVX7C37](https://elucidate.co/directory/revolut-bank-sociedad-anonima-institucion-de-banca-multiple-revomxm2) - [Revolut Holdings Europe Uab BIC REVOLT23 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 485100FX5Y9YLAQLNP12](https://elucidate.co/directory/revolut-holdings-europe-uab-revolt23) - [Revolut Payments Israel LTD BIC REVOILIR Financial institution Not on a tracked register Israel · Not on a tracked register · LEI 213800H5ZCQNK8KXGG32](https://elucidate.co/directory/revolut-payments-israel-ltd-revoilir) ## 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](https://elucidate.co/directory/country/gb) · [GLEIF record ↗](https://search.gleif.org/#/record/213800UIKMYZWWQS5E02) 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. ### [Lithuania](https://elucidate.co/directory/country/lt) 2 - [Revolut Bank Uab BIC RVUALT2V Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40 GLEIF: consolidated directly by the group head · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-rvualt2v) - [Revolut Holdings Europe Uab BIC REVOLT23 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 485100FX5Y9YLAQLNP12 GLEIF: consolidated directly by the group head · LEI 485100FX5Y9YLAQLNP12](https://elucidate.co/directory/revolut-holdings-europe-uab-revolt23) ### [United Kingdom](https://elucidate.co/directory/country/gb) 2 - [Revolut Ltd No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900562 (FCA-EMI) · also on FINTRAC-MSB · LEI 213800MQORWPL582SW82 GLEIF: consolidated directly by the group head · LEI 213800MQORWPL582SW82](https://elucidate.co/directory/revolut-ltd-ea825fba8356) - [Revolut Bank UK LTD BIC REVOGB3L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138003LXONKR247S255 GLEIF: consolidated directly by the group head · LEI 2138003LXONKR247S255](https://elucidate.co/directory/revolut-bank-uk-ltd-revogb3l) ### [Belgium](https://elucidate.co/directory/country/be) 1 - [Revolut Belgium BIC REVOBEB2 Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40 GLEIF: consolidated directly by the group head · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-belgium-revobeb2) ### [France](https://elucidate.co/directory/country/fr) 1 - [Revolut France Succursale de Revolut BIC REVOFRP2 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40 GLEIF: consolidated directly by the group head · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-france-succursale-de-revolut-revofrp2) ### [Germany](https://elucidate.co/directory/country/de) 1 - [Revolut Bank Uab, Zweigniederlassung Deutschland BIC REVODEB2 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40 GLEIF: consolidated directly by the group head · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-zweigniederlassung-deutschland-revodeb2) ### [Hungary](https://elucidate.co/directory/country/hu) 1 - [Revolut Bank Uab Magyarorszagi Fioktelepe BIC REVOHUHB Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40 GLEIF: consolidated directly by the group head · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-magyarorszagi-fioktelepe-revohuhb) ### [Ireland](https://elucidate.co/directory/country/ie) 1 - [Revolut Bank Uab Ireland Branch BIC REVOIE23 Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40 GLEIF: consolidated directly by the group head · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-ireland-branch-revoie23) ### [Israel](https://elucidate.co/directory/country/il) 1 - [Revolut Payments Israel LTD BIC REVOILIR Financial institution Not on a tracked register Israel · Not on a tracked register · LEI 213800H5ZCQNK8KXGG32 GLEIF: consolidated directly by the group head · LEI 213800H5ZCQNK8KXGG32](https://elucidate.co/directory/revolut-payments-israel-ltd-revoilir) ### [Italy](https://elucidate.co/directory/country/it) 1 - [Revolut Bank Uab, Italy Branch BIC REVOITM2 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40 GLEIF: consolidated directly by the group head · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-italy-branch-revoitm2) ### [Mexico](https://elucidate.co/directory/country/mx) 1 - [Revolut Bank, Sociedad Anonima, Institucion de Banca Multiple BIC REVOMXM2 Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 4469000001DLLEVX7C37 GLEIF: consolidated through an intermediate parent · LEI 4469000001DLLEVX7C37](https://elucidate.co/directory/revolut-bank-sociedad-anonima-institucion-de-banca-multiple-revomxm2) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [Revolut Bank Uab Netherlands Branch BIC REVONL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 485100CNU7I70EAPX984 GLEIF: an international branch of a group member · LEI 485100CNU7I70EAPX984](https://elucidate.co/directory/revolut-bank-uab-netherlands-branch-revonl22) ### [Poland](https://elucidate.co/directory/country/pl) 1 - [Revolut Bank Uab (Sp Z O.O.) Oddzial W Polsce BIC REVOPLPK Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40 GLEIF: consolidated directly by the group head · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-sp-z-o-o-oddzial-w-polsce-revoplpk) ### [Portugal](https://elucidate.co/directory/country/pt) 1 - [Revolut Bank Uab - Sucursal Em Portugal BIC REVOPTP2 Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40 GLEIF: consolidated directly by the group head · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-sucursal-em-portugal-revoptp2) ### [Romania](https://elucidate.co/directory/country/ro) 1 - [Revolut Bank Uab Vilnius Sucursala Bucuresti BIC REVOROBB Credit institution Prudential licence Romania · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40 GLEIF: consolidated directly by the group head · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-vilnius-sucursala-bucuresti-revorobb) ### [Spain](https://elucidate.co/directory/country/es) 1 - [Revolut Bank Uab, Sucursal En Espan BIC REVOESM2 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40 GLEIF: consolidated directly by the group head · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-sucursal-en-espan-revoesm2) ### [Sweden](https://elucidate.co/directory/country/se) 1 - [Revolut Bank Uab, Filial I Sverige BIC REVOSESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40 GLEIF: consolidated directly by the group head · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-filial-i-sverige-revosess) ## 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](https://elucidate.co/directory/register/fca-emi) | [Revolut Ltd](https://elucidate.co/directory/revolut-ltd-ea825fba8356) | Authorised E-Money Institution | 900562 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | | [FINTRAC-MSB](https://elucidate.co/directory/register/fintrac-msb) | [Revolut LTD.](https://elucidate.co/directory/revolut-ltd-ea825fba8356) | MSB | M18797133 | [Canada](https://elucidate.co/directory/country/ca) | Inactive | ## Where the group is present The group’s institutions are in 16 countries. [Lithuania **2**](https://elucidate.co/directory/country/lt) [United Kingdom **2**](https://elucidate.co/directory/country/gb) [Belgium **1**](https://elucidate.co/directory/country/be) [France **1**](https://elucidate.co/directory/country/fr) [Germany **1**](https://elucidate.co/directory/country/de) [Hungary **1**](https://elucidate.co/directory/country/hu) [Ireland **1**](https://elucidate.co/directory/country/ie) [Israel **1**](https://elucidate.co/directory/country/il) [Italy **1**](https://elucidate.co/directory/country/it) [Mexico **1**](https://elucidate.co/directory/country/mx) [Netherlands **1**](https://elucidate.co/directory/country/nl) [Poland **1**](https://elucidate.co/directory/country/pl) [Portugal **1**](https://elucidate.co/directory/country/pt) [Romania **1**](https://elucidate.co/directory/country/ro) [Spain **1**](https://elucidate.co/directory/country/es) [Sweden **1**](https://elucidate.co/directory/country/se) 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 →](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 - **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 ## 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.