--- title: "Ecobank Transnational Incorporated: group institutions, BICs and licences | Elucidate" description: "GLEIF records 29 legal entities in the directory as consolidated by Ecobank Transnational Incorporated: 29 institutions in 28 countries, of which 28 hold a BIC." url: https://elucidate.co/directory/group/213800USCE9Y111R4656 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Ecobank Transnational Incorporated Corporate group · Togo # Ecobank Transnational Incorporated See the institutions that GLEIF records as consolidated by Ecobank Transnational Incorporated, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 29 Institutions Active · none marked inactive 28 Hold a BIC 97% of institutions 1 On a tracked register 3.4% of institutions 29 LEI mapped 100% of institutions 28 Countries 2 regions · 29 legal entities ### The group at a glance Every row is the same 29 institutions, split by one attribute Type - Financial institution 27 · 93% - Credit institution 1 · 3.4% - Payments & e-money 1 · 3.4% Identification - BIC only 28 · 97% - Register only, no BIC 1 · 3.4% Regulation level - Prudential licence 2 · 6.9% - Not on a tracked register 27 · 93% Region - Sub-Saharan Africa 27 · 93% - Europe & Central Asia 2 · 6.9% LEI - LEI mapped 29 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 27 | 93% | | Credit institution | 1 | 3.4% | | Payments & e-money | 1 | 3.4% | | Identification | | BIC only | 28 | 97% | | Register only, no BIC | 1 | 3.4% | | Regulation level | | Prudential licence | 2 | 6.9% | | Not on a tracked register | 27 | 93% | | Region | | Sub-Saharan Africa | 27 | 93% | | Europe & Central Asia | 2 | 6.9% | | LEI | | LEI mapped | 29 | 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/213800USCE9Y111R4656#institutions) [Head entity](https://elucidate.co/directory/group/213800USCE9Y111R4656#head) [Members](https://elucidate.co/directory/group/213800USCE9Y111R4656#members) [Licences](https://elucidate.co/directory/group/213800USCE9Y111R4656#licences) [Countries](https://elucidate.co/directory/group/213800USCE9Y111R4656#countries) ## Institutions in the group The first 25 of the 29 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Ebi SA BIC ECOCFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500V9BSEN0HWUIC23](https://elucidate.co/directory/ebi-sa-ecocfrpp) - [Africa Rapidtransfer SA No BIC Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 833259419 (EBA-PSD2) · LEI 969500LNUJBY36L30S98](https://elucidate.co/directory/africa-rapidtransfer-sa-032470597f75) - [Ecobank Ghana PLC BIC ECOCGHAC Financial institution Not on a tracked register Ghana · Not on a tracked register · LEI 254900ZQL1EV2DX00Q42](https://elucidate.co/directory/ecobank-ghana-plc-ecocghac) - [Ecobank Togo BIC ECOCTGTG Financial institution Not on a tracked register Togo · Not on a tracked register · LEI 2549004I3EACJ9G3IL08](https://elucidate.co/directory/ecobank-togo-ecoctgtg) - [Ecobank - Burkina BIC ECOCBFBF Financial institution Not on a tracked register Burkina Faso · Not on a tracked register · LEI 254900HND4820WQIP187](https://elucidate.co/directory/ecobank-burkina-ecocbfbf) - [Ecobank - Cote D'ivoire S.A BIC ECOCCIAB Financial institution Not on a tracked register Côte d’Ivoire · Not on a tracked register · LEI 254900GYOIES0EKSHD95](https://elucidate.co/directory/ecobank-cote-d-ivoire-s-a-ecocciab) - [Ecobank - Mali BIC ECOCMLBA Financial institution Not on a tracked register Mali · Not on a tracked register · LEI 254900FNI5S9VGMEZB88](https://elucidate.co/directory/ecobank-mali-ecocmlba) - [Ecobank Benin BIC ECOCBJBJ Financial institution Not on a tracked register Benin · Not on a tracked register · LEI 2549008736DL2TJMUA03](https://elucidate.co/directory/ecobank-benin-ecocbjbj) - [Ecobank Burundi BIC ECOCBIBI Financial institution Not on a tracked register Burundi · Not on a tracked register · LEI 254900D9X7329TL2L994](https://elucidate.co/directory/ecobank-burundi-ecocbibi) - [Ecobank Cabo Verde SA BIC ECOCCVCV Financial institution Not on a tracked register Cape Verde · Not on a tracked register · LEI 529900ZPQ4KR0V7CTZ16](https://elucidate.co/directory/ecobank-cabo-verde-sa-ecoccvcv) - [Ecobank Cameroun S.A. BIC ECOCCMCX Financial institution Not on a tracked register Cameroon · Not on a tracked register · LEI 254900Z1GV5NBZ96KU09](https://elucidate.co/directory/ecobank-cameroun-s-a-ecoccmcx) - [Ecobank Centrafrique BIC ECOCCFCF Financial institution Not on a tracked register Central African Republic · Not on a tracked register · LEI 254900X2YVKWCTTCNK69](https://elucidate.co/directory/ecobank-centrafrique-ecoccfcf) - [Ecobank Gambia Limited BIC ECOCGMGM Financial institution Not on a tracked register Gambia · Not on a tracked register · LEI 2549006CCP8ZTAMO1049](https://elucidate.co/directory/ecobank-gambia-limited-ecocgmgm) - [Ecobank Guinee BIC ECOCGNCN Financial institution Not on a tracked register Guinea · Not on a tracked register · LEI 2549008N97YG7EEH3A85](https://elucidate.co/directory/ecobank-guinee-ecocgncn) - [Ecobank Guinee Bissau BIC ECOCGWGW Financial institution Not on a tracked register Guinea-Bissau · Not on a tracked register · LEI 21380086ZK3JMKGYMG77](https://elucidate.co/directory/ecobank-guinee-bissau-ecocgwgw) - [Ecobank Guinee Equatoriale BIC ECOCGQGQ Financial institution Not on a tracked register Equatorial Guinea · Not on a tracked register · LEI 2549001J1GXRMS93SD78](https://elucidate.co/directory/ecobank-guinee-equatoriale-ecocgqgq) - [Ecobank Kenya Ltd. BIC ECOCKENA Financial institution Not on a tracked register Kenya · Not on a tracked register · LEI 254900MVTR0ROBX07I72](https://elucidate.co/directory/ecobank-kenya-ltd-ecockena) - [Ecobank Liberia BIC ECOCLRLM Financial institution Not on a tracked register Liberia · Not on a tracked register · LEI 254900ZNFT68JR9KGI39](https://elucidate.co/directory/ecobank-liberia-ecoclrlm) - [Ecobank Niger BIC ECOCNENI Financial institution Not on a tracked register Niger · Not on a tracked register · LEI 254900999KZWUWIQ1466](https://elucidate.co/directory/ecobank-niger-ecocneni) - [Ecobank Nigeria Limited BIC ECOCNGLA Financial institution Not on a tracked register Nigeria · Not on a tracked register · LEI 254900GIRS0WUNS8DQ30](https://elucidate.co/directory/ecobank-nigeria-limited-ecocngla) - [Ecobank Republique Democratique du Congo SA BIC ECOCCDKI Financial institution Not on a tracked register Congo - Kinshasa · Not on a tracked register · LEI 2549005B1QB9BHUPTU40](https://elucidate.co/directory/ecobank-republique-democratique-du-congo-sa-ecoccdki) - [Ecobank Rwanda PLC BIC ECOCRWRW Financial institution Not on a tracked register Rwanda · Not on a tracked register · LEI 254900Y8OQY3L446ID31](https://elucidate.co/directory/ecobank-rwanda-plc-ecocrwrw) - [Ecobank Senegal BIC ECOCSNDA Financial institution Not on a tracked register Senegal · Not on a tracked register · LEI 254900UWAQITJGEUP745](https://elucidate.co/directory/ecobank-senegal-ecocsnda) - [Ecobank Sierra Leone Limited BIC ECOCSLFR Financial institution Not on a tracked register Sierra Leone · Not on a tracked register · LEI 254900TR3TYJYAR82U03](https://elucidate.co/directory/ecobank-sierra-leone-limited-ecocslfr) - [Ecobank Tchad BIC ECOCTDND Financial institution Not on a tracked register Chad · Not on a tracked register · LEI 25490047EII6XV0TTY26](https://elucidate.co/directory/ecobank-tchad-ecoctdnd) [See all 29 institutions by country →](https://elucidate.co/directory/group/213800USCE9Y111R4656#members) ## Head entity GLEIF records Ecobank Transnational Incorporated as the parent that consolidates the group, with its head office in Togo. Ecobank Transnational Incorporated LEI 213800USCE9Y111R4656 · [Togo](https://elucidate.co/directory/country/tg) · [GLEIF record ↗](https://search.gleif.org/#/record/213800USCE9Y111R4656) Ecobank Transnational Incorporated 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 29 legal entities of the group in the directory, in 28 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [France](https://elucidate.co/directory/country/fr) 2 - [Ebi SA BIC ECOCFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500V9BSEN0HWUIC23 GLEIF: consolidated directly by the group head · LEI 969500V9BSEN0HWUIC23](https://elucidate.co/directory/ebi-sa-ecocfrpp) - [Africa Rapidtransfer SA No BIC Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 833259419 (EBA-PSD2) · LEI 969500LNUJBY36L30S98 GLEIF: consolidated through an intermediate parent · LEI 969500LNUJBY36L30S98](https://elucidate.co/directory/africa-rapidtransfer-sa-032470597f75) ### [Benin](https://elucidate.co/directory/country/bj) 1 - [Ecobank Benin BIC ECOCBJBJ Financial institution Not on a tracked register Benin · Not on a tracked register · LEI 2549008736DL2TJMUA03 GLEIF: consolidated directly by the group head · LEI 2549008736DL2TJMUA03](https://elucidate.co/directory/ecobank-benin-ecocbjbj) ### [Burkina Faso](https://elucidate.co/directory/country/bf) 1 - [Ecobank - Burkina BIC ECOCBFBF Financial institution Not on a tracked register Burkina Faso · Not on a tracked register · LEI 254900HND4820WQIP187 GLEIF: consolidated through an intermediate parent · LEI 254900HND4820WQIP187](https://elucidate.co/directory/ecobank-burkina-ecocbfbf) ### [Burundi](https://elucidate.co/directory/country/bi) 1 - [Ecobank Burundi BIC ECOCBIBI Financial institution Not on a tracked register Burundi · Not on a tracked register · LEI 254900D9X7329TL2L994 GLEIF: consolidated directly by the group head · LEI 254900D9X7329TL2L994](https://elucidate.co/directory/ecobank-burundi-ecocbibi) ### [Cameroon](https://elucidate.co/directory/country/cm) 1 - [Ecobank Cameroun S.A. BIC ECOCCMCX Financial institution Not on a tracked register Cameroon · Not on a tracked register · LEI 254900Z1GV5NBZ96KU09 GLEIF: consolidated directly by the group head · LEI 254900Z1GV5NBZ96KU09](https://elucidate.co/directory/ecobank-cameroun-s-a-ecoccmcx) ### [Cape Verde](https://elucidate.co/directory/country/cv) 1 - [Ecobank Cabo Verde SA BIC ECOCCVCV Financial institution Not on a tracked register Cape Verde · Not on a tracked register · LEI 529900ZPQ4KR0V7CTZ16 GLEIF: consolidated directly by the group head · LEI 529900ZPQ4KR0V7CTZ16](https://elucidate.co/directory/ecobank-cabo-verde-sa-ecoccvcv) ### [Central African Republic](https://elucidate.co/directory/country/cf) 1 - [Ecobank Centrafrique BIC ECOCCFCF Financial institution Not on a tracked register Central African Republic · Not on a tracked register · LEI 254900X2YVKWCTTCNK69 GLEIF: consolidated directly by the group head · LEI 254900X2YVKWCTTCNK69](https://elucidate.co/directory/ecobank-centrafrique-ecoccfcf) ### [Chad](https://elucidate.co/directory/country/td) 1 - [Ecobank Tchad BIC ECOCTDND Financial institution Not on a tracked register Chad · Not on a tracked register · LEI 25490047EII6XV0TTY26 GLEIF: an international branch of a group member · LEI 25490047EII6XV0TTY26](https://elucidate.co/directory/ecobank-tchad-ecoctdnd) ### [Congo - Kinshasa](https://elucidate.co/directory/country/cd) 1 - [Ecobank Republique Democratique du Congo SA BIC ECOCCDKI Financial institution Not on a tracked register Congo - Kinshasa · Not on a tracked register · LEI 2549005B1QB9BHUPTU40 GLEIF: consolidated through an intermediate parent · LEI 2549005B1QB9BHUPTU40](https://elucidate.co/directory/ecobank-republique-democratique-du-congo-sa-ecoccdki) ### [Côte d’Ivoire](https://elucidate.co/directory/country/ci) 1 - [Ecobank - Cote D'ivoire S.A BIC ECOCCIAB Financial institution Not on a tracked register Côte d’Ivoire · Not on a tracked register · LEI 254900GYOIES0EKSHD95 GLEIF: consolidated directly by the group head · LEI 254900GYOIES0EKSHD95](https://elucidate.co/directory/ecobank-cote-d-ivoire-s-a-ecocciab) ### [Equatorial Guinea](https://elucidate.co/directory/country/gq) 1 - [Ecobank Guinee Equatoriale BIC ECOCGQGQ Financial institution Not on a tracked register Equatorial Guinea · Not on a tracked register · LEI 2549001J1GXRMS93SD78 GLEIF: consolidated directly by the group head · LEI 2549001J1GXRMS93SD78](https://elucidate.co/directory/ecobank-guinee-equatoriale-ecocgqgq) ### [Gambia](https://elucidate.co/directory/country/gm) 1 - [Ecobank Gambia Limited BIC ECOCGMGM Financial institution Not on a tracked register Gambia · Not on a tracked register · LEI 2549006CCP8ZTAMO1049 GLEIF: consolidated directly by the group head · LEI 2549006CCP8ZTAMO1049](https://elucidate.co/directory/ecobank-gambia-limited-ecocgmgm) ### [Ghana](https://elucidate.co/directory/country/gh) 1 - [Ecobank Ghana PLC BIC ECOCGHAC Financial institution Not on a tracked register Ghana · Not on a tracked register · LEI 254900ZQL1EV2DX00Q42 GLEIF: consolidated directly by the group head · LEI 254900ZQL1EV2DX00Q42](https://elucidate.co/directory/ecobank-ghana-plc-ecocghac) ### [Guinea](https://elucidate.co/directory/country/gn) 1 - [Ecobank Guinee BIC ECOCGNCN Financial institution Not on a tracked register Guinea · Not on a tracked register · LEI 2549008N97YG7EEH3A85 GLEIF: consolidated directly by the group head · LEI 2549008N97YG7EEH3A85](https://elucidate.co/directory/ecobank-guinee-ecocgncn) ### [Guinea-Bissau](https://elucidate.co/directory/country/gw) 1 - [Ecobank Guinee Bissau BIC ECOCGWGW Financial institution Not on a tracked register Guinea-Bissau · Not on a tracked register · LEI 21380086ZK3JMKGYMG77 GLEIF: consolidated directly by the group head · LEI 21380086ZK3JMKGYMG77](https://elucidate.co/directory/ecobank-guinee-bissau-ecocgwgw) ### [Kenya](https://elucidate.co/directory/country/ke) 1 - [Ecobank Kenya Ltd. BIC ECOCKENA Financial institution Not on a tracked register Kenya · Not on a tracked register · LEI 254900MVTR0ROBX07I72 GLEIF: consolidated through an intermediate parent · LEI 254900MVTR0ROBX07I72](https://elucidate.co/directory/ecobank-kenya-ltd-ecockena) ### [Liberia](https://elucidate.co/directory/country/lr) 1 - [Ecobank Liberia BIC ECOCLRLM Financial institution Not on a tracked register Liberia · Not on a tracked register · LEI 254900ZNFT68JR9KGI39 GLEIF: consolidated directly by the group head · LEI 254900ZNFT68JR9KGI39](https://elucidate.co/directory/ecobank-liberia-ecoclrlm) ### [Mali](https://elucidate.co/directory/country/ml) 1 - [Ecobank - Mali BIC ECOCMLBA Financial institution Not on a tracked register Mali · Not on a tracked register · LEI 254900FNI5S9VGMEZB88 GLEIF: consolidated directly by the group head · LEI 254900FNI5S9VGMEZB88](https://elucidate.co/directory/ecobank-mali-ecocmlba) ### [Mozambique](https://elucidate.co/directory/country/mz) 1 - [Fdh Bank Mocambique, SA BIC ECOCMZMP Financial institution Not on a tracked register Mozambique · Not on a tracked register · LEI 25490019262YKP45AM56 GLEIF: consolidated directly by the group head · LEI 25490019262YKP45AM56](https://elucidate.co/directory/fdh-bank-mocambique-sa-ecocmzmp) ### [Niger](https://elucidate.co/directory/country/ne) 1 - [Ecobank Niger BIC ECOCNENI Financial institution Not on a tracked register Niger · Not on a tracked register · LEI 254900999KZWUWIQ1466 GLEIF: consolidated directly by the group head · LEI 254900999KZWUWIQ1466](https://elucidate.co/directory/ecobank-niger-ecocneni) ### [Nigeria](https://elucidate.co/directory/country/ng) 1 - [Ecobank Nigeria Limited BIC ECOCNGLA Financial institution Not on a tracked register Nigeria · Not on a tracked register · LEI 254900GIRS0WUNS8DQ30 GLEIF: consolidated directly by the group head · LEI 254900GIRS0WUNS8DQ30](https://elucidate.co/directory/ecobank-nigeria-limited-ecocngla) ### [Rwanda](https://elucidate.co/directory/country/rw) 1 - [Ecobank Rwanda PLC BIC ECOCRWRW Financial institution Not on a tracked register Rwanda · Not on a tracked register · LEI 254900Y8OQY3L446ID31 GLEIF: consolidated directly by the group head · LEI 254900Y8OQY3L446ID31](https://elucidate.co/directory/ecobank-rwanda-plc-ecocrwrw) ### [Senegal](https://elucidate.co/directory/country/sn) 1 - [Ecobank Senegal BIC ECOCSNDA Financial institution Not on a tracked register Senegal · Not on a tracked register · LEI 254900UWAQITJGEUP745 GLEIF: consolidated directly by the group head · LEI 254900UWAQITJGEUP745](https://elucidate.co/directory/ecobank-senegal-ecocsnda) ### [Sierra Leone](https://elucidate.co/directory/country/sl) 1 - [Ecobank Sierra Leone Limited BIC ECOCSLFR Financial institution Not on a tracked register Sierra Leone · Not on a tracked register · LEI 254900TR3TYJYAR82U03 GLEIF: consolidated through an intermediate parent · LEI 254900TR3TYJYAR82U03](https://elucidate.co/directory/ecobank-sierra-leone-limited-ecocslfr) ### [Togo](https://elucidate.co/directory/country/tg) 1 - [Ecobank Togo BIC ECOCTGTG Financial institution Not on a tracked register Togo · Not on a tracked register · LEI 2549004I3EACJ9G3IL08 GLEIF: consolidated directly by the group head · LEI 2549004I3EACJ9G3IL08](https://elucidate.co/directory/ecobank-togo-ecoctgtg) ### [Uganda](https://elucidate.co/directory/country/ug) 1 - [Ecobank Uganda Limited BIC ECOCUGKA Financial institution Not on a tracked register Uganda · Not on a tracked register · LEI 254900HELW4AWCU1ZK81 GLEIF: consolidated directly by the group head · LEI 254900HELW4AWCU1ZK81](https://elucidate.co/directory/ecobank-uganda-limited-ecocugka) ### [Zambia](https://elucidate.co/directory/country/zm) 1 - [Ecobank Zambia Limited BIC ECOCZMLU Financial institution Not on a tracked register Zambia · Not on a tracked register · LEI 254900CAXXRRYSB3RG10 GLEIF: consolidated directly by the group head · LEI 254900CAXXRRYSB3RG10](https://elucidate.co/directory/ecobank-zambia-limited-ecoczmlu) ### [Zimbabwe](https://elucidate.co/directory/country/zw) 1 - [Ecobank Zimbabwe Limited BIC ECOCZWHX Financial institution Not on a tracked register Zimbabwe · Not on a tracked register · LEI 254900OS9SN27SUT8854 GLEIF: consolidated through an intermediate parent · LEI 254900OS9SN27SUT8854](https://elucidate.co/directory/ecobank-zimbabwe-limited-ecoczwhx) ## Register licences in the group Institutions in the group hold 1 licence or registration on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Africa Rapidtransfer SA](https://elucidate.co/directory/africa-rapidtransfer-sa-032470597f75) | Payment institution | 833259419 | [France](https://elucidate.co/directory/country/fr) | Active | ## Where the group is present The group’s institutions are in 28 countries. [France **2**](https://elucidate.co/directory/country/fr) [Benin **1**](https://elucidate.co/directory/country/bj) [Burkina Faso **1**](https://elucidate.co/directory/country/bf) [Burundi **1**](https://elucidate.co/directory/country/bi) [Cameroon **1**](https://elucidate.co/directory/country/cm) [Cape Verde **1**](https://elucidate.co/directory/country/cv) [Central African Republic **1**](https://elucidate.co/directory/country/cf) [Chad **1**](https://elucidate.co/directory/country/td) [Congo - Kinshasa **1**](https://elucidate.co/directory/country/cd) [Côte d’Ivoire **1**](https://elucidate.co/directory/country/ci) [Equatorial Guinea **1**](https://elucidate.co/directory/country/gq) [Gambia **1**](https://elucidate.co/directory/country/gm) [Ghana **1**](https://elucidate.co/directory/country/gh) [Guinea **1**](https://elucidate.co/directory/country/gn) [Guinea-Bissau **1**](https://elucidate.co/directory/country/gw) [Kenya **1**](https://elucidate.co/directory/country/ke) [Liberia **1**](https://elucidate.co/directory/country/lr) [Mali **1**](https://elucidate.co/directory/country/ml) [Mozambique **1**](https://elucidate.co/directory/country/mz) [Niger **1**](https://elucidate.co/directory/country/ne) [Nigeria **1**](https://elucidate.co/directory/country/ng) [Rwanda **1**](https://elucidate.co/directory/country/rw) [Senegal **1**](https://elucidate.co/directory/country/sn) [Sierra Leone **1**](https://elucidate.co/directory/country/sl) [Togo **1**](https://elucidate.co/directory/country/tg) [Uganda **1**](https://elucidate.co/directory/country/ug) [Zambia **1**](https://elucidate.co/directory/country/zm) [Zimbabwe **1**](https://elucidate.co/directory/country/zw) 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.