--- title: "Six Group AG: group institutions, BICs and licences | Elucidate" description: "GLEIF records 12 legal entities in the directory as consolidated by Six Group AG: 12 institutions in 4 countries, of which 12 hold a BIC." url: https://elucidate.co/directory/group/529900ZMNQFCPP762W05 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Six Group AG Corporate group · Switzerland # Six Group AG See the institutions that GLEIF records as consolidated by Six Group AG, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 12 Institutions Active · inactive not published 12 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 12 LEI mapped 100% of institutions 4 Countries 1 region · 12 legal entities ### The group at a glance Every row is the same 12 institutions, split by one attribute Type - Financial institution 11 · 92% - Credit institution 1 · 8.3% Identification - BIC only 12 · 100% Regulation level - Prudential licence 1 · 8.3% - Not on a tracked register 11 · 92% LEI - LEI mapped 12 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 11 | 92% | | Credit institution | 1 | 8.3% | | Identification | | BIC only | 12 | 100% | | Regulation level | | Prudential licence | 1 | 8.3% | | Not on a tracked register | 11 | 92% | | LEI | | LEI mapped | 12 | 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/529900ZMNQFCPP762W05#institutions) [Head entity](https://elucidate.co/directory/group/529900ZMNQFCPP762W05#head) [Members](https://elucidate.co/directory/group/529900ZMNQFCPP762W05#members) [Countries](https://elucidate.co/directory/group/529900ZMNQFCPP762W05#countries) ## Institutions in the group All 12 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Secb Swiss Euro Clearing Bank GMBH BIC SECGDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900YI7GR9R4L1UI63](https://elucidate.co/directory/secb-swiss-euro-clearing-bank-gmbh-secgdeff) - [Sociedad de Gestion de Los Sistemas de Registro, Compensacion y Liquid. de Valores, S.A. (Iberclear) BIC IBRCESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800DN0D5DXFUBNB37](https://elucidate.co/directory/sociedad-de-gestion-de-los-sistemas-de-registro-compensacion-y-liquid-de-valores-ibrcesmm) - [Bme Clearing, S.A. BIC MEFFESBB Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 5299009QA8BBE2OOB349](https://elucidate.co/directory/bme-clearing-s-a-meffesbb) - [Six Sis AG BIC INSECHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300A3XI3YWROC2J57](https://elucidate.co/directory/six-sis-ag-insechzz) - [Sociedad Rectora de la Bolsa de Valores de Barcelona S.A.U. BIC XBCNESBB Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800Z25H6MSXFBBG16](https://elucidate.co/directory/sociedad-rectora-de-la-bolsa-de-valores-de-barcelona-s-a-u-xbcnesbb) - [Six X-Clear AG BIC CLRXCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 5493000C6JWJSISPU377](https://elucidate.co/directory/six-x-clear-ag-clrxchzz) - [Aquis Exchange PLC BIC AQXEGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IXJSF5E1SIW150](https://elucidate.co/directory/aquis-exchange-plc-aqxegb21) - [Bme Post Trade Services SA BIC BMTEESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 95980018MKFF23QASL07](https://elucidate.co/directory/bme-post-trade-services-sa-bmteesmm) - [Bolsa de Valores de Bilbao BIC XBILES21 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800LHEKKMW5L1CL09](https://elucidate.co/directory/bolsa-de-valores-de-bilbao-xbiles21) - [Six Interbank Clearing LTD BIC TKZHCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 89450079FYPTZNU4JA50](https://elucidate.co/directory/six-interbank-clearing-ltd-tkzhchzz) - [Six Swiss Exchange AG BIC XSWXCHZ1 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 529900HQ12A6FGDMWA17](https://elucidate.co/directory/six-swiss-exchange-ag-xswxchz1) - [Sociedad Rectora de la Bolsa de Valores de Valencia Sociedad Anonima BIC XVALESV1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800XVCVWWJQ9JFP52](https://elucidate.co/directory/sociedad-rectora-de-la-bolsa-de-valores-de-valencia-sociedad-anonima-xvalesv1) ## Head entity GLEIF records Six Group AG as the parent that consolidates the group, with its head office in Switzerland. Six Group AG LEI 529900ZMNQFCPP762W05 · [Switzerland](https://elucidate.co/directory/country/ch) · [GLEIF record ↗](https://search.gleif.org/#/record/529900ZMNQFCPP762W05) Six Group AG 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 12 legal entities of the group in the directory, in 4 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Spain](https://elucidate.co/directory/country/es) 6 - [Sociedad de Gestion de Los Sistemas de Registro, Compensacion y Liquid. de Valores, S.A. (Iberclear) BIC IBRCESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800DN0D5DXFUBNB37 GLEIF: consolidated through an intermediate parent · LEI 959800DN0D5DXFUBNB37](https://elucidate.co/directory/sociedad-de-gestion-de-los-sistemas-de-registro-compensacion-y-liquid-de-valores-ibrcesmm) - [Bme Clearing, S.A. BIC MEFFESBB Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 5299009QA8BBE2OOB349 GLEIF: consolidated through an intermediate parent · LEI 5299009QA8BBE2OOB349](https://elucidate.co/directory/bme-clearing-s-a-meffesbb) - [Sociedad Rectora de la Bolsa de Valores de Barcelona S.A.U. BIC XBCNESBB Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800Z25H6MSXFBBG16 GLEIF: consolidated through an intermediate parent · LEI 959800Z25H6MSXFBBG16](https://elucidate.co/directory/sociedad-rectora-de-la-bolsa-de-valores-de-barcelona-s-a-u-xbcnesbb) - [Bme Post Trade Services SA BIC BMTEESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 95980018MKFF23QASL07 GLEIF: consolidated through an intermediate parent · LEI 95980018MKFF23QASL07](https://elucidate.co/directory/bme-post-trade-services-sa-bmteesmm) - [Bolsa de Valores de Bilbao BIC XBILES21 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800LHEKKMW5L1CL09 GLEIF: consolidated through an intermediate parent · LEI 959800LHEKKMW5L1CL09](https://elucidate.co/directory/bolsa-de-valores-de-bilbao-xbiles21) - [Sociedad Rectora de la Bolsa de Valores de Valencia Sociedad Anonima BIC XVALESV1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800XVCVWWJQ9JFP52 GLEIF: consolidated through an intermediate parent · LEI 959800XVCVWWJQ9JFP52](https://elucidate.co/directory/sociedad-rectora-de-la-bolsa-de-valores-de-valencia-sociedad-anonima-xvalesv1) ### [Switzerland](https://elucidate.co/directory/country/ch) 4 - [Six Sis AG BIC INSECHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300A3XI3YWROC2J57 GLEIF: consolidated directly by the group head · LEI 549300A3XI3YWROC2J57](https://elucidate.co/directory/six-sis-ag-insechzz) - [Six X-Clear AG BIC CLRXCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 5493000C6JWJSISPU377 GLEIF: consolidated through an intermediate parent · LEI 5493000C6JWJSISPU377](https://elucidate.co/directory/six-x-clear-ag-clrxchzz) - [Six Interbank Clearing LTD BIC TKZHCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 89450079FYPTZNU4JA50 GLEIF: consolidated directly by the group head · LEI 89450079FYPTZNU4JA50](https://elucidate.co/directory/six-interbank-clearing-ltd-tkzhchzz) - [Six Swiss Exchange AG BIC XSWXCHZ1 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 529900HQ12A6FGDMWA17 GLEIF: consolidated directly by the group head · LEI 529900HQ12A6FGDMWA17](https://elucidate.co/directory/six-swiss-exchange-ag-xswxchz1) ### [Germany](https://elucidate.co/directory/country/de) 1 - [Secb Swiss Euro Clearing Bank GMBH BIC SECGDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900YI7GR9R4L1UI63 GLEIF: consolidated directly by the group head · LEI 529900YI7GR9R4L1UI63](https://elucidate.co/directory/secb-swiss-euro-clearing-bank-gmbh-secgdeff) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Aquis Exchange PLC BIC AQXEGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IXJSF5E1SIW150 GLEIF: consolidated directly by the group head · LEI 213800IXJSF5E1SIW150](https://elucidate.co/directory/aquis-exchange-plc-aqxegb21) ## Where the group is present The group’s institutions are in 4 countries. [Spain **6**](https://elucidate.co/directory/country/es) [Switzerland **4**](https://elucidate.co/directory/country/ch) [Germany **1**](https://elucidate.co/directory/country/de) [United Kingdom **1**](https://elucidate.co/directory/country/gb) 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.