Corporate group · United States

Intercontinental Exchange, Inc.

See the institutions that GLEIF records as consolidated by Intercontinental Exchange, Inc., 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
1
On a tracked register
8.3% of institutions
12
LEI mapped
100% of institutions
4
Countries
3 regions · 12 legal entities

The group at a glance

Every row is the same 12 institutions, split by one attribute

Type

  • Financial institution 11 · 92%
  • Money service business 1 · 8.3%

Identification

  • BIC only 11 · 92%
  • BIC and a register licence 1 · 8.3%

Regulation level

  • AML registration only 1 · 8.3%
  • Not on a tracked register 11 · 92%

Region

  • North America 7 · 58%
  • Europe & Central Asia 4 · 33%
  • East Asia & Pacific 1 · 8.3%

LEI

  • LEI mapped 12 · 100%
View as table
AttributeInstitutionsShare
Type
Financial institution1192%
Money service business18.3%
Identification
BIC only1192%
BIC and a register licence18.3%
Regulation level
AML registration only18.3%
Not on a tracked register1192%
Region
North America758%
Europe & Central Asia433%
East Asia & Pacific18.3%
LEI
LEI mapped12100%

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 12 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.

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.

United States 7

Where the group is present

The group’s institutions are in 4 countries.

United States 7Netherlands 2United Kingdom 2Singapore 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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