--- title: "China Construction Bank Corporation: group institutions, BICs and licences | Elucidate" description: "GLEIF records 13 legal entities in the directory as consolidated by China Construction Bank Corporation: 33 institutions in 28 countries, of which 33 hold a BIC." url: https://elucidate.co/directory/group/5493001KQW6DM7KEDR62 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. China Construction Bank Corporation Corporate group · China # China Construction Bank Corporation See the institutions that GLEIF records as consolidated by China Construction Bank Corporation, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. FSB G-SIB list 2025 2 Bucket 2 of 5 · listed as China Construction Bank The bucket applies to the group as the FSB lists it. Membership does not make a member a bank. 33 Institutions Active · inactive not published 33 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 33 LEI mapped 100% of institutions 28 Countries 6 regions · 13 legal entities ### The group at a glance Every row is the same 33 institutions, split by one attribute Type - Credit institution 26 · 79% - Financial institution 7 · 21% Identification - BIC only 33 · 100% Regulation level - Prudential licence 26 · 79% - Not on a tracked register 7 · 21% Region - East Asia & Pacific 15 · 46% - Europe & Central Asia 13 · 39% - North America 2 · 6.1% - Latin America & Caribbean 1 · 3% - Middle East & North Africa 1 · 3% - Sub-Saharan Africa 1 · 3% LEI - LEI mapped 33 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Credit institution | 26 | 79% | | Financial institution | 7 | 21% | | Identification | | BIC only | 33 | 100% | | Regulation level | | Prudential licence | 26 | 79% | | Not on a tracked register | 7 | 21% | | Region | | East Asia & Pacific | 15 | 46% | | Europe & Central Asia | 13 | 39% | | North America | 2 | 6.1% | | Latin America & Caribbean | 1 | 3% | | Middle East & North Africa | 1 | 3% | | Sub-Saharan Africa | 1 | 3% | | LEI | | LEI mapped | 33 | 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/5493001KQW6DM7KEDR62#institutions) [Head entity](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62#head) [Members](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62#members) [Countries](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62#countries) ## Institutions in the group The first 25 of the 33 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [China Construction Bank BIC PCBCCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-pcbccnbj) - [China Construction Bank Corporation London Branch BIC PCBCGB2B Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-london-branch-pcbcgb2b) - [China Construction Bank Corporation BIC PCBCHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-pcbchkhh) - [China Construction Bank Corporation Macau Branch BIC CCBQMOMX Credit institution Prudential licence Macao SAR China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-macau-branch-ccbqmomx) - [China Construction Bank Corporation Singapore Branch BIC PCBCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 549300783I27FCDFB052](https://elucidate.co/directory/china-construction-bank-corporation-singapore-branch-pcbcsgsg) - [China Construction Bank Corporation Sydney Branch BIC PCBCAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-sydney-branch-pcbcau2s) - [China Construction Bank Corporation Tokyo Branch BIC PCBCJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-tokyo-branch-pcbcjpjt) - [China Construction Bank Frankfurt Branch BIC PCBCDEFF Credit institution Prudential licence Germany · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-frankfurt-branch-pcbcdeff) - [China Construction Bank, Agencia En Chile BIC PCBCCLRM Credit institution Prudential licence Chile · On the FSB G-SIB list · LEI 2549001TWO8T8B6UMU91](https://elucidate.co/directory/china-construction-bank-agencia-en-chile-pcbcclrm) - [China Construction Bank (Europe) S.A. BIC PCBCLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 5493007QRSX9DS2CM858](https://elucidate.co/directory/china-construction-bank-europe-s-a-pcbclull) - [China Construction Bank (Europe) S.A. Hungary Branch BIC PCBCHUHB Credit institution Prudential licence Hungary · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-europe-s-a-hungary-branch-pcbchuhb) - [China Construction Bank (Europe) S.A. Sucursal En Espana BIC PCBCESBB Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 5493007QRSX9DS2CM858](https://elucidate.co/directory/china-construction-bank-europe-s-a-sucursal-en-espana-pcbcesbb) - [China Construction Bank (Europe) S.A., Amsterdam Branch BIC PCBCNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 5493007QRSX9DS2CM858](https://elucidate.co/directory/china-construction-bank-europe-s-a-amsterdam-branch-pcbcnl2a) - [China Construction Bank (Europe) S.A., Paris Branch BIC PCBCFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 5493007QRSX9DS2CM858](https://elucidate.co/directory/china-construction-bank-europe-s-a-paris-branch-pcbcfrpp) - [China Construction Bank (Europe) SA Sede Secondaria In Italia BIC PCBCITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 5493007QRSX9DS2CM858](https://elucidate.co/directory/china-construction-bank-europe-sa-sede-secondaria-in-italia-pcbcitmm) - [China Construction Bank Corporation BIC PCBCAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-pcbcaead) - [China Construction Bank Corporation BIC PCBCNZ2A Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI 2549006EHFY98CQJZN84](https://elucidate.co/directory/china-construction-bank-corporation-pcbcnz2a) - [China Construction Bank Corporation Astana Branch BIC PCBCKZ2A Credit institution Prudential licence Kazakhstan · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-astana-branch-pcbckz2a) - [China Construction Bank Corporation Ho Chi Minh City Branch BIC PCBCVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-ho-chi-minh-city-branch-pcbcvnvx) - [China Construction Bank Corporation Johannesburg Branch BIC PCBCZAJJ Credit institution Prudential licence South Africa · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-johannesburg-branch-pcbczajj) - [China Construction Bank Corporation Ltd. Taipei Branch BIC PCBCTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-ltd-taipei-branch-pcbctwtp) - [China Construction Bank Corporation Luxembourg Branch BIC PCBCLULX Credit institution Prudential licence Luxembourg · On the FSB G-SIB list · LEI 549300MPA2Q2UR7L0F82](https://elucidate.co/directory/china-construction-bank-corporation-luxembourg-branch-pcbclulx) - [China Construction Bank New York Branch BIC PCBCUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-new-york-branch-pcbcus33) - [China Construction Bank Seoul Br. BIC PCBCKRSE Credit institution Prudential licence South Korea · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-seoul-br-pcbckrse) - [China Construction Bank Toronto Branch BIC PCBCCATT Credit institution Prudential licence Canada · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-toronto-branch-pcbccatt) [See all 33 institutions by country →](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62#members) ## Head entity GLEIF records China Construction Bank Corporation as the parent that consolidates the group, with its head office in China. - [China Construction Bank BIC PCBCCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-pcbccnbj) LEI 5493001KQW6DM7KEDR62 · [GLEIF record ↗](https://search.gleif.org/#/record/5493001KQW6DM7KEDR62) ## Members by country GLEIF records 13 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. ### [China](https://elucidate.co/directory/country/cn) 2 - [China Construction Bank BIC PCBCCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62 GLEIF: the group head · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-pcbccnbj) - [CCB Principal Asset Management CO., LTD BIC CPEGCNB2 Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300F88C76FKBIX006 GLEIF: consolidated directly by the group head · LEI 549300F88C76FKBIX006](https://elucidate.co/directory/ccb-principal-asset-management-co-ltd-cpegcnb2) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 2 - [China Construction Bank Corporation BIC PCBCHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62 GLEIF: the group head · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-pcbchkhh) - [CCB International Securities Limited BIC CCNSHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900A39DC9VARHLI74 GLEIF: consolidated through an intermediate parent · LEI 254900A39DC9VARHLI74](https://elucidate.co/directory/ccb-international-securities-limited-ccnshkhh) ### [Luxembourg](https://elucidate.co/directory/country/lu) 2 - [China Construction Bank (Europe) S.A. BIC PCBCLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 5493007QRSX9DS2CM858 GLEIF: consolidated directly by the group head · LEI 5493007QRSX9DS2CM858](https://elucidate.co/directory/china-construction-bank-europe-s-a-pcbclull) - [China Construction Bank Corporation Luxembourg Branch BIC PCBCLULX Credit institution Prudential licence Luxembourg · On the FSB G-SIB list · LEI 549300MPA2Q2UR7L0F82 GLEIF: an international branch of a group member · LEI 549300MPA2Q2UR7L0F82](https://elucidate.co/directory/china-construction-bank-corporation-luxembourg-branch-pcbclulx) ### [New Zealand](https://elucidate.co/directory/country/nz) 2 - [China Construction Bank Corporation BIC PCBCNZ2A Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI 2549006EHFY98CQJZN84 GLEIF: an international branch of a group member · LEI 2549006EHFY98CQJZN84](https://elucidate.co/directory/china-construction-bank-corporation-pcbcnz2a) - [China Construction Bank (New Zealand) Limited BIC PCBCNZ22 Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI 2549008XLHWW5H9K1389 GLEIF: consolidated directly by the group head · LEI 2549008XLHWW5H9K1389](https://elucidate.co/directory/china-construction-bank-new-zealand-limited-pcbcnz22) ### [United Kingdom](https://elucidate.co/directory/country/gb) 2 - [China Construction Bank Corporation London Branch BIC PCBCGB2B Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62 GLEIF: the group head · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-london-branch-pcbcgb2b) - [Ccbi Metdist Global Commodities (UK) Lim BIC METDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800OFO773FCZ2QY77 GLEIF: consolidated through an intermediate parent · LEI 213800OFO773FCZ2QY77](https://elucidate.co/directory/ccbi-metdist-global-commodities-uk-lim-metdgb21) ### [Australia](https://elucidate.co/directory/country/au) 1 - [China Construction Bank Corporation Sydney Branch BIC PCBCAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62 GLEIF: the group head · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-sydney-branch-pcbcau2s) ### [Canada](https://elucidate.co/directory/country/ca) 1 - [China Construction Bank Toronto Branch BIC PCBCCATT Credit institution Prudential licence Canada · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62 GLEIF: the group head · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-toronto-branch-pcbccatt) ### [Chile](https://elucidate.co/directory/country/cl) 1 - [China Construction Bank, Agencia En Chile BIC PCBCCLRM Credit institution Prudential licence Chile · On the FSB G-SIB list · LEI 2549001TWO8T8B6UMU91 GLEIF: an international branch of a group member · LEI 2549001TWO8T8B6UMU91](https://elucidate.co/directory/china-construction-bank-agencia-en-chile-pcbcclrm) ### [France](https://elucidate.co/directory/country/fr) 1 - [China Construction Bank (Europe) S.A., Paris Branch BIC PCBCFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 5493007QRSX9DS2CM858 GLEIF: consolidated directly by the group head · LEI 5493007QRSX9DS2CM858](https://elucidate.co/directory/china-construction-bank-europe-s-a-paris-branch-pcbcfrpp) ### [Germany](https://elucidate.co/directory/country/de) 1 - [China Construction Bank Frankfurt Branch BIC PCBCDEFF Credit institution Prudential licence Germany · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62 GLEIF: the group head · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-frankfurt-branch-pcbcdeff) ### [Hungary](https://elucidate.co/directory/country/hu) 1 - [China Construction Bank (Europe) S.A. Hungary Branch BIC PCBCHUHB Credit institution Prudential licence Hungary · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62 GLEIF: the group head · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-europe-s-a-hungary-branch-pcbchuhb) ### [Indonesia](https://elucidate.co/directory/country/id) 1 - [Pt Bank China Construction Bank Indonesia Tbk BIC BWKIIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 254900N240CIN0O2PC47 GLEIF: consolidated directly by the group head · LEI 254900N240CIN0O2PC47](https://elucidate.co/directory/pt-bank-china-construction-bank-indonesia-tbk-bwkiidja) ### [Italy](https://elucidate.co/directory/country/it) 1 - [China Construction Bank (Europe) SA Sede Secondaria In Italia BIC PCBCITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 5493007QRSX9DS2CM858 GLEIF: consolidated directly by the group head · LEI 5493007QRSX9DS2CM858](https://elucidate.co/directory/china-construction-bank-europe-sa-sede-secondaria-in-italia-pcbcitmm) ### [Japan](https://elucidate.co/directory/country/jp) 1 - [China Construction Bank Corporation Tokyo Branch BIC PCBCJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62 GLEIF: the group head · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-tokyo-branch-pcbcjpjt) ### [Kazakhstan](https://elucidate.co/directory/country/kz) 1 - [China Construction Bank Corporation Astana Branch BIC PCBCKZ2A Credit institution Prudential licence Kazakhstan · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62 GLEIF: the group head · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-astana-branch-pcbckz2a) ### [Macao SAR China](https://elucidate.co/directory/country/mo) 1 - [China Construction Bank Corporation Macau Branch BIC CCBQMOMX Credit institution Prudential licence Macao SAR China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62 GLEIF: the group head · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-macau-branch-ccbqmomx) ### [Malaysia](https://elucidate.co/directory/country/my) 1 - [China Construction Bank (Malaysia) Berhad BIC PCBCMYKL Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 254900GDDPZYW572YJ51 GLEIF: consolidated directly by the group head · LEI 254900GDDPZYW572YJ51](https://elucidate.co/directory/china-construction-bank-malaysia-berhad-pcbcmykl) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [China Construction Bank (Europe) S.A., Amsterdam Branch BIC PCBCNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 5493007QRSX9DS2CM858 GLEIF: consolidated directly by the group head · LEI 5493007QRSX9DS2CM858](https://elucidate.co/directory/china-construction-bank-europe-s-a-amsterdam-branch-pcbcnl2a) ### [Poland](https://elucidate.co/directory/country/pl) 1 - [China Construction Bank(Europe) Warsaw Branch BIC PCBCPLPW Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 5493007QRSX9DS2CM858 GLEIF: consolidated directly by the group head · LEI 5493007QRSX9DS2CM858](https://elucidate.co/directory/china-construction-bank-europe-warsaw-branch-pcbcplpw) ### [Russia](https://elucidate.co/directory/country/ru) 1 - [China Construction Bank (Russia) Limited BIC PCBCRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400UMYM03M1PHUG08 GLEIF: consolidated directly by the group head · LEI 253400UMYM03M1PHUG08](https://elucidate.co/directory/china-construction-bank-russia-limited-pcbcrumm) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [China Construction Bank Corporation Singapore Branch BIC PCBCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 549300783I27FCDFB052 GLEIF: an international branch of a group member · LEI 549300783I27FCDFB052](https://elucidate.co/directory/china-construction-bank-corporation-singapore-branch-pcbcsgsg) ### [South Africa](https://elucidate.co/directory/country/za) 1 - [China Construction Bank Corporation Johannesburg Branch BIC PCBCZAJJ Credit institution Prudential licence South Africa · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62 GLEIF: the group head · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-johannesburg-branch-pcbczajj) ### [South Korea](https://elucidate.co/directory/country/kr) 1 - [China Construction Bank Seoul Br. BIC PCBCKRSE Credit institution Prudential licence South Korea · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62 GLEIF: the group head · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-seoul-br-pcbckrse) ### [Spain](https://elucidate.co/directory/country/es) 1 - [China Construction Bank (Europe) S.A. Sucursal En Espana BIC PCBCESBB Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 5493007QRSX9DS2CM858 GLEIF: consolidated directly by the group head · LEI 5493007QRSX9DS2CM858](https://elucidate.co/directory/china-construction-bank-europe-s-a-sucursal-en-espana-pcbcesbb) ### [Taiwan](https://elucidate.co/directory/country/tw) 1 - [China Construction Bank Corporation Ltd. Taipei Branch BIC PCBCTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62 GLEIF: the group head · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-ltd-taipei-branch-pcbctwtp) ### [United Arab Emirates](https://elucidate.co/directory/country/ae) 1 - [China Construction Bank Corporation BIC PCBCAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62 GLEIF: the group head · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-pcbcaead) ### [United States](https://elucidate.co/directory/country/us) 1 - [China Construction Bank New York Branch BIC PCBCUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62 GLEIF: the group head · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-new-york-branch-pcbcus33) ### [Vietnam](https://elucidate.co/directory/country/vn) 1 - [China Construction Bank Corporation Ho Chi Minh City Branch BIC PCBCVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62 GLEIF: the group head · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-corporation-ho-chi-minh-city-branch-pcbcvnvx) ## Where the group is present The group’s institutions are in 28 countries. [China **2**](https://elucidate.co/directory/country/cn) [Hong Kong SAR China **2**](https://elucidate.co/directory/country/hk) [Luxembourg **2**](https://elucidate.co/directory/country/lu) [New Zealand **2**](https://elucidate.co/directory/country/nz) [United Kingdom **2**](https://elucidate.co/directory/country/gb) [Australia **1**](https://elucidate.co/directory/country/au) [Canada **1**](https://elucidate.co/directory/country/ca) [Chile **1**](https://elucidate.co/directory/country/cl) [France **1**](https://elucidate.co/directory/country/fr) [Germany **1**](https://elucidate.co/directory/country/de) [Hungary **1**](https://elucidate.co/directory/country/hu) [Indonesia **1**](https://elucidate.co/directory/country/id) [Italy **1**](https://elucidate.co/directory/country/it) [Japan **1**](https://elucidate.co/directory/country/jp) [Kazakhstan **1**](https://elucidate.co/directory/country/kz) [Macao SAR China **1**](https://elucidate.co/directory/country/mo) [Malaysia **1**](https://elucidate.co/directory/country/my) [Netherlands **1**](https://elucidate.co/directory/country/nl) [Poland **1**](https://elucidate.co/directory/country/pl) [Russia **1**](https://elucidate.co/directory/country/ru) [Singapore **1**](https://elucidate.co/directory/country/sg) [South Africa **1**](https://elucidate.co/directory/country/za) [South Korea **1**](https://elucidate.co/directory/country/kr) [Spain **1**](https://elucidate.co/directory/country/es) [Taiwan **1**](https://elucidate.co/directory/country/tw) [United Arab Emirates **1**](https://elucidate.co/directory/country/ae) [United States **1**](https://elucidate.co/directory/country/us) [Vietnam **1**](https://elucidate.co/directory/country/vn) 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 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 ## 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.