Corporate group · United States
Moody's Corporation
See the institutions that GLEIF records as consolidated by Moody's Corporation, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 14 institutions, split by one attribute
Type
- Financial institution 13 · 93%
- Non-financial corporate 1 · 7.1%
Identification
- BIC only 14 · 100%
Regulation level
- Not on a tracked register 14 · 100%
Region
- Europe & Central Asia 6 · 43%
- East Asia & Pacific 3 · 21%
- North America 3 · 21%
- Latin America & Caribbean 2 · 14%
LEI
- LEI mapped 14 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 13 | 93% |
| Non-financial corporate | 1 | 7.1% |
| Identification | ||
| BIC only | 14 | 100% |
| Regulation level | ||
| Not on a tracked register | 14 | 100% |
| Region | ||
| Europe & Central Asia | 6 | 43% |
| East Asia & Pacific | 3 | 21% |
| North America | 3 | 21% |
| Latin America & Caribbean | 2 | 14% |
| LEI | ||
| LEI mapped | 14 | 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 in the group
All 14 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Moody's (Japan) K.K. BIC MOJAJPJ1 Financial institutionNot on a tracked register
- Moody's Canada Inc. BIC MODDCAT1 Financial institutionNot on a tracked register
- Moody's Corporation BIC MCPOUS33 Non-financial corporateNot on a tracked register
- Moody's de Mexico S.A. de C.V BIC MOMXMXM1 Financial institutionNot on a tracked register
- Moody's Deutschland GMBH BIC MOODDEF1 Financial institutionNot on a tracked register
- Moody's France Sas BIC MOODFRP1 Financial institutionNot on a tracked register
- Moody's Investor Service Inc. BIC MOODUS31 Financial institutionNot on a tracked register
- Moody's Investor Service Ltd. BIC MOODGB21 Financial institutionNot on a tracked register
- Moody's Investors Service Cyprus Limited BIC MOODCY21 Financial institutionNot on a tracked register
- Moody's Investors Service Espana, S.A. BIC MOODESM1 Financial institutionNot on a tracked register
- Moody's Investors Service Hong Kong LTD BIC MISGHKH1 Financial institutionNot on a tracked register
- Moody's Investors Service Pty. Ltd. BIC MIEPAU21 Financial institutionNot on a tracked register
- Moody's Italia S.R.L. BIC MOODITM1 Financial institutionNot on a tracked register
- Moody's Latin America Agente de Calificacion de Riesgo S.A. BIC MLACARB1 Financial institutionNot on a tracked register
Head entity
GLEIF records Moody's Corporation as the parent that consolidates the group, with its head office in the United States.
LEI 549300GCEDD8YCF5WU84 · GLEIF record ↗
Members by country
GLEIF records 14 legal entities of the group in the directory, in 13 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Cyprus 1
Spain 1
Where the group is present
The group’s institutions are in 13 countries.
United States 2Argentina 1Australia 1Canada 1Cyprus 1France 1Germany 1Hong Kong SAR China 1Italy 1Japan 1Mexico 1Spain 1United Kingdom 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
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.
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