--- title: "Moody's Corporation: group institutions, BICs and licences | Elucidate" description: "GLEIF records 14 legal entities in the directory as consolidated by Moody's Corporation: 14 institutions in 13 countries, of which 14 hold a BIC." url: https://elucidate.co/directory/group/549300GCEDD8YCF5WU84 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Moody's Corporation 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. 14 Institutions Active · inactive not published 14 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 14 LEI mapped 100% of institutions 13 Countries 4 regions · 14 legal entities ### 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](https://elucidate.co/directory/group/549300GCEDD8YCF5WU84#institutions) [Head entity](https://elucidate.co/directory/group/549300GCEDD8YCF5WU84#head) [Members](https://elucidate.co/directory/group/549300GCEDD8YCF5WU84#members) [Countries](https://elucidate.co/directory/group/549300GCEDD8YCF5WU84#countries) ## 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 institution Not on a tracked register Japan · Not on a tracked register · LEI 549300H1O5NPX749PO27](https://elucidate.co/directory/moody-s-japan-k-k-mojajpj1) - [Moody's Canada Inc. BIC MODDCAT1 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300HOCPXIDHGFIQ97](https://elucidate.co/directory/moody-s-canada-inc-moddcat1) - [Moody's Corporation BIC MCPOUS33 Non-financial corporate Not on a tracked register United States · Not on a tracked register · LEI 549300GCEDD8YCF5WU84](https://elucidate.co/directory/moody-s-corporation-mcpous33) - [Moody's de Mexico S.A. de C.V BIC MOMXMXM1 Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300HN4MS4YAV3YF72](https://elucidate.co/directory/moody-s-de-mexico-s-a-de-c-v-momxmxm1) - [Moody's Deutschland GMBH BIC MOODDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 549300M5JMGHVTWYZH47](https://elucidate.co/directory/moody-s-deutschland-gmbh-mooddef1) - [Moody's France Sas BIC MOODFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 549300EB2XQYRSE54F02](https://elucidate.co/directory/moody-s-france-sas-moodfrp1) - [Moody's Investor Service Inc. BIC MOODUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300J06DR268G1B556](https://elucidate.co/directory/moody-s-investor-service-inc-moodus31) - [Moody's Investor Service Ltd. BIC MOODGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300SM89WABHDNJ349](https://elucidate.co/directory/moody-s-investor-service-ltd-moodgb21) - [Moody's Investors Service Cyprus Limited BIC MOODCY21 Financial institution Not on a tracked register Cyprus · Not on a tracked register · LEI 549300V4LCOYCMNUVR81](https://elucidate.co/directory/moody-s-investors-service-cyprus-limited-moodcy21) - [Moody's Investors Service Espana, S.A. BIC MOODESM1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 5493005X59ILY4BGJK90](https://elucidate.co/directory/moody-s-investors-service-espana-s-a-moodesm1) - [Moody's Investors Service Hong Kong LTD BIC MISGHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493005HZUUD47O79D95](https://elucidate.co/directory/moody-s-investors-service-hong-kong-ltd-misghkh1) - [Moody's Investors Service Pty. Ltd. BIC MIEPAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 5493003XVU27FQRN5N67](https://elucidate.co/directory/moody-s-investors-service-pty-ltd-miepau21) - [Moody's Italia S.R.L. BIC MOODITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 549300GMXJ4QK70UOU68](https://elucidate.co/directory/moody-s-italia-s-r-l-mooditm1) - [Moody's Latin America Agente de Calificacion de Riesgo S.A. BIC MLACARB1 Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 549300OKGXJCIPEF4722](https://elucidate.co/directory/moody-s-latin-america-agente-de-calificacion-de-riesgo-s-a-mlacarb1) ## Head entity GLEIF records Moody's Corporation as the parent that consolidates the group, with its head office in the United States. ![MOODY'S CORPORATION logo](https://elucidate.co/images/banks/b1/b10cfbc8050691df.webp) - [Moody's Corporation BIC MCPOUS33 Non-financial corporate Not on a tracked register United States · Not on a tracked register · LEI 549300GCEDD8YCF5WU84](https://elucidate.co/directory/moody-s-corporation-mcpous33) LEI 549300GCEDD8YCF5WU84 · [GLEIF record ↗](https://search.gleif.org/#/record/549300GCEDD8YCF5WU84) ## 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. ### [United States](https://elucidate.co/directory/country/us) 2 - [Moody's Corporation BIC MCPOUS33 Non-financial corporate Not on a tracked register United States · Not on a tracked register · LEI 549300GCEDD8YCF5WU84 GLEIF: the group head · LEI 549300GCEDD8YCF5WU84](https://elucidate.co/directory/moody-s-corporation-mcpous33) - [Moody's Investor Service Inc. BIC MOODUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300J06DR268G1B556 GLEIF: consolidated directly by the group head · LEI 549300J06DR268G1B556](https://elucidate.co/directory/moody-s-investor-service-inc-moodus31) ### [Argentina](https://elucidate.co/directory/country/ar) 1 - [Moody's Latin America Agente de Calificacion de Riesgo S.A. BIC MLACARB1 Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 549300OKGXJCIPEF4722 GLEIF: consolidated directly by the group head · LEI 549300OKGXJCIPEF4722](https://elucidate.co/directory/moody-s-latin-america-agente-de-calificacion-de-riesgo-s-a-mlacarb1) ### [Australia](https://elucidate.co/directory/country/au) 1 - [Moody's Investors Service Pty. Ltd. BIC MIEPAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 5493003XVU27FQRN5N67 GLEIF: consolidated directly by the group head · LEI 5493003XVU27FQRN5N67](https://elucidate.co/directory/moody-s-investors-service-pty-ltd-miepau21) ### [Canada](https://elucidate.co/directory/country/ca) 1 - [Moody's Canada Inc. BIC MODDCAT1 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300HOCPXIDHGFIQ97 GLEIF: consolidated directly by the group head · LEI 549300HOCPXIDHGFIQ97](https://elucidate.co/directory/moody-s-canada-inc-moddcat1) ### [Cyprus](https://elucidate.co/directory/country/cy) 1 - [Moody's Investors Service Cyprus Limited BIC MOODCY21 Financial institution Not on a tracked register Cyprus · Not on a tracked register · LEI 549300V4LCOYCMNUVR81 GLEIF: consolidated directly by the group head · LEI 549300V4LCOYCMNUVR81](https://elucidate.co/directory/moody-s-investors-service-cyprus-limited-moodcy21) ### [France](https://elucidate.co/directory/country/fr) 1 - [Moody's France Sas BIC MOODFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 549300EB2XQYRSE54F02 GLEIF: consolidated directly by the group head · LEI 549300EB2XQYRSE54F02](https://elucidate.co/directory/moody-s-france-sas-moodfrp1) ### [Germany](https://elucidate.co/directory/country/de) 1 - [Moody's Deutschland GMBH BIC MOODDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 549300M5JMGHVTWYZH47 GLEIF: consolidated directly by the group head · LEI 549300M5JMGHVTWYZH47](https://elucidate.co/directory/moody-s-deutschland-gmbh-mooddef1) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Moody's Investors Service Hong Kong LTD BIC MISGHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493005HZUUD47O79D95 GLEIF: consolidated directly by the group head · LEI 5493005HZUUD47O79D95](https://elucidate.co/directory/moody-s-investors-service-hong-kong-ltd-misghkh1) ### [Italy](https://elucidate.co/directory/country/it) 1 - [Moody's Italia S.R.L. BIC MOODITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 549300GMXJ4QK70UOU68 GLEIF: consolidated directly by the group head · LEI 549300GMXJ4QK70UOU68](https://elucidate.co/directory/moody-s-italia-s-r-l-mooditm1) ### [Japan](https://elucidate.co/directory/country/jp) 1 - [Moody's (Japan) K.K. BIC MOJAJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300H1O5NPX749PO27 GLEIF: consolidated directly by the group head · LEI 549300H1O5NPX749PO27](https://elucidate.co/directory/moody-s-japan-k-k-mojajpj1) ### [Mexico](https://elucidate.co/directory/country/mx) 1 - [Moody's de Mexico S.A. de C.V BIC MOMXMXM1 Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300HN4MS4YAV3YF72 GLEIF: consolidated directly by the group head · LEI 549300HN4MS4YAV3YF72](https://elucidate.co/directory/moody-s-de-mexico-s-a-de-c-v-momxmxm1) ### [Spain](https://elucidate.co/directory/country/es) 1 - [Moody's Investors Service Espana, S.A. BIC MOODESM1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 5493005X59ILY4BGJK90 GLEIF: consolidated directly by the group head · LEI 5493005X59ILY4BGJK90](https://elucidate.co/directory/moody-s-investors-service-espana-s-a-moodesm1) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Moody's Investor Service Ltd. BIC MOODGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300SM89WABHDNJ349 GLEIF: consolidated directly by the group head · LEI 549300SM89WABHDNJ349](https://elucidate.co/directory/moody-s-investor-service-ltd-moodgb21) ## Where the group is present The group’s institutions are in 13 countries. [United States **2**](https://elucidate.co/directory/country/us) [Argentina **1**](https://elucidate.co/directory/country/ar) [Australia **1**](https://elucidate.co/directory/country/au) [Canada **1**](https://elucidate.co/directory/country/ca) [Cyprus **1**](https://elucidate.co/directory/country/cy) [France **1**](https://elucidate.co/directory/country/fr) [Germany **1**](https://elucidate.co/directory/country/de) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [Italy **1**](https://elucidate.co/directory/country/it) [Japan **1**](https://elucidate.co/directory/country/jp) [Mexico **1**](https://elucidate.co/directory/country/mx) [Spain **1**](https://elucidate.co/directory/country/es) [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.