--- title: "UBS Group AG: group institutions, BICs and licences | Elucidate" description: "GLEIF records 36 legal entities in the directory as consolidated by UBS Group AG: 54 institutions in 24 countries, of which 54 hold a BIC." url: https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. UBS Group AG Corporate group · Switzerland # UBS Group AG See the institutions that GLEIF records as consolidated by UBS Group AG, 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 UBS The bucket applies to the group as the FSB lists it. Membership does not make a member a bank. 54 Institutions Active · inactive not published 54 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 54 LEI mapped 100% of institutions 24 Countries 5 regions · 36 legal entities ### The group at a glance Every row is the same 54 institutions, split by one attribute Type - Financial institution 34 · 63% - Credit institution 19 · 35% - Non-financial corporate 1 · 1.9% Identification - BIC only 54 · 100% Regulation level - Prudential licence 19 · 35% - Not on a tracked register 35 · 65% Region - Europe & Central Asia 24 · 44% - East Asia & Pacific 19 · 35% - North America 8 · 15% - Latin America & Caribbean 2 · 3.7% - South Asia 1 · 1.9% LEI - LEI mapped 54 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 34 | 63% | | Credit institution | 19 | 35% | | Non-financial corporate | 1 | 1.9% | | Identification | | BIC only | 54 | 100% | | Regulation level | | Prudential licence | 19 | 35% | | Not on a tracked register | 35 | 65% | | Region | | Europe & Central Asia | 24 | 44% | | East Asia & Pacific | 19 | 35% | | North America | 8 | 15% | | Latin America & Caribbean | 2 | 3.7% | | South Asia | 1 | 1.9% | | LEI | | LEI mapped | 54 | 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/549300SZJ9VS8SGXAN81#institutions) [Head entity](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81#head) [Members](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81#members) [Countries](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81#countries) ## Institutions in the group The first 25 of the 54 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [UBS AG London Branch BIC UBSWGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-london-branch-ubswgb2l) - [UBS AG Stamford Branch BIC UBSWUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus33) - [UBS Europe SE BIC SMHBDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-smhbdeff) - [UBS Europe SE BIC UBSWDE24 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-ubswde24) - [UBS Europe SE, Luxembourg Branch BIC UBSWLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-luxembourg-branch-ubswlull) - [UBS AG BIC UBSBCHZZ Credit institution Prudential licence Switzerland · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-ubsbchzz) - [UBS AG Singapore Branch BIC UBSWSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-singapore-branch-ubswsgsg) - [UBS AG Australia Branch BIC UBSWAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-australia-branch-ubswau2s) - [UBS AG Hong Kong Branch BIC UBSWHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-hong-kong-branch-ubswhkhh) - [UBS Europe SE BIC UBSWDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-ubswdeff) - [UBS AG Tokyo Branch BIC UBSWJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-tokyo-branch-ubswjpjt) - [UBS AG Jersey Branch BIC UBSWJESH Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-jersey-branch-ubswjesh) - [UBS Europe SE, Sucursal En Espana BIC UBSWESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-sucursal-en-espana-ubswesmm) - [UBS AG London Branch BIC SBCWGB21 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-london-branch-sbcwgb21) - [UBS AG London Branch BIC UBSWGB3L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-london-branch-ubswgb3l) - [UBS AG London Branch BIC UBSWGB4L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-london-branch-ubswgb4l) - [UBS AG London Branch BIC UBSWGB55 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-london-branch-ubswgb55) - [UBS AG, Tapei Branch BIC UBSWTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-tapei-branch-ubswtwtp) - [UBS Europe SE, Succursale Italia BIC UBSWITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-succursale-italia-ubswitmm) - [Credit Suisse Securities (Europe) Limited BIC CSFBGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI DL6FFRRLF74S01HE2M14](https://elucidate.co/directory/credit-suisse-securities-europe-limited-csfbgb2l) - [UBS Financial Services Inc BIC WEBRUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI ETYRV6ORNFJB5NONI676](https://elucidate.co/directory/ubs-financial-services-inc-webrus33) - [Credit Suisse International BIC CSFPGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI E58DKGMJYYYJLN8C3868](https://elucidate.co/directory/credit-suisse-international-csfpgb2l) - [Credit Suisse Securities (USA) LLC BIC CSFBUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 1V8Y6QCX6YMJ2OELII46](https://elucidate.co/directory/credit-suisse-securities-usa-llc-csfbus33) - [Banco de Investimentos UBS (Brasil) S.A. BIC BIGABRRJ Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 5493009NOBCCL6BI4R68](https://elucidate.co/directory/banco-de-investimentos-ubs-brasil-s-a-bigabrrj) - [UBS Securities LLC BIC UBSWUS3N Financial institution Not on a tracked register United States · Not on a tracked register · LEI T6FIZBDPKLYJKFCRVK44](https://elucidate.co/directory/ubs-securities-llc-ubswus3n) [See all 54 institutions by country →](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81#members) ## Head entity GLEIF records UBS Group AG as the parent that consolidates the group, with its head office in Switzerland. ![UBS GROUP AG logo](https://elucidate.co/images/banks/d5/d57bd9616acfcc77.webp) - [UBS Group AG BIC UBSGCHZH Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300SZJ9VS8SGXAN81](https://elucidate.co/directory/ubs-group-ag-ubsgchzh) LEI 549300SZJ9VS8SGXAN81 · [GLEIF record ↗](https://search.gleif.org/#/record/549300SZJ9VS8SGXAN81) ## Members by country GLEIF records 36 legal entities of the group in the directory, in 24 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [United Kingdom](https://elucidate.co/directory/country/gb) 9 - [UBS AG London Branch BIC UBSWGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50 GLEIF: consolidated directly by the group head · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-london-branch-ubswgb2l) - [UBS AG London Branch BIC SBCWGB21 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50 GLEIF: consolidated directly by the group head · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-london-branch-sbcwgb21) - [UBS AG London Branch BIC UBSWGB3L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50 GLEIF: consolidated directly by the group head · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-london-branch-ubswgb3l) - [UBS AG London Branch BIC UBSWGB4L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50 GLEIF: consolidated directly by the group head · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-london-branch-ubswgb4l) - [UBS AG London Branch BIC UBSWGB55 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50 GLEIF: consolidated directly by the group head · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-london-branch-ubswgb55) - [Credit Suisse Securities (Europe) Limited BIC CSFBGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI DL6FFRRLF74S01HE2M14 GLEIF: consolidated through an intermediate parent · LEI DL6FFRRLF74S01HE2M14](https://elucidate.co/directory/credit-suisse-securities-europe-limited-csfbgb2l) - [Credit Suisse International BIC CSFPGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI E58DKGMJYYYJLN8C3868 GLEIF: consolidated through an intermediate parent · LEI E58DKGMJYYYJLN8C3868](https://elucidate.co/directory/credit-suisse-international-csfpgb2l) - [Credit Suisse (UK) Limited BIC CSUKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300GUAMON5OX2OO54 GLEIF: consolidated through an intermediate parent · LEI 549300GUAMON5OX2OO54](https://elucidate.co/directory/credit-suisse-uk-limited-csukgb2l) - [Credit Suisse Asset Management Limited BIC CSEAGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300Z4OD4DHKJ0EG18 GLEIF: consolidated directly by the group head · LEI 549300Z4OD4DHKJ0EG18](https://elucidate.co/directory/credit-suisse-asset-management-limited-cseagb21) ### [United States](https://elucidate.co/directory/country/us) 7 - [UBS AG Stamford Branch BIC UBSWUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50 GLEIF: consolidated directly by the group head · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus33) - [UBS Financial Services Inc BIC WEBRUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI ETYRV6ORNFJB5NONI676 GLEIF: consolidated through an intermediate parent · LEI ETYRV6ORNFJB5NONI676](https://elucidate.co/directory/ubs-financial-services-inc-webrus33) - [Credit Suisse Securities (USA) LLC BIC CSFBUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 1V8Y6QCX6YMJ2OELII46 GLEIF: consolidated through an intermediate parent · LEI 1V8Y6QCX6YMJ2OELII46](https://elucidate.co/directory/credit-suisse-securities-usa-llc-csfbus33) - [UBS Securities LLC BIC UBSWUS3N Financial institution Not on a tracked register United States · Not on a tracked register · LEI T6FIZBDPKLYJKFCRVK44 GLEIF: consolidated through an intermediate parent · LEI T6FIZBDPKLYJKFCRVK44](https://elucidate.co/directory/ubs-securities-llc-ubswus3n) - [UBS Americas Holding LLC BIC UBSWUS3A Non-financial corporate Not on a tracked register United States · Not on a tracked register · LEI 549300E4FV1ZVP4KGQ95 GLEIF: consolidated through an intermediate parent · LEI 549300E4FV1ZVP4KGQ95](https://elucidate.co/directory/ubs-americas-holding-llc-ubswus3a) - [UBS Bank USA, National Association BIC UBSWUS55 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300GWD9H4FQ2VR805 GLEIF: consolidated through an intermediate parent · LEI 549300GWD9H4FQ2VR805](https://elucidate.co/directory/ubs-bank-usa-national-association-ubswus55) - [UBS O'connor LLC BIC UBSAUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI DKTEQ75O7X3COBPLT084 GLEIF: consolidated through an intermediate parent · LEI DKTEQ75O7X3COBPLT084](https://elucidate.co/directory/ubs-o-connor-llc-ubsaus44) ### [Germany](https://elucidate.co/directory/country/de) 4 - [UBS Europe SE BIC SMHBDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37 GLEIF: consolidated directly by the group head · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-smhbdeff) - [UBS Europe SE BIC UBSWDE24 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37 GLEIF: consolidated directly by the group head · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-ubswde24) - [UBS Europe SE BIC UBSWDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37 GLEIF: consolidated directly by the group head · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-ubswdeff) - [UBS Asset Management (Deutschland) GMBH BIC UBSNDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900L4W16Y2U5XA746 GLEIF: consolidated through an intermediate parent · LEI 529900L4W16Y2U5XA746](https://elucidate.co/directory/ubs-asset-management-deutschland-gmbh-ubsndef1) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 4 - [UBS AG Hong Kong Branch BIC UBSWHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50 GLEIF: consolidated directly by the group head · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-hong-kong-branch-ubswhkhh) - [UBS Securities Asia LTD BIC UBSWHKH2 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300Y35FCB6270R069 GLEIF: consolidated through an intermediate parent · LEI 549300Y35FCB6270R069](https://elucidate.co/directory/ubs-securities-asia-ltd-ubswhkh2) - [UBS Securities Hong Kong Limited BIC UBSEHKH2 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300FTE4GOTKGCTC85 GLEIF: consolidated through an intermediate parent · LEI 549300FTE4GOTKGCTC85](https://elucidate.co/directory/ubs-securities-hong-kong-limited-ubsehkh2) - [UBS Warburg Finance (Asia) Limited BIC SBFAHKH2 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 54930046C4LIH72FNN96 GLEIF: consolidated through an intermediate parent · LEI 54930046C4LIH72FNN96](https://elucidate.co/directory/ubs-warburg-finance-asia-limited-sbfahkh2) ### [Australia](https://elucidate.co/directory/country/au) 3 - [UBS AG Australia Branch BIC UBSWAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50 GLEIF: consolidated directly by the group head · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-australia-branch-ubswau2s) - [UBS Securities Australia LTD BIC UWAEAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 5493003HEK7SMADQJE10 GLEIF: consolidated through an intermediate parent · LEI 5493003HEK7SMADQJE10](https://elucidate.co/directory/ubs-securities-australia-ltd-uwaeau21) - [UBS Asset Management (Australia) LTD BIC UGAMAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300UV4C6WSBB8SL67 GLEIF: consolidated directly by the group head · LEI 549300UV4C6WSBB8SL67](https://elucidate.co/directory/ubs-asset-management-australia-ltd-ugamau21) ### [Japan](https://elucidate.co/directory/country/jp) 3 - [UBS AG Tokyo Branch BIC UBSWJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50 GLEIF: consolidated directly by the group head · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-tokyo-branch-ubswjpjt) - [UBS Sumi Trust Wealth Management CO., Ltd. BIC UBSTJPJ3 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 254900GY7QYQ85NMZS46 GLEIF: consolidated through an intermediate parent · LEI 254900GY7QYQ85NMZS46](https://elucidate.co/directory/ubs-sumi-trust-wealth-management-co-ltd-ubstjpj3) - [UBS Securities Japan CO., LTD BIC UBSWJPJ9 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 54930090QR873H4M6D72 GLEIF: consolidated through an intermediate parent · LEI 54930090QR873H4M6D72](https://elucidate.co/directory/ubs-securities-japan-co-ltd-ubswjpj9) ### [Switzerland](https://elucidate.co/directory/country/ch) 3 - [UBS AG BIC UBSBCHZZ Credit institution Prudential licence Switzerland · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50 GLEIF: consolidated directly by the group head · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-ubsbchzz) - [UBS Asset Management Switzerland AG BIC UBSACHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 254900SFTV4L52IHCW98 GLEIF: consolidated through an intermediate parent · LEI 254900SFTV4L52IHCW98](https://elucidate.co/directory/ubs-asset-management-switzerland-ag-ubsachzz) - [UBS Group AG BIC UBSGCHZH Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300SZJ9VS8SGXAN81 GLEIF: the group head · LEI 549300SZJ9VS8SGXAN81](https://elucidate.co/directory/ubs-group-ag-ubsgchzh) ### [Brazil](https://elucidate.co/directory/country/br) 2 - [Banco de Investimentos UBS (Brasil) S.A. BIC BIGABRRJ Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 5493009NOBCCL6BI4R68 GLEIF: consolidated directly by the group head · LEI 5493009NOBCCL6BI4R68](https://elucidate.co/directory/banco-de-investimentos-ubs-brasil-s-a-bigabrrj) - [UBS Brasil Cctvm BIC LICTBRS1 Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300IZ2M67ED5XC477 GLEIF: consolidated through an intermediate parent · LEI 549300IZ2M67ED5XC477](https://elucidate.co/directory/ubs-brasil-cctvm-lictbrs1) ### [Russia](https://elucidate.co/directory/country/ru) 2 - [Joint- Stock Company Bank Credit Suisse(Moscow) BIC CRESRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400S1NRL4VGVS2269 GLEIF: consolidated through an intermediate parent · LEI 253400S1NRL4VGVS2269](https://elucidate.co/directory/joint-stock-company-bank-credit-suisse-moscow-cresrumm) - [UBS Bank Ooo BIC UBSWRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 549300834OF1BI4QVY49 GLEIF: consolidated through an intermediate parent · LEI 549300834OF1BI4QVY49](https://elucidate.co/directory/ubs-bank-ooo-ubswrumm) ### [Singapore](https://elucidate.co/directory/country/sg) 2 - [UBS AG Singapore Branch BIC UBSWSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50 GLEIF: consolidated directly by the group head · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-singapore-branch-ubswsgsg) - [UBS Asset Management (Singapore) LTD BIC UBSASGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300ZJ8PJOED45HZ43 GLEIF: consolidated through an intermediate parent · LEI 549300ZJ8PJOED45HZ43](https://elucidate.co/directory/ubs-asset-management-singapore-ltd-ubsasgsg) ### [Taiwan](https://elucidate.co/directory/country/tw) 2 - [UBS AG, Tapei Branch BIC UBSWTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50 GLEIF: consolidated directly by the group head · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-tapei-branch-ubswtwtp) - [UBS Asset Management (Taiwan) LTD BIC UBSATWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 254900E5YSZXCYLRA945 GLEIF: consolidated through an intermediate parent · LEI 254900E5YSZXCYLRA945](https://elucidate.co/directory/ubs-asset-management-taiwan-ltd-ubsatwtp) ### [Canada](https://elucidate.co/directory/country/ca) 1 - [UBS Securities Canada Inc BIC UBSWCATS Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300OQTBW7J6DYG658 GLEIF: consolidated through an intermediate parent · LEI 549300OQTBW7J6DYG658](https://elucidate.co/directory/ubs-securities-canada-inc-ubswcats) ### [China](https://elucidate.co/directory/country/cn) 1 - [UBS (China) Limited BIC UBSWCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 5493000HWTDXOFGRIX13 GLEIF: consolidated through an intermediate parent · LEI 5493000HWTDXOFGRIX13](https://elucidate.co/directory/ubs-china-limited-ubswcnbj) ### [France](https://elucidate.co/directory/country/fr) 1 - [Credit Suisse Securities Europe LTD BIC CSEEFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI DL6FFRRLF74S01HE2M14 GLEIF: consolidated through an intermediate parent · LEI DL6FFRRLF74S01HE2M14](https://elucidate.co/directory/credit-suisse-securities-europe-ltd-cseefrp1) ### [India](https://elucidate.co/directory/country/in) 1 - [Credit Suisse Securities (India) Private Limited BIC CSFBINB1 Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300L2CGMMXM4BR047 GLEIF: consolidated through an intermediate parent · LEI 549300L2CGMMXM4BR047](https://elucidate.co/directory/credit-suisse-securities-india-private-limited-csfbinb1) ### [Indonesia](https://elucidate.co/directory/country/id) 1 - [Pt UBS Securities Indonesia BIC SBWNIDJ1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 5493000CQ6HDGVNGXM84 GLEIF: consolidated through an intermediate parent · LEI 5493000CQ6HDGVNGXM84](https://elucidate.co/directory/pt-ubs-securities-indonesia-sbwnidj1) ### [Italy](https://elucidate.co/directory/country/it) 1 - [UBS Europe SE, Succursale Italia BIC UBSWITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37 GLEIF: consolidated directly by the group head · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-succursale-italia-ubswitmm) ### [Jersey](https://elucidate.co/directory/country/je) 1 - [UBS AG Jersey Branch BIC UBSWJESH Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50 GLEIF: consolidated directly by the group head · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-jersey-branch-ubswjesh) ### [Luxembourg](https://elucidate.co/directory/country/lu) 1 - [UBS Europe SE, Luxembourg Branch BIC UBSWLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37 GLEIF: consolidated directly by the group head · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-luxembourg-branch-ubswlull) ### [Malaysia](https://elucidate.co/directory/country/my) 1 - [UBS Securities Malaysia Sdn Bhd. Wisma Hong Leong, Floor 7 BIC USMSMYK1 Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 5493001OBNSQX7L6WT42 GLEIF: consolidated through an intermediate parent · LEI 5493001OBNSQX7L6WT42](https://elucidate.co/directory/ubs-securities-malaysia-sdn-bhd-wisma-hong-leong-floor-7-usmsmyk1) ### [Monaco](https://elucidate.co/directory/country/mc) 1 - [UBS (Monaco) SA BIC UBSWMCMX Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 213800EZQ98FF1ZGV445 GLEIF: consolidated through an intermediate parent · LEI 213800EZQ98FF1ZGV445](https://elucidate.co/directory/ubs-monaco-sa-ubswmcmx) ### [New Zealand](https://elucidate.co/directory/country/nz) 1 - [UBS New Zealand LTD BIC BUTWNZ21 Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI 254900X0LC9DCRPO7X16 GLEIF: consolidated directly by the group head · LEI 254900X0LC9DCRPO7X16](https://elucidate.co/directory/ubs-new-zealand-ltd-butwnz21) ### [Philippines](https://elucidate.co/directory/country/ph) 1 - [UBS Securities Philippines Inc BIC SWDEPHM1 Financial institution Not on a tracked register Philippines · Not on a tracked register · LEI 5493005YMRKJOY211K77 GLEIF: consolidated through an intermediate parent · LEI 5493005YMRKJOY211K77](https://elucidate.co/directory/ubs-securities-philippines-inc-swdephm1) ### [Spain](https://elucidate.co/directory/country/es) 1 - [UBS Europe SE, Sucursal En Espana BIC UBSWESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37 GLEIF: consolidated directly by the group head · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-sucursal-en-espana-ubswesmm) ## Where the group is present The group’s institutions are in 24 countries. [United Kingdom **9**](https://elucidate.co/directory/country/gb) [United States **7**](https://elucidate.co/directory/country/us) [Germany **4**](https://elucidate.co/directory/country/de) [Hong Kong SAR China **4**](https://elucidate.co/directory/country/hk) [Australia **3**](https://elucidate.co/directory/country/au) [Japan **3**](https://elucidate.co/directory/country/jp) [Switzerland **3**](https://elucidate.co/directory/country/ch) [Brazil **2**](https://elucidate.co/directory/country/br) [Russia **2**](https://elucidate.co/directory/country/ru) [Singapore **2**](https://elucidate.co/directory/country/sg) [Taiwan **2**](https://elucidate.co/directory/country/tw) [Canada **1**](https://elucidate.co/directory/country/ca) [China **1**](https://elucidate.co/directory/country/cn) [France **1**](https://elucidate.co/directory/country/fr) [India **1**](https://elucidate.co/directory/country/in) [Indonesia **1**](https://elucidate.co/directory/country/id) [Italy **1**](https://elucidate.co/directory/country/it) [Jersey **1**](https://elucidate.co/directory/country/je) [Luxembourg **1**](https://elucidate.co/directory/country/lu) [Malaysia **1**](https://elucidate.co/directory/country/my) [Monaco **1**](https://elucidate.co/directory/country/mc) [New Zealand **1**](https://elucidate.co/directory/country/nz) [Philippines **1**](https://elucidate.co/directory/country/ph) [Spain **1**](https://elucidate.co/directory/country/es) 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.