--- title: "Drw Holdings, LLC: group institutions, BICs and licences | Elucidate" description: "GLEIF records 2 legal entities in the directory as consolidated by Drw Holdings, LLC: 2 institutions in 1 countries, of which 1 hold a BIC." url: https://elucidate.co/directory/group/549300W696CUHX8SLK40 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Drw Holdings, LLC Corporate group · United States # Drw Holdings, LLC See the institutions that GLEIF records as consolidated by Drw Holdings, LLC, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 2 Institutions Active · inactive not published 1 Hold a BIC 50% of institutions 1 On a tracked register 50% of institutions 2 LEI mapped 100% of institutions 1 Countries 1 region · 2 legal entities ### The group at a glance Every row is the same 2 institutions, split by one attribute Type - Money service business 1 · 50% - Non-financial corporate 1 · 50% Identification - BIC only 1 · 50% - Register only, no BIC 1 · 50% Regulation level - AML registration only 1 · 50% - Not on a tracked register 1 · 50% LEI - LEI mapped 2 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Money service business | 1 | 50% | | Non-financial corporate | 1 | 50% | | Identification | | BIC only | 1 | 50% | | Register only, no BIC | 1 | 50% | | Regulation level | | AML registration only | 1 | 50% | | Not on a tracked register | 1 | 50% | | LEI | | LEI mapped | 2 | 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/549300W696CUHX8SLK40#institutions) [Head entity](https://elucidate.co/directory/group/549300W696CUHX8SLK40#head) [Members](https://elucidate.co/directory/group/549300W696CUHX8SLK40#members) [Licences](https://elucidate.co/directory/group/549300W696CUHX8SLK40#licences) [Countries](https://elucidate.co/directory/group/549300W696CUHX8SLK40#countries) ## Institutions in the group All 2 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Cumberland DRW LLC No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 54930026SPA7X5SHPF91](https://elucidate.co/directory/cumberland-drw-llc-ddf59602f3d4) - [Drw Holdings LLC BIC DRHCUS44 Non-financial corporate Not on a tracked register United States · Not on a tracked register · LEI 549300W696CUHX8SLK40](https://elucidate.co/directory/drw-holdings-llc-drhcus44) ## Head entity GLEIF records Drw Holdings, LLC as the parent that consolidates the group, with its head office in the United States. - [Drw Holdings LLC BIC DRHCUS44 Non-financial corporate Not on a tracked register United States · Not on a tracked register · LEI 549300W696CUHX8SLK40](https://elucidate.co/directory/drw-holdings-llc-drhcus44) LEI 549300W696CUHX8SLK40 · [GLEIF record ↗](https://search.gleif.org/#/record/549300W696CUHX8SLK40) ## Members by country GLEIF records 2 legal entities of the group in the directory, in 1 country. Each institution shows its own listings and licences; nothing is inferred from the group. ### [United States](https://elucidate.co/directory/country/us) 2 - [Cumberland DRW LLC No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 54930026SPA7X5SHPF91 GLEIF: consolidated directly by the group head · LEI 54930026SPA7X5SHPF91](https://elucidate.co/directory/cumberland-drw-llc-ddf59602f3d4) - [Drw Holdings LLC BIC DRHCUS44 Non-financial corporate Not on a tracked register United States · Not on a tracked register · LEI 549300W696CUHX8SLK40 GLEIF: the group head · LEI 549300W696CUHX8SLK40](https://elucidate.co/directory/drw-holdings-llc-drhcus44) ## Register licences in the group Institutions in the group hold 1 licence or registration on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [FINCEN-MSB](https://elucidate.co/directory/register/fincen-msb) | [Cumberland DRW LLC](https://elucidate.co/directory/cumberland-drw-llc-ddf59602f3d4) | — | Not published by the register | [United States](https://elucidate.co/directory/country/us) | Active | ## Where the group is present The group’s institutions are in 1 country. [United States **2**](https://elucidate.co/directory/country/us) 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.