--- title: "State Street Corporation: group institutions, BICs and licences | Elucidate" description: "GLEIF records 22 legal entities in the directory as consolidated by State Street Corporation: 37 institutions in 19 countries, of which 36 hold a BIC." url: https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. State Street Corporation Corporate group · United States # State Street Corporation See the institutions that GLEIF records as consolidated by State Street 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 1 Bucket 1 of 5 · listed as State Street The bucket applies to the group as the FSB lists it. Membership does not make a member a bank. 37 Institutions Active · none marked inactive 36 Hold a BIC 97% of institutions 2 On a tracked register 5.4% of institutions 37 LEI mapped 100% of institutions 19 Countries 4 regions · 22 legal entities ### The group at a glance Every row is the same 37 institutions, split by one attribute Type - Financial institution 19 · 51% - Credit institution 16 · 43% - Payments & e-money 1 · 2.7% - Money service business 1 · 2.7% Identification - BIC only 35 · 95% - BIC and a register licence 1 · 2.7% - Register only, no BIC 1 · 2.7% Regulation level - Prudential licence 16 · 43% - Small-firm registration 1 · 2.7% - AML registration only 1 · 2.7% - Not on a tracked register 19 · 51% Region - Europe & Central Asia 18 · 49% - East Asia & Pacific 12 · 32% - North America 5 · 14% - Latin America & Caribbean 2 · 5.4% LEI - LEI mapped 37 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 19 | 51% | | Credit institution | 16 | 43% | | Payments & e-money | 1 | 2.7% | | Money service business | 1 | 2.7% | | Identification | | BIC only | 35 | 95% | | BIC and a register licence | 1 | 2.7% | | Register only, no BIC | 1 | 2.7% | | Regulation level | | Prudential licence | 16 | 43% | | Small-firm registration | 1 | 2.7% | | AML registration only | 1 | 2.7% | | Not on a tracked register | 19 | 51% | | Region | | Europe & Central Asia | 18 | 49% | | East Asia & Pacific | 12 | 32% | | North America | 5 | 14% | | Latin America & Caribbean | 2 | 5.4% | | LEI | | LEI mapped | 37 | 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/549300ZFEEJ2IP5VME73#institutions) [Head entity](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73#head) [Members](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73#members) [Licences](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73#licences) [Countries](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73#countries) ## Institutions in the group The first 25 of the 37 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [State Street Bank International GMBH BIC SBOSDEMX Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI ZMHGNT7ZPKZ3UFZ8EO46](https://elucidate.co/directory/state-street-bank-international-gmbh-sbosdemx) - [State Street Bank and Trust Company BIC SBOSUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus33) - [State Street Bank and Trust Company BIC SBOSGB2X Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 54930040JC7I4R2I8K66](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosgb2x) - [State Street Bank and Trust Company BIC SBOSSGSX Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-company-sbossgsx) - [State Street Bank and Trust Company Hong Kong Branch BIC SBOSHKHX Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-company-hong-kong-branch-sboshkhx) - [State Street Bank and Trust Company Sydney Branch BIC SBOSAU2X Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-company-sydney-branch-sbosau2x) - [State Street Bank International GMBH BIC SBOSLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI ZMHGNT7ZPKZ3UFZ8EO46](https://elucidate.co/directory/state-street-bank-international-gmbh-sboslulx) - [State Street Bank and Trust CO., Canada Branch BIC SBOSCATX Credit institution Prudential licence Canada · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-co-canada-branch-sboscatx) - [State Street Bank and Trust Company BIC SSLLGB2X Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 54930040JC7I4R2I8K66](https://elucidate.co/directory/state-street-bank-and-trust-company-ssllgb2x) - [State Street Bank and Trust Company BIC SBOSGBA1 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 54930040JC7I4R2I8K66](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosgba1) - [State Street Bank and Trust Company BIC SBOSTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-company-sbostwtp) - [State Street Bank and Trust Company , Korea Branch BIC SBOSKRSE Credit institution Prudential licence South Korea · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-company-korea-branch-sboskrse) - [State Street Bank and Trust Company Beijing Branch BIC SBOSCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 300300C1158611000073](https://elucidate.co/directory/state-street-bank-and-trust-company-beijing-branch-sboscnbj) - [State Street Bank and Trust Company, Tokyo Branch BIC SBOSJPJX Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-company-tokyo-branch-sbosjpjx) - [State Street Bank International GMBH BIC SSGLGB21 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI ZMHGNT7ZPKZ3UFZ8EO46](https://elucidate.co/directory/state-street-bank-international-gmbh-ssglgb21) - [State Street Bank International GMBH, Munich, Zurich Branch BIC SSBECHZZ Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI ZMHGNT7ZPKZ3UFZ8EO46](https://elucidate.co/directory/state-street-bank-international-gmbh-munich-zurich-branch-ssbechzz) - [State Street Partnered Trading UK Limited · trading as State Street Partnered Trading UK No BIC Payments & e-money Small-firm registration United Kingdom · Registered with FCA · 211134 (FCA-PSD) · LEI 213800FZY2ZRXFI6H814 (also mapped to a BIC)](https://elucidate.co/directory/state-street-partnered-trading-uk-limited-2f7445d66adc) - [Cf Global Trading (UK) Limited BIC GLTRGB21 Money service business AML registration only United Kingdom · Registered with HMRC · XWML00000214687 (HMRC-MLR) · LEI 213800FZY2ZRXFI6H814](https://elucidate.co/directory/cf-global-trading-uk-limited-gltrgb21) - [State Street Trust and Banking CO. Ltd. BIC SSTBJPJX Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300FYVZ9Q6HREFP74](https://elucidate.co/directory/state-street-trust-and-banking-co-ltd-sstbjpjx) - [State Street Fund Services (Ireland) Limited BIC SBOSIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 549300KJO7OEHERLYI94](https://elucidate.co/directory/state-street-fund-services-ireland-limited-sbosie2d) - [State Street Global Advisors Trust Company BIC SBOSUS3S Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300BYWOXNH286YR10](https://elucidate.co/directory/state-street-global-advisors-trust-company-sbosus3s) - [State Street Bank International GMBH BIC SBOSITML Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 549300H2FBT9CCBTQY78](https://elucidate.co/directory/state-street-bank-international-gmbh-sbositml) - [State Street Bank International Gbmh Amsterdam Branch BIC SBOSNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300KBD80FBR6EOW23](https://elucidate.co/directory/state-street-bank-international-gbmh-amsterdam-branch-sbosnl2a) - [State Street Bank International GMBH - Paris Branch BIC SBOSFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 5493009WEUP8D9PW0J51](https://elucidate.co/directory/state-street-bank-international-gmbh-paris-branch-sbosfrp1) - [State Street Brasil S.A. - Banco Comercial BIC BCIIBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300PE56BQM0D8FL40](https://elucidate.co/directory/state-street-brasil-s-a-banco-comercial-bciibrsp) [See all 37 institutions by country →](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73#members) ## Head entity GLEIF records State Street Corporation as the parent that consolidates the group, with its head office in the United States. State Street Corporation LEI 549300ZFEEJ2IP5VME73 · [United States](https://elucidate.co/directory/country/us) · [GLEIF record ↗](https://search.gleif.org/#/record/549300ZFEEJ2IP5VME73) State Street Corporation is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records. ## Members by country GLEIF records 22 legal entities of the group in the directory, in 19 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [United Kingdom](https://elucidate.co/directory/country/gb) 10 - [State Street Bank and Trust Company BIC SBOSGB2X Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 54930040JC7I4R2I8K66 GLEIF: an international branch of a group member · LEI 54930040JC7I4R2I8K66](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosgb2x) - [State Street Bank and Trust Company BIC SSLLGB2X Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 54930040JC7I4R2I8K66 GLEIF: an international branch of a group member · LEI 54930040JC7I4R2I8K66](https://elucidate.co/directory/state-street-bank-and-trust-company-ssllgb2x) - [State Street Bank and Trust Company BIC SBOSGBA1 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 54930040JC7I4R2I8K66 GLEIF: an international branch of a group member · LEI 54930040JC7I4R2I8K66](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosgba1) - [State Street Bank International GMBH BIC SSGLGB21 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI ZMHGNT7ZPKZ3UFZ8EO46 GLEIF: consolidated through an intermediate parent · LEI ZMHGNT7ZPKZ3UFZ8EO46](https://elucidate.co/directory/state-street-bank-international-gmbh-ssglgb21) - [State Street Partnered Trading UK Limited · trading as State Street Partnered Trading UK No BIC Payments & e-money Small-firm registration United Kingdom · Registered with FCA · 211134 (FCA-PSD) · LEI 213800FZY2ZRXFI6H814 (also mapped to a BIC) GLEIF: consolidated through an intermediate parent · LEI 213800FZY2ZRXFI6H814](https://elucidate.co/directory/state-street-partnered-trading-uk-limited-2f7445d66adc) - [Cf Global Trading (UK) Limited BIC GLTRGB21 Money service business AML registration only United Kingdom · Registered with HMRC · XWML00000214687 (HMRC-MLR) · LEI 213800FZY2ZRXFI6H814 GLEIF: consolidated through an intermediate parent · LEI 213800FZY2ZRXFI6H814](https://elucidate.co/directory/cf-global-trading-uk-limited-gltrgb21) - [State Street Global Advisors Limited BIC STGDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 8KEPZEVXKHU6G2R0SD14 GLEIF: consolidated through an intermediate parent · LEI 8KEPZEVXKHU6G2R0SD14](https://elucidate.co/directory/state-street-global-advisors-limited-stgdgb21) - [State Street Global Markets International Limited BIC SBOSGBL1 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300SQM0MRIF4HE647 GLEIF: consolidated through an intermediate parent · LEI 549300SQM0MRIF4HE647](https://elucidate.co/directory/state-street-global-markets-international-limited-sbosgbl1) - [State Street Global Markets International Limited BIC SSSUGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300SQM0MRIF4HE647 GLEIF: consolidated through an intermediate parent · LEI 549300SQM0MRIF4HE647](https://elucidate.co/directory/state-street-global-markets-international-limited-sssugb21) - [State Street Trustees Limited BIC STSUGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 54930063CUD3LLRA1V73 GLEIF: consolidated through an intermediate parent · LEI 54930063CUD3LLRA1V73](https://elucidate.co/directory/state-street-trustees-limited-stsugb21) ### [United States](https://elucidate.co/directory/country/us) 4 - [State Street Bank and Trust Company BIC SBOSUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572 GLEIF: consolidated directly by the group head · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus33) - [State Street Global Advisors Trust Company BIC SBOSUS3S Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300BYWOXNH286YR10 GLEIF: consolidated through an intermediate parent · LEI 549300BYWOXNH286YR10](https://elucidate.co/directory/state-street-global-advisors-trust-company-sbosus3s) - [State Street Global Advisors Funds Distributors, LLC BIC SSGMUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 54ZMQ1M7YQYKOZC8E043 GLEIF: consolidated through an intermediate parent · LEI 54ZMQ1M7YQYKOZC8E043](https://elucidate.co/directory/state-street-global-advisors-funds-distributors-llc-ssgmus31) - [State Street Global Advisors Trust Company BIC SBOSUS3D Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300BYWOXNH286YR10 GLEIF: consolidated through an intermediate parent · LEI 549300BYWOXNH286YR10](https://elucidate.co/directory/state-street-global-advisors-trust-company-sbosus3d) ### [Japan](https://elucidate.co/directory/country/jp) 3 - [State Street Bank and Trust Company, Tokyo Branch BIC SBOSJPJX Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572 GLEIF: consolidated directly by the group head · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-company-tokyo-branch-sbosjpjx) - [State Street Trust and Banking CO. Ltd. BIC SSTBJPJX Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300FYVZ9Q6HREFP74 GLEIF: consolidated through an intermediate parent · LEI 549300FYVZ9Q6HREFP74](https://elucidate.co/directory/state-street-trust-and-banking-co-ltd-sstbjpjx) - [State Street Global Advisors (Japan) CO., Ltd. BIC SSGAJP21 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300ZYZ5URYZRO2293 GLEIF: consolidated through an intermediate parent · LEI 549300ZYZ5URYZRO2293](https://elucidate.co/directory/state-street-global-advisors-japan-co-ltd-ssgajp21) ### [Australia](https://elucidate.co/directory/country/au) 2 - [State Street Bank and Trust Company Sydney Branch BIC SBOSAU2X Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572 GLEIF: consolidated directly by the group head · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-company-sydney-branch-sbosau2x) - [State Street Global Advisors Australia LTD BIC SSGDAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI TGXMDCOL1HNZDMIM4I06 GLEIF: consolidated through an intermediate parent · LEI TGXMDCOL1HNZDMIM4I06](https://elucidate.co/directory/state-street-global-advisors-australia-ltd-ssgdau21) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 2 - [State Street Bank and Trust Company Hong Kong Branch BIC SBOSHKHX Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572 GLEIF: consolidated directly by the group head · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-company-hong-kong-branch-sboshkhx) - [State Street Global Advisors Asia Limited BIC SSGAHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 5493006K34F4FOPHOQ22 GLEIF: consolidated through an intermediate parent · LEI 5493006K34F4FOPHOQ22](https://elucidate.co/directory/state-street-global-advisors-asia-limited-ssgahkh1) ### [Ireland](https://elucidate.co/directory/country/ie) 2 - [State Street Fund Services (Ireland) Limited BIC SBOSIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 549300KJO7OEHERLYI94 GLEIF: consolidated through an intermediate parent · LEI 549300KJO7OEHERLYI94](https://elucidate.co/directory/state-street-fund-services-ireland-limited-sbosie2d) - [State Street Global Advisors Ireland Limited BIC SSGAIE21 Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 07F5H7W3ET8ZLWNMFP29 GLEIF: consolidated through an intermediate parent · LEI 07F5H7W3ET8ZLWNMFP29](https://elucidate.co/directory/state-street-global-advisors-ireland-limited-ssgaie21) ### [Singapore](https://elucidate.co/directory/country/sg) 2 - [State Street Bank and Trust Company BIC SBOSSGSX Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572 GLEIF: consolidated directly by the group head · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-company-sbossgsx) - [State Street Global Advisors Singapore Limited BIC SSGASG21 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300EHK4N5BM3GPC35 GLEIF: consolidated through an intermediate parent · LEI 549300EHK4N5BM3GPC35](https://elucidate.co/directory/state-street-global-advisors-singapore-limited-ssgasg21) ### [Brazil](https://elucidate.co/directory/country/br) 1 - [State Street Brasil S.A. - Banco Comercial BIC BCIIBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300PE56BQM0D8FL40 GLEIF: consolidated through an intermediate parent · LEI 549300PE56BQM0D8FL40](https://elucidate.co/directory/state-street-brasil-s-a-banco-comercial-bciibrsp) ### [Canada](https://elucidate.co/directory/country/ca) 1 - [State Street Bank and Trust CO., Canada Branch BIC SBOSCATX Credit institution Prudential licence Canada · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572 GLEIF: consolidated directly by the group head · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-co-canada-branch-sboscatx) ### [Cayman Islands](https://elucidate.co/directory/country/ky) 1 - [State Street Cayman Trust Co LTD BIC SSCTKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300SRT3ET25W0WR75 GLEIF: consolidated through an intermediate parent · LEI 549300SRT3ET25W0WR75](https://elucidate.co/directory/state-street-cayman-trust-co-ltd-ssctkyk1) ### [China](https://elucidate.co/directory/country/cn) 1 - [State Street Bank and Trust Company Beijing Branch BIC SBOSCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 300300C1158611000073 GLEIF: an international branch of a group member · LEI 300300C1158611000073](https://elucidate.co/directory/state-street-bank-and-trust-company-beijing-branch-sboscnbj) ### [France](https://elucidate.co/directory/country/fr) 1 - [State Street Bank International GMBH - Paris Branch BIC SBOSFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 5493009WEUP8D9PW0J51 GLEIF: an international branch of a group member · LEI 5493009WEUP8D9PW0J51](https://elucidate.co/directory/state-street-bank-international-gmbh-paris-branch-sbosfrp1) ### [Germany](https://elucidate.co/directory/country/de) 1 - [State Street Bank International GMBH BIC SBOSDEMX Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI ZMHGNT7ZPKZ3UFZ8EO46 GLEIF: consolidated through an intermediate parent · LEI ZMHGNT7ZPKZ3UFZ8EO46](https://elucidate.co/directory/state-street-bank-international-gmbh-sbosdemx) ### [Italy](https://elucidate.co/directory/country/it) 1 - [State Street Bank International GMBH BIC SBOSITML Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 549300H2FBT9CCBTQY78 GLEIF: an international branch of a group member · LEI 549300H2FBT9CCBTQY78](https://elucidate.co/directory/state-street-bank-international-gmbh-sbositml) ### [Luxembourg](https://elucidate.co/directory/country/lu) 1 - [State Street Bank International GMBH BIC SBOSLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI ZMHGNT7ZPKZ3UFZ8EO46 GLEIF: consolidated through an intermediate parent · LEI ZMHGNT7ZPKZ3UFZ8EO46](https://elucidate.co/directory/state-street-bank-international-gmbh-sboslulx) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [State Street Bank International Gbmh Amsterdam Branch BIC SBOSNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300KBD80FBR6EOW23 GLEIF: an international branch of a group member · LEI 549300KBD80FBR6EOW23](https://elucidate.co/directory/state-street-bank-international-gbmh-amsterdam-branch-sbosnl2a) ### [South Korea](https://elucidate.co/directory/country/kr) 1 - [State Street Bank and Trust Company , Korea Branch BIC SBOSKRSE Credit institution Prudential licence South Korea · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572 GLEIF: consolidated directly by the group head · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-company-korea-branch-sboskrse) ### [Switzerland](https://elucidate.co/directory/country/ch) 1 - [State Street Bank International GMBH, Munich, Zurich Branch BIC SSBECHZZ Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI ZMHGNT7ZPKZ3UFZ8EO46 GLEIF: consolidated through an intermediate parent · LEI ZMHGNT7ZPKZ3UFZ8EO46](https://elucidate.co/directory/state-street-bank-international-gmbh-munich-zurich-branch-ssbechzz) ### [Taiwan](https://elucidate.co/directory/country/tw) 1 - [State Street Bank and Trust Company BIC SBOSTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572 GLEIF: consolidated directly by the group head · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-company-sbostwtp) ## Register licences in the group Institutions in the group hold 1 licence or registration on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [HMRC-MLR](https://elucidate.co/directory/register/hmrc-mlr) | [CF Global Trading (UK) Limited](https://elucidate.co/directory/cf-global-trading-uk-limited-gltrgb21) | Bill Payment Service Provider | XWML00000214687 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | ## Where the group is present The group’s institutions are in 19 countries. [United Kingdom **10**](https://elucidate.co/directory/country/gb) [United States **4**](https://elucidate.co/directory/country/us) [Japan **3**](https://elucidate.co/directory/country/jp) [Australia **2**](https://elucidate.co/directory/country/au) [Hong Kong SAR China **2**](https://elucidate.co/directory/country/hk) [Ireland **2**](https://elucidate.co/directory/country/ie) [Singapore **2**](https://elucidate.co/directory/country/sg) [Brazil **1**](https://elucidate.co/directory/country/br) [Canada **1**](https://elucidate.co/directory/country/ca) [Cayman Islands **1**](https://elucidate.co/directory/country/ky) [China **1**](https://elucidate.co/directory/country/cn) [France **1**](https://elucidate.co/directory/country/fr) [Germany **1**](https://elucidate.co/directory/country/de) [Italy **1**](https://elucidate.co/directory/country/it) [Luxembourg **1**](https://elucidate.co/directory/country/lu) [Netherlands **1**](https://elucidate.co/directory/country/nl) [South Korea **1**](https://elucidate.co/directory/country/kr) [Switzerland **1**](https://elucidate.co/directory/country/ch) [Taiwan **1**](https://elucidate.co/directory/country/tw) 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.