--- title: "The Bank of Nova Scotia: group institutions, BICs and licences | Elucidate" description: "GLEIF records 20 legal entities in the directory as consolidated by The Bank of Nova Scotia: 31 institutions in 22 countries, of which 31 hold a BIC." url: https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. The Bank of Nova Scotia Corporate group · Canada # The Bank of Nova Scotia See the institutions that GLEIF records as consolidated by The Bank of Nova Scotia, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 31 Institutions Active · inactive not published 31 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 31 LEI mapped 100% of institutions 22 Countries 5 regions · 20 legal entities ### The group at a glance Every row is the same 31 institutions, split by one attribute Type - Financial institution 30 · 97% - Credit institution 1 · 3.2% Identification - BIC only 31 · 100% Regulation level - Prudential licence 1 · 3.2% - Not on a tracked register 30 · 97% Region - Latin America & Caribbean 17 · 55% - East Asia & Pacific 5 · 16% - Europe & Central Asia 4 · 13% - North America 4 · 13% - South Asia 1 · 3.2% LEI - LEI mapped 31 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 30 | 97% | | Credit institution | 1 | 3.2% | | Identification | | BIC only | 31 | 100% | | Regulation level | | Prudential licence | 1 | 3.2% | | Not on a tracked register | 30 | 97% | | Region | | Latin America & Caribbean | 17 | 55% | | East Asia & Pacific | 5 | 16% | | Europe & Central Asia | 4 | 13% | | North America | 4 | 13% | | South Asia | 1 | 3.2% | | LEI | | LEI mapped | 31 | 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/L3I9ZG2KFGXZ61BMYR72#institutions) [Head entity](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72#head) [Members](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72#members) [Countries](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72#countries) ## Institutions in the group The first 25 of the 31 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Scotiabank (Ireland) Designated Activity Company BIC NOSCIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 747DLM6L5TO7LXZY5T60](https://elucidate.co/directory/scotiabank-ireland-designated-activity-company-noscie2x) - [The Bank of Nova Scotia BIC NOSCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) - [Bank of Nova Scotia BIC NOSCUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/bank-of-nova-scotia-noscus33) - [Scotiabank Inverlat, S.A. Institucion de Banca Multiple BIC MBCOMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300T60BY4RTBQCL56](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm) - [The Bank of Nova Scotia BIC NOSCINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-noscinbb) - [Scotiabank Chile BIC BKSACLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 54930018SOOHBHRLWC16](https://elucidate.co/directory/scotiabank-chile-bksaclrm) - [Scotia Capital USA Inc BIC NOSCUS3S Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300BLWPABP1VNME36](https://elucidate.co/directory/scotia-capital-usa-inc-noscus3s) - [Scotiabank (Bahamas) Ltd. BIC NOSCBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300H8VV043UPPN494](https://elucidate.co/directory/scotiabank-bahamas-ltd-noscbsns) - [The Bank of Nova Scotia BIC NOSCHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-noschkhh) - [The Bank of Nova Scotia BIC NOSCSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-noscsgsg) - [Republic Bank (Bvi) Limited BIC RBNKVGVG Financial institution Not on a tracked register British Virgin Islands · Not on a tracked register · LEI 549300VH1UQNCZSVGI82](https://elucidate.co/directory/republic-bank-bvi-limited-rbnkvgvg) - [Scotia Capital Inc. BIC SCMCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 5493009NLZXZGJDOPC94](https://elucidate.co/directory/scotia-capital-inc-scmccatt) - [Scotiabank and Trust (Cayman) Ltd. BIC NOSCKYKX Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300S1SYQJL97KAF87](https://elucidate.co/directory/scotiabank-and-trust-cayman-ltd-nosckykx) - [Scotiabank Republica Dominicana, S.A., Banco Multiple BIC NOSCDOSD Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · LEI 2549000L42F1L349F697](https://elucidate.co/directory/scotiabank-republica-dominicana-s-a-banco-multiple-noscdosd) - [Scotiabank Uruguay S. A. BIC COMEUYMM Financial institution Not on a tracked register Uruguay · Not on a tracked register · LEI 54930020E6CBTX7HHT21](https://elucidate.co/directory/scotiabank-uruguay-s-a-comeuymm) - [The Bank of Nova Scotia BIC NOSCGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-noscgb22) - [The Bank of Nova Scotia Guangzhou Branch BIC NOSCCN22 Financial institution Not on a tracked register China · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-guangzhou-branch-nosccn22) - [Bank of Nova Scotia Trust Company (Bahamas) Ltd,the BIC NOSCBSNT Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300OM1MUSBTEGVV90](https://elucidate.co/directory/bank-of-nova-scotia-trust-company-bahamas-ltd-the-noscbsnt) - [Casa de Bolsa Inverlat, S.A. de C.V BIC CBOIMXM1 Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 5493001DQYQ5GT8RL036](https://elucidate.co/directory/casa-de-bolsa-inverlat-s-a-de-c-v-cboimxm1) - [Scotia Investments Jamaica LTD BIC SCNJJMKN Financial institution Not on a tracked register Jamaica · Not on a tracked register · LEI 549300JK865OUJRKJV94](https://elucidate.co/directory/scotia-investments-jamaica-ltd-scnjjmkn) - [Scotiabank (Turks and Caicos) LTD BIC NOSCTCGP Financial institution Not on a tracked register Turks & Caicos Islands · Not on a tracked register · LEI 549300530YFI9Z89LF66](https://elucidate.co/directory/scotiabank-turks-and-caicos-ltd-nosctcgp) - [Scotiabank Brasil S.A. Banco Multiplo BIC NOSCBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 5493006BOR66ZCLIQG62](https://elucidate.co/directory/scotiabank-brasil-s-a-banco-multiplo-noscbrsp) - [Scotiabank Brasil SA Corretora de Titulos e Valores Mobiliarios BIC SBCTBRS2 Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 54930093SS0TRRLNHY60](https://elucidate.co/directory/scotiabank-brasil-sa-corretora-de-titulos-e-valores-mobiliarios-sbctbrs2) - [Scotiabank Peru S.A.A. BIC BSUDPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 5493001E54CPRG5J5Q41](https://elucidate.co/directory/scotiabank-peru-s-a-a-bsudpepl) - [Scotiabank Trinidad and Tobago Ltd. BIC NOSCTTPS Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · LEI 5493007JTRG5SKG18524](https://elucidate.co/directory/scotiabank-trinidad-and-tobago-ltd-noscttps) [See all 31 institutions by country →](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72#members) ## Head entity GLEIF records The Bank of Nova Scotia as the parent that consolidates the group, with its head office in Canada. ![Scotiabank logo](https://elucidate.co/images/banks/99/99373a54625e24d7.webp) - [The Bank of Nova Scotia BIC NOSCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) LEI L3I9ZG2KFGXZ61BMYR72 · [GLEIF record ↗](https://search.gleif.org/#/record/L3I9ZG2KFGXZ61BMYR72) ## Members by country GLEIF records 20 legal entities of the group in the directory, in 22 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Jamaica](https://elucidate.co/directory/country/jm) 3 - [Scotia Investments Jamaica LTD BIC SCNJJMKN Financial institution Not on a tracked register Jamaica · Not on a tracked register · LEI 549300JK865OUJRKJV94 GLEIF: consolidated through an intermediate parent · LEI 549300JK865OUJRKJV94](https://elucidate.co/directory/scotia-investments-jamaica-ltd-scnjjmkn) - [The Bank of Nova Scotia Jamaica LTD BIC NOSCJMKN Financial institution Not on a tracked register Jamaica · Not on a tracked register · LEI 5493005VYNLTKY87Y404 GLEIF: consolidated directly by the group head · LEI 5493005VYNLTKY87Y404](https://elucidate.co/directory/the-bank-of-nova-scotia-jamaica-ltd-noscjmkn) - [The Bank of Nova Scotia Jamaica LTD BIC SCDMJMK1 Financial institution Not on a tracked register Jamaica · Not on a tracked register · LEI 5493005VYNLTKY87Y404 GLEIF: consolidated directly by the group head · LEI 5493005VYNLTKY87Y404](https://elucidate.co/directory/the-bank-of-nova-scotia-jamaica-ltd-scdmjmk1) ### [United Kingdom](https://elucidate.co/directory/country/gb) 3 - [The Bank of Nova Scotia BIC NOSCGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72 GLEIF: the group head · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-noscgb22) - [Scotiamcleod Inc. BIC SCMCGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493009NLZXZGJDOPC94 GLEIF: consolidated directly by the group head · LEI 5493009NLZXZGJDOPC94](https://elucidate.co/directory/scotiamcleod-inc-scmcgb21) - [The Bank of Nova Scotia BIC NOSCGB2A Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72 GLEIF: the group head · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-noscgb2a) ### [Bahamas](https://elucidate.co/directory/country/bs) 2 - [Scotiabank (Bahamas) Ltd. BIC NOSCBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300H8VV043UPPN494 GLEIF: consolidated through an intermediate parent · LEI 549300H8VV043UPPN494](https://elucidate.co/directory/scotiabank-bahamas-ltd-noscbsns) - [Bank of Nova Scotia Trust Company (Bahamas) Ltd,the BIC NOSCBSNT Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300OM1MUSBTEGVV90 GLEIF: consolidated through an intermediate parent · LEI 549300OM1MUSBTEGVV90](https://elucidate.co/directory/bank-of-nova-scotia-trust-company-bahamas-ltd-the-noscbsnt) ### [Brazil](https://elucidate.co/directory/country/br) 2 - [Scotiabank Brasil S.A. Banco Multiplo BIC NOSCBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 5493006BOR66ZCLIQG62 GLEIF: consolidated directly by the group head · LEI 5493006BOR66ZCLIQG62](https://elucidate.co/directory/scotiabank-brasil-s-a-banco-multiplo-noscbrsp) - [Scotiabank Brasil SA Corretora de Titulos e Valores Mobiliarios BIC SBCTBRS2 Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 54930093SS0TRRLNHY60 GLEIF: consolidated through an intermediate parent · LEI 54930093SS0TRRLNHY60](https://elucidate.co/directory/scotiabank-brasil-sa-corretora-de-titulos-e-valores-mobiliarios-sbctbrs2) ### [Canada](https://elucidate.co/directory/country/ca) 2 - [The Bank of Nova Scotia BIC NOSCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72 GLEIF: the group head · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) - [Scotia Capital Inc. BIC SCMCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 5493009NLZXZGJDOPC94 GLEIF: consolidated directly by the group head · LEI 5493009NLZXZGJDOPC94](https://elucidate.co/directory/scotia-capital-inc-scmccatt) ### [Mexico](https://elucidate.co/directory/country/mx) 2 - [Scotiabank Inverlat, S.A. Institucion de Banca Multiple BIC MBCOMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300T60BY4RTBQCL56 GLEIF: consolidated through an intermediate parent · LEI 549300T60BY4RTBQCL56](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm) - [Casa de Bolsa Inverlat, S.A. de C.V BIC CBOIMXM1 Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 5493001DQYQ5GT8RL036 GLEIF: consolidated through an intermediate parent · LEI 5493001DQYQ5GT8RL036](https://elucidate.co/directory/casa-de-bolsa-inverlat-s-a-de-c-v-cboimxm1) ### [United States](https://elucidate.co/directory/country/us) 2 - [Bank of Nova Scotia BIC NOSCUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72 GLEIF: the group head · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/bank-of-nova-scotia-noscus33) - [Scotia Capital USA Inc BIC NOSCUS3S Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300BLWPABP1VNME36 GLEIF: consolidated through an intermediate parent · LEI 549300BLWPABP1VNME36](https://elucidate.co/directory/scotia-capital-usa-inc-noscus3s) ### [Australia](https://elucidate.co/directory/country/au) 1 - [The Bank of Nova Scotia BIC NOSCAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72 GLEIF: the group head · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-noscau2s) ### [British Virgin Islands](https://elucidate.co/directory/country/vg) 1 - [Republic Bank (Bvi) Limited BIC RBNKVGVG Financial institution Not on a tracked register British Virgin Islands · Not on a tracked register · LEI 549300VH1UQNCZSVGI82 GLEIF: consolidated through an intermediate parent · LEI 549300VH1UQNCZSVGI82](https://elucidate.co/directory/republic-bank-bvi-limited-rbnkvgvg) ### [Cayman Islands](https://elucidate.co/directory/country/ky) 1 - [Scotiabank and Trust (Cayman) Ltd. BIC NOSCKYKX Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300S1SYQJL97KAF87 GLEIF: consolidated through an intermediate parent · LEI 549300S1SYQJL97KAF87](https://elucidate.co/directory/scotiabank-and-trust-cayman-ltd-nosckykx) ### [Chile](https://elucidate.co/directory/country/cl) 1 - [Scotiabank Chile BIC BKSACLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 54930018SOOHBHRLWC16 GLEIF: consolidated through an intermediate parent · LEI 54930018SOOHBHRLWC16](https://elucidate.co/directory/scotiabank-chile-bksaclrm) ### [China](https://elucidate.co/directory/country/cn) 1 - [The Bank of Nova Scotia Guangzhou Branch BIC NOSCCN22 Financial institution Not on a tracked register China · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72 GLEIF: the group head · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-guangzhou-branch-nosccn22) ### [Dominican Republic](https://elucidate.co/directory/country/do) 1 - [Scotiabank Republica Dominicana, S.A., Banco Multiple BIC NOSCDOSD Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · LEI 2549000L42F1L349F697 GLEIF: consolidated directly by the group head · LEI 2549000L42F1L349F697](https://elucidate.co/directory/scotiabank-republica-dominicana-s-a-banco-multiple-noscdosd) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [The Bank of Nova Scotia BIC NOSCHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72 GLEIF: the group head · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-noschkhh) ### [India](https://elucidate.co/directory/country/in) 1 - [The Bank of Nova Scotia BIC NOSCINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72 GLEIF: the group head · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-noscinbb) ### [Ireland](https://elucidate.co/directory/country/ie) 1 - [Scotiabank (Ireland) Designated Activity Company BIC NOSCIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 747DLM6L5TO7LXZY5T60 GLEIF: consolidated through an intermediate parent · LEI 747DLM6L5TO7LXZY5T60](https://elucidate.co/directory/scotiabank-ireland-designated-activity-company-noscie2x) ### [Japan](https://elucidate.co/directory/country/jp) 1 - [The Bank of Nova Scotia BIC NOSCJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72 GLEIF: the group head · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-noscjpj1) ### [Peru](https://elucidate.co/directory/country/pe) 1 - [Scotiabank Peru S.A.A. BIC BSUDPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 5493001E54CPRG5J5Q41 GLEIF: consolidated through an intermediate parent · LEI 5493001E54CPRG5J5Q41](https://elucidate.co/directory/scotiabank-peru-s-a-a-bsudpepl) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [The Bank of Nova Scotia BIC NOSCSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72 GLEIF: the group head · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-noscsgsg) ### [Trinidad & Tobago](https://elucidate.co/directory/country/tt) 1 - [Scotiabank Trinidad and Tobago Ltd. BIC NOSCTTPS Financial institution Not on a tracked register Trinidad & Tobago · Not on a tracked register · LEI 5493007JTRG5SKG18524 GLEIF: consolidated through an intermediate parent · LEI 5493007JTRG5SKG18524](https://elucidate.co/directory/scotiabank-trinidad-and-tobago-ltd-noscttps) ### [Turks & Caicos Islands](https://elucidate.co/directory/country/tc) 1 - [Scotiabank (Turks and Caicos) LTD BIC NOSCTCGP Financial institution Not on a tracked register Turks & Caicos Islands · Not on a tracked register · LEI 549300530YFI9Z89LF66 GLEIF: consolidated through an intermediate parent · LEI 549300530YFI9Z89LF66](https://elucidate.co/directory/scotiabank-turks-and-caicos-ltd-nosctcgp) ### [Uruguay](https://elucidate.co/directory/country/uy) 1 - [Scotiabank Uruguay S. A. BIC COMEUYMM Financial institution Not on a tracked register Uruguay · Not on a tracked register · LEI 54930020E6CBTX7HHT21 GLEIF: consolidated through an intermediate parent · LEI 54930020E6CBTX7HHT21](https://elucidate.co/directory/scotiabank-uruguay-s-a-comeuymm) ## Where the group is present The group’s institutions are in 22 countries. [Jamaica **3**](https://elucidate.co/directory/country/jm) [United Kingdom **3**](https://elucidate.co/directory/country/gb) [Bahamas **2**](https://elucidate.co/directory/country/bs) [Brazil **2**](https://elucidate.co/directory/country/br) [Canada **2**](https://elucidate.co/directory/country/ca) [Mexico **2**](https://elucidate.co/directory/country/mx) [United States **2**](https://elucidate.co/directory/country/us) [Australia **1**](https://elucidate.co/directory/country/au) [British Virgin Islands **1**](https://elucidate.co/directory/country/vg) [Cayman Islands **1**](https://elucidate.co/directory/country/ky) [Chile **1**](https://elucidate.co/directory/country/cl) [China **1**](https://elucidate.co/directory/country/cn) [Dominican Republic **1**](https://elucidate.co/directory/country/do) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [India **1**](https://elucidate.co/directory/country/in) [Ireland **1**](https://elucidate.co/directory/country/ie) [Japan **1**](https://elucidate.co/directory/country/jp) [Peru **1**](https://elucidate.co/directory/country/pe) [Singapore **1**](https://elucidate.co/directory/country/sg) [Trinidad & Tobago **1**](https://elucidate.co/directory/country/tt) [Turks & Caicos Islands **1**](https://elucidate.co/directory/country/tc) [Uruguay **1**](https://elucidate.co/directory/country/uy) 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.