Directory · Corporate groups

Corporate groups

See which institutions GLEIF records under the same parent, whether or not they hold a BIC. The tiles count the institutions in the published groups.

7,149
Institutions
Active · plus 53 inactive
6,892
Hold a BIC
96% of institutions
382
On a tracked register
5.3% of institutions
7,149
LEI mapped
100% of institutions
1,133
Corporate groups
29 G-SIB groups · 121 with institutions with and without a BIC

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

Groups by size

See which institutions GLEIF records under the same parent, whether or not they hold a BIC. The 29 groups on the FSB’s list of global systemically important banks come first, by bucket; the other groups follow by number of legal entities (LEIs) in the directory. Page 10 of 12, 100 groups per page.

#GroupHead officeG-SIB bucketInstitutionsHold a BICOn a tracked registerLEI mappedCountries
901Meiji Yasuda Life Insurance Company549300SLU4LP6YMRLK07Japan—220100%1
902Melia Hotels International SA959800JRKSZ6YZD4EL80Spain—220100%1
903Metlife, Inc.C4BXATY60WC6XEOZDX54United States—220100%2
904Migros-Genossenschafts-Bund529900K6JN1RFIK2RI18Switzerland—220100%1
905Ministerstvo financií Slovenskej republiky097900BHFM0000074794Slovakia—220100%1
906Mirae Asset Global Investments (Hong Kong) Limited549300NL7HTCLIXMWU28Hong Kong SAR China—220100%2
907Mirae Asset Global Investments Co.,Ltd.988400XS10PE37QW6R37South Korea—220100%2
908Mitsubishi Chemical Group Corporation353800YNKX4RQUGAR072Japan—220100%1
909Mmg Capital Holdings, Inc.254900ITCCJ3QMBYG216Bahamas—220100%2
910Modulr Finance B.V.2138009BPIB3N98CK876Netherlands—220100%2
911Mollie Holding B.V.984500DCXD39S0EBB881Netherlands—330100%2
912Mondo Tv S.P.A. Icc8156002CEF151B2FAE86Italy—220100%2
913Montepio Geral-Associação Mutualista213800SK4KN8HTCNPB38Portugal—220100%1
914Monti Riffeser S.R.L.815600C48B68C1F00C04Italy—220100%1
915Municipal Bank2138007DX2PGI77JX128Bulgaria—220100%1
916Mutua Madrileña Automovilista Sociedad de Seguros A Prima Fija95980020140005325671Spain—220100%1
917Mutuelle Architectes Francais9695004R2B7WRRBF1O73France—220100%1
918Mutuelle Assurance Instituteur France9695004UZUXJ87SG4V19France—220100%1
919Mutuelle Nat Hospit Prof Sante Social969500WVTMVUZMD8NH88France—220100%1
920Myinvestor Banco, S.A.95980020140005310927Spain—220100%1
921National Bank Limited25490026JIOC977I1D10Bangladesh—211100%2
922National Bank of Iraq254900FJSRWZPDBJGT87Iraq—220100%2
923National Bank of Pakistan391200B8N7KWZADUJM27Pakistan—990100%9
924National Bank of the Republic of Belarus253400AAUDQ6NK0HNK41Belarus—220100%1
925National Grid PLC8R95QZMKZLJX5Q2XR704United Kingdom—220100%1
926National Investments Company K.S.C.2549000LH3SWRWU99Y13Kuwait—220100%1
927National Stock Exchange of India Limited335800NLY5HYW9I7YE03India—220100%1
928Nationwide Mutual Insurance CompanyZ7LVXXWM8HZPKF5T2355United States—220100%1
929Nattino Holding S.R.L.8156000E676B694D1F11Italy—220100%1
930Neo Finance, AB485100T1T8JVOQPCVU64Lithuania—221100%1
931Neste Oyj5493009GY1X8GQ66AM14Finland—110100%1
932New York Life Insurance CompanyTAE73CY392TBWJ3O3305United States—220100%2
933Ngân Hàng Thương Mại Cổ Phần Á Châu5493001VSLUXY7LJS086Vietnam—220100%1
934Ngân Hàng Thương Mại Cổ Phần Việt Nam Thịnh Vượng254900A0PM1YPJVDW880Vietnam—220100%1
935Nippon Life Insurance Company549300Y0HHMFW3EVWY08Japan—220100%2
936Nirmal Bang Securities Private Limited335800DSHNZCDC1AFE61India—220100%1
937Nokia Oyj549300A0JPRWG1KI7U06Finland—220100%2
938Nomura International (Hong Kong) Limited549300228WV14OKZYD84Hong Kong SAR China—220100%2
939Norddeutsche Landesbank - Girozentrale -DSNHHQ2B9X5N6OUJ1236Germany—330100%3
940Northmill Group AB (publ)549300SKVKSWCEA24V49Sweden—220100%2
941Northstar Financial Group, Inc.549300K28YONZY26WB76United States—220100%1
942Novo Banco, S.A.5493009W2E2YDCXY6S81Portugal—330100%2
943Nuvama Wealth Management Limited3358002Y23HZBJW49C38India—220100%1
944O-Bank CO., Ltd.54930060IU46JWRHN675Taiwan—330100%2
945Oasis Group Holdings pty ltd635400NCLUKIDUFXCG03South Africa—220100%1
946Oberbank AGRRUN0TCQ1K2JDV7MXO75Austria—660100%5
947Oc Oerlikon Corporation AG, Pfäffikon529900I8VLAZR2FJ0M10Switzerland—220100%2
948Oesterreichische Kontrollbank Aktiengesellschaft5299000OVRLMF858L016Austria—220100%1
949Olayan Investments Company Establishment549300NS308NHMAH1C72Liechtenstein—220100%2
950Omniaholding S.P.A.815600967CDFB2BF9389Italy—220100%1
951Orizzonti Holding S.P.A. In Breve Oh S.P.A.815600F29EB0818CBF42Italy—220100%1
952Osb Group PLC213800ZBKL9BHSL2K459United Kingdom—330100%1
953Oü Alarmo Kapital5299006GFNM83QQBQ575Estonia—220100%2
954Ox Labs Inc.5493001YCPG035ENOC21United States—202100%2
955Pacific Trustees Berhad254900J2TCEJ01ZQF376Malaysia—220100%1
956Panasonic Holdings Corporation254900GE1G59KGWPHX32Japan—220100%2
957Panmure Liberum Capital Limited213800U6KUF87S1KCC03United Kingdom—330100%2
958Patria Bank S.A.54930034L83M3E7JWI25Romania—220100%1
959Patrizia SE5299002NZCMF1NIHZ018Germany—220100%1
960Paynovate984500963B6J8B3A9D23Belgium—220100%2
961Paypoint PLC5493004YKWI8U0GDD138United Kingdom—212100%1
962Paytel Spółka Akcyjna259400TEXE7S9F22FN10Poland—101100%1
963Peh Wertpapier AG529900P1X7BY0WE24F38Germany—220100%1
964Permodalan Nasional Berhad5493008DUJF1PH8ME788Malaysia—220100%1
965Philip Morris International Inc.HL3H1H2BGXWVG3BSWR90United States—220100%2
966Piper Sandler CompaniesQUQDBTUSOAKFEVMRMF78United States—330100%2
967Pirelli & C. S.P.A.815600A0C9AFC1F2A709Italy—220100%2
968PJSC "lukoil"549300LCJ1UJXHYBWI24Russia—220100%2
969Playtech PLC21380068TTB6Z9ZEU548Isle of Man—211100%2
970Pleso Holding B.V.549300KH51C1XBPWE458Netherlands—220100%2
971Plum Fintech Limited9845003UCE11Z1A5DD64United Kingdom—202100%2
972Polar Capital Holdings Plc.549300OXX7YE1947B825United Kingdom—220100%1
973Powszechna Kasa Oszczędności Bank Polski Spółka AkcyjnaP4GTT6GF1W40CVIMFR43Poland—660100%5
974Praxis Group Limited213800MNA9SX4F9ZSJ58Guernsey—330100%2
975Premier Miton Group PLC213800LK2M4CLJ4H2V85United Kingdom—220100%1
976President Securities Corporation2549003O85RNZ1LL3Y88Taiwan—220100%2
977Primrose Partners AB636700H4JJMLVR59JT94Sweden—220100%1
978Provincia Autonoma di Trento815600DFD8358B755083Italy—220100%1
979Prysmian S.P.A.529900X0H1IO3RS1A464Italy—220100%1
980Psg Financial Services Ltd378900ECF3D86FD28194South Africa—220100%1
981Pt Bank Negara Indonesia (Persero) Tbk549300HZ8J3MLVXQ8F85Indonesia—330100%2
982Pvh Corp.123WALMHY1GZXG2YDL90United States—220100%2
983Qatar Central Bank254900PMALKJRL1YGQ18Qatar—220100%1
984Qatar Islamic Bank (Q.P.S.C.)254900CFGPXJI71OHT95Qatar—330100%3
985Qbe Insurance Group Limited549300D2FBW76FPUSG65Australia—220100%1
986Quattroduedue S.P.A815600C0FDF216309522Italy—220100%1
987R.J. O'brien Limited549300OHLZ0RR2TSKH90United Kingdom—330100%2
988Raiffeisen Schweiz Genossenschaft5299006GIHQ1ELISCV48Switzerland—330100%2
989Raiffeisenbankengruppe Oö Verbund eGen529900XSTAE561178282Austria—440100%2
990Randstad N.V.7245009EAAUUQJ0U4T57Netherlands—211100%2
991Rathbones Group PLC213800MBTHM6UE8ZQP29United Kingdom—550100%1
992Regie Autonome des Transports Parisiens969500K59E47ULNCAQ69France—220100%1
993Regione Lombardia815600FFE23852109066Italy—211100%1
994Remy Cointreau5493004V6A3Z027YT216France—220100%2
995Repower AG5493006RFWWJFJNR9D16Switzerland—220100%2
996Republic of Turkey5493000PCHOG3B6S3Q85Türkiye—220100%1
997Rewe-Zentralfinanz eG5299009CUQ7OPH9OIO05Germany—211100%2
998Risk Groep B.V.724500291A5A95P3FC53Netherlands—202100%1
999Riyad Bank54930037RJ782ISGGM71Saudi Arabia—330100%3
1,000Roche Holding AG549300U41AUUVOAAOB37Switzerland—220100%2

Sources & method

Group membership follows GLEIF accounting-consolidation relationships (Level 2 data). It does not show ownership shares or control, and does not cover ownership below consolidation.

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. Institutions come from Swift’s ISO 9362 BIC directory and from the public registers of financial regulators; a register record joins an institution that holds a BIC only through a shared LEI, never by name alone.

Read the methodology →

Sources for this page

  • GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
  • FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025

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