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 11 of 12, 100 groups per page.

#GroupHead officeG-SIB bucketInstitutionsHold a BICOn a tracked registerLEI mappedCountries
1,001Rothschild & Co Concordia969500JADT3R34Z6KZ43France—220100%2
1,002Rwe Aktiengesellschaft529900GB7KCA94ACC940Germany—220100%1
1,003S-Pankki Oyj743700FTBNXAUN57RH30Finland—220100%1
1,004S&p Global Inc.Y6X4K52KMJMZE7I7MY94United States—440100%2
1,005Sace S.P.A.8156009027DEC776E736Italy—220100%1
1,006Salaam African Bank SA549300UFT67YZ4UOSZ02Djibouti—220100%2
1,007Saman Bank5493004165TIYDN15T27Iran—220100%2
1,008Samsung Asia Pte. Ltd.2549000XVVQ6RVZWX334Singapore—220100%2
1,009Samsung Securities Co., Ltd.988400RBTJTHNUOHE716South Korea—220100%2
1,010Sandvik Aktiebolag5299008ZUAXN43LVZF54Sweden—220100%1
1,011Sanofi549300E9PC51EN656011France—220100%1
1,012Saudi Basic Industries Corporation (Sabic)213800ZCTFZZZJSK8645Saudi Arabia—220100%2
1,013Saudi Telecom Company21380028ATJ79OTA9W17Saudi Arabia—220100%1
1,014Saxo Bank A/S549300TL5406IC1XKD09Denmark—440100%4
1,015Scb X Public Company Limited254900TG41KIWX7VDO42Thailand—770100%7
1,016Scor SE96950056ULJ4JI7V3752France—220100%1
1,017Seehg Securing Energy For Europe Holding GMBH213800ORCVXH2LEJOJ54Germany—220100%2
1,018Şekerbank Türk Anoni̇m Şi̇rketi̇549300WFSFBN7NQX3Q33Türkiye—220100%1
1,019Sgam Klesia Assurances969500Z8CH71AYUV3U64France—220100%1
1,020Sibs - Sgps, S.A.2138008D1ALX65NCVO62Portugal—221100%1
1,021Sico BSC (C)2549008VXH81GNM3JS55Bahrain—220100%2
1,022Siemens Energy AG5299005CHJZ14D4FDJ62Germany—220100%2
1,023Signet Bank AS2534005A84927EKSR789Latvia—220100%1
1,024Slh Srl815600C57C83B45B9D94Italy—220100%1
1,025Smurfit Westrock Public Limited Company635400EGSEOPDW2EXS14Ireland—220100%2
1,026Snbny Holdings Limited549300O8RBKPCZ31IK87Gibraltar—220100%1
1,027Societa' Reale Mutua di Assicurazioni8156008A67817F12F058Italy—220100%1
1,028Societe Centrale Prevoir - Groupe Prevoir969500TMIM5S9ETLBX52France—220100%1
1,029Societe Nationale Sncf969500A4MXJ3ESPHK698France—220100%2
1,030Solaris SE529900061MKLB90PD429Germany—440100%4
1,031Soldo Software and Services Limited894500FIWSE3I1SV3Q13Ireland—332100%2
1,032Sompo Holdings, Inc.353800CWW4SRGEYEB512Japan—220100%2
1,033Sorgenia S.P.A.EOJCGSUI4NX234BL7V57Italy—220100%1
1,034Sparebank 1 Smn7V6Z97IO7R1SEAO84Q32Norway—220100%1
1,035Sparinvest S.A.549300S1TTZLHSPL3J21Luxembourg—220100%2
1,036Spiei Vietnam Pte. Ltd.254900XLPVTQ29TIR997Singapore—220100%1
1,037Stanhope Capital (Switzerland) SA213800UIS63NQUVUIY40Switzerland—220100%2
1,038Starcom Holding JSC7478002012YQDD0N7W28Bulgaria—220100%2
1,039Statkraft AS529900TH4OAW7WYG1777Norway—220100%2
1,040Stonehage Fleming (UK) Limited549300B86TF0YU0E0R34United Kingdom—330100%1
1,041Storebrand ASA5967007LIEEXZX7NA051Norway—220100%1
1,042Sucres et Denrees9695001UJ7FMZ37G6N39France—440100%2
1,043Sumitomo Life Insurance Company549300I5OQCDADQSPI57Japan—220100%2
1,044Sun Life Assurance Company of Canada5493002BABWBYV2A7Q82Canada—220100%1
1,045Suomen Hypoteekkiyhdistys5493009ZDBVG2CO1O689Finland—220100%1
1,046Swissquote Group Holding SA549300O3WME82RDPEN66Switzerland—220100%2
1,047sydrws anfsf bnk sh.m.l529900MZ2088TM8YYP06Lebanon—220100%1
1,048Sygnum Bank AG506700IE6GKPQ6387Y20Switzerland—211100%2
1,049Taishin International Bank CO., Ltd.549300ZFPYDS135LU078Taiwan—660100%6
1,050Taiwan Cooperative Bank Ltd549300YDSMM4FBAIKF69Taiwan—10100100%10
1,051Tbi Bank Ead529900KIX7269PVMPY26Bulgaria—220100%2
1,052Tech Data Corporation549300EK847TAWPJWF34United States—220100%2
1,053Teleperformance SE9695004GI61FHFFNRG61France—220100%2
1,054Tencent Holdings Limited254900N4SLUMW4XUYY11Cayman Islands—211100%2
1,055The Bank of East Asia, LimitedCO6GC26LCGGRTUESIP55Hong Kong SAR China—770100%7
1,056The Bank of Fukuoka, Ltd.549300X8PMHXCLWNCB66Japan—220100%1
1,057The Bank of Nagoya,Ltd.353800P9H4582TP8FA91Japan—220100%2
1,058The Capital Group Companies, Inc.5493007PLZSLIFWICM52United States—330100%3
1,059The Carlyle Group Inc.529900NGGVF94UK6PG95United States—220100%2
1,060The Chiba Bank, Ltd.FGJPAKKCTZVSKZXNBS63Japan—660100%5
1,061The Chugoku Bank,Ltd.M2M9DTFX7VM34QT15B77Japan—330100%3
1,062The Commercial Bank (P.S.Q.C.)2138004FUUD4I7X8H721Qatar—220100%2
1,063The International Bank of Azerbaijan549300Y3ZQ0BCCDJGI40Azerbaijan—220100%2
1,064The Investment Trust of India Limited335800S2SJTUUA4I1Z20India—220100%1
1,065The Iyo Bank, Ltd.549300WDPFPR0TE6OX32Japan—220100%2
1,066The Kingdom of Saudi Arabia635400FMICXSM3SI3H65Saudi Arabia—220100%2
1,067The Norinchukin Bank5493007VSMFZCPV1NB83Japan—550100%5
1,068The Pnc Financial Services Group, Inc.CFGNEKW0P8842LEUIA51United States—321100%2
1,069The Sherwin-Williams CompanyZ15BMIOX8DDH0X2OBP21United States—220100%2
1,070The Tokyo Tanshi Co., Ltd.353800JEM62NHI3X6082Japan—220100%1
1,071The Vanguard Group, Inc.5493002789CX3L0CJP65United States—220100%2
1,072Tibra Capital Pty Limited213800G4B92TR5V3RR12Australia—220100%1
1,073Tipalti Solutions LTD2549009PMFQYXXCS1H70Israel—202100%2
1,074Tisco Financial Group Public Company Limited529900OOUQI3OWX2WU06Thailand—220100%1
1,075Titanium Oyj743700114STNX9PNP369Finland—220100%1
1,076Tkb253400L6NLNGU4FXSB96Russia—220100%1
1,077Toyo Securities Co., Ltd.3538002OAY6GALI43509Japan—220100%2
1,078Toyota Industries Corporation35380000WKGEAHEMW830Japan—220100%2
1,079Toyota Tsusho Corporation549300CEE2ENIUJNXB84Japan—220100%2
1,080Trade Republic Bank GmbH5299009IFX1XTKDY4568Germany—10100100%10
1,081Tranglo Sdn. Bhd.2549009PI4DYJ4YCTZ23Malaysia—110100%1
1,082Transwap Private Limited8945005TEF4C7YAXDE41Singapore—222100%2
1,083Trapeza Peiraios Anonymos Etaireia213800OYHR1MPQ5VJL60Greece—330100%2
1,084Travelex Acquisitionco Limited2138006DARWS1JCNRC50United Kingdom—212100%1
1,085Trip.com Group Limited2549004RMYDSRQL4KW41Cayman Islands—211100%2
1,086Tripadvisor, Inc.549300XVG45PT5BART17United States—202100%2
1,087Tui AG529900SL2WSPV293B552Germany—220100%2
1,088Turenne Capital Partenaires9695009RW04BODV1KN38France—220100%1
1,089Türki̇ye Vakiflar Bankasi Türk Anoni̇m Ortakliği789000KAIHOLSQKQ9858Türkiye—660100%6
1,090U.S. BancorpN1GZ7BBF3NP8GI976H15United States—550100%4
1,091U.T. Communications SPA815600ADA9B765524972Italy—220100%1
1,092Umo Invest Oy743700J7OZLVAKNR3X30Finland—220100%1
1,093Unigestion Private Equity Holding SA549300KMVXWN0KR6F580Switzerland—220100%2
1,094Union Bank of India5493000P4HD6132SQ711India—440100%4
1,095Union Bank of the Philippines549300J97JXR3URQK322Philippines—220100%1
1,096United Bank For Africa PLC0292002067E3RH4D8768Nigeria—330100%3
1,097United Bank Limited25490030EXC4CQV3JH29Pakistan—440100%4
1,098Unitedhealth Group Incorporated549300GHBMY8T5GXDE41United States—220100%1
1,099Van Lanschot Kempen N.V.724500D8WOYCL1BUCB80Netherlands—220100%2
1,100Vantage Capital9695000MKCQUKGEV2637France—220100%1

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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