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 2 of 12, 100 groups per page.

#GroupHead officeG-SIB bucketInstitutionsHold a BICOn a tracked registerLEI mappedCountries
101Skandinaviska Enskilda Banken ABF3JS33DEI6XQ4ZBPTN86Sweden—20200100%17
102Stripe Global Holdings Inc.254900VYCQ4K0SLSXF22United States—947100%5
103Swedbank ABM312WZV08Y7LYUC71685Sweden—15141100%9
104Worldline549300CJMQNCA0U4TS33France—1077100%8
105American Express CompanyR4PP93JZOLY261QX3811United States—974100%6
106Banco Bpm Societa' Per Azioni815600E4E6DCD2D25E30Italy—11110100%2
107Bgc Group, Inc.2549001IGRCG4F0RLD36United States—11110100%3
108Efg Holding S.A.E5586005JYFTUMPVGE837Egypt—880100%6
109Enel - SPAWOCMU6HCI0OJWNPRZS33Italy—880100%6
110Itaú Unibanco Holding S.A.5493002W2IVG62O3ZJ94Brazil—11110100%8
111Julius Bär Gruppe AG5299007MF0604ZGJER92Switzerland—990100%8
112Mastercard IncorporatedAR5L2ODV9HN37376R084United States—1066100%4
113Mercedes-Benz Group AG529900R27DL06UVNT076Germany—871100%6
114Nasdaq, Inc.549300L8X1Q78ERXFD06United States—880100%7
115Nn Group N.V.724500OHYNDT9OY6Q215Netherlands—880100%3
116Northern Trust Corporation549300GLF98S992BC502United States—18180100%9
117Raymond James Financial, Inc.RGUZHJ05YTITL6D76949United States—990100%3
118State Bank of India5493001JZ37UBBZF6L49India—26260100%22
119Addiko Bank AG529900UKZBMDBDZIXD62Austria—770100%6
120Aema Groupe969500WA5MUHWSB8TA47France—770100%1
121Arab Bank5493001JH4LYPQTBQP79Jordan—18180100%17
122Canadian Imperial Bank of Commerce2IGI19DL77OX0HC3ZE78Canada—12120100%9
123Ctbc Financial Holding Co., Ltd.549300IWDYIFW6JXM387Taiwan—14140100%12
124Dbs Group Holdings LTD5493007FKT78NKPM5V55Singapore—18180100%14
125Euronet Worldwide, Inc.YG3575C4DSHJPA5KET68United States—766100%6
126Hong Kong Exchanges and Clearing Limited213800YTVSXYQN17BW16Hong Kong SAR China—770100%2
127Mirae Asset Capital Co., Ltd.9884004G8BI99QA17V17South Korea—770100%6
128National Bank of CanadaBSGEFEIOM18Y80CKCV46Canada—880100%5
129Nova Ljubljanska Banka d.d., Ljubljana5493001BABFV7P27OW30Slovenia—770100%5
130Powszechny Zakład Ubezpieczeń Spółka AkcyjnaQLPCKOOKVX32FUELX240Poland—770100%1
131Renault969500F7JLTX36OUI695France—10100100%7
132Revolut Group Holdings LTD213800UIKMYZWWQS5E02United Kingdom—18171100%16
133Rhb Bank Berhad549300ZHRPSV7QIUJT80Malaysia—990100%5
134Rothschild & Co549300ILF3L0BBIDPZ11France—880100%6
135Ss&c Technologies Holdings, Inc.529900POY8H7NPPNKK71United States—990100%3
136Stifel Financial Corp.549300E5F07FE5GHJX84United States—10100100%4
137Stonex Group Inc.549300JUF07L8VF02M60United States—772100%5
138Virtu Financial, Inc.5493001OPW2K42CH3884United States—762100%5
139Aberdeen Group PLC0TMBS544NMO7GLCE7H90United Kingdom—660100%3
140Aegon Ltd.O4QK7KMMK83ITNTHUG69Bermuda—880100%2
141Al Baraka Group B.S.C549300Q3SVMKOB8NBS80Bahrain—770100%6
142Alphabet Inc.5493006MHB84DD0ZWV18United States—633100%4
143Amalar Holding s.r.o.984500CE58365CB10V25Czechia—642100%3
144Andorra Banc Agrícol Reig, SA549300UHUTTOEC14D714Andorra—660100%4
145Aviva PLCYF0Y5B0IB8SM0ZFG9G81United Kingdom—660100%1
146Banco de Sabadell S.A.SI5RG2M0WQQLZCXKRM20Spain—1091100%7
147Bank Alfalah Limited2549007VBBNOQL2IVZ08Pakistan—660100%5
148Banque Lombard Odier & Cie SA4BY1ZWG5DYMF1HP5KL86Switzerland—660100%6
149Bp P.L.C.213800LH1BZH3DI6G760United Kingdom—770100%3
150China Merchants Bank Co.,Ltd.549300MKO5B60FFIHF58China—12120100%8
151Cmc Markets PLC213800VB75KAZBFH5U07United Kingdom—990100%5
152Commonwealth Bank of AustraliaMSFSBD3QN1GSN7Q6C537Australia—13130100%11
153Covea969500S2ON1Z6K2G9130France—660100%2
154Fidelity National Information Services, Inc.6WQI0GK1PRFVBA061U48United States—1091100%4
155Firstrand529900XYOP8CUZU7R671South Africa—770100%5
156Invesco Ltd.ECPGFXU8A2SHKVVGJI15Bermuda—660100%6
157J&t Finance Group SE315700E9POA724IWFP59Czechia—770100%4
158Jefferies Financial Group Inc.549300HOF34RGOJ5YL07United States—770100%5
159Kb Financial Group Inc529900TKE4MXG3Q6GW86South Korea—13130100%10
160Keb Hana Bank6RPK2YDJN6L35AS0M510South Korea—21210100%20
161Korea Development Bank549300ML2LNRZUCS7149South Korea—11110100%11
162Marketaxess Holdings Inc.5493002U1CA1XJOVID83United States—660100%3
163Marsh & Mclennan Companies, Inc.549300XMP3KDCKJXIU47United States—770100%2
164Nium Pte. Ltd.2549001M1QCD7NV2FL63Singapore—624100%6
165Nordea Bank Abp529900ODI3047E2LIV03Finland—14140100%8
166Ofx Group Limited984500745OB5K1ZB6008Australia—646100%6
167Orix Corporation35380016EMHNBOVYE123Japan—660100%5
168Poste Italiane - Societa' Per Azioni815600354DEDBD0BA991Italy—662100%1
169Resona Holdings, Inc.52990067JE75XZCYYT81Japan—660100%2
170Robinhood Markets, Inc.213800FS5AO3YWIE6F63United States—404100%4
171Samsung C&t Corporation988400GFRE4IDFPE9E64South Korea—660100%6
172Sbi Holdings, Inc.353800L6LMHYIPSMRQ17Japan—660100%3
173Sgaps Apicil96950099B043XGI35Y24France—660100%2
174Shell PLC21380068P1DRHMJ8KU70United Kingdom—752100%4
175Singapore Power Limited2549008C5VU11VLIEP08Singapore—660100%1
176Toyota Motor Corporation5493006W3QUS5LMH6R84Japan—660100%6
177United Overseas Bank LimitedIO66REGK3RCBAMA8HR66Singapore—20200100%16
178Vinci213800WFQ334R8UXUG83France—660100%1
179Vontobel Holding AG529900G69W5VR3DDPW23Switzerland—660100%3
180Adyen N.V.724500973ODKK3IFQ447Netherlands—954100%9
181Affiliated Managers Group, Inc.2JE75BUE3T1BLCYYGK54United States—550100%2
182Aia Group LimitedZP5ILWVSYE4LJGMMVD57Hong Kong SAR China—550100%4
183Aib Group Public Limited Company635400AKJBGNS5WNQL34Ireland—660100%3
184Bancolombia S.A.54930052NWJRPNMP1W58Colombia—660100%4
185Bank Audi S.A.L.549300EC11JZQNA37K65Lebanon—550100%5
186Bank of Ireland Group PLC635400C8EK6DRI12LJ39Ireland—660100%3
187Bdo Unibank, Inc.3FGIIBS1PEI1FYQBGN97Philippines—550100%3
188Bollore Participations SE9695009YHLBEVMOOCF13France—550100%1
189bunq Holding B.V.724500M4G9AVEMHMV291Netherlands—770100%7
190Cairo Amman Bank5493009LYI2PRE3AIF02Jordan—550100%3
191Caixabank SA7CUNS533WID6K7DGFI87Spain—11110100%9
192Carrefour549300B8P6MUJ1YWTS08France—542100%2
193Daimler Truck Holding AG529900PW78JIYOUBSR24Germany—550100%5
194Dekabank Deutsche Girozentrale0W2PZJM8XOY22M4GG883Germany—550100%2
195Edizione SPA8156005BA491A7087C07Italy—551100%2
196Electricite de France549300X3UK4GG3FNMO06France—550100%4
197Etoro Group Ltd.213800XPRPJK2X5QRG86British Virgin Islands—514100%4
198Evelyn Partners Group Limited213800XOGUOY4SKV4F37United Kingdom—991100%1
199Fairfax Financial Holdings LimitedGLS7OQD0WOEDI8YAP031Canada—550100%4
200Fgc S.P.A81560056E2BF838E7067Italy—550100%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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