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 3 of 12, 100 groups per page.

#GroupHead officeG-SIB bucketInstitutionsHold a BICOn a tracked registerLEI mappedCountries
201First Abu Dhabi Bank P.J.S.C.2138002Y3WMK6RZS8H90United Arab Emirates—16160100%16
202Fiserv, Inc.GI7UBEJLXYLGR2C7GV83United States—515100%5
203Fmr LLC6X064LF7Y6B4DKF2GZ26United States—550100%2
204Ford Motor Company20S05OYHG0MQM4VUIC57United States—990100%9
205Gam Holding AG549300GGVID7ZGDMX291Switzerland—550100%1
206Habib Bank AG Zürich2138004YBSJVUUIRA750Switzerland—880100%7
207Haci Ömer Sabanci Holdi̇ng Anoni̇m Şi̇rketi̇78900090FFOWNLGP0F20Türkiye—550100%3
208Hdi Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit529900F2F9VZ5FRROH89Germany—440100%1
209Kuwait Finance House (K.S.C.P.)2549007KX0N057S9BC98Kuwait—550100%5
210Kuwait Projects Company (Holding) K.S.C.P.254900NKYL22Y1SJAI75Kuwait—550100%4
211Maurizio Sella - Societa' In Accomandita Per Azioni815600F24AE25C9D1B94Italy—551100%1
212Ms&ad Insurance Group Holdings, Inc.529900CXROT5S2HMMP26Japan—550100%3
213Plus500 LTD549300X8NGW9C5OJZU13Israel—550100%4
214Principal Financial Group, Inc.CUMYEZJOAF02RYZ1JJ85United States—550100%3
215Prudential Public Limited Company5493001Z3ZE83NGK8Y12United Kingdom—550100%5
216Royal London Mutual Insurance Society,limited(The)G8FFYFZ5TIO54GXBFZ14United Kingdom—770100%1
217Sanlam Limited37890014418406D9FC23South Africa—550100%3
218Shanghai Pudong Development Bank Co., Ltd.300300C1031031001330China—660100%4
219Siemens AktiengesellschaftW38RGI023J3WT1HWRP32Germany—660100%3
220Societe Generale de Banque Au Liban SAL54930005YI2KEYKV5523Lebanon—551100%4
221Sumitomo Mitsui Trust Group, Inc.353800P843RLCDBLNT17Japan—990100%6
222Swiss Life Holding AG5493000KUC3Z24U77V93Switzerland—550100%4
223Swiss Re AG529900PS9YW3YY29F326Switzerland—880100%7
224TD Synnex Corporation5493004HI6PFLF46NS53United States—550100%4
225The Saudi National Bank5586006ZEFQ542K7CY16Saudi Arabia—550100%4
226Tokio Marine Holdings, Inc.5299009QN2NZ191KLS29Japan—550100%3
227"cassa Depositi e Prestiti Societa' Per Azioni" (Denominata Anche : "cdp S.P.A.)81560029E2CE4D14F425Italy—440100%1
228Abu Dhabi Commercial Bank213800RWVKKIRX1AUH58United Arab Emirates—550100%4
229Access Holdings PLC0292005048H3P6V8I753Nigeria—550100%5
230Adg Corporate LTD213800A9N7P25ICNMU29United Kingdom—440100%1
231Aktiebolaget Volvo549300HGV012CNC8JD22Sweden—440100%3
232Alpha Services and Holdings S.A.5299009N55YRQC69CN08Greece—440100%4
233Ambac Financial Group, Inc.5493000UC0RBBNDHI717United States—440100%1
234Arab Banking Corporation B S C213800NCSKH968YFDB88Bahrain—880100%8
235Asx Limited549300VSBVYUCBIQKT71Australia—440100%1
236Azimut Holding S.P.A.81560025690EF8540635Italy—440100%4
237Banco Bradesco S.A.549300CTUU1RFXHQJE44Brazil—660100%4
238Banco Comercial Português S.A.JU1U6S0DG9YLT7N8ZV32Portugal—550100%3
239Banco do Brasil SAQE0Q0253K88YAGNPE356Brazil—13130100%11
240Bank of Baroda549300CQ6M9Q0TJEZR23India—13130100%12
241Bank of the Phil. Islands549300UW4UH6XT2X8C50Philippines—550100%5
242Bankinter Sociedad AnonimaVWMYAEQSTOPNV0SUGU82Spain—550100%4
243Block, Inc.549300OHIIUWSTIZME52United States—443100%4
244Booking Holdings Inc.FXM8FAOHMYDIPD38UZ17United States—422100%4
245Bordier & Cie SCmA213800VCJUJI4KTRSJ25Switzerland—440100%4
246Bouygues969500MOCLNQFNZN0D63France—440100%1
247Brookfield CorporationC6J3FGIWG6MBDGTE8F80Canada—440100%2
248Canaccord Genuity Group Inc.5493002DR5KW4JP7YS87Canada—770100%3
249Cbh Compagnie Bancaire Helvétique SA529900E1UM2KL94K1071Switzerland—551100%4
250Ccf Holding969500ULNMJWJWCKM704France—541100%2
251China International Capital Corporation Limited529900OS3SVVTT56QN67China—440100%3
252Close Brothers Group PLC213800W73SYHR14I3X91United Kingdom—770100%2
253Cme Group Inc.LCZ7XYGSLJUHFXXNXD88United States—550100%2
254Corretaje e Informacion Monetaria y de Divisas SA529900H8DP9NY54QDN74Spain—440100%2
255Ctt - Correios de Portugal S.A.529900G4A1IKOKC22K56Portugal—431100%1
256Danske Bank A/SMAES062Z21O4RZ2U7M96Denmark—990100%7
257Deutsche Telekom AG549300V9QSIG4WX4GJ96Germany—321100%3
258Ebay Inc.OML71K8X303XQONU6T67United States—413100%3
259Eni S.P.A.BUCRF72VH5RBN7X3VL35Italy—440100%4
260Equals Group Limited213800CPI5S2GYB3RI27United Kingdom—643100%1
261Equinor ASAOW6OFBNCKXC4US5C7523Norway—440100%3
262Experian plc635400RXXHHYT1JTSZ26Jersey—312100%2
263Federated Hermes, Inc.R05X5UQ874RGFF7HHD84United States—440100%2
264Fil Limited549300SGJNFISS8EB433Bermuda—330100%3
265Financiere Themis969500I8ZU6WGUPVUO12France—440100%1
266Fubon Financial Holding CO., Ltd.549300G7Y2TS2XNIB476Taiwan—10100100%7
267Gf Securities Company Limited3003007E0Y3ZJ5HNA936China—440100%2
268Grawe-Vermögensverwaltung529900NNQW9IAE32GQ07Austria—440100%2
269Haitong Securities Co., Ltd.300300E1003931000068China—550100%3
270Icici Bank LimitedR7RX8ER1V4666J8D1I38India—550100%4
271Ig Group Holdings PLC2138003A5Q1M7ANOUD76United Kingdom—431100%3
272Imc Global Holdings LLC724500MHXKWDKAGMOW56Netherlands—440100%3
273International Business Machines CorporationVGRQXHF3J8VDLUA7XE92United States—440100%3
274Investec Limited213800CU7SM6O4UWOZ70South Africa—440100%2
275Investec PLC2138007Z3U5GWDN3MY22United Kingdom—660100%4
276Jane Street Group, LLC5493002N1IVX6KHGYO08United States—541100%3
277Js International Holdings Limited5493008AXCJY073UO051Bahamas—880100%8
278Koç Holdi̇ng Anoni̇m Şi̇rketi̇7890005U0H950VH19H45Türkiye—550100%4
279Kotak Mahindra Bank Limited335800E6GTTXKHXE2I75India—440100%3
280Landesbank Hessen-Thüringen GirozentraleDIZES5CFO5K3I5R58746Germany—660100%4
281Lgt Bank AG7KDSOB6Z0X4S67TMX170Liechtenstein—440100%4
282Lgt Gruppe Stiftung5493009EIBTCB1X12G89Liechtenstein—550100%4
283Libyan Foreign Bank549300WH9RIN045SG770Libya—440100%3
284Liechtensteinische Landesbank Aktiengesellschaft529900OE1FOAM50XLP72Liechtenstein—440100%3
285Mega International Commercial Bank CO., Ltd.549300GCRU5QIM9WHM73Taiwan—16160100%16
286Mitsubishi CorporationKVIPTY4PULAPGC1VVD26Japan—440100%2
287Morningstar, Inc.529900YGNQPOVAXQ7F29United States—550100%4
288Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München529900MUF4C20K50JS49Germany—440100%1
289National Australia Bank LimitedF8SB4JFBSYQFRQEH3Z21Australia—770100%7
290National Bank of Egypt2138001QZGOK42KGQM03Egypt—660100%6
291Nationwide Building Society549300XFX12G42QIKN82United Kingdom—11110100%1
292Pareto AS549300MQ0325J7GWES53Norway—440100%3
293Paysafe Limited2138003K6PVDCI5TBN11Bermuda—734100%3
294Philippine National Bank549300AFS0UU6SDK2K95Philippines—990100%8
295Ping An Insurance (Group) Company of China, Ltd.529900M9MC28JLN35U89China—550100%2
296Power Corporation of Canada549300BE2CB8T87IJV50Canada—550100%3
297Pt. Bank Mandiri (Persero) Tbk.549300RSKQN4Z5ZSGH94Indonesia—770100%5
298Punjab National Bank335800LE3GBR6I412V82India—550100%4
299Rakuten Group, Inc.529900IMXUCQKUL1H943Japan—440100%1
300Russell Investments Group, Ltd.549300AEUZMOCHOEKJ16Cayman Islands—440100%3

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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