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 5 of 12, 100 groups per page.

#GroupHead officeG-SIB bucketInstitutionsHold a BICOn a tracked registerLEI mappedCountries
401Groupe Industriel Marcel Dassault9695004A07O308YSRV47France—330100%1
402Guaranty Trust Bank PLC0292001868F6N5VI5G15Nigeria—330100%3
403Gulf International Bank B.S.C558600JW2XPMLG97TV14Bahrain—880100%6
404Guotai Haitong Securities Co.,Ltd.300300E1005431000017China—330100%2
405Hanwha Corporation988400JE9FIHQS7TX614South Korea—330100%1
406Hargreaves Lansdown Limited2138008ZCE93ZDSESG90United Kingdom—441100%1
407Helvetia Baloise Holding AG529900SUJBXTORH0LT80Switzerland—330100%3
408Hewlett Packard Enterprise Company549300BX44RGX6ANDV88United States—330100%3
409Hitachi,Ltd.549300T6IPOCDWLKC615Japan—330100%3
410Hong Leong Financial Group Berhad549300EGI40XD5GGWS62Malaysia—440100%4
411Hrt Capital LLC549300VN5QOD719ECK95United States—330100%3
412HSBC Bank Middle East Limited549300F99IL9YJDWH369United Arab Emirates—660100%5
413Huatai Securities CO., Ltd.3003009ABT0UCWO79Q77China—330100%2
414Hypothekarbank Lenzburg AG529900K3915OW75BQR33Switzerland—321100%2
415Ibl Istituto Bancario del Lavoro S.P.A. O In Forma Abbreviata Ibl Banca.815600848DEFE160E913Italy—330100%1
416Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo e Piu' Brevemente Iccrea Banca SPANNVPP80YIZGEY2314M97Italy—330100%1
417Industrial Bank of Korea988400RBIWE3YA18PK12South Korea—11110100%9
418Itas Istituto Trentino Alto Adige Per Assicurazioni Societa' Mutua di Assicurazioni In Sigla Itas Mutua815600B141121DCE3738Italy—331100%1
419Japan Exchange Group, Inc.353800578ADEGIJTVW07Japan—330100%1
420Jm Financial Limited254900XWK81ULQY0IE29India—330100%1
421Jordan Ahli Bank PLC213800N5GBDVDJHAJK60Jordan—330100%3
422Js Bank Limited549300KKIZ6TSRIP5898Pakistan—330100%2
423Kommunal Landspensjonskasse Gjensidig Forsikringsselskap5493002TWSCUCMYHQT46Norway—330100%1
424Kreditanstalt für Wiederaufbau549300GDPG70E3MBBU98Germany—330100%1
425La Cassa di Ravenna S.P.A.815600A32DA05F693F24Italy—330100%1
426Landesbank Baden-WürttembergB81CK4ESI35472RHJ606Germany—990100%7
427Länsförsäkringar AB (publ)549300FOASW7JFUQV048Sweden—330100%1
428Legal & General Group PLC213800JH9QQWHLO99821United Kingdom—330100%1
429Leonteq AG254900ZIGEA3M1TF0O96Switzerland—330100%3
430Lg Electronics Inc.988400RMQFTGZIOG0609South Korea—330100%2
431Limited Liability Company "Concern "rossium"253400UBPA9S0ZZHV261Russia—330100%1
432Livförsäkringsbolaget Skandia, ömsesidigt5493002XO4O96E9XFC76Sweden—330100%1
433M.M.Warburg & Co Gruppe GmbH529900PWC05918YY6110Germany—330100%1
434Macsf Sgam969500B19SLP840UY273France—330100%1
435Mako Global Derivatives Executive, LLP213800MKUFW9Q3XUF698United States—330100%2
436Massachusetts Mutual Life Insurance CompanyR6ZXK5P01NP6HXSY1S07United States—330100%3
437maxingvest GmbH & Co. KGaA529900DV1ODI5C2GRH81Germany—330100%1
438Mayr-Melnhof Karton Aktiengesellschaft5299001AMHDLKUM80611Austria—330100%1
439Metropolitan Bank & Trust Company549300SQYI82RVWFN715Philippines—770100%6
440Mirabaud & Cie SA549300UNS0E0CCKL0C57Switzerland—660100%6
441Miton Group PLC2138004UNDYXLICL8H10United Kingdom—550100%1
442Mizrahi Tefahot Bank LTDYZO9YEGEO4VYDZMDWF93Israel—330100%2
443Moneyball Bidco Sarl2138008NIGAE2J88SS10Luxembourg—11101100%11
444Moscow Exchange253400M5M1222KPNWE87Russia—330100%1
445Naspers21380044BQ8812EEKT59South Africa—321100%2
446National Bank of Greece S.A.5UMCZOEYKCVFAW8ZLO05Greece—550100%5
447National Farmers Union Mutual Insurance Society Limited(The)2138007R6SO8SJRB9Z36United Kingdom—330100%1
448Nedbank Group Limited3789009E42FA3CB31065South Africa—440100%2
449Nedbank Private Wealth Limited213800YEKLOP9E1LRX08Isle of Man—330100%3
450Nestlé S.A.KY37LUS27QQX7BB93L28Switzerland—330100%3
451New Hampshire Mutual Bancorp254900P63PYX6LWLGY57United States—330100%1
452Nh Investment & Securities Co., Ltd.549300LQ6NXDW1B8NT42South Korea—330100%3
453Novartis AG5493007HIVTX6SY6XD66Switzerland—330100%2
454Ntt, Inc.353800VHQU5VIXVUA841Japan—330100%2
455Nuvei Corporation894500ET22NO0AUZRG34Canada—212100%2
456Oddo Bhf Sca9695002I9DJHZ3449O66France—330100%2
457Omv Aktiengesellschaft549300V62YJ9HTLRI486Austria—330100%3
458Op Osuuskunta7437003B5WFBOIEFY714Finland—660100%4
459Orange969500MCOONR8990S771France—221100%1
460Orbit Private Holdings I LTD5493003SHB5VLXWFOS15United Kingdom—431100%1
461Orient Securities Company Limited300300E1005131000066China—330100%2
462Paysend Group Limited635400ZL83VTRYH8ML13United Kingdom—433100%3
463Perpetual Limited549300US8OE0UQWXPO82Australia—330100%3
464Phillip Brokerage Pte LTD54930014FPRJFCCMW429Singapore—330100%3
465Popular, Inc.5493008CARDZMVQ3LO89Puerto Rico—330100%2
466Pozavarovalnica Sava, d.d.549300P6F1BDSFSW5T72Slovenia—330100%1
467Ppro Holding GmbH391200XOXOZE4M15JI92Germany—432100%3
468Public Bank Berhad549300L2RSQCVMOHGM20Malaysia—660100%5
469QatarEnergy254900QTESJKJ3P87J26Qatar—330100%1
470Qonto969500OQW41JH71ZPA06France—441100%4
471Quilter PLC54930092XIVK28RZGM95United Kingdom—770100%1
472Quintet Private Bank (Europe) S.A.KHCL65TP05J1HUW2D560Luxembourg—660100%5
473Rangecourt Group S.A.549300Z0QBUOKPGN3Q24Luxembourg—330100%3
474Repsol SABSYCX13Y0NOTV14V9N85Spain—321100%1
475Republique Francaise Presidence9695006J0AWHMYNZAL19France—330100%1
476Ripple Labs Inc.9845001L01C142EE4094United States—303100%3
477Saudi Arabian Oil Company5586006WD91QHB7J4X50Saudi Arabia—330100%1
478Sberbank549300WE6TAF5EEWQS81Russia—440100%3
479Schneider Electric SE969500A1YF1XUYYXS284France—330100%2
480Sea Limited529900OM6JLLW44YKI15Cayman Islands—330100%2
481Shanghai Commercial and Savings Bank CO., LTD549300TLB5ALPCGBHN23Taiwan—990100%7
482Shinkin Central Bank549300V8G2QIKUZN3A81Japan—330100%1
483Soc Cooperative Agricole D'eure-Loir969500RG8SRY4SZMA990France—330100%1
484Societe Mutuelle D'assurance du Batiment et des Travaux Publics9695008WUDJYQ0SBKD68France—330100%1
485South African Reserve Bank549300KEVMSOSY8T8R35South Africa—330100%1
486St. James's Place PLC213800M993ICXOMBCP87United Kingdom—330100%2
487State Development Corporation "veb.rf"25340076UP17XECUF417Russia—330100%2
488Statuto Lux Holding Re S.R.L.815600DC30E9E743DD92Italy—330100%1
489Swan9695007BWEOWQHY2ZU91France—440100%4
490Telia Company AB213800FSR9RNDUOTXO25Sweden—211100%2
491Tesco PLC2138002P5RNKC5W2JZ46United Kingdom—330100%1
492The Bank of N.T. Butterfield & Son Limited549300V8RVM0EMTDPF28Bermuda—330100%3
493The Export-Import Bank of Korea549300APVP4R32PI3Y06South Korea—660100%5
494The Housing Bank for Trade & Finance25490080W5BR794FYW42Jordan—440100%4
495The Stock Exchange of Thailand254900R211PTUP8K9M82Thailand—330100%1
496The Ultima World Dmcc213800GU1EOKGT4JCA10United Arab Emirates—330100%3
497Tokai Tokyo Financial Holdings, Inc.3538009U6UOURH99YH12Japan—330100%2
498TotalEnergies SE529900S21EQ1BO4ESM68France—330100%1
499Toto Holding S.P.A.8156003A309E793C7522Italy—330100%1
500Trading 212 Group Limited254900JC5ZMTF1P1VE12United Kingdom—321100%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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