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 6 of 12, 100 groups per page.

#GroupHead officeG-SIB bucketInstitutionsHold a BICOn a tracked registerLEI mappedCountries
501Triodos Bank N.V.724500PMK2A2M1SQQ228Netherlands—770100%4
502Türki̇ye Halk Bankasi Anoni̇m Şi̇rketi̇78900012HXPJ1YQGTH03Türkiye—440100%4
503UBS Securities Pte. Ltd.549300OODOO0QOU3BT85Singapore—330100%3
504Unicaja Banco SA5493007SJLLCTM6J6M37Spain—330100%1
505Unilever PLC549300MKFYEKVRWML317United Kingdom—330100%2
506Union Bancaire Privee, Ubp SAIPLPO8C7P68Q5FFRI280Switzerland—880100%7
507Unipol Assicurazioni S.P.A.8156005CE5E7340CCA86Italy—331100%1
508United Bankers Oyj743700J2WO3J6XGFPG77Finland—321100%1
509Upcoop969500GT8MK8GMCJ1Q14France—321100%2
510Viamericas Corporation254900KV0YEANMYBCD32United States—303100%1
511Villeroy & Boch Aktiengesellschaft529900NK4WP5QSWI8X50Germany—330100%3
512Virtus Investment Partners, Inc.549300HWF93HB8BDM648United States—330100%1
513Volt Technologies Holdings Limited21380036LA1ULHP1FI20United Kingdom—313100%2
514Wiener Börse AG315700ENWH1A81RCVZ91Austria—330100%2
515Wilh. Werhahn KG5299004RMSA334L0LD60Germany—330100%2
516Woori Bank549300VUVMRL6RE7R376South Korea—13130100%13
517Worldpay Limited213800LXYGUXTTAINM18United Kingdom—313100%3
518Worldremit Ltd.213800BO4SXT9R8PHV43United Kingdom—313100%3
519X3g Mergeco S.P.A.213800X3N9ZSOSLS7T24Italy—330100%1
520Xiamen International Bank Co., Ltd.300300C1078135000028China—330100%2
521Yamaguchi Financial Group,Inc.353800898JPV95YSY548Japan—330100%2
522"kruk" Spółka Akcyjna259400T1FZYBIW8XUJ78Poland—211100%2
523"poczta Polska Spółka Akcyjna"259400F669WGVYGLHT55Poland—220100%1
524Aareal Bank AGEZKODONU5TYHW4PP1R34Germany—660100%6
525AB Bank Plc.254900GSWZ4BTRAK8C42Bangladesh—220100%2
526Abanca Corporacion Bancaria, S.A.54930056IRBXK0Q1FP96Spain—440100%3
527Abh Holdings SA549300502MVL52NR6221Luxembourg—330100%3
528Abitare In S.P.A.81560076BBCFC45A0964Italy—220100%1
529Absolut Bank (Pao)253400YGMAHH3EQH3G74Russia—220100%1
530Abu Dhabi National Oil Company5493009O1JMLWDLTIC26United Arab Emirates—220100%1
531Access Microfinance Holding AG39120001AX50UKJ6HG21Germany—220100%2
532Acciona SA54930002KP75TLLLNO21Spain—220100%1
533Ace Money Transfer Limited894500QEMGMRG67KPB44United Kingdom—424100%2
534Achmea B.V.7245007QUMI1FHIQV531Netherlands—220100%1
535Ackermans & van Haaren5493005E2GHATS0Z6J59Belgium—220100%1
536Admirals Group AS549300906IGR87BLLY36Estonia—220100%2
537Advanced New Technologies (Singapore) Holding Pte. Ltd.25490098MOHX06IV3G41Singapore—212100%2
538Advent International, L.P.549300IXPCRIG6GX2F40United States—220100%2
539Aeon Co., Ltd.5299009MXFL34SA71416Japan—220100%2
540Affin Bank Berhad2549002RX9QANY14OL51Malaysia—220100%1
541Aflac Incorporated549300N0B7DOGLXWPP39United States—330100%2
542Afmoom Pty LTD254900EVW8ED1Q3BHA81Australia—202100%2
543Agenzia Nazionale Per L'attrazione Degli Investimenti e Lo Sviluppo D'impresa S.P.A.81560087340FCB8D6D66Italy—220100%1
544Agpm Groupe969500LZ3T8E1Q3R3W87France—220100%1
545Agrolimen S.A.959800NVFYY35CA67396Spain—220100%1
546Ahlstrom OYJ743700UEY0YM039XN974Finland—220100%2
547Airbus SEMINO79WLOO247M1IL051Netherlands—220100%2
548AkademikerPension - Akademikernes Pensionskasse549300XV3812QGUFUZ14Denmark—220100%1
549Akcinė bendrovė "Invalda Invl"52990001IQUJ710GHH43Lithuania—220100%1
550Al Ahli Bank of Kuwait (Kuwait Shareholding Co.)254900PGVVLJTOEWLL80Kuwait—330100%3
551Ålandsbanken Abp7437006WYM821IJ3MN73Finland—220100%1
552Alexandria Group Oyj7437002ONTEZT59NA993Finland—211100%1
553Allfunds Group PLC9598005U8TZQ8Q64SC71United Kingdom—550100%5
554Allspring Global Investments Holdings, LLC254900RKHIU3XL25K654United States—220100%2
555Ally Financial Inc.549300JBN1OSM8YNAI90United States—220100%1
556Alma Media Oyj743700ILU1PL86IW3429Finland—211100%1
557Alpha Card529900K99VHQJGMU7T23Belgium—0000%0
558AlRayan Bank Q.P.S.C254900KFL51VLXABR231Qatar—220100%2
559Alte Leipziger Lebensversicherung auf Gegenseitigkeit529900INDQW49BWR5028Germany—220100%1
560Alter Domus Participations S.à r.l.222100CMW7G5RA8SY196Luxembourg—211100%2
561Amadeus It Group Sociedad Anonima9598004A3FTY3TEHHN09Spain—221100%1
562Amazon.com, Inc.ZXTILKJKG63JELOEG630United States—202100%2
563Ambrosia Capital LTD213800HTCKGCV7FZCG91United Kingdom—220100%2
564Amco Investments Limited213800X81Q2NBQF3A277United Kingdom—220100%1
565America Movil S A B de C V5493000FNR3UCEAONM59Mexico—110100%1
566Amf Tjänstepension AB54930085BFZPCZ115298Sweden—220100%1
567Anadolubank Anoni̇m Şi̇rketi̇789000T2LRFLVASOPJ63Türkiye—220100%2
568Anglo American PLC549300S9XF92D1X8ME43United Kingdom—220100%2
569Ansa Merchant Bank Limited213800BAYEA7JOSHFN56Trinidad & Tobago—220100%1
570Apollo Asset Management, Inc.54930054P2G7ZJB0KM79United States—220100%2
571Arab Banking Corporation Jordan5586009NS6VRGXQPUK52Jordan—220100%1
572Arab Jordan Investment Bank5493001VF705O1BV0047Jordan—220100%2
573Archer-Daniels-Midland Company549300LO13MQ9HYSTR83United States—220100%2
574Argentex Group PLC2549007V7B928Q178194United Kingdom—101100%1
575AscendantFX Capital Inc.894500GSCHW4KON3PM80Canada—222100%2
576Asia United Bank Corp.54930025V41YSY0QJS74Philippines—220100%1
577Askari Bank Limited254900NIUB1LTWMDVR47Pakistan—220100%2
578Atb Financial549300U08PFO1SAY6V60Canada—220100%1
579Automatic Data Processing, Inc.HGBOLILQXWER4SAL2I23United States—221100%2
580Avanza Bank Holding AB549300MBWR5H8SIJLE03Sweden—220100%1
581Avarda Bank AB529900BGZZZTLLBR1X49Sweden—660100%5
582Axiata Group Berhad254900DM0V7OCPDUUC55Malaysia—220100%1
583Axis Bank Limited549300HVNWMJPOFVNI41India—550100%4
584Axpo Holding AG529900NHAJN3W5HYMG07Switzerland—220100%2
585B. Metzler seel. Sohn & Co. Aktiengesellschaft529900IOG1ENLW4SUU53Germany—220100%1
586B2c2 LTD213800V9GQWV7K866L29United Kingdom—202100%2
587Bae Systems PLC8SVCSVKSGDWMW2QHOH83United Kingdom—220100%1
588Banca Cf+ Credito Fondiario S.P.A.815600C00ED59A620D80Italy—220100%1
589Banca dello Stato del Cantone Ticino549300QZ7S5YP8TTLG58Switzerland—220100%1
590Banca Ifigest - S.P.A.8156003440CAE1E23348Italy—220100%1
591Banca Mediolanum SPA7LVZJ6XRIE7VNZ4UBX81Italy—220100%2
592Banca Popolare del Lazio - Societa' Cooperativa Per Azioni815600FDD3EB3EA03194Italy—220100%1
593Banca Valsabbina Societa' Cooperativa Per Azioni In Breve "la Valsabbina"815600BEE9123CD92E12Italy—220100%1
594Bancfirst Corporation549300EJEHGBP4IO2J30United States—220100%1
595Banco Abc Brasil S.A.549300K1V1WOTCGNSI96Brazil—220100%2
596Banco Btg Pactual Chile5493007UH0TCCDZJ2987Chile—220100%1
597Banco Cmf Sociedad Anonima579100GKDCGJFJBHE043Argentina—220100%2
598Banco Consorcio549300HONNZES9JKE471Chile—220100%1
599Banco de Bogota549300LYHE7LWSKDZT53Colombia—330100%2
600Banco de Credito e Inversiones549300E9E5Y3PKW24142Chile—330100%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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