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 7 of 12, 100 groups per page.

#GroupHead officeG-SIB bucketInstitutionsHold a BICOn a tracked registerLEI mappedCountries
601Banco de Credito Social Cooperativo SA95980020140005881190Spain—220100%1
602Banco de Desarrollo Economico y Social de Venezuela52990049IEUGB01L0409Venezuela—220100%2
603Banco de la Nacion Argentina549300CN35YG4W2KM746Argentina—990100%8
604Banco De La Provincia De Buenos Aires579100JDDBCKJJEJC067Argentina—660100%6
605Banco Finantia S.A.2138003Z5ZVN16GFYV70Portugal—440100%3
606Banco Hipotecario Sociedad Anonima579100KKDKKHFCBKB005Argentina—220100%1
607Banco Itau Uruguay S.A.549300HU8OQS1VTVXN55Uruguay—220100%1
608Banco Nacional de Angola5493006GKYOO70QSIM96Angola—220100%1
609Banco Pichincha C.A.549300CO09CR3FNOZ392Ecuador—330100%3
610Banco Sofisa S.A.254900K0JE828ROP3580Brazil—220100%2
611Bank Gutmann Aktiengesellschaft549300KFLI6V2PUY8522Austria—220100%1
612Bank Hapoalim LTDB6ARUI4946ST4S7WOU88Israel—440100%3
613Bank Muscat549300HC6W6OEXV7SY67Oman—220100%2
614Bank Ochrony Środowiska Spółka AkcyjnaMKP1B7E76TN04CD85Z79Poland—330100%2
615Bank of Africa21380047DNBRQ54F9W43Morocco—330100%3
616Bank of Ceylon254900QP6R03LS83RQ52Sri Lanka—550100%5
617Bank of Ghana549300OT9KGY8WOEN952Ghana—330100%2
618Bank of Russia253400EB56NKL2M3WT18Russia—220100%2
619Bank of Taiwan CO., LTD549300QBHSCPTZ7YV010Taiwan—10100100%9
620Bank Sinara253400WD8ULWSUGGXP64Russia—220100%1
621Banka Poštanska Štedionica254900KA5FP9E2GGKK71Serbia—220100%2
622Bankmed S.A.L21380033UO9CD6G1C848Lebanon—550100%5
623Banque Bemo SAL213800P518N21FOKDU50Lebanon—220100%1
624Banque Cantonale de Genève549300ZEFUWWFTP7BA50Switzerland—220100%2
625Banque Cantonale VaudoiseK1MOBB3OPSBBQO554R76Switzerland—220100%1
626Banque Centrale Populaire54930083GPEJRQSDDR70Morocco—770100%7
627Banque D'escompte969500HID5D3SBW3ZJ66France—330100%1
628Banque de Commerce et de Placements SA5493004507C8ZG6E5446Switzerland—330100%3
629Banque Internationale Arabe de Tunisie549300EZRO2TE67W7P49Tunisia—220100%1
630Banque Misr S.A.E.549300ZW0H9ORV7CWL52Egypt—770100%6
631Banque Saudi Fransi558600N07EDF4ATYR106Saudi Arabia—220100%1
632Barak Capital LTD549300LFRV8V3QLANK94Israel—220100%2
633Barry Callebaut AG213800Y5RWKLDPUTT265Switzerland—220100%2
634Basellandschaftliche Kantonalbank529900TPRILCY8WVKI23Switzerland—220100%1
635Basf SE529900PM64WH8AF1E917Germany—220100%2
636Basler KantonalbankHV5W8PGLJ127N2SFSM23Switzerland—220100%1
637Bastogi S.P.A.8156009F95C37526C483Italy—220100%1
638Bausch Health Companies Inc.B3BS7ACMDUWISF18KY76Canada—220100%1
639Bawag Group AG529900S9YO2JHTIIDG38Austria—440100%3
640Bayerische LandesbankVDYMYTQGZZ6DU0912C88Germany—330100%3
641Bcp Securities, Inc.2549006Q2SCXK1988H68United States—220100%2
642Bcs Holding, Limited Liability Company21380052EDE2C3IEYR60Russia—220100%1
643Beazley PLC213800VTOMUWD41GIT12United Kingdom—220100%1
644Bechtle Aktiengesellschaft529900HA2QT774RUXW59Germany—211100%1
645Berkshire Hathaway Inc.5493000C01ZX7D35SD85United States—220100%2
646Bertelsmann SE & Co. KGaA5299001BUUGXAREGE533Germany—211100%2
647Biesse S.P.A.815600C41423BF4CC386Italy—220100%1
648Bitgo Holdings, Inc.254900UPX35JR22RH064United States—202100%2
649Blackrock Investment Management (UK) Limited549300QXP30FD81KVQ43United Kingdom—440100%3
650Bluesnap, Inc.254900CJSNH59YLFIJ73United States—202100%2
651Bni - Banco de Negócios Internacional, S.A.549300GCY00DCI8U3S02Angola—220100%2
652Boerse Stuttgart GmbH529900OZQMFWFLL01L66Germany—221100%2
653Bolsa Mexicana de Valores S.A.B. de C.V.894500CS2D6RLGW61A19Mexico—220100%1
654Bookook securities Co. Ltd.988400L9OXZRT6KP2E12South Korea—220100%1
655Bpifrance969500STN7T9MRUMJ267France—220100%1
656Brewin Dolphin Holdings Limited213800PS7FS5UYOWAC49United Kingdom—330100%1
657Bristol-Myers Squibb CompanyHLYYNH7UQUORYSJQCN42United States—220100%2
658British Broadcasting Corporation5493000IBP32UQZ0KL24United Kingdom—220100%1
659Broadridge Financial Solutions, Inc.549300KZDJZQ2YIHRC28United States—220100%2
660Brummer & Partners AB213800XLPZI6PECOUC58Sweden—220100%1
661Brunei Investment Agency5493009WCP2M6GLMND26Brunei—211100%2
662Bt Group PLC213800LRO7NS5CYQMN21United Kingdom—220100%1
663Bulgar Cheh Invest Holding485100UAX01WOB035795Bulgaria—220100%1
664Bullish Global2549002Z0TS17BD5TJ42Cayman Islands—202100%2
665Busan Bank98840019Y9P721BO0L96South Korea—440100%3
666C. Czarnikow Limited213800OMCHGDU5D54S67United Kingdom—220100%1
667C. Hoare & CO.549300DPP8ACTS8VM749United Kingdom—220100%1
668Cadec - Caisse de Developpement de la Corse969500P3MIIH99ESNR50France—220100%1
669Caisse Nationale de Reassurance Mutuelle Agricole Groupama969500P4HYOPYINEPE06France—220100%1
670Caja Rural de Almendralejo Scc95980020140005937353Spain—220100%1
671Calamos Investments LLC5493002DFFE70IMJMJ58United States—220100%1
672Çalik Holdi̇ng Anoni̇m Şi̇rketi̇7890007TRLORYBSJFA51Türkiye—220100%2
673Canada Stablecorp Inc.894500P9I9P82O5ZZN18Canada—101100%1
674Capital Bank of Jordan254900QEGJ6I54AKHK09Jordan—220100%1
675Capital One Financial CorporationZUE8T73ROZOF6FLBAR73United States—221100%2
676Capital Securities Corporation5493004ZN3KE1X17MG42Taiwan—220100%2
677Cargill, IncorporatedQXZYQNMR4JZ5RIRN4T31United States—330100%2
678Carlsberg A/S5299001O0WJQYB5GYZ19Denmark—220100%1
679Cash Financial Services Group Limited5299009Z78ZEFUJ5E274Bermuda—220100%1
680Cassa di Risparmio di Bolzano S.P.A.8156003A4FB445454553Italy—220100%1
681Caterpillar Inc.WRJR7GS4GTRECRRTVX92United States—330100%3
682Cathay United Bank CO., Ltd.5493006DVOBII1E8FK30Taiwan—880100%7
683Cbnk Banco de Colectivos, S.A95980020140005772841Spain—220100%1
684Central Bank of EgyptQPLH1J8M7Y52YWI9GF53Egypt—220100%1
685Cgs International Securities Hong Kong Limited213800QRM76KC7Q86N58Hong Kong SAR China—220100%2
686Challenger Limited529900ACCCAOHJ2V3169Australia—220100%1
687Chang Hwa Commercial Bank, Ltd.549300FHFNGCSKDTHT42Taiwan—880100%8
688China Merchants Securities International Company Limited549300VCT4IH7HC2NQ22Hong Kong SAR China—220100%1
689Cidel Bank Canada254900BEBSPM2EJAZA78Canada—220100%1
690Citadele Banka, Akciju Sabiedrība2138009Y59EAR7H1UO97Latvia—330100%3
691Citco Bank Nederland N.V.549300SGF4BS54YG8M65Netherlands—440100%4
692City of London Investment Group PLC549300BV85TFYXK2Y635United Kingdom—220100%1
693Clarkson PLC2138007G6BGTEHI3OT22United Kingdom—220100%2
694Clearbank Group Holdings Limited213800CGCT411FDRUL56United Kingdom—330100%2
695Clip Brokers B.V.724500IDQL4GBTFDXI48Netherlands—220100%1
696Cm Capital Markets Holding SA2138007AXAZPHC377W86Spain—220100%2
697Coeli Group AB984500FDF4C069EA9282Sweden—220100%1
698Cofco International Limited549300GAZG2C850J2830Cayman Islands—220100%2
699Cofra Holding AG2138008E9R5T8EA11I22Switzerland—220100%2
700Coinmotion Oy743700PZG5RRF7SA4Q58Finland—202100%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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