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 8 of 12, 100 groups per page.

#GroupHead officeG-SIB bucketInstitutionsHold a BICOn a tracked registerLEI mappedCountries
701Coinshares International Limited549300OUFYN9P5VF9D79Jersey—220100%1
702Coinsquare Ltd8945002XBJ8WM06C2603Canada—101100%1
703Compagnie Generale des Etablissements Michelin549300SOSI58J6VIW052France—220100%2
704Comune di Verona815600F4CE2D9AF67743Italy—220100%1
705Conservateur Finance9695007F3XAONPDW1F38France—220100%1
706Consultinvest Partecipazioni - Societa' Per Azioni815600DC1EC0475A6710Italy—220100%1
707Coöperatie FromFarmers U.A.7245000TBVK7Z0OZ4Z31Netherlands—101100%1
708Cordifin S.P.A.213800SXUXZQH8G61195Italy—220100%1
709Corporacion Actinver S A B de C V4469000001BLGPNHCR40Mexico—220100%1
710Credicorp Ltd.529900UYAEYQCQ2BKB17Bermuda—220100%2
711Credit Agricole du Maroc549300IXL0NHY6E5W175Morocco—220100%1
712Credit Immobilier de France Developpement969500Y63XYA4U930P25France—220100%1
713Crelan549300DYPOFMXOR7XM56Belgium—220100%1
714Cremonini Societa' Per Azioni Abbreviabile In Cremonini S.P.A.81560043459F997C9D93Italy—220100%1
715Cribis Holding S.R.L.815600584E7ACF522155Italy—211100%2
716Cross Options Beheer B.V.724500II2NJZM1JNWA62Netherlands—220100%1
717Crossmint, Inc.254900U7BMIOJWF0PP31United States—202100%2
718Currencies Direct Spain, E.D.E. Sociedad Limitada959800QLWRN53GRZD457Spain—220100%2
719Currency Exchange International, Corp.549300WZE0SWGWHT9L38United States—111100%1
720Cvc Capital Partners PLC213800E8UQS1KA32YD39Jersey—220100%2
721Cyprus Development Bank Public Company Limited549300TTZTKBUFKWH890Cyprus—220100%1
722Cyrrus Group, SE31570008H1VI1YN0Z081Czechia—211100%1
723D. E. Shaw & CO., L.P.TNWE6LERP1CI9IDAZB80United States—220100%2
724Daishin Securities Co.,Ltd.549300A0MNIZNJBONO78South Korea—220100%1
725Danieli Midco S.P.A.81560096955A1B2F4C50Italy—220100%1
726Daol Investment & Securities Co.,Ltd.988400IHZEWTN9N0WY45South Korea—220100%1
727Db Securities Co.,Ltd.988400AGT3JXQYVF5146South Korea—220100%1
728Dedalus Healthcare Systems Group S.P.A.815600E1CC2EC3586917Italy—220100%1
729Deutsche Pfandbriefbank AGDZZ47B9A52ZJ6LT6VV95Germany—550100%5
730Deutsche Sparkassen Leasing AG & Co. KG529900ITHU5Y51F1S257Germany—220100%1
731Dexia HoldingD3K6HXMBBB6SK9OXH394Belgium—330100%3
732Diamond Trust Bank Kenya Limited254900X8NL84X4ONBP19Kenya—220100%2
733DiPocket Uab254900YGOYYWQAIZCI33Lithuania—212100%2
734Dje Kapital AG635400VW8GWUK3WHPB45Germany—220100%2
735Dkk Partners LTD25490043SKVHFU1IPR58United Kingdom—202100%2
736DNB Carnegie Investment Bank AB529900BR5NZNQZEVQ417Sweden—550100%5
737Doordash, Inc.549300NUQ43FGGSK5051United States—211100%2
738Dovalue S.P.A.8156007AF7DB5FE05555Italy—110100%1
739Dow Inc.5493003S21INSLK2IP73United States—220100%1
740Drägerwerk AG & Co. KGaA5493005UFVHY0PPNKD75Germany—220100%1
741Drw Holdings, LLC549300W696CUHX8SLK40United States—211100%1
742Dubai Islamic Bank (Public Joint Stock Company)5493003E7YRAQY3JGW88United Arab Emirates—220100%2
743Dukascopy Bank SA549300F3NXLZ70VTRJ09Switzerland—220100%2
744Ecom Agroindustrial Corp. LimitedQDKAGR3JUOYB2K885877Switzerland—330100%2
745Edp, S.A.529900CLC3WDMGI9VH80Portugal—220100%2
746Efanor Investimentos, Sgps, S.E.549300QFQH64G9GD3T59Portugal—321100%1
747Energie Valsabbia S.P.A.8156002AACE62A35B584Italy—211100%1
748Enfuce Financial Services Oy7437005L23SW64SA2V69Finland—202100%2
749Enity Holding AB (publ)636700S7UMLTDQ0BKU55Sweden—220100%2
750Ersel Investimenti S.P.A.815600DEE22D520C8779Italy—220100%1
751Essilorluxottica549300M3VH1A3ER1TB49France—220100%2
752Eugene Investment & Securities CO., Ltd.98840001WHNDKDPRG163South Korea—220100%1
753European Depositary Bank SA5299000YBKNGBUB4VF56Luxembourg—220100%2
754European Investment Bank5493006YXS1U5GIHE750Luxembourg—220100%1
755Eutheni969500OSZ8UA9T8MZM40France—220100%1
756Ezpada AG529900EVJZJ9AEQNVL04Switzerland—220100%2
757Family Assurance Friendly Society Limited213800366ZI9A8YYAF47United Kingdom—220100%1
758Far Eastern International Bank, Ltd.549300MGVLXK8G4X5Y29Taiwan—330100%2
759Fcmb Group PLC0292003818A1T1X5I052Nigeria—330100%2
760Fédération des Caisses Desjardins du Québec549300B2Q47IR0CR5B54Canada—220100%1
761Ferrero International S.A.529900BGTKMS0M5TCA40Luxembourg—220100%1
762Fi̇ba Holdi̇ng Anoni̇m Şi̇rketi̇789000EC3CUMVLHHFU83Türkiye—220100%2
763Fidelity Bank Ghana Limited254900IL95053VL8ZA36Ghana—220100%2
764Fidelity Bank PLC029200298A5K5WI0F567Nigeria—220100%2
765Financiere Pinault969500GGNM38YZOW1I19France—220100%1
766Financijska agencija747800R0J5YBJED3N877Croatia—220100%1
767Finanziaria di Valle Camonica - S.P.A.8156005A608682FBF712Italy—220100%1
768Finastra Limited636700F2MKAIK9XKVH06Cayman Islands—220100%1
769Findolomiti Energia S.R.L.81560007C215B0D2EF59Italy—220100%1
770Finecobank Banca Fineco S.P.A.549300L7YCATGO57ZE10Italy—220100%2
771Finom Payments B.V.7245008GWLPQCA1S1726Netherlands—550100%5
772First American Financial Corporation549300B6VEZK3N0A1P55United States—220100%1
773First Citizens Bank Limited549300EHV0CCTOOQ8G17Trinidad & Tobago—220100%2
774First National Bank S.A.L.213800IWW1ISDO3LDY86Lebanon—220100%1
775Firstrand BankZAYQDKTCATIXF9OQY690South Africa—440100%4
776flatexDEGIRO Bank SE529900MKYC1FZ83V3121Germany—440100%3
777Flossbach von Storch SE529900XKEM4A5GW93429Germany—220100%2
778Flow Traders Ltd.549300GSUZI1V3BEXQ36Bermuda—220100%2
779Flywire Corporation54930055DSV7NNY4VY66United States—202100%2
780Forenet Kredit f.m.b.a.54930044PCO1XG0OGZ29Denmark—220100%1
781Foyer Finance S.A.549300QXHJCWNHYIQ605Luxembourg—220100%1
782Francois-Charles Oberthur Sas969500FJ1QXYRSAYYA70France—220100%1
783Fransabank S.A.L.213800QT1MN517VCZK32Lebanon—220100%1
784Freetrade Limited254900V9T2MY7Y2UD074United Kingdom—220100%2
785Fresenius SE & Co. KGaAXDFJ0CYCOO1FXRFTQS51Germany—220100%2
786Freudenberg & Co. Kommanditgesellschaft5299006XUYI3XG9PHQ25Germany—220100%1
787Fri-El Green Power S.p.a.% Fri-El Green Power A.G.815600761B1C796A8670Italy—220100%1
788Frontier Clearing Corporation B.V.724500FX4Y0701D41157Netherlands—220100%1
789Fundacion Bancaria Caixa D'estalvis I Pensions de Barcelona la Caixa95980020140005919311Spain—220100%2
790Fxpro Group Limited254900Y18D8JK2OZUH91Guernsey—220100%2
791Gecina9695003E4MMA10IBTR26France—220100%1
792Giełda Papierów Wartościowych W Warszawie Spółka Akcyjna25940039ZHD3Z37GKR71Poland—220100%1
793Glencore PLC2138002658CPO9NBH955Jersey—220100%1
794Gottex Brokers SA2138002YRB54CNYA1E73Switzerland—220100%2
795Gránit Bank Nyrt549300423T3ZCEZ1PP02Hungary—220100%1
796Grantham, Mayo, van Otterloo & CO. LLCKG0ECHUB6SFORDPJZK65United States—220100%2
797Graubündner Kantonalbank549300SGCEMX4ZIZ0E76Switzerland—220100%1
798Groupay Inc.254900Q1DHWYU2OXG368United States—331100%2
799Groupe Vyv969500E0I6R1LLI4UF62France—220100%1
800Grupo Aval Acciones y Valores S.A.549300BBUKBHWLSUZM17Colombia—220100%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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