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 9 of 12, 100 groups per page.

#GroupHead officeG-SIB bucketInstitutionsHold a BICOn a tracked registerLEI mappedCountries
801Gruppo Waste Italia S.R.L.815600978F6F6E872B94Italy—220100%1
802Gtn Group Holding Limited984500447BF1DD7EDH08United Arab Emirates—220100%2
803guo jin zheng quan gu fen you xian gong si300300XTI3CMWAP25D43China—220100%2
804Habib Bank Limited549300N63RJKPUYAY631Pakistan—990100%9
805Hachijuni Nagano Bank, Ltd.FE70I3MHDCWOZWK19W48Japan—330100%2
806Haitong Bank, S.A.GDI8P8WHFH4PS5YTU851Portugal—660100%6
807Hamburg Commercial Bank AGTUKDD90GPC79G1KOE162Germany—330100%2
808Hdfc Bank Limited335800ZQ6I4E2JXENC50India—550100%4
809Heartland A/S213800YZFZSL5YVJ5P04Denmark—220100%1
810Heungkuk Securities Co.,Ltd988400TV7PA9U9PUTQ56South Korea—220100%1
811Hiab Oyj5493002B0GOVF42KWX33Finland—220100%1
812Hilltop Holdings Inc.54930010TA543US0PM65United States—220100%1
813Hp Inc.WHKXQACZ14C5XRO8LW03United States—220100%2
814Hua Nan Commercial Bank, Ltd.5493000IRH8ZF2IJYY72Taiwan—10100100%10
815Hyundai Engineering & Construction Co.,ltd988400CEQG9N710HN313South Korea—220100%1
816Hyundai Mobis Co.,ltd988400HJA9E0ZVDHRS65South Korea—220100%2
817Iai Spółka Akcyjna259400MTQ3WHJ6FY2652Poland—101100%1
818Iberdrola SA5QK37QC7NWOJ8D7WVQ45Spain—220100%2
819Idbi Bank Limited335800UL1OJYBFEAPY30India—220100%1
820Ific Bank PLC5493006FM1YVEKAHEY94Bangladesh—221100%2
821iM Bank9884007K3OQBSO71FR40South Korea—330100%3
822Imerys54930075MZSSIB2TGC64France—220100%1
823Imperial Brands PLC549300DFVPOB67JL3A42United Kingdom—211100%2
824Ina-Holding Schaeffler GmbH & Co. KG5299004S1OOP9VBIQJ18Germany—220100%1
825Indecap Holding AB549300ZZUKGGHC0IO691Sweden—220100%1
826Indianivesh Limited335800BBC3H2V2SXQY51India—220100%1
827Indra Sistemas, S.A.95980020140005308793Spain—211100%1
828Industrial Bank CO., Ltd.300300C1030935001303China—220100%2
829Ingka Holding B.V.5493008E81TB1MN1VT78Netherlands—220100%2
830Integral Fx LLP213800PRS63QRXI6KR55United Kingdom—221100%2
831International Consolidated Airlines Group, S.A.959800TZHQRUSH1ESL13Spain—220100%1
832Interogo Holding AG213800V7B2AQW2OQ8247Switzerland—220100%2
833Inveo Yatirim Holdi̇ng Anoni̇m Şi̇rketi̇789000PYS5D7W1GL7D06Türkiye—220100%1
834Invest Capital Ad549300V3QHO9FX7LC461Bulgaria—220100%1
835Investeringsmaatschappij Argenta - Société D'investissements Argenta - Investierungsgesellschaft Argenta5493008QOCP58OLEN998Belgium—220100%2
836Invex Controladora S A B de C V4469000001CGCHB3JT82Mexico—220100%2
837Iren S.P.A.8156001EBD33FD474E60Italy—221100%1
838Isignthis LTD261700JDCORGI3NZ4G11Australia—220100%1
839Israel Discount Bank Limited549300XWZ7BG5G23OF51Israel—220100%1
840Itm Entreprises SA969500LMMR83QL6TLK43France—220100%1
841Jamaica Co-operative Credit Union League Limited254900SL0OQYMZ4B4134Jamaica—220100%1
842Japan Securities Finance Co.,ltd.3538000FYEWEUFDCS891Japan—220100%1
843Japan Tobacco Inc.353800Z0ENYBQO0XRJ31Japan—220100%2
844Jfc - Juergen Fitschen & CO. Internationale Finanzdienstleistungen AG984500V149KFIB0EB902United States—220100%2
845Jlt Group Holdings Limited213800XRWB6SDDCZZ434United Kingdom—220100%1
846Johnson Financial Group, Inc.549300SMIU4R1RSNLX11United States—220100%1
847Joint Stock Company "Alatau City Bank"254900MQ4VY8TAZNR845Kazakhstan—220100%2
848Joint Stock Company "halyk Bank of Kazakhstan"213800NYDTVQM4SDUD67Kazakhstan—220100%2
849Joint-Stock Company "National Bank for Foreign Economic Activity of the Republic of Uzbekistan"253400TZJ7T1YULTGN68Uzbekistan—220100%2
850Jones Lang Lasalle Incorporated6SYKCME112RT8TQUO411United States—330100%1
851Jonestrading Institutional Services LLC2138008JJ5PA8H5UIL69United States—220100%2
852Just Eat Takeaway.com B.V.724500FVZIBSSQ7SHI95Netherlands—211100%1
853Jyske Bank A/S3M5E1GQGKL17HI6CPN30Denmark—440100%3
854Kapital Mexico Grupo Financiero S A de C V5493000K5Z7M6N9Y3C42Mexico—220100%1
855Kapitalska Družba Pokojninskega In Invalidskega Zavarovanja, d.d.5493001X8GMKQO84H549Slovenia—220100%1
856Kenanga Investment Bank Berhad254900IIYT9DIQAWQK96Malaysia—220100%1
857Kepler Cheuvreux9695005EOZG9X8IRJD84France—880100%8
858KeycorpRKPI3RZGV1V1FJTH5T61United States—220100%1
859Kiwoom Securities Co., Ltd988400O27CNGJA2QWJ18South Korea—330100%1
860Kkr & CO. Inc.54930013V5I303TF9571United States—220100%1
861Klarna Group PLC636700HER4JIK7GZUN17United Kingdom—541100%5
862Kolmar Group AG549300ODOEJMCP77CP58Switzerland—220100%2
863Koninklijke Ahold Delhaize N.V.724500C9GNBV20UYRX36Netherlands—211100%1
864Korea Investment & Securities CO., Ltd.549300R8VJDW3X6CD250South Korea—330100%2
865Krajowy Depozyt Papierów Wartościowych S.A.259400L3KBYEVNHEJF55Poland—220100%1
866Krung Thai Bank Public Company Limited54930007ZQMYCRFQGE36Thailand—330100%3
867Kvika banki hf.254900WR3I1Z9NPC7D84Iceland—321100%2
868Kyobo Life Insurance co.,ltd988400Y298KYBHWRBS28South Korea—220100%1
869La Francaise des Jeux969500R4CLSQFTYYI535France—221100%1
870Lang & Schwarz Aktiengesellschaft5299000W5UY6SNDKTT52Germany—221100%1
871Larrain Vial SpA2549003YW25MXGZRGR36Chile—220100%2
872Larstal Limited6488810FR7VTT1FQ8888United Kingdom—202100%2
873Laurentian Bank of CanadaHO0K6ZULL3QE6S6SFW60Canada—220100%1
874Lazard, Inc.254900RIBCDJSUFG1A11United States—220100%2
875Legend Holdings Corporation5299003ONUYCE70HZ185China—220100%2
876Legris Industries SE967600C5ZGDLHD5Z3458Belgium—220100%2
877Lg Display Co., Ltd.988400P37K91W0SABO95South Korea—220100%2
878Liberty Mutual Holding Company Inc.549300GM9K6LH4B5UB57United States—220100%1
879Lillo S.P.A.815600BF1E11F7F9B392Italy—220100%1
880Link Securities Capital Sl959800GX67U1DM66SX97Spain—220100%1
881Lion Finance Group PLC213800XKDG12NQG8VC53United Kingdom—220100%2
882Loomis AB213800NS2XXVRYS7WP40Sweden—202100%1
883Loxam969500BNA2YRNE1R5K91France—220100%2
884Lulu Financial Holdings Ltd254900ZKUUG5N5HC3X48United Arab Emirates—211100%2
885Luminor Holding AS213800RZWHE5EUX9R444Estonia—431100%3
886M-Daq Global Pte. Ltd.254900CN9HC9HQFNEB77Singapore—312100%2
887M&t Bank Corporation549300WYXDDBYRASEG81United States—220100%1
888Mac Due S.P.A.815600A9A7E51D604988Italy—220100%1
889Maduro & Curiel's Bank N.V.254900BME9II98CIH982Curaçao—220100%2
890MagNet Magyar Közösségi Bank Zrt.529900ZI7XUPMMT8JF96Hungary—220100%1
891Maj Invest Holding A/S549300RKOQ0YHSBLQI08Denmark—220100%1
892Management Financial Group JSco485100SC6L5U48IHWI32Bulgaria—202100%2
893Markant AG529900BHQ8IME645KJ81Switzerland—211100%2
894Market Securities Group Limited549300BD7X7YMF0YKN83Hong Kong SAR China—220100%2
895Mashreqbank PSC5493000SA3K24EQKA103United Arab Emirates—11110100%11
896Massachusetts Financial Services Company1G3OSH3GLGJ7X1JC5I61United States—220100%2
897Maybank Securities Pte. Ltd.2138004J5VSRWX5VMN77Singapore—220100%2
898Mcb Group Limited13250000000000000107Mauritius—330100%2
899Mdb Group Limited213800TC9PZRBHMJW403Malta—220100%2
900Mebuki Financial Group, Inc.353800K1RXV3E3JAE812Japan—220100%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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