--- title: "Ibercaja Banco S A SWIFT/BIC code CAZRES2ZXXX · Spain | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code CAZRES2ZXXX for Ibercaja Banco S A, Spain. 2 branch BICs, LEI 549300OLBL49CW8CT155." url: https://elucidate.co/directory/ibercaja-banco-s-a-cazres2z --- 1. [Directory](https://elucidate.co/directory) 2. [Spain](https://elucidate.co/directory/country/es) 3. Ibercaja Banco S A ![Ibercaja logo](https://elucidate.co/images/banks/d4/d45d1c694a51ac03.webp) Spain · Credit institution # Ibercaja Banco S A Legal name in the LEI record IBERCAJA BANCO S.A. Ibercaja Banco, S.A. is a Spanish public limited company with its registered office in Zaragoza. It is registered with the Banco de España under code 2085. Four foundations that came from former savings banks own all of its shares. Fundación Bancaria Ibercaja holds about 88%, and Fundación Caja Inmaculada, Fundación Círculo Católico de Burgos and Fundación Caja Badajoz hold the rest. The bank provides retail, business, personal and private banking in Spain. Its subsidiaries provide asset management, pensions and insurance. It was created in 2011 to take over the banking business of Caja de Ahorros y Monte de Piedad de Zaragoza, Aragón y Rioja. It acquired Banco Grupo Caja3 in 2013 and absorbed it in 2014. ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets EUR 30–50 bn Supervised group head BIC **CAZRES2ZXXX** LEI **[549300OLBL49CW8CT155](https://search.gleif.org/#/record/549300OLBL49CW8CT155)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/ibercaja-banco-s-a-cazres2z#regulatory) Market operator · MIC **IBER** [**2** branch codes](https://elucidate.co/directory/ibercaja-banco-s-a-cazres2z#branches) [Claim this profile](https://elucidate.co/directory/ibercaja-banco-s-a-cazres2z#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/ibercaja-banco-s-a-cazres2z#regulatory)): that is banking supervision, not a licence on a tracked register. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Regulatory status ### ECB banking supervision List of supervised entities as of 2026-07-01 - **Classification:** Significant institution - **Supervisor:** European Central Bank (direct supervision) - **Listed as:** Ibercaja Banco, S.A. - **Entity type:** Credit institution - **Supervisory group:** Heads its own group - **Why significant:** Size (Total assets EUR 30-50 bn) ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** Ibercaja Banco, S.A. - **RIAD code:** ES2085 ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | Comisión Nacional del Mercado de Valores (CNMV) | 2011-09-30 | A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 | Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning. Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** CAZRES2ZXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · OCT Inst · VOP · T2 · TIPS](https://elucidate.co/directory/ibercaja-banco-s-a-cazres2z#schemes) - **Branch codes:** [2 branch codes](https://elucidate.co/directory/ibercaja-banco-s-a-cazres2z#branches) - **BIC first registered:** 1982-05-31 - **Last updated:** 2025-11-15 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ibercaja-banco-s-a-cazres2z#overview-sources) ![WLM14ES - 07022010 135057 ZGZ 7363 -](https://elucidate.co/images/banks/68/68c9cbc6b194f7ac.webp) Photo: Turol Jones, un artista de cojones from Villanueva del Cascajal, República Independiente de Mi Casa · [CC BY 2.0](https://creativecommons.org/licenses/by/2.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:WLM14ES_-_07022010_135057_ZGZ_7363_-_.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/d/d1/WLM14ES_-_07022010_135057_ZGZ_7363_-_.jpg/960px-WLM14ES_-_07022010_135057_ZGZ_7363_-_.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets Not published Employees Not published Ownership Foundation or trust 88.04% Fundación Bancaria Ibercaja Institution type Savings bank Trades as Ibercaja - **Ownership:** Fundación Bancaria Ibercaja holds about 88%, and Fundación Caja Inmaculada, Fundación Círculo Católico de Burgos and Fundación Caja Badajoz hold the remaining shares. - **Direct parent:** Fundación Bancaria Ibercaja, Spain 88.04% - **Head office:** Plaza de Basilio Paraíso, 2, 50008 Zaragoza, Spain - **Company register:** Registro Mercantil de Zaragoza, Tomo 3865, Folio 1, Hoja Z-52186 (NIF A-99319030); Banco de España Registro Especial code 2085 ### Business lines - Retail banking - Mortgage lending - SME banking - Corporate banking - Asset management - Insurance - Private banking & wealth - Consumer finance - Cards The bank operates only in Spain. It focuses on households, self-employed customers and SMEs, and sells funds, pensions and insurance through its own subsidiaries and through a bancassurance alliance with Caser. ### Online - **Websites & references:** [ibercaja.com ↗](https://www.ibercaja.com/) [ibercaja.es ↗](https://www.ibercaja.es/) retail and commercial customer site [Wikidata Q5907815 ↗](https://www.wikidata.org/wiki/Q5907815) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/ibercaja) · [X ↗](https://twitter.com/ibercaja) · [Facebook ↗](https://www.facebook.com/Ibercaja/) · [Instagram ↗](https://www.instagram.com/ibercaja/) · [YouTube ↗](https://www.youtube.com/user/IbercajaTV) · [TikTok ↗](https://www.tiktok.com/@ibercaja) Sources · 13 pages consulted 1. [ibercaja.com/shareholders-and-investors/corporate-governance-and-remuneration-policy/board-of-director](https://www.ibercaja.com/shareholders-and-investors/corporate-governance-and-remuneration-policy/board-of-directors) 2. [ibercaja.com/shareholders-and-investors/corporate-governance-and-remuneration-policy/management-team](https://www.ibercaja.com/shareholders-and-investors/corporate-governance-and-remuneration-policy/management-team) 3. [ibercaja.es](https://www.ibercaja.es/) 4. [ibercaja.com/sobre-ibercaja-banco/quienes-somos](https://www.ibercaja.com/sobre-ibercaja-banco/quienes-somos) 5. [ibercaja.com/detalle-sala-de-prensa/noticias/10027](https://www.ibercaja.com/detalle-sala-de-prensa/noticias/10027) 6. [ibercaja.com/detalle-sala-de-prensa/noticias/8835](https://www.ibercaja.com/detalle-sala-de-prensa/noticias/8835) 7. [ibercaja.com/detalle-sala-de-prensa/noticias/4677](https://www.ibercaja.com/detalle-sala-de-prensa/noticias/4677) 8. [media3.ibercaja.net/ibercaja-es/documentacion-a-clientes/general/cuentas/comisiones/cuenta-corriente.pdf](https://media3.ibercaja.net/ibercaja-es/documentacion-a-clientes/general/cuentas/comisiones/cuenta-corriente.pdf) 9. [boe.es/diario\_boe/txt.php?id=BOE-A-2023-10211](https://www.boe.es/diario_boe/txt.php?id=BOE-A-2023-10211) 10. [infobae.com/america/agencias/2026/07/01/ibercaja-nombra-un-nuevo-consejero-externo-y-eleva-el-numero-](https://www.infobae.com/america/agencias/2026/07/01/ibercaja-nombra-un-nuevo-consejero-externo-y-eleva-el-numero-de-miembros-del-consejo-de-11-a-12/?outputType=amp-type) 11. [eleconomista.es/banca-finanzas/noticias/13939601/05/26/ibercaja-buscara-alianzas-o-compras-para-impulsar-](https://www.eleconomista.es/banca-finanzas/noticias/13939601/05/26/ibercaja-buscara-alianzas-o-compras-para-impulsar-negocios-estrategicos.html) 12. [elcorreogallego.es/economia/2026/05/27/ibercaja-crea-segundo-fondo-reserva-130728863.html](https://www.elcorreogallego.es/economia/2026/05/27/ibercaja-crea-segundo-fondo-reserva-130728863.html) 13. [nuevecuatrouno.com/2024/04/27/ibercaja-no-contempla-la-salida-a-bolsa/](https://nuevecuatrouno.com/2024/04/27/ibercaja-no-contempla-la-salida-a-bolsa/) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ibercaja-banco-s-a-cazres2z#overview-sources) - **Chief executive:** ![Víctor Iglesias Ruiz](https://elucidate.co/images/banks/f1/f1a708add5908d10.webp) Víctor Iglesias Ruiz CEO (Consejero Delegado), Member of the Board of Directors and the Executive Committee Confirmed 29 Sep 2026 · [ibercaja.com ↗](https://www.ibercaja.com/shareholders-and-investors/corporate-governance-and-remuneration-policy/board-of-directors) - **Chair:** ![Francisco Serrano Gill de Albornoz](https://elucidate.co/images/banks/be/be32de508605a708.webp) Francisco Serrano Gill de Albornoz Chairman of the Board of Directors, the Executive Committee and the Strategy Committee Confirmed 29 Sep 2026 · [ibercaja.com ↗](https://www.ibercaja.com/shareholders-and-investors/corporate-governance-and-remuneration-policy/board-of-directors) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ibercaja-banco-s-a-cazres2z#overview-sources) - **European Union:** European Central Bank Prudential supervisor - **Spain:** Banco de España Central bank Prudential supervisor Conduct Resolution - **Spain:** Comisión Nacional del Mercado de Valores (CNMV) Securities Conduct - **Spain:** Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC) AML supervisor - **European Union:** Single Resolution Board Resolution ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ibercaja-banco-s-a-cazres2z#overview-sources) 1. Jul 2026 Leadership The general meeting enlarged the board of directors from 11 to 12 members and appointed a new external director. [infobae.com ↗](https://www.infobae.com/america/agencias/2026/07/01/ibercaja-nombra-un-nuevo-consejero-externo-y-eleva-el-numero-de-miembros-del-consejo-de-11-a-12/?outputType=amp-type) 2. May 2026 Other The chief executive stated that a stock-market listing was ruled out and that mergers with other mid-sized banks were not being considered. [eleconomista.es ↗](https://www.eleconomista.es/banca-finanzas/noticias/13939601/05/26/ibercaja-buscara-alianzas-o-compras-para-impulsar-negocios-estrategicos.html) 3. Mar 2024 Other Fundación Bancaria Ibercaja completed the reserve fund required by the 2013 savings banks law, which removed the legal obligation to list the bank. [nuevecuatrouno.com ↗](https://nuevecuatrouno.com/2024/04/27/ibercaja-no-contempla-la-salida-a-bolsa/) 4. Jan 2024 Leadership The board approved a new management structure of 13 areas reporting directly to the chief executive. [ibercaja.com ↗](https://www.ibercaja.com/detalle-sala-de-prensa/noticias/8835) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** CAZRES2ZXXX - **How the BIC breaks down:** 1. CAZR Bank 2. ES Country · Spain 3. 2Z Location 4. XXX Branch · head office - **Branch description:** HEAD OFFICE - **LEI:** 549300OLBL49CW8CT155 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300OLBL49CW8CT155) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [Código de entidad (NRBE) 2085](https://elucidate.co/directory/ibercaja-banco-s-a-cazres2z#bank-codes) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** Spain · Europe & Central Asia - **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/ibercaja-banco-s-a-cazres2z#regulatory) as of 2026-07-01 - **Trading venues (MIC):** [Operates MIC IBER](https://elucidate.co/directory/ibercaja-banco-s-a-cazres2z#markets) list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme - **Founded:** 2011 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records GLEIF’s relationship records name no parent for this LEI, and no group page is published for it. ## Addresses - **Registered address:** PLAZA DE BASILIO PARAISO 2 ZARAGOZA, 5 50008 482 SPAIN - **Operational address:** PLAZA DE BASILIO PARAISO 2 ZARAGOZA 50008 ZARAGOZA POB 482 SPAIN ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC. - **Identified by:** BIC, with its LEI - **Roles in CBPR+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml CAZRES2ZXXX 549300OLBL49CW8CT155 ``` ### Full record Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC ```xml CAZRES2ZXXX 549300OLBL49CW8CT155 IBERCAJA BANCO S A ZARAGOZA ES PLAZA DE BASILIO PARAISO 2 ZARAGOZA, 5 50008 482 ``` The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use. ## Payment schemes and systems EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28 | Scheme or system | Since | Registered with | Note | | --- | --- | --- | --- | | SEPA Credit TransferISO 20022 messages | 2011-10-01 | Head office | — | | SEPA Instant Credit TransferISO 20022 messages | 2017-11-21 | Head office | — | | SEPA Direct Debit CoreISO 20022 messages | 2011-10-01 | Head office | — | | SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2011-10-01 | Head office | — | | One-Leg Out Instant Credit TransferISO 20022 messages for the euro leg | 2024-11-04 | Head office | — | | Verification of Payee | 2025-09-30 | Head office | — | | T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date. An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro. “ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants. ## Market identifiers One trading venue or reporting service run under this LEI list of 2026-09-17 | MIC | Market | Kind | Category | | --- | --- | --- | --- | | IBER | IBERCAJA BANCO SAIBERCAJA | Operating MIC | Not specified | ## National bank codes ### Código de entidad (NRBE) · Spain 1 code file of 2026-09-24 | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 2085 | CAZRES2ZXXX | IBERCAJA BANCO, S.A. | ZARAGOZA | Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page. ## Network ### Branch network All 2 branch BICs connect to the head office. They are all in Zaragoza, and no function or registration year splits them further. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [CAZRES2ZECC](https://elucidate.co/directory/ibercaja-banco-s-a-cazres2z-ecc) | ECC TRANSACTIONS | Zaragoza | PLAZA DE BASILIO PARAISO 2 ZARAGOZA 50008 ZARAGOZA POB 482 SPAIN | — | 2025-09-13 | | [CAZRES2ZSVI](https://elucidate.co/directory/ibercaja-banco-s-a-cazres2z-svi) | ANCILLARY SYSTEMS TRANSACTIONS | Zaragoza | PLAZA DE BASILIO PARAISO 2 ZARAGOZA 50008 ZARAGOZA POB 482 SPAIN | — | 2025-09-13 | [See every BIC in Spain →](https://elucidate.co/directory/country/es#bics) ## Related institutions ### Largest institutions in Spain - [BNP Paribas S.A. Sucursal En Espana BIC PARBESX1 Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesx1) - [Banco de Espana BIC ESPBESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 95980020140006022422](https://elucidate.co/directory/banco-de-espana-espbesmm) - [Banco Cooperativo Espanol BIC BCOEESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 549300LYFYVPUCG6SY25](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm) - [Sociedad de Gestion de Los Sistemas de Registro, Compensacion y Liquid. de Valores, S.A. (Iberclear) BIC IBRCESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800DN0D5DXFUBNB37](https://elucidate.co/directory/sociedad-de-gestion-de-los-sistemas-de-registro-compensacion-y-liquid-de-valores-ibrcesmm) - [Bankinter, S.A BIC BKBKESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI VWMYAEQSTOPNV0SUGU82](https://elucidate.co/directory/bankinter-s-a-bkbkesmm) - [Cajamar Caja Rural, Sociedad Cooperativa de Credito BIC CCRIES2A Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 635400CE9HHFB55PEY43](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) - [BNP Paribas S.A. Sucursal En Espana BIC PARBESMX Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx) - [Caixabank, S.A. BIC CAIXESBB Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-caixesbb) [See every BIC in Spain →](https://elucidate.co/directory/country/es#bics) Claim this profile ## Work at Ibercaja Banco S A? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. Sources & method Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name. Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists. The sanctions facts on this page cover the BIC and its LEI only. 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. [Read the methodology →](https://elucidate.co/directory/methodology) Credits for this page - **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. - **Banking supervision**—Source: European Central Bank, list of supervised entities. - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **National bank codes**—Spain (Source: Banco de España). - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Asertoh · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Ibercaja-logo-2025.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/b/b5/Ibercaja-logo-2025.svg/330px-Ibercaja-logo-2025.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Víctor Iglesias Ruiz: [ibercaja.com](https://www.ibercaja.com/shareholders-and-investors/corporate-governance-and-remuneration-policy/board-of-directors) (official website) · [original](https://www.ibercaja.com/public/img/consejo/ceo.jpg); Francisco Serrano Gill de Albornoz: [ibercaja.com](https://www.ibercaja.com/shareholders-and-investors/corporate-governance-and-remuneration-policy/board-of-directors) (official website) · [original](https://www.ibercaja.com/public/img/consejo/francisco-serrano.jpg). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.