---
title: "Industrial and Commercial Bank of China Limited SWIFT/BIC code ICBKHKHHXXX · Hong Kong SAR China | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 3 of 5. SWIFT/BIC code ICBKHKHHXXX for Industrial and Commercial Bank of China Limited, Hong Kong SAR…"
url: https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkhkhh
---
1. [Directory](https://elucidate.co/directory)
2. [Hong Kong SAR China](https://elucidate.co/directory/country/hk)
3. Industrial and Commercial Bank of China Limited
Hong Kong SAR China · Credit institution
# Industrial and Commercial Bank of China Limited
Legal name in the LEI record 中国工商银行股份有限公司
FSB G-SIB list 2025
3
Bucket 3 of 5 · listed since 2013
Listed G-SIB entity · Industrial and Commercial Bank of China
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **ICBKHKHHXXX** LEI **[5493002ERZU2K9PZDL40](https://search.gleif.org/#/record/5493002ERZU2K9PZDL40)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [Global systemically important bank · bucket **3**](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkhkhh#regulatory) [**1** branch code](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkhkhh#branches) [Group: Industrial and Commercial Bank of China Limited](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) [Claim this profile](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkhkhh#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 5493002ERZU2K9PZDL40 (中国工商银行股份有限公司) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Industrial and Commercial Bank of China Limited (ICBKCNBJ)](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Industrial and Commercial Bank of China
- **Relation:** Listed G-SIB entityThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.
- **Bucket:** 3 of 5 · extra capital buffer 2.0% of risk-weighted assets
- **On the list since:** 2013
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** ICBKHKHHXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [1 branch code](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkhkhh#branches)
- **Other BICs with this LEI:** [ICBKCNBJ](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj) · [ICBKKZKX](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-icbkkzkx) · [ICBKSGSG](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbksgsg) · [ICBKUS33](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkus33) · [ICBKLALA](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-vientiane-branch-icbklala) · [ICBKPKKA](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-karachi-branch-icbkpkka) +15 more
- **BIC first registered:** 1995-12-02
- **Last updated:** 2026-06-22
## Identifiers
Head-office record
- **BIC:** ICBKHKHHXXX
- **How the BIC breaks down:** 1. ICBK Bank 2. HK Country · Hong Kong SAR China 3. HH Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493002ERZU2K9PZDL40)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (FSB G-SIB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Hong Kong SAR China · East Asia & Pacific
- **FSB G-SIB list:** [Bucket 3 of 5](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkhkhh#regulatory) list of 2025
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** Targeted listings only OFAC
- **Founded:** 1984
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
- **FSB G-SIB list:** [Listed G-SIB entity · Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) bucket 3 · 2025 list The entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.
The Industrial and Commercial Bank of China Limited group has 51 institutions in the directory, in 41 countries: all hold a BIC.
Including [Industrial and Commercial Bank of China (Europe) S.A.](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbkbebb), [ICBC Austria Bank GMBH](https://elucidate.co/directory/icbc-austria-bank-gmbh-icbkatww), [Industrial and Commercial Bank of China (Europe) S.A.](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbklulu), [Industrial and Commercial Bank of China (Europe) S.A. Paris Branch](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-paris-branch-icbkfrpp), [Industrial and Commercial Bank of China (Europe) S.A. Sucursal En Espana](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-sucursal-en-espana-icbkesmm).
[See the Industrial and Commercial Bank of China Limited group →](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** ICBC TOWER FLOOR 33 3 GARDEN ROAD CENTRAL HONG KONG
- **Operational address:** ICBC TOWER FLOOR 33 3 GARDEN ROAD CENTRAL N/ A CENTRAL HONG KONG
## 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
ICBKHKHHXXX
5493002ERZU2K9PZDL40
```
### 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
ICBKHKHHXXX
5493002ERZU2K9PZDL40
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
CENTRAL
HK
ICBC TOWER FLOOR 33 3 GARDEN ROAD CENTRAL
```
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.
## About
From Wikidata, matched on this institution's BIC or LEI
Photo: Boubloub · [CC0](http://creativecommons.org/publicdomain/zero/1.0/deed.en) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:ICBC_ChanganAVe.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/8/8a/ICBC_ChanganAVe.jpg/960px-ICBC_ChanganAVe.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
- **Founded:** 1984
- **Headquarters:** Beijing
- **Website:** [icbc.com.cn ↗](https://www.icbc.com.cn/)
- **Employees:** 439,787 2020
- **Total assets:** CNY 33.3T 2020
- **Wikipedia:** [Industrial and Commercial Bank of China ↗](https://en.wikipedia.org/wiki/Industrial_and_Commercial_Bank_of_China)
- **Wikidata:** [Q26463 ↗](https://www.wikidata.org/wiki/Q26463)
## Network
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [ICBKHKHHCCI](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkhkhh-cci) | OVERSEA BANK CARD CENTER | Hong Kong | HONG KONG HONG KONG HONG KONG | — | 2026-06-22 |
[See every BIC in Hong Kong SAR China →](https://elucidate.co/directory/country/hk#bics)
## Related institutions
### Legal entity
- [Industrial and Commercial Bank of China Limited BIC ICBKCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Industrial and Commercial Bank of China BIC ICBKKZKX Credit institution Prudential licence Kazakhstan · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-icbkkzkx)
- [Industrial and Commercial Bank of China Limited BIC ICBKSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbksgsg)
- [Industrial and Commercial Bank of China Limited BIC ICBKUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkus33)
- [Industrial and Commercial Bank of China Limited Vientiane Branch BIC ICBKLALA Credit institution Prudential licence Laos · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-vientiane-branch-icbklala)
- [Industrial and Commercial Bank of China, Karachi Branch BIC ICBKPKKA Credit institution Prudential licence Pakistan · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-karachi-branch-icbkpkka)
- [Industrial and Commercial Bank of China, Limited BIC ICBKQAQA Credit institution Prudential licence Qatar · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkqaqa)
- [Branch of Industrial and Commercial Bank of China Limited Aka ICBC Limited Phnom Penh Branch BIC ICBKKHPP Credit institution Prudential licence Cambodia · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/branch-of-industrial-and-commercial-bank-of-china-limited-aka-icbc-limited-phnom-icbkkhpp)
- [ICBC Hanoi Branch BIC ICBKVNVN Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/icbc-hanoi-branch-icbkvnvn)
- [ICBC Kuwait Branch BIC ICBKKWKW Credit institution Prudential licence Kuwait · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/icbc-kuwait-branch-icbkkwkw)
- [Industrial and Commercial Bank of China Limited BIC ICBKPAPA Credit institution Prudential licence Panama · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkpapa)
- [Industrial and Commercial Bank of China Limited Frankfurt Branch BIC ICBKDEFF Credit institution Prudential licence Germany · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-frankfurt-branch-icbkdeff)
- [Industrial and Commercial Bank of China Limited London Branch BIC ICBKGB3L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-london-branch-icbkgb3l)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Industrial and Commercial Bank of China (Europe) S.A. BIC ICBKBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 529900Q5Z3L25N2MD382](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbkbebb)
- [ICBC Austria Bank GMBH BIC ICBKATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900VJJC1WXQU3Y063](https://elucidate.co/directory/icbc-austria-bank-gmbh-icbkatww)
- [ICBC Turkey Bank A.S. (Formerly Tekstil BIC ICBKTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000E0F702OZ6WTZ16](https://elucidate.co/directory/icbc-turkey-bank-a-s-formerly-tekstil-icbktris)
- [Industrial and Commercial Bank of China (Argentina) S.A.U. BIC ICBKARBA Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 579100JKDIEEHGEKH092](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-argentina-s-a-u-icbkarba)
- [Bank ICBC (Joint Stock Company) BIC ICBKRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 300300UDHJYNM1LIE936](https://elucidate.co/directory/bank-icbc-joint-stock-company-icbkrumm)
- [ICBC do Brasil Banco Multiplo S.A. BIC ICBKBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900ESV3LFL3BKUO14](https://elucidate.co/directory/icbc-do-brasil-banco-multiplo-s-a-icbkbrsp)
- [Industrial and Commercial Bank of China (Asia) Limited BIC UBHKHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300RB8ZUQ2QO5HJ15](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-asia-limited-ubhkhkhh)
- [Industrial and Commercial Bank of China (Canada) BIC ICBKCAT2 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 5493001CN6FN6RIWPB75](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-canada-icbkcat2)
- [Industrial and Commercial Bank of China (Thai) Public Company LTD BIC ICBKTHBK Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 549300AL8CESRCVHFX93](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-thai-public-company-ltd-icbkthbk)
- [ICBC (London) PLC BIC ICBKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138003HW6485HGVSH88](https://elucidate.co/directory/icbc-london-plc-icbkgb2l)
- [ICBC Credit Suisse Asset Management Co.,ltd BIC ICSTCNB1 Financial institution Not on a tracked register China · Not on a tracked register · LEI 3003008B22YZKX7SAZ89](https://elucidate.co/directory/icbc-credit-suisse-asset-management-co-ltd-icstcnb1)
- [ICBC Standard Bank PLC BIC SBLLGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI F01VVKN4DRF2NWKGQ283](https://elucidate.co/directory/icbc-standard-bank-plc-sbllgb2l)
Entities that GLEIF records with this LEI as their direct parent.
5 more not shown.
### Same group
- [ICBC Asset Management (Global) Company Limited BIC IAMGHKH2 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900OU8L1NQOWFV219](https://elucidate.co/directory/icbc-asset-management-global-company-limited-iamghkh2)
- [ICBC Credit Suisse Asset Management (International) Company Limited BIC ICDIHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900SQWXMPAEM97J76](https://elucidate.co/directory/icbc-credit-suisse-asset-management-international-company-limited-icdihkh1)
- [Industrial and Commercial Bank of China (Europe) S.A. Paris Branch BIC ICBKFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 89450080DZT6PEL01F23](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-paris-branch-icbkfrpp)
- [Industrial and Commercial Bank of China Limited, Manila Branch BIC ICBKPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 254900BHW0XWR18ITJ45](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-manila-branch-icbkphmm)
- [Industrial and Commercial Bank of China Riyadh Branch, SA BIC ICBKSARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 558600JXHMU834ADGL59](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-riyadh-branch-sa-icbksari)
- [Industrial and Commercial Bank of China, Abu Dhabi Branch BIC ICBKAEAA Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI 254900CCAUHUJLUXFS53](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-abu-dhabi-branch-icbkaeaa)
- [Industrial and Commercial Bank of China (Europe) S.A. BIC ICBKNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 72450010JCLKN75E3B83](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbknl2a)
- [Industrial and Commercial Bank of China (New Zealand) Limited BIC ICBKNZ2A Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI 254900IBC9MLP53WI933](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-new-zealand-limited-icbknz2a)
[All 51 institutions in the Industrial and Commercial Bank of China Limited group →](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40)
### Same name, different BIC
- [Industrial and Commercial Bank of China Limited BIC ICBKNZ22 Financial institution Not on a tracked register New Zealand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbknz22)
### Largest institutions in Hong Kong SAR China
- [Rge Limited BIC EATRHKHK Non-financial corporate Not on a tracked register Hong Kong SAR China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/rge-limited-eatrhkhk)
- [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh)
- [Citibank NA BIC CITIHKHX Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-na-citihkhx)
- [Jpmorgan Chase Bank, N.A. - Hong Kong Branch BIC CHASHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-hong-kong-branch-chashkhh)
- [The HSBC Institutional Trust Services (Asia) LTD BIC BTFEHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800J8DU4K8NQTRQ18](https://elucidate.co/directory/the-hsbc-institutional-trust-services-asia-ltd-btfehkhh)
- [Standard Chartered Bank (Hong Kong) Limited BIC SCBLHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI X5AV1MBDXGRPX5UGMX13](https://elucidate.co/directory/standard-chartered-bank-hong-kong-limited-scblhkhh)
- [China Construction Bank (Asia) Corporation Limited BIC CCBQHKAX Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300MPFMWO1KUUZ497](https://elucidate.co/directory/china-construction-bank-asia-corporation-limited-ccbqhkax)
- [Icici Bank LTD BIC ICICHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/icici-bank-ltd-icichkhh)
[See every BIC in Hong Kong SAR China →](https://elucidate.co/directory/country/hk#bics)
Claim this profile
## Work at Industrial and Commercial Bank of China Limited?
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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
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## 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.
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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.