--- title: "Industrial and Commercial Bank of China Limited, Prague Branch, Odstepny Zavod SWIFT/BIC code ICBKCZPPXXX · Czechia | Elucidate" description: "FSB global systemically important bank (G-SIB), bucket 3 of 5. SWIFT/BIC code ICBKCZPPXXX for Industrial and Commercial Bank of China Limited, Prague Branch…" url: https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-prague-branch-odstepny-zavod-icbkczpp --- 1. [Directory](https://elucidate.co/directory) 2. [Czechia](https://elucidate.co/directory/country/cz) 3. Industrial and Commercial Bank of China Limited, Prague Branch, Odstepny Zavod Czechia · Credit institution # Industrial and Commercial Bank of China Limited, Prague Branch, Odstepny Zavod 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 **ICBKCZPPXXX** LEI **[5493002ERZU2K9PZDL40](https://search.gleif.org/#/record/5493002ERZU2K9PZDL40)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **3**](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-prague-branch-odstepny-zavod-icbkczpp#regulatory) Head-office BIC only [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-prague-branch-odstepny-zavod-icbkczpp#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 ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Not on the ECB reserve list - **Listed as:** Industrial and Commercial Bank of China Limited, Prague Branch, odštěpný závod - **RIAD code:** CZ05638216 - **Head institution:** Industrial and Commercial Bank of China Limited Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** ICBKCZPPXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT Inst · VOP · TIPS](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-prague-branch-odstepny-zavod-icbkczpp#schemes) - **Branch codes:** None: head-office BIC only - **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) · [ICBKHKHH](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkhkhh) · [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) +15 more - **BIC first registered:** 2017-05-27 - **Last updated:** 2025-06-30 ## Identifiers Head-office record - **BIC:** ICBKCZPPXXX - **How the BIC breaks down:** 1. ICBK Bank 2. CZ Country · Czechia 3. PP 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. - **National bank code:** [Kód banky 8265](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-prague-branch-odstepny-zavod-icbkczpp#bank-codes) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (FSB G-SIB list) - **Register licences:** None matched by LEI in the 22 tracked registers - **Country · region:** Czechia · Europe & Central Asia - **FSB G-SIB list:** [Bucket 3 of 5](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-prague-branch-odstepny-zavod-icbkczpp#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:** No country programme - **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:** CITY EMPIRIA 12TH 1702/65 NA STRZI PRAGUE 140 00 CZECHIA - **Operational address:** CITY EMPIRIA FLOOR 12 NA STRZI 1702/65 PRAGUE 140 00 PRAGUE CZECHIA ## 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 ICBKCZPPXXX 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 ICBKCZPPXXX 5493002ERZU2K9PZDL40 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, PRAGUE BRANCH, ODSTEPNY ZAVOD PRAGUE CZ CITY EMPIRIA 12TH 1702/65 NA STRZI PRAGUE 140 00 ``` 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 Instant Credit TransferISO 20022 messages | 2025-02-03 | Head office | — | | Verification of Payee | 2025-10-09 | Head office | — | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | SEPA dates are when the institution became ready for the scheme. 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. ## National bank codes ### Kód banky · Czechia 1 code file of 2026-08-24 | Code | Routes to BIC | Name in the national file | | --- | --- | --- | | 8265 | ICBKCZPP | Industrial and Commercial Bank of China Limited, Prague Branch, odštěpný závod | 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. ## About From Wikidata, matched on this institution's BIC or LEI ![ICBC ChanganAVe](https://elucidate.co/images/banks/12/12f9c18d15f7bb29.webp) 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) ## 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 ICBKHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkhkhh) - [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) 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 - [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) - [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. 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) ### Largest institutions in Czechia - [Payment Execution S.R.O. BIC PAERCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/payment-execution-s-r-o-paerczpp) - [Payment Execution S.R.O. BIC PAERCZP1 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 254900T6IEHANRU51C93](https://elucidate.co/directory/payment-execution-s-r-o-paerczp1) - [Citibank Europe PLC, Organizacni Slozka BIC CITICZPX Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-organizacni-slozka-citiczpx) - [Unicredit Bank Czech Republic and Slovakia, A.S. BIC BACXCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI KR6LSKV3BTSJRD41IF75](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp) - [Samsung Electronics Czech and Slovak, Sro BIC SECTCZP1 Non-financial corporate Not on a tracked register Czechia · Not on a tracked register · LEI 549300P683KIY097ZG79](https://elucidate.co/directory/samsung-electronics-czech-and-slovak-sro-sectczp1) - [European Securepay Center S.R.O. BIC KOLOCZP2 Payments & e-money Small-firm registration Czechia · Registered with Czech National Bank · 06823921 (EBA-PSD2) · LEI 315700NAZC7U4Q6CHH03](https://elucidate.co/directory/european-securepay-center-s-r-o-koloczp2) - [HSBC Continental Europe BIC MIDLCZPP Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI F0HUI1NY1AZMJMD8LP67](https://elucidate.co/directory/hsbc-continental-europe-midlczpp) - [J and T Banka A.S. BIC JTBPCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 31570010000000043842](https://elucidate.co/directory/j-and-t-banka-a-s-jtbpczpp) [See every BIC in Czechia →](https://elucidate.co/directory/country/cz#bics) Claim this profile ## Work at Industrial and Commercial Bank of China Limited, Prague Branch, Odstepny Zavod? 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 TIPS participants and reachable parties. - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **National bank codes**—Czechia (Source: Česká národní banka). - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate. ## 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.