--- title: "ING Bank N.V. SWIFT/BIC code INGBCNSHXXX · China | Elucidate" description: "FSB global systemically important bank (G-SIB), bucket 1 of 5. SWIFT/BIC code INGBCNSHXXX for ING Bank N.V., China. 1 branch BIC, LEI 3TK20IVIUJ8J3ZU0QE75." url: https://elucidate.co/directory/ing-bank-n-v-ingbcnsh --- 1. [Directory](https://elucidate.co/directory) 2. [China](https://elucidate.co/directory/country/cn) 3. ING Bank N.V. China · Credit institution # ING Bank N.V. FSB G-SIB list 2025 1 Bucket 1 of 5 · listed since 2011 Main operating bank of a G-SIB · ING [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 **INGBCNSHXXX** LEI **[3TK20IVIUJ8J3ZU0QE75](https://search.gleif.org/#/record/3TK20IVIUJ8J3ZU0QE75)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **1**](https://elucidate.co/directory/ing-bank-n-v-ingbcnsh#regulatory) [ECB significant institution](https://elucidate.co/directory/ing-bank-n-v-ingbcnsh#regulatory) Market operator · **4** MICs [**1** branch code](https://elucidate.co/directory/ing-bank-n-v-ingbcnsh#branches) [Group: ING Groep N.V.](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) [Claim this profile](https://elucidate.co/directory/ing-bank-n-v-ingbcnsh#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI 3TK20IVIUJ8J3ZU0QE75 (ING Bank N.V.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [ING Bank N.V. (INGBNL2A)](https://elucidate.co/directory/ing-bank-n-v-ingbnl2a). None matched by LEI in the 22 tracked registers. 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:** ING - **Relation:** Main operating bank of a G-SIBThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF. - **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets - **On the list since:** 2011 ### ECB banking supervision List of supervised entities as of 2026-07-01 - **Classification:** Significant institution - **Supervisor:** European Central Bank (direct supervision) - **Listed as:** ING Bank N.V. - **Entity type:** Credit institution - **Supervised group (ECB):** ING Groep N.V. - **Why significant:** Size (Total assets above EUR 1,000 bn) ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** ING Bank N.V. - **RIAD code:** NL163 - **Listed in:** NL ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | De Nederlandsche Bank | 1952-09-18 | A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 | | Systematic internaliser | Netherlands Authority for the Financial Markets (AFM) | 2025-05-26 | BOND DERV ETFS SDRV SHRS | | Systematic internaliser | Netherlands Authority for the Financial Markets (AFM) | 2018-01-03 | BOND DERV ETFS SDRV | | Systematic internaliser | Netherlands Authority for the Financial Markets (AFM) | 2018-01-03 | SDRV | 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:** INGBCNSHXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **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/ing-bank-n-v-ingbcnsh#branches) - **Other BICs with this LEI:** [INGBNL2A](https://elucidate.co/directory/ing-bank-n-v-ingbnl2a) · [INGBUS3C](https://elucidate.co/directory/ing-capital-llc-ingbus3c) · [INGBFRPP](https://elucidate.co/directory/ing-bank-n-v-ingbfrpp) · [INGBGB22](https://elucidate.co/directory/ing-bank-n-v-ingbgb22) · [INGBITMM](https://elucidate.co/directory/ing-bank-n-v-ingbitmm) · [INGBIE2D](https://elucidate.co/directory/ing-bank-nv-ingbie2d) +20 more - **BIC first registered:** 1999-01-23 - **Last updated:** 2024-07-12 ## Identifiers Head-office record - **BIC:** INGBCNSHXXX - **How the BIC breaks down:** 1. INGB Bank 2. CN Country · China 3. SH Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbnl2a) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/3TK20IVIUJ8J3ZU0QE75) - **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 (ECB list) - **Register licences:** None matched by LEI in the 22 tracked registers - **Country · region:** China · East Asia & Pacific - **FSB G-SIB list:** [Bucket 1 of 5](https://elucidate.co/directory/ing-bank-n-v-ingbcnsh#regulatory) list of 2025 - **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/ing-bank-n-v-ingbcnsh#regulatory) as of 2026-07-01 - **Trading venues (MIC):** [Operates 4 MICs](https://elucidate.co/directory/ing-bank-n-v-ingbcnsh#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:** 1881 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 - **Direct parent:** ING Groep N.V. · Netherlands[549300NYKK9MWM7GGW15 ↗](https://search.gleif.org/#/record/549300NYKK9MWM7GGW15) - **FSB G-SIB list:** [Main operating bank of a G-SIB · ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) bucket 1 · 2025 list The G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF. The ING Groep N.V. group has 43 institutions in the directory, in 31 countries: 41 hold a BIC and 2 do not. Including [ING Belgium NV/SA](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb), [ING-Diba AG](https://elucidate.co/directory/ing-diba-ag-ingddeff), [ING Luxembourg S.A.](https://elucidate.co/directory/ing-luxembourg-s-a-celllull), [Paymento Financial S.A.](https://elucidate.co/directory/paymento-financial-s-a-1545fea943e2), [ING Bank A.S.](https://elucidate.co/directory/ing-bank-a-s-ingbtris). [See the ING Groep N.V. group →](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** SHANGHAI WORLD FINANCIAL CENTER FLOOR 19TH 100 CENTURY AVENUE, PUDONG NEW AREA SHANGHAI 200120 CHINA - **Operational address:** SHANGHAI WORLD FINANCIAL CENTER FLOOR 19 100 CENTURY AVENUE, PUDONG NEW AREA SHANGHAI 200120 SHANGHAI CHINA ## 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 INGBCNSHXXX 3TK20IVIUJ8J3ZU0QE75 ``` ### 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 INGBCNSHXXX 3TK20IVIUJ8J3ZU0QE75 ING BANK N.V. SHANGHAI CN SHANGHAI WORLD FINANCIAL CENTER FLOOR 19TH 100 CENTURY AVENUE PUDONG NEW AREA SHANGHAI 200120 ``` 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. ## Market identifiers 4 trading venues and reporting services run under this LEI list of 2026-09-17 | MIC | Market | Kind | Category | | --- | --- | --- | --- | | INGB | ING BANK NV | Operating MIC | Systematic internaliser | | INGE | ING BANK NV - SPRINTERS | Segment of INGB | Systematic internaliser | | INGS | ING BANK NV - EQUITY | Segment of INGB | Systematic internaliser | | INGU | ING BANK NV - LONDON BRANCH | Operating MIC | Systematic internaliser | ## About From Wikidata, matched on this institution's BIC or LEI ![2020 ING Bijlmerdreef 106 (1)](https://elucidate.co/images/banks/ad/ad721ea1c27c7bcc.webp) Photo: User:adriana.monetory · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:2020_ING_Bijlmerdreef_106_\(1\).jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/e/e6/2020_ING_Bijlmerdreef_106_%281%29.jpg/960px-2020_ING_Bijlmerdreef_106_%281%29.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1881 - **Headquarters:** Amsterdam - **Website:** [ing.nl ↗](https://www.ing.nl/) - **Parent organisation:** [ING Group ↗](https://www.wikidata.org/wiki/Q645708) - **Wikidata:** [Q2304977 ↗](https://www.wikidata.org/wiki/Q2304977) ## Network ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [INGBCNSHOFF](https://elucidate.co/directory/ing-bank-n-v-ingbcnsh-off) | — | Shanghai | SHANGHAI WORLD FINANCIAL CENTER FLOOR 19 100 CENTURY AVENUE, PUDONG NEW AREA SHANGHAI 200120 SHANGHAI CHINA | — | 2024-07-12 | [See every BIC in China →](https://elucidate.co/directory/country/cn#bics) ## Related institutions ### Legal entity - [ING Bank N.V. BIC INGBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbnl2a) The page that carries this LEI’s licences and group facts. ### Same legal entity - [ING Capital LLC BIC INGBUS3C Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-capital-llc-ingbus3c) - [ING Bank N.V BIC INGBFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbfrpp) - [ING Bank N.V. BIC INGBGB22 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbgb22) - [ING Bank N.V. BIC INGBITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbitmm) - [ING Bank NV BIC INGBIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-nv-ingbie2d) - [ING Bank NV, Sucursal Em Portugal BIC BBRUPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-nv-sucursal-em-portugal-bbruptpl) - [ING Austria Branch of ING Bank NV BIC INGBATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-austria-branch-of-ing-bank-nv-ingbatww) - [ING Bank N.V Seoul BIC INGBKRSE Credit institution Prudential licence South Korea · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-seoul-ingbkrse) - [ING Bank N.V. BIC INGBCZPP Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbczpp) - [ING Bank N.V. BIC INGBGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbgb2l) - [ING Bank N.V. BIC INGBGB2S Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbgb2s) - [ING Bank N.V. BIC INGBHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbhkhh) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [ING Belgium NV/SA BIC BBRUBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI JLS56RAMYQZECFUF2G44](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb) - [ING Bank A.S. BIC INGBTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 7890001L64KNSIBT1H47](https://elucidate.co/directory/ing-bank-a-s-ingbtris) - [ING Bank (Eurasia) JSC BIC INGBRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI UNYGG3DC3W0FZQWM1779](https://elucidate.co/directory/ing-bank-eurasia-jsc-ingbrumm) - [ING Bank (Australia) Limited BIC INGBAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 70UN1RCXO6LO7KWNC831](https://elucidate.co/directory/ing-bank-australia-limited-ingbau2s) - [ING Bank Slaski SA BIC INGBPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 259400YLRTOBISHBVX41](https://elucidate.co/directory/ing-bank-slaski-sa-ingbplpw) - [JSC ING Bank Ukraine BIC INGBUAUK Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 3912007J6OL3AMCAZJ72](https://elucidate.co/directory/jsc-ing-bank-ukraine-ingbuauk) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [ING-Diba AG BIC INGDDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 3KXUNHVVQFIJN6RHLO76](https://elucidate.co/directory/ing-diba-ag-ingddeff) - [ING Luxembourg S.A. BIC CELLLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300BT51N3KAXDPP56](https://elucidate.co/directory/ing-luxembourg-s-a-celllull) - [Paymento Financial S.A. No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 6462948587 (EBA-PSD2) · LEI 259400IDT9JSQNMKOY64](https://elucidate.co/directory/paymento-financial-s-a-1545fea943e2) - [ING Financial Markets LLC BIC INGBUS3N Financial institution Not on a tracked register United States · Not on a tracked register · LEI KBVRJ5K57JZ3E2AVWX40](https://elucidate.co/directory/ing-financial-markets-llc-ingbus3n) - [ING Bank Hipoteczny S.A. BIC INGBPLPH Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 2594006G5AW3PX0GET92](https://elucidate.co/directory/ing-bank-hipoteczny-s-a-ingbplph) - [ING Capital Markets LLC BIC INGBUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI Z0MI2JT14K8OXYZWX446](https://elucidate.co/directory/ing-capital-markets-llc-ingbus33) - [ING European Financial Services PLC BIC INGBIE3D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 635400XDZOK6UE23TT63](https://elucidate.co/directory/ing-european-financial-services-plc-ingbie3d) - [ING Menkul Degerler A.S. BIC ABMDTRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000UNLEODCST6JF75](https://elucidate.co/directory/ing-menkul-degerler-a-s-abmdtri1) [All 43 institutions in the ING Groep N.V. group →](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) ### Same name, different BIC - [ING Bank N.V. BIC INGBJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbjpjt) - [ING Bank N.V. BIC INGBPHMM Credit institution Prudential licence Philippines · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbphmm) - [ING Bank N.V. BIC INGBNL2S Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ing-bank-n-v-ingbnl2s) - [ING Bank N.V. BIC BKMGNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ing-bank-n-v-bkmgnl2a) - [ING Bank N.V. BIC IGREFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ing-bank-n-v-igrefrp1) - [ING Bank N.V. BIC INGBITD1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ing-bank-n-v-ingbitd1) - [ING Bank N.V. BIC INGBNL2C Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ing-bank-n-v-ingbnl2c) - [ING Bank N.V. BIC INGINL2R Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ing-bank-n-v-inginl2r) - [ING Bank N.V. BIC WEHPNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ing-bank-n-v-wehpnl21) ### Largest institutions in China - [Bank of Communications, CO. Ltd. BIC COMMCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 549300AX1UM10U30HK09](https://elucidate.co/directory/bank-of-communications-co-ltd-commcnsh) - [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) - [Bank of China, Beijing (Head Office) BIC BKCHCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj) - [China Minsheng Banking Corporation, Limited BIC MSBCCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300HBUGSQD1VCXG94](https://elucidate.co/directory/china-minsheng-banking-corporation-limited-msbccnbj) - [Agricultural Development Bank of China, the BIC ADBNCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1020311000158](https://elucidate.co/directory/agricultural-development-bank-of-china-the-adbncnbj) - [China Construction Bank BIC PCBCCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62](https://elucidate.co/directory/china-construction-bank-pcbccnbj) - [Hua Xia Bank BIC HXBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300AKNDEHIGVDZW37](https://elucidate.co/directory/hua-xia-bank-hxbkcnbj) - [China Citic Bank BIC CIBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1030211000384](https://elucidate.co/directory/china-citic-bank-cibkcnbj) [See every BIC in China →](https://elucidate.co/directory/country/cn#bics) ### In Elucidate research - [ING Group, Commerzbank, and Nordea lead financial crime risk global ranking](https://elucidate.co/press-release/ing-group-commerzbank-and-nordea-lead-financial-crime-risk-global-ranking) 9 November 2024 Claim this profile ## Work at ING Bank N.V.? 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 - **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. - **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. 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. ## 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.