---
title: "Instinet Canada SWIFT/BIC code INCDCAT1XXX · Canada | Elucidate"
description: "SWIFT/BIC code INCDCAT1XXX for Instinet Canada, Canada. Head-office BIC, LEI 549300SU730FTQOKTE75, addresses and Swift connectivity."
url: https://elucidate.co/directory/instinet-canada-incdcat1
---
1. [Directory](https://elucidate.co/directory)
2. [Canada](https://elucidate.co/directory/country/ca)
3. Instinet Canada
Canada · Financial institution
# Instinet Canada
Legal name in the LEI record INSTINET CANADA LIMITED
BIC **INCDCAT1XXX** LEI **[549300SU730FTQOKTE75](https://search.gleif.org/#/record/549300SU730FTQOKTE75)** Licence no. **Not on a tracked register** Passive participant (no connection) Market operator · MIC **XICX** Head-office BIC only [Group: Nomura Holdings, Inc.](https://elucidate.co/directory/group/549300B3CEAHYG7K8164) [Claim this profile](https://elucidate.co/directory/instinet-canada-incdcat1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** INCDCAT1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **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:** None: head-office BIC only
- **BIC first registered:** 1999-06-05
- **Last updated:** 1999-06-05
## Identifiers
Head-office record
- **BIC:** INCDCAT1XXX
- **How the BIC breaks down:** 1. INCD Bank 2. CA Country · Canada 3. T1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300SU730FTQOKTE75
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300SU730FTQOKTE75)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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:** Canada · North America
- **Trading venues (MIC):** [Operates MIC XICX](https://elucidate.co/directory/instinet-canada-incdcat1#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
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Ultimate parent:** Nomura Holdings, Inc. · Japan[549300B3CEAHYG7K8164 ↗](https://search.gleif.org/#/record/549300B3CEAHYG7K8164)
The Nomura Holdings, Inc. group has 42 institutions in the directory, in 18 countries: all hold a BIC.
Including [Instinet Europe Limited](https://elucidate.co/directory/instinet-europe-limited-isntgb2l), [Nomura Bank (Luxembourg) S.A.](https://elucidate.co/directory/nomura-bank-luxembourg-s-a-nblxlull), [Banque Nomura France S.A.](https://elucidate.co/directory/banque-nomura-france-s-a-nomafrpp), [Nomura Holding America Inc.](https://elucidate.co/directory/nomura-holding-america-inc-nhaius33), [Nomura International PLC](https://elucidate.co/directory/nomura-international-plc-nomagb2l).
[See the Nomura Holdings, Inc. group →](https://elucidate.co/directory/group/549300B3CEAHYG7K8164)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 2 FIRST CANADIAN PLACE SUITE 2100 TORONTO, ONTARIO M5X 1E3 CANADA
- **Operational address:** THE EXCHANGE TOWER SUITE 2100 130 KING STREET WEST TORONTO TORONTO M5X 1E3 CANADA
## 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+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
INCDCAT1XXX
549300SU730FTQOKTE75
```
### 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
INCDCAT1XXX
549300SU730FTQOKTE75
INSTINET CANADA
TORONTO
CA
2 FIRST CANADIAN PLACE SUITE 2100 TORONTO, ONTARIO M5X 1E3
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| XICX | INSTINET CANADA CROSS | Operating MIC | Alternative trading system |
## Related institutions
### Same group
- [Instinet Europe Limited BIC ISNTGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 140822 (FCA-PSD) · LEI 213800MXAKR2LA1VBM44](https://elucidate.co/directory/instinet-europe-limited-isntgb2l)
- [Nomura Bank (Luxembourg) S.A. BIC NBLXLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 6Y69KXPE1SI1ZTYB3823](https://elucidate.co/directory/nomura-bank-luxembourg-s-a-nblxlull)
- [Banque Nomura France S.A. BIC NOMAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500Q9WTBUFNINDC18](https://elucidate.co/directory/banque-nomura-france-s-a-nomafrpp)
- [Nomura Holding America Inc. BIC NHAIUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300EHC4PYT4R1SL82](https://elucidate.co/directory/nomura-holding-america-inc-nhaius33)
- [Nomura International PLC BIC NOMAGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI DGQCSV2PHVF7I2743539](https://elucidate.co/directory/nomura-international-plc-nomagb2l)
- [Nomura Securities International Inc BIC NMRIUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI OXTKY6Q8X53C9ILVV871](https://elucidate.co/directory/nomura-securities-international-inc-nmrius33)
- [Nomura Trust and Banking Co.,ltd. BIC NMTBJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 5493005EBZDOXNFCKY36](https://elucidate.co/directory/nomura-trust-and-banking-co-ltd-nmtbjpjt)
- [Nomura Asset Management U.S.A. Inc. BIC NAMUUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300ZN36E1MEF7S595](https://elucidate.co/directory/nomura-asset-management-u-s-a-inc-namuus33)
[All 42 institutions in the Nomura Holdings, Inc. group →](https://elucidate.co/directory/group/549300B3CEAHYG7K8164)
### Largest institutions in Canada
- [The Bank of Nova Scotia BIC NOSCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt)
- [Ss and C Technologies Canada Corp. BIC FMCCCATM Financial institution Not on a tracked register Canada · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ss-and-c-technologies-canada-corp-fmcccatm)
- [Globaltrade Corporation BIC GLCRCATT Non-financial corporate Not on a tracked register Canada · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/globaltrade-corporation-glcrcatt)
- [Bank of Montreal BIC BOFMCAM2 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI NQQ6HPCNCCU6TUTQYE16](https://elucidate.co/directory/bank-of-montreal-bofmcam2)
- [Royal Bank of Canada BIC ROYCCAT2 Credit institution Prudential licence Canada · On the FSB G-SIB list · LEI ES7IP3U3RHIGC71XBU11](https://elucidate.co/directory/royal-bank-of-canada-royccat2)
- [The Bank of Nova Scotia BIC NOSCCATM Financial institution Not on a tracked register Canada · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatm)
- [Banque Nationale du Canada BIC BNDCCAMM Financial institution Not on a tracked register Canada · Not on a tracked register · LEI BSGEFEIOM18Y80CKCV46](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm)
- [Central 1 Credit Union BIC CUCXCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300XXHOD8SXSZKY72](https://elucidate.co/directory/central-1-credit-union-cucxcatt)
[See every BIC in Canada →](https://elucidate.co/directory/country/ca#bics)
Claim this profile
## Work at Instinet Canada?
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
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## Assess the financial crime risk behind a BIC
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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.