---
title: "Jpmorgan Chase Bank, N.a.,colombus, Zurich Branch SWIFT/BIC code CHASCHGXXXX · Switzerland | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 4 of 5. SWIFT/BIC code CHASCHGXXXX for Jpmorgan Chase Bank, N.a.,colombus, Zurich Branch, Switzerland."
url: https://elucidate.co/directory/jpmorgan-chase-bank-n-a-colombus-zurich-branch-chaschgx
---
1. [Directory](https://elucidate.co/directory)
2. [Switzerland](https://elucidate.co/directory/country/ch)
3. Jpmorgan Chase Bank, N.a.,colombus, Zurich Branch
Switzerland · Credit institution
# Jpmorgan Chase Bank, N.a.,colombus, Zurich Branch
Legal name in the LEI record JPMorgan Chase Bank, National Association
FSB G-SIB list 2025
4
Bucket 4 of 5 · listed since 2011
Main operating bank of a G-SIB · JP Morgan Chase
[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 **CHASCHGXXXX** LEI **[7H6GLXDRUGQFU57RNE97](https://search.gleif.org/#/record/7H6GLXDRUGQFU57RNE97)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **4**](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-colombus-zurich-branch-chaschgx#regulatory) Market operator · **2** MICs [**1** branch code](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-colombus-zurich-branch-chaschgx#branches) [**1** respondent bank](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-colombus-zurich-branch-chaschgx#respondents) [Group: Jpmorgan Chase & CO.](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) [Claim this profile](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-colombus-zurich-branch-chaschgx#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 7H6GLXDRUGQFU57RNE97 (JPMorgan Chase Bank, National Association) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Jpmorgan Chase Bank, N.A. (CHASUS33)](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33). 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:** JP Morgan Chase
- **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:** 4 of 5 · extra capital buffer 2.5% of risk-weighted assets
- **On the list since:** 2011
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CHASCHGXXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SDD Core · SDD B2B · SIC · SIC IP](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-colombus-zurich-branch-chaschgx#schemes)
- **Branch codes:** [1 branch code](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-colombus-zurich-branch-chaschgx#branches)
- **Other BICs with this LEI:** [CHASGB2L](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb2l) · [CHASUS33](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) · [CHASAU2X](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x) · [CHASGB4L](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb4l) · [CHASHKHH](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-hong-kong-branch-chashkhh) · [CHASINBX](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-mumbai-branch-chasinbx) +23 more
- **BIC first registered:** 1999-09-04
- **Last updated:** 2018-05-04
## Identifiers
Head-office record
- **BIC:** CHASCHGXXXX
- **How the BIC breaks down:** 1. CHAS Bank 2. CH Country · Switzerland 3. GX Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/7H6GLXDRUGQFU57RNE97)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [IID (BC-Nummer) 8635](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-colombus-zurich-branch-chaschgx#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:** Switzerland · Europe & Central Asia
- **FSB G-SIB list:** [Bucket 4 of 5](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-colombus-zurich-branch-chaschgx#regulatory) list of 2025
- **Trading venues (MIC):** [Operates 2 MICs](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-colombus-zurich-branch-chaschgx#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.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [Jpmorgan Chase & CO.](https://elucidate.co/directory/jpmorgan-chase-and-co-hamqus31) · United States[8I5DZWZKVSZI1NUHU748 ↗](https://search.gleif.org/#/record/8I5DZWZKVSZI1NUHU748)
- **FSB G-SIB list:** [Main operating bank of a G-SIB · JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) bucket 4 · 2025 list The G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
The Jpmorgan Chase & CO. group has 100 institutions in the directory, in 42 countries: 97 hold a BIC and 3 do not.
Including [J.P. Morgan SE](https://elucidate.co/directory/j-p-morgan-se-chasdefx), [Jpmorgan Chase Bank, N.A. - Riyadh Branch](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-riyadh-branch-chassari), [Chase Paymentech Europe Limited](https://elucidate.co/directory/chase-paymentech-europe-limited-aba4dbe13670), [J.P. Morgan AG Helsingin Sivuliike](https://elucidate.co/directory/j-p-morgan-ag-helsingin-sivuliike-jpmlfih2), [J.P. Morgan Wholesale Payments Europe Limited](https://elucidate.co/directory/j-p-morgan-wholesale-payments-europe-limited-5d1196504d30).
[See the Jpmorgan Chase & CO. group →](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** DREIKONIGSTRASSE 21 ZURICH 8002 SWITZERLAND
- **Operational address:** DREIKOENIGSTRASSE 21 ZURICH 8002 ZURICH SWITZERLAND
## 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 and its CHBCC clearing code
- **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
CHASCHGXXXX
CHBCC
8635
7H6GLXDRUGQFU57RNE97
```
### 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
CHASCHGXXXX
CHBCC
8635
7H6GLXDRUGQFU57RNE97
JPMORGAN CHASE BANK, N.A.,COLOMBUS, ZURICH BRANCH
ZURICH
CH
DREIKONIGSTRASSE 21 ZURICH 8002
```
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 Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages | — | Head office | — |
| SIC instant payments (Swiss franc)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. SIX Bank Master entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Market identifiers
2 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| JPCB | JPMORGAN CHASE BANK N.A. LONDON BRANCH | Operating MIC | Systematic internaliser |
| JPMS | JPMS, LLC | Operating MIC | Not specified |
## National bank codes
### IID (BC-Nummer) · Switzerland
1 code file of 2026-09-28 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 8635 | CHASCHGXXXX | JPMorgan Chase Bank, National Association, Columbus | Zürich |
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
### Branches and correspondent banking
One branch BIC connects to the head office. Unicredit Bank GMBH publishes 2 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
Unicredit Bank GMBH publishes 2 accounts held with this bank, in 2 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| XPD | [Unicredit Bank GMBH](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) Germany | CHASCHGXBUL | 00099 | Precious metals (unallocated palladium), delivery location Zurich | [hypovereinsbank.de ↗](https://www.hypovereinsbank.de/content/dam/hypovereinsbank/unternehmen/pdf/Downloadcenter/SSI-Financial-Institutions-HYVEDEMM-for-FX-MM-Derivatives.pdf) dated 6 Jan 2026 |
| XPT | [Unicredit Bank GMBH](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) Germany | CHASCHGXBUL | 00076 | Precious metals (unallocated platinum), delivery location Zurich | [hypovereinsbank.de ↗](https://www.hypovereinsbank.de/content/dam/hypovereinsbank/unternehmen/pdf/Downloadcenter/SSI-Financial-Institutions-HYVEDEMM-for-FX-MM-Derivatives.pdf) dated 6 Jan 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CHASCHGXBUL](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-colombus-zurich-branch-chaschgx-bul) | PRECIOUS METAL BUSINESS | Zurich | DREIKOENIGSTRASSE 21 ZURICH 8002 ZURICH SWITZERLAND | — | 2021-02-06 |
[See every BIC in Switzerland →](https://elucidate.co/directory/country/ch#bics)
## Related institutions
### Legal entity
- [Jpmorgan Chase Bank, N.A. BIC CHASUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Jpmorgan Chase Bank, N.A. - London Branch BIC CHASGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb2l)
- [Jpmorgan Chase Bank, N. A. - Sydney Branch BIC CHASAU2X Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x)
- [Jpmorgan Chase Bank, N.A. - London Branch BIC CHASGB4L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb4l)
- [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)
- [Jpmorgan Chase Bank, N.A. - Mumbai Branch BIC CHASINBX Credit institution Prudential licence India · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-mumbai-branch-chasinbx)
- [Jpmorgan Chase Bank, N.A. - Ho Chi Minh City Branch BIC CHASVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-ho-chi-minh-city-branch-chasvnvx)
- [Jpmorgan Chase Bank, N.A. - Bangkok Branch BIC CHASTHBX Credit institution Prudential licence Thailand · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-bangkok-branch-chasthbx)
- [Jpmorgan Chase Bank, N.A. New Zealand Branch BIC CHASNZ2A Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-new-zealand-branch-chasnz2a)
- [Jpmorgan Chase Bank, N.A. - Taipei Branch BIC CHASTWTX Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-taipei-branch-chastwtx)
- [Jpmorgan Chase Bank, N.A. - Tokyo Branch BIC CHASJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-tokyo-branch-chasjpjt)
- [Jpmorgan Chase Bank, N.A. - Santiago Branch BIC CHASCLRM Credit institution Prudential licence Chile · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-santiago-branch-chasclrm)
- [Jpmorgan Chase Bank, N.A. - Singapore Branch BIC CHASSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-singapore-branch-chassgsg)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Jpmorgan Chase Bank (China) Company Limited BIC CHASCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300PJGF8BK9XKVB17](https://elucidate.co/directory/jpmorgan-chase-bank-china-company-limited-chascnbj)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [J.P. Morgan (Suisse) S.A BIC MGTCCHGG Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI VNJ8GUF91FD6KSMJCG78](https://elucidate.co/directory/j-p-morgan-suisse-s-a-mgtcchgg)
- [J.P. Morgan SE BIC CHASDEFX Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300ZK53CNGEEI6A29](https://elucidate.co/directory/j-p-morgan-se-chasdefx)
- [Jpmorgan Chase Bank, N.A. - Riyadh Branch BIC CHASSARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 549300TJOKZ7LABRIN26](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-riyadh-branch-chassari)
- [Chase Paymentech Europe Limited · trading as J.P. Morgan No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C55076 (EBA-PSD2) · LEI 549300IEQV381FJX4O37](https://elucidate.co/directory/chase-paymentech-europe-limited-aba4dbe13670)
- [J.P. Morgan Wholesale Payments Europe Limited · trading as J.P. Morgan No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C191754 (EBA-PSD2) · LEI 549300CLZJYZ0T6UL149](https://elucidate.co/directory/j-p-morgan-wholesale-payments-europe-limited-5d1196504d30)
- [Wepay Payments LTD. · trading as WePay No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 714043 (FCA-PSD) · LEI 98450056AG253E69E134](https://elucidate.co/directory/wepay-payments-ltd-28e0e75c112e)
- [J.P. Morgan Securities PLC BIC JPMSGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI K6Q0W1PS1L1O4IQL9C32](https://elucidate.co/directory/j-p-morgan-securities-plc-jpmsgb2l)
- [Jpmorgan Asset Management (UK) LTD BIC FIMLGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 20FULDKQMC7ZL80LYR79](https://elucidate.co/directory/jpmorgan-asset-management-uk-ltd-fimlgb2l)
[All 100 institutions in the Jpmorgan Chase & CO. group →](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748)
### Branch codes filed under this LEI by other BICs
- [J.P. Morgan SE - Milan Branch BIC CHASITMX Credit institution Prudential licence Italy · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/j-p-morgan-se-milan-branch-chasitmx)
CHASITMX: 1 branch code
### Largest institutions in Switzerland
- [Raiffeisen Schweiz Genossenschaft BIC RAIFCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 5299006GIHQ1ELISCV48](https://elucidate.co/directory/raiffeisen-schweiz-genossenschaft-raifch22)
- [UBS Switzerland AG BIC CRESCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ubs-switzerland-ag-creschzz)
- [UBS Switzerland AG BIC UBSWCHZH Financial institution Not on a tracked register Switzerland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh)
- [Zurich Insurance Company LTD BIC ZURICHZF Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 9845003C5536G045FD83](https://elucidate.co/directory/zurich-insurance-company-ltd-zurichzf)
- [Entris Banking AG BIC RBABCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 529900W8P1FJ678QLL10](https://elucidate.co/directory/entris-banking-ag-rbabch22)
- [Axa Versicherungen AG BIC AXIPCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 529900VY3W1BDS55VX90](https://elucidate.co/directory/axa-versicherungen-ag-axipchzz)
- [Pensionskasse Novartis 1 (Eur) BIC NOVRCHBS Non-financial corporate Not on a tracked register Switzerland · Not on a tracked register · LEI 5493007HIVTX6SY6XD66](https://elucidate.co/directory/pensionskasse-novartis-1-eur-novrchbs)
- [Luzerner Kantonalbank BIC LUKBCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/luzerner-kantonalbank-lukbch22)
[See every BIC in Switzerland →](https://elucidate.co/directory/country/ch#bics)
Claim this profile
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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
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: SIX Interbank Clearing, Bank Master.
- **National bank codes**—Switzerland (Source: SIX Interbank Clearing Bank Master).
- **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.