--- title: "Lgt Bank AG SWIFT/BIC code BLFLLI2XXXX · Liechtenstein | Elucidate" description: "SWIFT/BIC code BLFLLI2XXXX for Lgt Bank AG, Liechtenstein. 14 branch BICs, LEI 7KDSOB6Z0X4S67TMX170, addresses and Swift connectivity." url: https://elucidate.co/directory/lgt-bank-ag-blflli2x --- 1. [Directory](https://elucidate.co/directory) 2. [Liechtenstein](https://elucidate.co/directory/country/li) 3. Lgt Bank AG ![LGT Private Banking (English form of name: LGT Bank Ltd.) logo](https://elucidate.co/images/banks/22/223b1a648fb7f81d.svg) Liechtenstein · Financial institution # Lgt Bank AG LGT Bank AG (LGT Bank Ltd.) is a Liechtenstein stock corporation with its head office in Vaduz. All its shares are held by LGT Group Holding Ltd., a wholly owned subsidiary of LGT Group Foundation. According to its 2025 annual report, the sole beneficiary of that ownership chain is the Reigning Prince of Liechtenstein. The bank provides wealth management, trading, money market and lending services to private clients and financial intermediaries, as well as retail banking in Liechtenstein, and has branches in Austria, Germany, Hong Kong, Ireland and the United Kingdom. BIC **BLFLLI2XXXX** LEI **[7KDSOB6Z0X4S67TMX170](https://search.gleif.org/#/record/7KDSOB6Z0X4S67TMX170)** [Registration no. **7KDSOB6Z0X4S67TMX170**](https://elucidate.co/directory/lgt-bank-ag-blflli2x#licences) Connected to Swift Market operator · MIC **XLGT** [**14** branch codes](https://elucidate.co/directory/lgt-bank-ag-blflli2x#branches) [Group: Lgt Bank AG](https://elucidate.co/directory/group/7KDSOB6Z0X4S67TMX170) [Claim this profile](https://elucidate.co/directory/lgt-bank-ag-blflli2x#claim) ## Licences and registrations Held by Lgt Bank AG (LEI 7KDSOB6Z0X4S67TMX170). The ESMA interim MiCA register lists this LEI as a crypto-asset service provider. No other register entry is matched to it. - Licences belong to the legal entity, not to a BIC. - Each licence applies in the country of the regulator that granted it. - Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here. - The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only. ### ESMA interim MiCA register The entry that gives this LEI as the registration number | Name on the register | Jurisdiction | Registration number | | --- | --- | --- | | LGT Bank AG | [Liechtenstein](https://elucidate.co/directory/country/li) | 7KDSOB6Z0X4S67TMX170 | ## European registers ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | Finanzmarktaufsicht (FMA) | 1990-06-20 | A1 A2 A3 A4 A5 A6 A7 B1 B3 B5 B6 | 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:** BLFLLI2XXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SDD Core · T2 · SIC · SIC IP · euroSIC](https://elucidate.co/directory/lgt-bank-ag-blflli2x#schemes) - **Branch codes:** [14 branch codes](https://elucidate.co/directory/lgt-bank-ag-blflli2x#branches) - **BIC first registered:** 1991-06-03 - **Last updated:** 2025-06-07 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/lgt-bank-ag-blflli2x#overview-sources) Total assets CHF 43.9bn This entity · 31 Dec 2025 · [annual report ↗](https://vpr.hkma.gov.hk/statics/assets/doc/100305/ar_25/ar_25_eng.pdf) Employees 1,246 FTE · This entity · 31 Dec 2025 · [annual report ↗](https://vpr.hkma.gov.hk/statics/assets/doc/100305/ar_25/ar_25_eng.pdf) Ownership Group subsidiary 100% LGT Group Holding Ltd. Institution type Private bank Trades as LGT Private Banking (English form of name: LGT Bank Ltd.) - **Ownership:** LGT Group Holding Ltd. holds 100% of the shares and is itself wholly owned by LGT Group Foundation, whose ownership chain ends with the Reigning Prince of Liechtenstein. - **Direct parent:** LGT Group Holding Ltd., Liechtenstein 100% - **Ultimate owner:** LGT Group Foundation, Liechtenstein - **Head office:** Herrengasse 12, 9490 Vaduz, Liechtenstein - **Company register:** FL-0001.122.356-7, Commercial Register of the Principality of Liechtenstein - **Former name:** LGT Bank in Liechtenstein AG ### Business lines - Private banking & wealth - Custody & securities services - Markets & trading - Mortgage lending - Retail banking - Trade finance According to its 2025 annual report, most of its income comes from wealth management commission business, and its lending consists mainly of Lombard loans and residential mortgages. ### Online - **Websites & references:** [lgt.com ↗](https://www.lgt.com/) [Wikidata Q137779174 ↗](https://www.wikidata.org/wiki/Q137779174) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/followlgt/) · [Facebook ↗](https://www.facebook.com/followlgt/) · [Instagram ↗](https://www.instagram.com/lgt_privatebanking/) · [YouTube ↗](https://www.youtube.com/c/LGTPrivateBanking?sub_confirmation=1) Sources · 10 pages consulted 1. [lgt.com/li-en/publishing-information](https://www.lgt.com/li-en/publishing-information) 2. [lgt.com/li-en](https://www.lgt.com/li-en) 3. [lgt.com/li-en/about-lgt/lgt-in-liechtenstein](https://www.lgt.com/li-en/about-lgt/lgt-in-liechtenstein) 4. [vpr.hkma.gov.hk/statics/assets/doc/100305/ar\_25/ar\_25\_eng.pdf](https://vpr.hkma.gov.hk/statics/assets/doc/100305/ar_25/ar_25_eng.pdf) 5. [lgt.com/li-en/publications/reports](https://www.lgt.com/li-en/publications/reports) 6. [lgt.com/li-en/publications/private-banking-and-banking-services](https://www.lgt.com/li-en/publications/private-banking-and-banking-services) 7. [lgt.com/li-en/financial-intermediaries](https://www.lgt.com/li-en/financial-intermediaries) 8. [bankenverband.li/verband/organisation/mitglieder](https://www.bankenverband.li/verband/organisation/mitglieder) 9. [amf-france.org/en/warnings/white-lists/daspcasp/lgt-bank-ag](https://www.amf-france.org/en/warnings/white-lists/daspcasp/lgt-bank-ag) 10. [evi.gv.at/f/383530s](https://www.evi.gv.at/f/383530s) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/lgt-bank-ag-blflli2x#overview-sources) - **Chief executive:** Roland Matt CEO Confirmed 29 Sep 2026 · [lgt.com ↗](https://www.lgt.com/li-en/publishing-information) - **Chair:** Olivier de Perregaux Chairman of the Board of Directors Confirmed 29 Sep 2026 · [lgt.com ↗](https://www.lgt.com/li-en/publishing-information) - **Executive:** Heide Suderow Grob Chief Risk Officer, member of the Executive Board Confirmed 29 Sep 2026 · [lgt.com ↗](https://www.lgt.com/li-en/about-lgt/lgt-in-liechtenstein) - **Executive:** Stefan F. Öhri COO, member of the Executive Board Confirmed 29 Sep 2026 · [lgt.com ↗](https://www.lgt.com/li-en/about-lgt/lgt-in-liechtenstein) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/lgt-bank-ag-blflli2x#overview-sources) - **Liechtenstein:** Financial Market Authority Liechtenstein (FMA) Prudential supervisor AML supervisor Conduct Resolution ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/lgt-bank-ag-blflli2x#overview-sources) 1. Feb 2026 Leadership Heide Suderow Grob replaced Ivo Klein on the Executive Board as Chief Risk Officer after his retirement at the end of 2025. [vpr.hkma.gov.hk ↗](https://vpr.hkma.gov.hk/statics/assets/doc/100305/ar_25/ar_25_eng.pdf) 2. Dec 2025 Licence The Financial Market Authority Liechtenstein granted the bank a licence under MiCA to provide crypto-asset services. [amf-france.org ↗](https://www.amf-france.org/en/warnings/white-lists/daspcasp/lgt-bank-ag) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** BLFLLI2XXXX - **How the BIC breaks down:** 1. BLFL Bank 2. LI Country · Liechtenstein 3. 2X Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 7KDSOB6Z0X4S67TMX170 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/7KDSOB6Z0X4S67TMX170) - **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) 8810](https://elucidate.co/directory/lgt-bank-ag-blflli2x#bank-codes) ## 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:** Liechtenstein · Europe & Central Asia - **Trading venues (MIC):** [Operates MIC XLGT](https://elucidate.co/directory/lgt-bank-ag-blflli2x#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 The Lgt Bank AG group has 4 institutions in the directory, in 4 countries: all hold a BIC. Including [Lgt Bank AG, Hong Kong Branch](https://elucidate.co/directory/lgt-bank-ag-hong-kong-branch-blflhkhh), [Lgt Bank AG Zweigniederlassung Oesterreich](https://elucidate.co/directory/lgt-bank-ag-zweigniederlassung-oesterreich-blflatww), [Lgt Bank AG, Dublin Branch](https://elucidate.co/directory/lgt-bank-ag-dublin-branch-blflie2d). [See the Lgt Bank AG group →](https://elucidate.co/directory/group/7KDSOB6Z0X4S67TMX170) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** HERRENGASSE 12 VADUZ 9490 85 LIECHTENSTEIN - **Operational address:** HERRENGASSE 12 VADUZ 9490 VADUZ POB 85 LIECHTENSTEIN ## 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 BLFLLI2XXXX CHBCC 8810 7KDSOB6Z0X4S67TMX170 ``` ### 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 BLFLLI2XXXX CHBCC 8810 7KDSOB6Z0X4S67TMX170 LGT BANK AG VADUZ LI HERRENGASSE 12 VADUZ 9490 85 ``` 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 Credit TransferISO 20022 messages | 2008-01-28 | Head office | — | | SEPA Direct Debit CoreISO 20022 messages | 2016-11-07 | Head office | — | | T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | 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 | — | | euroSIC (euro real-time gross settlement in Switzerland) | — | Head office | — | SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. 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 One trading venue or reporting service run under this LEI list of 2026-09-17 | MIC | Market | Kind | Category | | --- | --- | --- | --- | | XLGT | LGT BANK AGBILV | Operating MIC | Systematic internaliser | ## National bank codes ### IID (BC-Nummer) · Switzerland 1 code file of 2026-10-12 · ISO 20022 clearing system code CHBCC | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 8810 | BLFLLI2XXXX | LGT Bank AG | Vaduz | 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 ### Branch network All 14 branch BICs connect to the head office. Most were registered in 2015 (7 BICs) and 2012 (3). ### Branch codes Filter branches | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [BLFLLI2X224](https://elucidate.co/directory/lgt-bank-ag-blflli2x-224) | CONV SHAREKLASSE GBP | Vaduz | HERRENGASSE 12 VADUZ 9490 VADUZ LIECHTENSTEIN | — | 2021-10-02 | | [BLFLLI2X225](https://elucidate.co/directory/lgt-bank-ag-blflli2x-225) | EQ NAM SHAREKLASSE EUR | Vaduz | HERRENGASEE 12 VADUZ 9490 VADUZ LIECHTENSTEIN | — | 2021-10-02 | | [BLFLLI2X253](https://elucidate.co/directory/lgt-bank-ag-blflli2x-253) | LGT SLC EQ JP USD I1 | Vaduz | HERRENGASSE 12 VADUZ 9490 VADUZ LIECHTENSTEIN | — | 2021-10-02 | | [BLFLLI2X275](https://elucidate.co/directory/lgt-bank-ag-blflli2x-275) | LGT SELECT CONVERTIBLE CHF C | Vaduz | HERRENGASSE 12 VADUZ 9490 VADUZ LIECHTENSTEIN | — | 2021-10-02 | | [BLFLLI2X276](https://elucidate.co/directory/lgt-bank-ag-blflli2x-276) | LGT SELECT CONVERTIBLE CHF I1 | Vaduz | HERRENGASSE 12 VADUZ 9490 VADUZ LIECHTENSTEIN | — | 2021-10-02 | | [BLFLLI2X279](https://elucidate.co/directory/lgt-bank-ag-blflli2x-279) | LGT SELECT CONVERTIBLE EUR C | Vaduz | HERRENGASSE 12 VADUZ 9490 VADUZ LIECHTENSTEIN | — | 2021-10-02 | | [BLFLLI2X281](https://elucidate.co/directory/lgt-bank-ag-blflli2x-281) | LGT SELECT CONVERTIBLE EUR I1 | Vaduz | HERRENGASSE 12 VADUZ 9490 VADUZ LIECHTENSTEIN | — | 2021-10-02 | | [BLFLLI2X283](https://elucidate.co/directory/lgt-bank-ag-blflli2x-283) | LGT SELECT CONVERTIBLE GBP C | Vaduz | HERRENGASSE 12 VADUZ 9490 VADUZ LIECHTENSTEIN | — | 2021-10-02 | | [BLFLLI2X314](https://elucidate.co/directory/lgt-bank-ag-blflli2x-314) | LGT SELECT CONVERTIBLE GBP I1 | Vaduz | HERRENGASSE 12 VADUZ 9490 VADUZ LIECHTENSTEIN | — | 2021-10-02 | | [BLFLLI2X315](https://elucidate.co/directory/lgt-bank-ag-blflli2x-315) | LGT SELECT EQUITY JAPAN USD C | Vaduz | HERRENGASSE 12 VADUZ 9490 VADUZ LIECHTENSTEIN | — | 2021-10-02 | | [BLFLLI2X495](https://elucidate.co/directory/lgt-bank-ag-blflli2x-495) | M-M CONV. SHAREKLASSE EUR | Vaduz | HERRENGASSE 12 VADUZ 9490 VADUZ LIECHTENSTEIN | — | 2021-10-02 | | [BLFLLI2X496](https://elucidate.co/directory/lgt-bank-ag-blflli2x-496) | M-M CONV. SHAREKLASSE CHF | Vaduz | HERRENGASSE 12 VADUZ 9490 VADUZ LIECHTENSTEIN | — | 2021-10-02 | | [BLFLLI2XAGX](https://elucidate.co/directory/lgt-bank-ag-blflli2x-agx) | AGX FUNDS | Vaduz | HERRENGASSE 12 VADUZ 9490 VADUZ POB 85 LIECHTENSTEIN | — | 2021-10-02 | | [BLFLLI2XEXC](https://elucidate.co/directory/lgt-bank-ag-blflli2x-exc) | EX CUSTODY | Vaduz | HERRENGASSE 12 VADUZ 9490 VADUZ LIECHTENSTEIN | — | 2021-10-02 | [See every BIC in Liechtenstein →](https://elucidate.co/directory/country/li#bics) ## Related institutions ### Same group - [Lgt Bank AG, Hong Kong Branch BIC BLFLHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300C1DIJYADR7XM56](https://elucidate.co/directory/lgt-bank-ag-hong-kong-branch-blflhkhh) - [Lgt Bank AG Zweigniederlassung Oesterreich BIC BLFLATWW Financial institution Not on a tracked register Austria · Not on a tracked register · LEI 54930032WVQDN7YNRI13](https://elucidate.co/directory/lgt-bank-ag-zweigniederlassung-oesterreich-blflatww) - [Lgt Bank AG, Dublin Branch BIC BLFLIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 549300RE2CX3V6XBFC68](https://elucidate.co/directory/lgt-bank-ag-dublin-branch-blflie2d) [All 4 institutions in the Lgt Bank AG group →](https://elucidate.co/directory/group/7KDSOB6Z0X4S67TMX170) ### Largest institutions in Liechtenstein - [Fds Financial Data Services AG BIC FDSFLI22 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/fds-financial-data-services-ag-fdsfli22) - [Interogo Treasury AG BIC INUYLI21 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · LEI 2138001E2H4N16WY5L59](https://elucidate.co/directory/interogo-treasury-ag-inuyli21) - [Vp Bank AG BIC VPBVLI2X Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · LEI MI3TLH1I0D58ORE24Q14](https://elucidate.co/directory/vp-bank-ag-vpbvli2x) - [Amnis Europe AG BIC AMNSLI22 Payments & e-money Prudential licence Liechtenstein · Licensed by Financial Market Authority Liechtenstein · 300793 (EBA-PSD2) · LEI 391200RSIJXB63ZCVU19](https://elucidate.co/directory/amnis-europe-ag-amnsli22) - [Amnis Europe AG BIC AMNSLI23 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/amnis-europe-ag-amnsli23) - [Baloise Life Liechtenstein AG BIC BAIHLI21 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · LEI 549300TNBK4BTW41KD58](https://elucidate.co/directory/baloise-life-liechtenstein-ag-baihli21) - [Banking Circle (Liechtenstein) AG BIC BCIRLI22 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · LEI 213800796SX7ZILTTX83](https://elucidate.co/directory/banking-circle-liechtenstein-ag-bcirli22) - [Banque Havilland (Liechtenstein) AG BIC SFBALI22 Financial institution Not on a tracked register Liechtenstein · Not on a tracked register · LEI 549300KO1GDQ208GOP45](https://elucidate.co/directory/banque-havilland-liechtenstein-ag-sfbali22) [See every BIC in Liechtenstein →](https://elucidate.co/directory/country/li#bics) Claim this profile ## Work at Lgt Bank AG? 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. Register entries are not screened against sanctions 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 T2 participants. Source: SIX Interbank Clearing, Bank Master. - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **National bank codes**—Switzerland (Source: SIX Interbank Clearing Bank Master). - **ESMA interim MiCA register**—European Securities and Markets Authority; entries whose registration number is this LEI, matched by LEI. - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **European registers**—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. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [lgt.com](https://www.lgt.com/de-en) (official website) · [original](https://www.lgt.com/resource/crblob/22142/4c7f7eb394a8e818307a0bf25eb4f763/logo-svg-data.svg). ## 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.