--- title: "Mizuho Bank LTD SWIFT/BIC code MHCBINBBXXX · India | Elucidate" description: "FSB global systemically important bank (G-SIB), bucket 1 of 5. SWIFT/BIC code MHCBINBBXXX for Mizuho Bank LTD, India. 1 branch BIC, LEI RB0PEZSDGCO3JS6CEU02." url: https://elucidate.co/directory/mizuho-bank-ltd-mhcbinbb --- 1. [Directory](https://elucidate.co/directory) 2. [India](https://elucidate.co/directory/country/in) 3. Mizuho Bank LTD ![MIZUHO BANK LTD logo](https://elucidate.co/images/banks/4a/4aaa9022503a62fc.webp) India · Credit institution # Mizuho Bank LTD Legal name in the LEI record 株式会社みずほ銀行 FSB G-SIB list 2025 1 Bucket 1 of 5 · listed since 2011 Main operating bank of a G-SIB · Mizuho FG [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 **MHCBINBBXXX** LEI **[RB0PEZSDGCO3JS6CEU02](https://search.gleif.org/#/record/RB0PEZSDGCO3JS6CEU02)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **1**](https://elucidate.co/directory/mizuho-bank-ltd-mhcbinbb#regulatory) Market operator · MIC **MHBP** [**1** branch code](https://elucidate.co/directory/mizuho-bank-ltd-mhcbinbb#branches) [**1** respondent bank](https://elucidate.co/directory/mizuho-bank-ltd-mhcbinbb#respondents) [Group: Mizuho Financial Group, Inc.](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) [Claim this profile](https://elucidate.co/directory/mizuho-bank-ltd-mhcbinbb#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. It is on the FSB G-SIB list (see [Regulatory status](https://elucidate.co/directory/mizuho-bank-ltd-mhcbinbb#regulatory)): that is a designation, not a licence on a tracked register. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Regulatory status ### FSB · global systemically important banks 2025 list - **G-SIB:** Mizuho FG - **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 ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** MHCBINBBXXX 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/mizuho-bank-ltd-mhcbinbb#branches) - **Other BICs with this LEI:** [MHCBTWTP](https://elucidate.co/directory/mizuho-bank-ltd-taipei-branch-mhcbtwtp) · [MHCBJPJT](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpjt) · [MHCBVNVX](https://elucidate.co/directory/mizuho-bank-ltd-hanoi-branch-mhcbvnvx) · [MHCBSGSG](https://elucidate.co/directory/mizuho-bank-ltd-singapore-branch-mhcbsgsg) · [MHCBMMMY](https://elucidate.co/directory/mizuho-bank-ltd-yangon-branch-mhcbmmmy) · [MHCBHKHH](https://elucidate.co/directory/mizuho-bank-ltd-hong-kong-branch-mhcbhkhh) +6 more - **BIC first registered:** 2002-09-07 - **Last updated:** 2022-10-28 ## Identifiers Head-office record - **BIC:** MHCBINBBXXX - **How the BIC breaks down:** 1. MHCB Bank 2. IN Country · India 3. BB Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** RB0PEZSDGCO3JS6CEU02 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/RB0PEZSDGCO3JS6CEU02) - **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 (FSB G-SIB list) - **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:** India · South Asia - **FSB G-SIB list:** [Bucket 1 of 5](https://elucidate.co/directory/mizuho-bank-ltd-mhcbinbb#regulatory) list of 2025 - **Trading venues (MIC):** [Operates MIC MHBP](https://elucidate.co/directory/mizuho-bank-ltd-mhcbinbb#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:** 2002 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:** Mizuho Financial Group, Inc. · Japan[353800CI5L6DDAN5XZ33 ↗](https://search.gleif.org/#/record/353800CI5L6DDAN5XZ33) - **FSB G-SIB list:** [Main operating bank of a G-SIB · Mizuho FG](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) bucket 1 · 2025 list The G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF. The Mizuho Financial Group, Inc. group has 37 institutions in the directory, in 24 countries: all hold a BIC. Including [Mizuho Bank Europe N.V.](https://elucidate.co/directory/mizuho-bank-europe-n-v-mhcbnl2a), [Mizuho Bank Europe N.V. Paris Branch](https://elucidate.co/directory/mizuho-bank-europe-n-v-paris-branch-mhcbfrpp), [Mizuho Bank Europe N.V. Frankfurt Branch](https://elucidate.co/directory/mizuho-bank-europe-n-v-frankfurt-branch-mhcbdedd), [Mizuho Bank Seoul Branch](https://elucidate.co/directory/mizuho-bank-seoul-branch-mhcbkrse), [Mizuho Bank, Ltd. London Branch](https://elucidate.co/directory/mizuho-bank-ltd-london-branch-mhcbgb2l). [See the Mizuho Financial Group, Inc. group →](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** PENINSULA BUS.PARK,LOWER PAREL TOWER - A FLOOR LEVEL 17 MUMBAI 400013 INDIA - **Operational address:** PENINSULA BUSINESS PARK TOWER - A FLOOR 17 SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MUMBAI 400013 INDIA ## 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 MHCBINBBXXX RB0PEZSDGCO3JS6CEU02 ``` ### 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 MHCBINBBXXX RB0PEZSDGCO3JS6CEU02 MIZUHO BANK LTD MUMBAI IN PENINSULA BUS.PARK, LOWER PAREL TOWER - A FLOOR LEVEL 17 MUMBAI 400013 ``` 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 | | --- | --- | --- | --- | | MHBP | MIZUHO BANK LTD. - PARIS BRANCH | Operating MIC | Systematic internaliser | ## About From Wikidata, matched on this institution's BIC or LEI ![The Otemachi Tower](https://elucidate.co/images/banks/2f/2fa3f9b7e22b9792.webp) Photo: Gungun01 · [CC BY-SA 3.0](https://creativecommons.org/licenses/by-sa/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:The_Otemachi_Tower.JPG) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/7/78/The_Otemachi_Tower.JPG/960px-The_Otemachi_Tower.JPG?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 2002 - **Headquarters:** Otemachi Tower - **Website:** [mizuhobank.co.jp/index.html ↗](https://www.mizuhobank.co.jp/index.html) - **Parent organisation:** [Mizuho Financial Group ↗](https://www.wikidata.org/wiki/Q166621) - **Wikipedia:** [Mizuho Bank ↗](https://en.wikipedia.org/wiki/Mizuho_Bank) - **Wikidata:** [Q2882956 ↗](https://www.wikidata.org/wiki/Q2882956) ## Network ### Branches and correspondent banking One branch BIC connects to the head office. Mizuho Bank, Ltd. publishes 1 account held with this bank. ### Respondent banks From the correspondent lists other banks publish Mizuho Bank, Ltd. publishes 1 account held with this bank. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | INR | [Mizuho Bank, Ltd.](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpjt) Japan | MHCBINBBXXX | 79792000336 | Treasury transactions (FX, money market and derivatives), Singapore Branch; internal account at own Mumbai branch | [cdn.prod.website-files.com ↗](https://cdn.prod.website-files.com/67cb23eaf0c6c4d4080e059a/68a2eef1bedc5aa90e5ea393_eabbcd4da31d336ed88fd9a3afbf6c93_standard-settlement-instructions-correspondent-banks.pdf) dated 1 Sep 2025 | 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 | | --- | --- | --- | --- | --- | --- | | [MHCBINBBNDL](https://elucidate.co/directory/mizuho-bank-ltd-mhcbinbb-ndl) | NEW DELHI BRANCH | New Delhi | SOOD TOWERS BARAKHAMBA ROAD NEW DELHI NEW DELHI 110001 INDIA | — | 2022-10-28 | [See every BIC in India →](https://elucidate.co/directory/country/in#bics) ## Related institutions ### Same legal entity - [Mizuho Bank Ltd. Taipei Branch BIC MHCBTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI RB0PEZSDGCO3JS6CEU02](https://elucidate.co/directory/mizuho-bank-ltd-taipei-branch-mhcbtwtp) - [Mizuho Bank, Ltd. BIC MHCBJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI RB0PEZSDGCO3JS6CEU02](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpjt) - [Mizuho Bank, Ltd. - Hanoi Branch BIC MHCBVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI RB0PEZSDGCO3JS6CEU02](https://elucidate.co/directory/mizuho-bank-ltd-hanoi-branch-mhcbvnvx) - [Mizuho Bank Ltd., Singapore Branch BIC MHCBSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI RB0PEZSDGCO3JS6CEU02](https://elucidate.co/directory/mizuho-bank-ltd-singapore-branch-mhcbsgsg) - [Mizuho Bank, LTD (Yangon Branch) BIC MHCBMMMY Credit institution Prudential licence Myanmar (Burma) · On the FSB G-SIB list · LEI RB0PEZSDGCO3JS6CEU02](https://elucidate.co/directory/mizuho-bank-ltd-yangon-branch-mhcbmmmy) - [Mizuho Bank, Ltd. Hong Kong Branch BIC MHCBHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI RB0PEZSDGCO3JS6CEU02](https://elucidate.co/directory/mizuho-bank-ltd-hong-kong-branch-mhcbhkhh) - [Mizuho Bank, Ltd. Manila Branch BIC MHCBPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI RB0PEZSDGCO3JS6CEU02](https://elucidate.co/directory/mizuho-bank-ltd-manila-branch-mhcbphmm) - [Mizuho Bank, Ltd. New York Branch BIC MHCBUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI RB0PEZSDGCO3JS6CEU02](https://elucidate.co/directory/mizuho-bank-ltd-new-york-branch-mhcbus33) - [Mizuho Bank, Ltd. Sydney Branch BIC MHCBAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI RB0PEZSDGCO3JS6CEU02](https://elucidate.co/directory/mizuho-bank-ltd-sydney-branch-mhcbau2s) - [Mizuho Bank, Ltd., Bangkok Branch BIC MHCBTHBK Credit institution Prudential licence Thailand · On the FSB G-SIB list · LEI RB0PEZSDGCO3JS6CEU02](https://elucidate.co/directory/mizuho-bank-ltd-bangkok-branch-mhcbthbk) - [Mizuho Bank, Ltd., Canada Branch BIC MHCBCATT Credit institution Prudential licence Canada · On the FSB G-SIB list · LEI RB0PEZSDGCO3JS6CEU02](https://elucidate.co/directory/mizuho-bank-ltd-canada-branch-mhcbcatt) - [Mizuho Bank, Ltd., Labuan Branch BIC MHCBMY2L Credit institution Prudential licence Malaysia · On the FSB G-SIB list · LEI RB0PEZSDGCO3JS6CEU02](https://elucidate.co/directory/mizuho-bank-ltd-labuan-branch-mhcbmy2l) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [Mizuho Bank Europe N.V. BIC MHCBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500ZSA7ZOZHUXBS53](https://elucidate.co/directory/mizuho-bank-europe-n-v-mhcbnl2a) - [Mizuho Bank (China),ltd. BIC MHCBCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1056431000059](https://elucidate.co/directory/mizuho-bank-china-ltd-mhcbcnsh) - [Ao Mizuho Bank (Moscow) BIC MHCCRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400MU9A9LV5V2DT37](https://elucidate.co/directory/ao-mizuho-bank-moscow-mhccrumm) - [Banco Mizuho do Brasil S.A. BIC MHCBBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300PIL6WWOVND8E73](https://elucidate.co/directory/banco-mizuho-do-brasil-s-a-mhcbbrsp) - [Bank Mizuho Indonesia, Pt BIC MHCCIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300ODYYY8HGVS6190](https://elucidate.co/directory/bank-mizuho-indonesia-pt-mhccidja) - [Mizuho Americas LLC BIC MALZUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 2549000PIDVVMQ04Q334](https://elucidate.co/directory/mizuho-americas-llc-malzus33) - [Mizuho Bank Mexico, S.A., Institucion de Banca Multple BIC MHBMMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 4469000001BJ30Z4YI41](https://elucidate.co/directory/mizuho-bank-mexico-s-a-institucion-de-banca-multple-mhbmmxmm) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Mizuho Bank Europe N.V. Frankfurt Branch BIC MHCBDEDD Credit institution Prudential licence Germany · On the FSB G-SIB list · LEI 549300VHOWSD9OG7S547](https://elucidate.co/directory/mizuho-bank-europe-n-v-frankfurt-branch-mhcbdedd) - [Mizuho Bank Seoul Branch BIC MHCBKRSE Credit institution Prudential licence South Korea · On the FSB G-SIB list · LEI 988400JA8GW5JM9DFW54](https://elucidate.co/directory/mizuho-bank-seoul-branch-mhcbkrse) - [Mizuho Bank, Ltd. London Branch BIC MHCBGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 549300IJV8X2BVHFN697](https://elucidate.co/directory/mizuho-bank-ltd-london-branch-mhcbgb2l) - [Mizuho Markets Americas LLC BIC MMALUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300Y6K4T3QBM4LN29](https://elucidate.co/directory/mizuho-markets-americas-llc-mmalus33) - [Mizuho Capital Markets LLC BIC FCMCUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI OV6W8S6QX2D1J857QP30](https://elucidate.co/directory/mizuho-capital-markets-llc-fcmcus33) - [Mizuho International PLC BIC IBJIGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800HZ54TG54H2KV03](https://elucidate.co/directory/mizuho-international-plc-ibjigb2l) - [Mizuho Markets Cayman LP BIC MMCLKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300KHUXLS6Q30KT26](https://elucidate.co/directory/mizuho-markets-cayman-lp-mmclkyky) - [Asset Management One CO., Ltd. BIC DIAMJPJ2 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 353800W1OIEECTMQKP02](https://elucidate.co/directory/asset-management-one-co-ltd-diamjpj2) [All 37 institutions in the Mizuho Financial Group, Inc. group →](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) ### Same name, different BIC - [Mizuho Bank, Ltd. BIC MHCBJPJ8 Financial institution Not on a tracked register Japan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpj8) - [Mizuho Bank, Ltd. BIC MHCBJPJ2 Financial institution Not on a tracked register Japan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpj2) - [Mizuho Bank, Ltd. BIC MHCBJPJ4 Financial institution Not on a tracked register Japan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpj4) - [Mizuho Bank, Ltd. BIC MHCBJPJ5 Financial institution Not on a tracked register Japan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpj5) - [Mizuho Bank, Ltd. BIC MHCBJPJ6 Financial institution Not on a tracked register Japan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpj6) ### Largest institutions in India - [State Bank of India BIC SBININBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 5493001JZ37UBBZF6L49](https://elucidate.co/directory/state-bank-of-india-sbininbb) - [Axis Bank Limited BIC AXISINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300HVNWMJPOFVNI41](https://elucidate.co/directory/axis-bank-limited-axisinbb) - [Punjab National Bank BIC PUNBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800LE3GBR6I412V82](https://elucidate.co/directory/punjab-national-bank-punbinbb) - [Bank of India BIC BKIDINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 21380058KMSRJIL8C294](https://elucidate.co/directory/bank-of-india-bkidinbb) - [Bank of Baroda BIC BARBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300CQ6M9Q0TJEZR23](https://elucidate.co/directory/bank-of-baroda-barbinbb) - [Canara Bank BIC CNRBINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800E4RH82Z8XC3C30](https://elucidate.co/directory/canara-bank-cnrbinbb) - [Union Bank of India BIC UBININBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 5493000P4HD6132SQ711](https://elucidate.co/directory/union-bank-of-india-ubininbb) - [Indian Overseas Bank BIC IOBAINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800QFIPQ9AFX1CS84](https://elucidate.co/directory/indian-overseas-bank-iobainbb) [See every BIC in India →](https://elucidate.co/directory/country/in#bics) Claim this profile ## Work at Mizuho Bank LTD? 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 - **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. - **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: Mizuho Bank, Ltd. · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Mizuho_bank_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/1/1f/Mizuho_bank_logo.svg/330px-Mizuho_bank_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## 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.