--- title: "MUFG Bank, Ltd. SWIFT/BIC code BOTKNZ2AXXX · New Zealand | Elucidate" description: "FSB global systemically important bank (G-SIB), bucket 2 of 5. SWIFT/BIC code BOTKNZ2AXXX for MUFG Bank, Ltd., New Zealand. Head-office BIC." url: https://elucidate.co/directory/mufg-bank-ltd-botknz2a --- 1. [Directory](https://elucidate.co/directory) 2. [New Zealand](https://elucidate.co/directory/country/nz) 3. MUFG Bank, Ltd. ![MUFG BANK, LTD. logo](https://elucidate.co/images/banks/19/19c69f646f9d6d51.webp) New Zealand · Credit institution # MUFG Bank, Ltd. Legal name in the LEI record 株式会社三菱UFJ銀行 FSB G-SIB list 2025 2 Bucket 2 of 5 · listed since 2011 Main operating bank of a G-SIB · Mitsubishi UFJ 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 **BOTKNZ2AXXX** LEI **[C3GTMMZIHMY46P4OIX74](https://search.gleif.org/#/record/C3GTMMZIHMY46P4OIX74)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [Global systemically important bank · bucket **2**](https://elucidate.co/directory/mufg-bank-ltd-botknz2a#regulatory) Market operator · **3** MICs Head-office BIC only [Group: Mitsubishi Ufj Financial Group, Inc.](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) [Claim this profile](https://elucidate.co/directory/mufg-bank-ltd-botknz2a#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI C3GTMMZIHMY46P4OIX74 (株式会社三菱ufj銀行) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [MUFG Bank, Ltd. (BOTKJPJT)](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt). 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:** Mitsubishi UFJ 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:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets - **On the list since:** 2011 ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** BOTKNZ2AXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Live member - **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 - **Other BICs with this LEI:** [BOTKJPJT](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) · [BOTKITMX](https://elucidate.co/directory/mufg-bank-ltd-botkitmx) · [BOTKPTP1](https://elucidate.co/directory/bank-of-tokyo-mitsubishi-ufj-ltd-the-botkptp1) · [BOTKUS33](https://elucidate.co/directory/mufg-bank-ltd-botkus33) · [BOTKAU2X](https://elucidate.co/directory/mufg-bank-ltd-botkau2x) · [BOTKGB2F](https://elucidate.co/directory/mufg-bank-ltd-botkgb2f) +13 more - **BIC first registered:** 2022-06-25 - **Last updated:** 2023-11-18 ## Identifiers Head-office record - **BIC:** BOTKNZ2AXXX - **How the BIC breaks down:** 1. BOTK Bank 2. NZ Country · New Zealand 3. 2A Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/C3GTMMZIHMY46P4OIX74) - **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 registers - **Country · region:** New Zealand · East Asia & Pacific - **FSB G-SIB list:** [Bucket 2 of 5](https://elucidate.co/directory/mufg-bank-ltd-botknz2a#regulatory) list of 2025 - **Trading venues (MIC):** [Operates 3 MICs](https://elucidate.co/directory/mufg-bank-ltd-botknz2a#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:** 2006 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:** Mitsubishi Ufj Financial Group, Inc. · Japan[353800V2V8PUY9TK3E06 ↗](https://search.gleif.org/#/record/353800V2V8PUY9TK3E06) - **FSB G-SIB list:** [Main operating bank of a G-SIB · Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) bucket 2 · 2025 list The G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF. The Mitsubishi Ufj Financial Group, Inc. group has 62 institutions in the directory, in 33 countries: all hold a BIC. Including [MUFG Bank, Ltd. Paris Branch](https://elucidate.co/directory/mufg-bank-ltd-paris-branch-botkfrpx), [MUFG Bank (Europe) N.V. Brussels Branch](https://elucidate.co/directory/mufg-bank-europe-n-v-brussels-branch-botkbebx), [MUFG Bank (Europe) N.V. Germany Branch](https://elucidate.co/directory/mufg-bank-europe-n-v-germany-branch-botkdedx), [Mitsubishi Ufj Investor Services and Banking (Luxembourg) S.A.](https://elucidate.co/directory/mitsubishi-ufj-investor-services-and-banking-luxembourg-s-a-mugclulx), [MUFG Bank (Europe) N.V.](https://elucidate.co/directory/mufg-bank-europe-n-v-ufjnnl21). [See the Mitsubishi Ufj Financial Group, Inc. group →](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** 151 QUEEN STREET FLOOR 19 AUCKLAND 1010 NEW ZEALAND - **Operational address:** 151 QUEEN STREET FLOOR 19 AUCKLAND 1010 AUCKLAND NEW ZEALAND ## 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 BOTKNZ2AXXX C3GTMMZIHMY46P4OIX74 ``` ### 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 BOTKNZ2AXXX C3GTMMZIHMY46P4OIX74 MUFG BANK, LTD. AUCKLAND NZ 151 QUEEN STREET FLOOR 19 AUCKLAND 1010 ``` 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 3 trading venues and reporting services run under this LEI list of 2026-09-17 | MIC | Market | Kind | Category | | --- | --- | --- | --- | | MUBL | MUFG BANK, LTD. - LONDON BRANCHMUBL SI | Operating MIC | Systematic internaliser | | MUBM | MUFG BANK, LTD. - MILANO BRANCHMUBM SI | Operating MIC | Systematic internaliser | | MUBP | MUFG BANK, LTD. - PARIS BRANCHMUBP SI | Operating MIC | Systematic internaliser | ## About From Wikidata, matched on this institution's BIC or LEI ![MUFG Bank HQ](https://elucidate.co/images/banks/21/210aa353bc0f5a19.webp) Photo: Akonnchiroll · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:MUFG_Bank_HQ.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/b/b9/MUFG_Bank_HQ.jpg/960px-MUFG_Bank_HQ.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 2006 - **Website:** [bk.mufg.jp ↗](http://www.bk.mufg.jp/) - **Parent organisation:** [Mitsubishi UFJ Financial Group ↗](https://www.wikidata.org/wiki/Q1542175) - **Employees:** 34,274 - **Wikipedia:** [MUFG Bank ↗](https://en.wikipedia.org/wiki/MUFG_Bank) - **Wikidata:** [Q988284 ↗](https://www.wikidata.org/wiki/Q988284) ## Related institutions ### Legal entity - [MUFG Bank, Ltd. BIC BOTKJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) The page that carries this LEI’s licences and group facts. ### Same legal entity - [MUFG Bank, Ltd. BIC BOTKITMX Credit institution Prudential licence Italy · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkitmx) - [Bank of Tokyo-Mitsubishi Ufj, Ltd., the BIC BOTKPTP1 Credit institution Prudential licence Portugal · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/bank-of-tokyo-mitsubishi-ufj-ltd-the-botkptp1) - [MUFG Bank Ltd. BIC BOTKUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkus33) - [MUFG Bank, Ltd. BIC BOTKAU2X Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkau2x) - [MUFG Bank, Ltd. BIC BOTKGB2F Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkgb2f) - [MUFG Bank, Ltd. BIC BOTKGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkgb2l) - [MUFG Bank, Ltd. BIC BOTKHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkhkhh) - [MUFG Bank, Ltd. BIC BOTKINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkinbb) - [MUFG Bank, Ltd. BIC BOTKSGSX Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botksgsx) - [MUFG Bank, Ltd. Difc Branch - Dubai BIC BOTKAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-difc-branch-dubai-botkaead) - [MUFG Bank, Ltd. Jakarta Branch BIC BOTKIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-jakarta-branch-botkidjx) - [MUFG Bank, Ltd., Ho Chi Minh City Branch BIC BOTKVNVX Credit institution Prudential licence Vietnam · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-ho-chi-minh-city-branch-botkvnvx) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [MUFG Bank (Europe) N.V. BIC UFJNNL21 Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500Q03K04L0479N30](https://elucidate.co/directory/mufg-bank-europe-n-v-ufjnnl21) - [Pt. Bank Danamon Indonesia, Tbk BIC BDINIDJA Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 254900XB9K06L7PWEP97](https://elucidate.co/directory/pt-bank-danamon-indonesia-tbk-bdinidja) - [MUFG Bank(China), Ltd., Shanghai Branch BIC BOTKCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1056131000011](https://elucidate.co/directory/mufg-bank-china-ltd-shanghai-branch-botkcnsh) - [Banco MUFG Brasil S.A. BIC BOTKBRSX Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900PYFSB8L24QTW86](https://elucidate.co/directory/banco-mufg-brasil-s-a-botkbrsx) - [Joint Stock Company MUFG Bank (Eurasia) BIC BOTKRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400J0FSCXHPLY3642](https://elucidate.co/directory/joint-stock-company-mufg-bank-eurasia-botkrumm) - [Kabu.com Securities Co.,ltd. BIC KASLJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI MB56QSRJ3E5ZE1TK5Y54](https://elucidate.co/directory/kabu-com-securities-co-ltd-kasljpj1) - [MUFG Bank (Malaysia) Berhad BIC BOTKMYKX Financial institution Not on a tracked register Malaysia · Not on a tracked register · LEI 254900QGKJ9ZTUE95N04](https://elucidate.co/directory/mufg-bank-malaysia-berhad-botkmykx) - [MUFG Bank Mexico S.A. Institucion de Banca Multiple Filial BIC BOTKMXMX Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 213800PRXJ7WA41AIN67](https://elucidate.co/directory/mufg-bank-mexico-s-a-institucion-de-banca-multiple-filial-botkmxmx) - [MUFG Bank Turkey A.S. BIC BOTKTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 78900029M5OOCV5YAY56](https://elucidate.co/directory/mufg-bank-turkey-a-s-botktris) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Link Market Services Limited BIC LIMVNZ22 Non-financial corporate Not on a tracked register New Zealand · Not on a tracked register · LEI 213800C6EJ416VA4M180](https://elucidate.co/directory/link-market-services-limited-limvnz22) - [MUFG Bank, Ltd. Paris Branch BIC BOTKFRPX Credit institution Prudential licence France · On the FSB G-SIB list · LEI 254900LOGSLNAC8P4T19](https://elucidate.co/directory/mufg-bank-ltd-paris-branch-botkfrpx) - [Mitsubishi Ufj Investor Services and Banking (Luxembourg) S.A. BIC MUGCLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 2138002PVBMEHILJ1340](https://elucidate.co/directory/mitsubishi-ufj-investor-services-and-banking-luxembourg-s-a-mugclulx) - [MUFG Bank, Ltd. BIC BOTKSARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 5586005PSTVGZDRW2U31](https://elucidate.co/directory/mufg-bank-ltd-botksari) - [MUFG Securities (Europe) N.V. BIC MFILNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 54930050SE0SM7CM2G07](https://elucidate.co/directory/mufg-securities-europe-n-v-mfilnl2a) - [Link Market Services Limited BIC CPRSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138007K1UARPXBB8341](https://elucidate.co/directory/link-market-services-limited-cprsgb21) - [Mitsubishi Ufj Trust and Banking Corp BIC MTBCGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI JBONEPAGQXF4QP29B387](https://elucidate.co/directory/mitsubishi-ufj-trust-and-banking-corp-mtbcgb2l) - [First Sentier Investors (Australia) Im Limited BIC CFSMAU3M Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300MACVLN46DK7389](https://elucidate.co/directory/first-sentier-investors-australia-im-limited-cfsmau3m) [All 62 institutions in the Mitsubishi Ufj Financial Group, Inc. group →](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) ### Same name, different BIC - [MUFG Bank Ltd. BIC BOTKUS3N Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mufg-bank-ltd-botkus3n) - [MUFG Bank Ltd. BIC BOTKUS6L Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mufg-bank-ltd-botkus6l) - [MUFG Bank, Ltd. BIC BOTKIN5M Financial institution Not on a tracked register India · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mufg-bank-ltd-botkin5m) - [MUFG Bank, Ltd. BIC BOTKINAA Financial institution Not on a tracked register India · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mufg-bank-ltd-botkinaa) - [MUFG Bank, Ltd. BIC BOTKINBX Financial institution Not on a tracked register India · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mufg-bank-ltd-botkinbx) - [MUFG Bank, Ltd. BIC BOTKINDD Financial institution Not on a tracked register India · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mufg-bank-ltd-botkindd) - [MUFG Bank, Ltd. BIC BOTKITMC Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mufg-bank-ltd-botkitmc) - [MUFG Bank, Ltd. BIC BOTKJPJ2 Financial institution Not on a tracked register Japan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/mufg-bank-ltd-botkjpj2) ### Largest institutions in New Zealand - [Apex Investment Administration (Nz) Limited BIC MMCCNZ21 Financial institution Not on a tracked register New Zealand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/apex-investment-administration-nz-limited-mmccnz21) - [Reserve Bank of New Zealand BIC RBNZNZ2S Financial institution Not on a tracked register New Zealand · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/reserve-bank-of-new-zealand-rbnznz2s) - [Asb Bank Limited BIC ASBBNZ2A Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI 549300IBZWZL1KTPF918](https://elucidate.co/directory/asb-bank-limited-asbbnz2a) - [Bank of New Zealand BIC BKNZNZ22 Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI N7LGVZM7X4UQ66T7LT74](https://elucidate.co/directory/bank-of-new-zealand-bknznz22) - [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) - [Reserve Bank of New Zealand BIC RBNZNZ2W Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI 54930066LV3G32L0HB48](https://elucidate.co/directory/reserve-bank-of-new-zealand-rbnznz2w) - [Citibank N.A., New Zealand Branch BIC CITINZ2X Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-new-zealand-branch-citinz2x) - [The Hongkong and Shanghai Banking Corporation Limited BIC HSBCNZ2A Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI 2HI3YI5320L3RW6NJ957](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcnz2a) [See every BIC in New Zealand →](https://elucidate.co/directory/country/nz#bics) Claim this profile ## Work at MUFG 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: MUFG Bank, Ltd. · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Mitsubishi_UFJ_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/0/0e/Mitsubishi_UFJ_logo.svg/330px-Mitsubishi_UFJ_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.