---
title: "MUFG Bank, Ltd. SWIFT/BIC code BOTKSARIXXX · Saudi Arabia | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 2 of 5. SWIFT/BIC code BOTKSARIXXX for MUFG Bank, Ltd., Saudi Arabia. Head-office BIC."
url: https://elucidate.co/directory/mufg-bank-ltd-botksari
---
1. [Directory](https://elucidate.co/directory)
2. [Saudi Arabia](https://elucidate.co/directory/country/sa)
3. MUFG Bank, Ltd.
Saudi Arabia · Credit institution
# MUFG Bank, Ltd.
Legal name in the LEI record MUFG Bank Ltd - Riyadh Branch
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 **BOTKSARIXXX** LEI **[5586005PSTVGZDRW2U31](https://search.gleif.org/#/record/5586005PSTVGZDRW2U31)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **2**](https://elucidate.co/directory/mufg-bank-ltd-botksari#regulatory) 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-botksari#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/mufg-bank-ltd-botksari#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:** 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:** BOTKSARIXXX 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:** None: head-office BIC only
- **BIC first registered:** 2018-03-29
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** BOTKSARIXXX
- **How the BIC breaks down:** 1. BOTK Bank 2. SA Country · Saudi Arabia 3. RI Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5586005PSTVGZDRW2U31
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5586005PSTVGZDRW2U31)
- **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:** Saudi Arabia · Middle East & North Africa
- **FSB G-SIB list:** [Bucket 2 of 5](https://elucidate.co/directory/mufg-bank-ltd-botksari#regulatory) list of 2025
- **Trading venues (MIC):** No MIC registered under this LEI 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
- **Branch of (GLEIF):** [株式会社三菱ufj銀行](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) · Japan[C3GTMMZIHMY46P4OIX74 ↗](https://search.gleif.org/#/record/C3GTMMZIHMY46P4OIX74)
- **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.](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt), [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), [MUFG Bank, Ltd.](https://elucidate.co/directory/mufg-bank-ltd-botkitmx).
[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:** EAST WING AL NAKHLAH TOWER FLOOR 13TH KING FAHD ROAD, AS SAHAFAH DIST. RIYADH 13315 SAUDI ARABIA
- **Operational address:** EAST WING AL NAKHLAH TOWER FLOOR 13 KING FAHD ROAD, AS SAHAFAH DIST. RIYADH RIYADH 13315 SAUDI ARABIA
## 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
BOTKSARIXXX
5586005PSTVGZDRW2U31
```
### 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
BOTKSARIXXX
5586005PSTVGZDRW2U31
MUFG BANK, LTD.
RIYADH
SA
EAST WING AL NAKHLAH TOWER FLOOR 13TH KING FAHD ROAD
AS SAHAFAH DIST. RIYADH 13315
```
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.
## 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)
GLEIF records this LEI as an international branch of this legal entity.
### Same group
- [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 (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)
- [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)
- [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)
- [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)
[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 BOTKITMX Credit institution Prudential licence Italy · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botkitmx)
- [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 BOTKNZ2A Credit institution Prudential licence New Zealand · On the FSB G-SIB list · LEI C3GTMMZIHMY46P4OIX74](https://elucidate.co/directory/mufg-bank-ltd-botknz2a)
- [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. 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)
### Largest institutions in Saudi Arabia
- [Bank Al-Jazira BIC BJAZSAJE Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600FGNP3JML7WY215](https://elucidate.co/directory/bank-al-jazira-bjazsaje)
- [Aramco Trading Company BIC SAPCSADH Non-financial corporate Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 213800JDGK6R55U59G76](https://elucidate.co/directory/aramco-trading-company-sapcsadh)
- [Banque Saudi Fransi Head Office BIC BSFRSARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600N07EDF4ATYR106](https://elucidate.co/directory/banque-saudi-fransi-head-office-bsfrsari)
- [The Saudi National Bank BIC NCBKSAJE Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 5586006ZEFQ542K7CY16](https://elucidate.co/directory/the-saudi-national-bank-ncbksaje)
- [Bank Al Bilad BIC ALBISARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600YCBMF3KW9QH647](https://elucidate.co/directory/bank-al-bilad-albisari)
- [Merrill Lynch Kingdom of Saudi Arabia BIC MLSASARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 549300BNY5WIXXEEZ634](https://elucidate.co/directory/merrill-lynch-kingdom-of-saudi-arabia-mlsasari)
- [Saudi Awwal Bank BIC SABBSARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 558600TQS0WENZUC5190](https://elucidate.co/directory/saudi-awwal-bank-sabbsari)
- [Deutsche Bank AG, Riyadh Branch BIC DEUTSARA Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-ag-riyadh-branch-deutsara)
[See every BIC in Saudi Arabia →](https://elucidate.co/directory/country/sa#bics)
Claim this profile
## Work at MUFG Bank, Ltd.?
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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.
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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.