--- title: "Natwest Markets N.V. SWIFT/BIC code RBOSNLNVXXX · Netherlands | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code RBOSNLNVXXX for Natwest Markets N.V., Netherlands. Head-office BIC." url: https://elucidate.co/directory/natwest-markets-n-v-rbosnlnv --- 1. [Directory](https://elucidate.co/directory) 2. [Netherlands](https://elucidate.co/directory/country/nl) 3. Natwest Markets N.V. ![NatWest Markets logo](https://elucidate.co/images/banks/47/47283ed8f0093fad.svg) Netherlands · Credit institution # Natwest Markets N.V. NatWest Markets N.V. is a Dutch public limited company (naamloze vennootschap) with its seat in Amsterdam. De Nederlandsche Bank has licensed it as a bank. It is wholly owned by RBS Holdings N.V., which belongs to NatWest Markets Plc. Its ultimate parent is NatWest Group plc. The bank provides financing, capital markets and risk management services to corporate and institutional customers in the European Economic Area. It has branches in Frankfurt, Paris, Stockholm and Milan. It was renamed from The Royal Bank of Scotland N.V. on 30 April 2018. It became part of the NatWest Markets Plc group in November 2019. ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets EUR 30–50 bn Group: RBS Holdings N.V. BIC **RBOSNLNVXXX** LEI **[X3CZP3CK64YBHON1LE12](https://search.gleif.org/#/record/X3CZP3CK64YBHON1LE12)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/natwest-markets-n-v-rbosnlnv#regulatory) Market operator · MIC **NWNV** Head-office BIC only [Group: Natwest Group PLC](https://elucidate.co/directory/group/2138005O9XJIJN4JPN90) [Claim this profile](https://elucidate.co/directory/natwest-markets-n-v-rbosnlnv#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 ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/natwest-markets-n-v-rbosnlnv#regulatory)): that is banking supervision, 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 ### ECB banking supervision List of supervised entities as of 2026-07-01 - **Classification:** Significant institution - **Supervisor:** European Central Bank (direct supervision) - **Listed as:** NatWest Markets N.V. - **Entity type:** Credit institution - **Supervised group (ECB):** RBS Holdings N.V. - **Why significant:** Size (Total assets EUR 30-50 bn) ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** NatWest Markets N.V. - **RIAD code:** NL148 ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | De Nederlandsche Bank | 2010-02-03 | A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 | | Systematic internaliser | Netherlands Authority for the Financial Markets (AFM) | 2019-02-28 | BOND DERV | 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:** RBOSNLNVXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [T2](https://elucidate.co/directory/natwest-markets-n-v-rbosnlnv#schemes) - **Branch codes:** None: head-office BIC only - **BIC first registered:** 2012-02-18 - **Last updated:** 2024-05-25 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/natwest-markets-n-v-rbosnlnv#overview-sources) Total assets EUR 40.6bn Group · 30 Jun 2026 · [interim report ↗](https://investors.natwestgroup.com/~/media/Files/R/RBS-IR-V2/results-center/31072026/nwm-nv-h1-2026-results.pdf) Employees Not published Ownership Group subsidiary 100% RBS Holdings N.V. Institution type Investment bank Trades as NatWest Markets - **Standing:** Renamed from The Royal Bank of Scotland N.V. on 30 April 2018. De Nederlandsche Bank has recorded its banking licence as in force since 3 February 2010. - **Ownership:** RBS Holdings N.V. holds 100%. RBS Holdings N.V. is wholly owned by NatWest Markets Plc, which is a subsidiary of NatWest Group plc. - **Direct parent:** RBS Holdings N.V., Netherlands 100% - **Ultimate owner:** NatWest Group plc, United Kingdom - **Head office:** Claude Debussylaan 94, 1082 MD Amsterdam, Netherlands - **Company register:** KvK 33002587 (Kamer van Koophandel, Netherlands); DNB relation number B0148 - **Former names:** The Royal Bank of Scotland N.V. · ABN AMRO Bank N.V. ### Business lines - Corporate banking - Markets & trading - Investment banking The bank serves corporate and institutional customers in the European Economic Area with lending, capital markets, currencies and risk management products. ### Online - **Websites & references:** [natwest.com ↗](https://www.natwest.com/) [natwestgroup.com ↗](https://www.natwestgroup.com/) Group corporate site, which carries the NatWest Markets N.V. subsidiary pages [investors.natwestgroup.com ↗](https://investors.natwestgroup.com/) Group investor relations site, which hosts NatWest Markets N.V. annual and interim reports [Wikipedia ↗](https://en.wikipedia.org/wiki/NatWest_Markets) group article - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/organization-guest/company/natwest-business) · [Facebook ↗](https://www.facebook.com/NatWestBusiness/) Sources · 12 pages consulted 1. [dnb.nl/openbaar-register/registerdetailpagina/?registerCode=WFTDG&relationNumber=B0148](https://www.dnb.nl/openbaar-register/registerdetailpagina/?registerCode=WFTDG&relationNumber=B0148) 2. [natwest.com/corporates/support/natwest-markets-nv.html](https://www.natwest.com/corporates/support/natwest-markets-nv.html) 3. [natwest.com/corporates/support/natwest-markets-nv/customer-onboarding-information.html](https://www.natwest.com/corporates/support/natwest-markets-nv/customer-onboarding-information.html) 4. [natwestgroup.com/who-we-are/board-and-governance/our-subsidiaries/natwest-markets-plc.html](https://www.natwestgroup.com/who-we-are/board-and-governance/our-subsidiaries/natwest-markets-plc.html) 5. [investors.natwestgroup.com/~/media/Files/R/RBS-IR-V2/results-center/31072026/nwm-nv-h1-2026-results.pdf](https://investors.natwestgroup.com/~/media/Files/R/RBS-IR-V2/results-center/31072026/nwm-nv-h1-2026-results.pdf) 6. [actusnews.com/en/amp/natwest-markets/pr/2026/07/31/natwest-markets-n\_v\_-interim-results-2026](https://www.actusnews.com/en/amp/natwest-markets/pr/2026/07/31/natwest-markets-n_v_-interim-results-2026) 7. [investors.natwestgroup.com/~/media/Files/R/RBS-IR-V2/results-center/13022026/nwm-nv-ara-2025.pdf](https://investors.natwestgroup.com/~/media/Files/R/RBS-IR-V2/results-center/13022026/nwm-nv-ara-2025.pdf) 8. [investors.natwestgroup.com/~/media/Files/R/RBS-IR-V2/results-center/13022026/rbsh-nv-pillar-3-h1-2025.pdf](https://investors.natwestgroup.com/~/media/Files/R/RBS-IR-V2/results-center/13022026/rbsh-nv-pillar-3-h1-2025.pdf) 9. [investors.rbs.com/~/media/Files/R/RBS-IR-V2/results-center/14022025/NWM-N-V-ARA-2024.pdf](https://www.investors.rbs.com/~/media/Files/R/RBS-IR-V2/results-center/14022025/NWM-N-V-ARA-2024.pdf) 10. [natwestgroup.com/news-and-insights/news-room/press-releases/our-updates/2022/jan/vincent-goedegebuure-to-b](https://www.natwestgroup.com/news-and-insights/news-room/press-releases/our-updates/2022/jan/vincent-goedegebuure-to-become-ceo-natwest-markets-nv-in-may.html) 11. [natwest.com/content/dam/natwest/corporates/pdfs/2-natwest-markets-nv-cash-ssi.pdf](https://www.natwest.com/content/dam/natwest/corporates/pdfs/2-natwest-markets-nv-cash-ssi.pdf) 12. [natwest.com/content/dam/natwest/corporates/pdfs/natwest-markets-nv-treasury-ssis.pdf](https://www.natwest.com/content/dam/natwest/corporates/pdfs/natwest-markets-nv-treasury-ssis.pdf) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/natwest-markets-n-v-rbosnlnv#overview-sources) - **Chief executive:** Vincent Goedegebuure Chairman of the Managing Board (Chief Executive Officer) Confirmed 29 Sep 2026 · [natwest.com ↗](https://www.natwest.com/corporates/support/natwest-markets-nv.html) - **Chief financial officer:** Cornelis Visscher Member of the Managing Board (Chief Financial Officer) Confirmed 29 Sep 2026 · [natwest.com ↗](https://www.natwest.com/corporates/support/natwest-markets-nv.html) - **Executive:** Britta Achmann Member of the Managing Board (Chief Risk Officer) Confirmed 29 Sep 2026 · [natwest.com ↗](https://www.natwest.com/corporates/support/natwest-markets-nv.html) - **Executive:** Mickey van Wieringen Member of the Managing Board (Chief Operating Officer) Confirmed 29 Sep 2026 · [natwest.com ↗](https://www.natwest.com/corporates/support/natwest-markets-nv.html) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/natwest-markets-n-v-rbosnlnv#overview-sources) - **Netherlands:** De Nederlandsche Bank Prudential supervisor Central bank AML supervisor - **European Union:** European Central Bank Prudential supervisor - **Netherlands:** Dutch Authority for the Financial Markets (Autoriteit Financiële Markten) Conduct Securities ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/natwest-markets-n-v-rbosnlnv#overview-sources) 1. Dec 2025 Leadership Carola von Schmettow joined the Supervisory Board on 2 December 2025, after Sylvie Billion joined on 15 October 2025. [investors.natwestgroup.com ↗](https://investors.natwestgroup.com/~/media/Files/R/RBS-IR-V2/results-center/13022026/nwm-nv-ara-2025.pdf) 2. Sep 2025 Leadership Julio Alvaro joined the Supervisory Board on 23 September 2025 and was appointed Chair of the Audit Committee. [investors.natwestgroup.com ↗](https://investors.natwestgroup.com/~/media/Files/R/RBS-IR-V2/results-center/13022026/nwm-nv-ara-2025.pdf) 3. Apr 2025 Leadership Frank Dangeard resigned from the Supervisory Board on 23 April 2025. [investors.natwestgroup.com ↗](https://investors.natwestgroup.com/~/media/Files/R/RBS-IR-V2/results-center/13022026/nwm-nv-ara-2025.pdf) 4. Jan 2025 Other Stichting FX Claims served a third Amsterdam summons on the bank and group entities over foreign exchange conduct described in European Commission decisions. [actusnews.com ↗](https://www.actusnews.com/en/natwest-markets/pr/2026/07/31/natwest-markets-n_v_-interim-results-2026) 5. Dec 2024 Other NatWest Group decided that the bank will become its primary European corporate and institutional bank. [investors.natwestgroup.com ↗](https://investors.natwestgroup.com/~/media/Files/R/RBS-IR-V2/results-center/13022026/nwm-nv-ara-2025.pdf) 6. Dec 2024 Leadership Britta Achmann became Chief Risk Officer of the bank and of RBS Holdings N.V. [investors.rbs.com ↗](https://www.investors.rbs.com/~/media/Files/R/RBS-IR-V2/results-center/14022025/NWM-N-V-ARA-2024.pdf) 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:** RBOSNLNVXXX - **How the BIC breaks down:** 1. RBOS Bank 2. NL Country · Netherlands 3. NV Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** X3CZP3CK64YBHON1LE12 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/X3CZP3CK64YBHON1LE12) - **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 (ECB 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:** Netherlands · Europe & Central Asia - **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/natwest-markets-n-v-rbosnlnv#regulatory) as of 2026-07-01 - **Trading venues (MIC):** [Operates MIC NWNV](https://elucidate.co/directory/natwest-markets-n-v-rbosnlnv#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:** [Natwest Group PLC](https://elucidate.co/directory/royal-bank-of-scotland-group-plc-rosggb21) · United Kingdom[2138005O9XJIJN4JPN90 ↗](https://search.gleif.org/#/record/2138005O9XJIJN4JPN90) The Natwest Group PLC group has 54 institutions in the directory, in 14 countries: all hold a BIC. Including [Rbs International Depositary Services S.A.](https://elucidate.co/directory/rbs-international-depositary-services-s-a-ridslul2), [National Westminster Bank PLC](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb2l), [The Royal Bank of Scotland Public Limited Company](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb2l), [Natwest Markets Public Limited Company](https://elucidate.co/directory/natwest-markets-public-limited-company-rbosgb2r), [The Royal Bank of Scotland International Limited](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosjes1). [See the Natwest Group PLC group →](https://elucidate.co/directory/group/2138005O9XJIJN4JPN90) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** CLAUDE DEBUSSYLAAN 94 AMSTERDAM 1082 MD NETHERLANDS - **Operational address:** CLAUDE DEBUSSYLAAN 94 AMSTERDAM 1082 MD AMSTERDAM ## 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 RBOSNLNVXXX X3CZP3CK64YBHON1LE12 ``` ### 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 RBOSNLNVXXX X3CZP3CK64YBHON1LE12 NATWEST MARKETS N.V. AMSTERDAM NL CLAUDE DEBUSSYLAAN 94 AMSTERDAM 1082 MD ``` 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 | | --- | --- | --- | --- | | T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — | The T2 list names direct participants only and gives 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 | | --- | --- | --- | --- | | NWNV | NATWEST MARKETS NVNWM NV | Operating MIC | Systematic internaliser | ## Related institutions ### Same group - [Rbs International Depositary Services S.A. BIC RIDSLUL2 Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 2138006FNR865VUT1Q20](https://elucidate.co/directory/rbs-international-depositary-services-s-a-ridslul2) - [National Westminster Bank PLC BIC NWBKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBT39XQ9C4CP71](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb2l) - [The Royal Bank of Scotland Public Limited Company BIC RBOSGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300WHU4EIHRP28H10](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb2l) - [The Royal Bank of Scotland International Limited BIC RBOSJES1 Financial institution Not on a tracked register Jersey · Not on a tracked register · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosjes1) - [Natwest Markets N.V. London Branch BIC RBOSGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800K52QAFJDRWM206](https://elucidate.co/directory/natwest-markets-n-v-london-branch-rbosgb22) - [Natwest Markets PLC BIC RBOSSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI RR3QWICWWIPCS8A4S074](https://elucidate.co/directory/natwest-markets-plc-rbossgsg) - [National Westminster Bank PLC BIC ULSBGB2B Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800BZ9V4RRA2IRN26](https://elucidate.co/directory/national-westminster-bank-plc-ulsbgb2b) - [Natwest Markets Securities Inc. BIC GRNWUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI ZE2ZWJ5BTIQJ8M0C6K34](https://elucidate.co/directory/natwest-markets-securities-inc-grnwus33) [All 54 institutions in the Natwest Group PLC group →](https://elucidate.co/directory/group/2138005O9XJIJN4JPN90) ### Same name, different BIC - [Natwest Markets N.V. BIC RBOSNL2R Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/natwest-markets-n-v-rbosnl2r) - [Natwest Markets N.V. BIC RBOSNL2X Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/natwest-markets-n-v-rbosnl2x) ### Largest institutions in the Netherlands - [Robeco Institutional Asset Management BV/Funds BIC RGRBNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/robeco-institutional-asset-management-bv-funds-rgrbnl21) - [Clearbank Europe N.V. BIC CLRBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500EAW1MTCM9M1X68](https://elucidate.co/directory/clearbank-europe-n-v-clrbnl2a) - [Heineken International B.V. BIC HNKNNL2A Non-financial corporate Not on a tracked register Netherlands · Not on a tracked register · LEI 7245009IC6EL3JEKMA24](https://elucidate.co/directory/heineken-international-b-v-hnknnl2a) - [ABN AMRO Clearing Bank N.V. BIC ABNCNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI G8ZTNESVNKW4NN761W05](https://elucidate.co/directory/abn-amro-clearing-bank-n-v-abncnl2a) - [Apg Asset Management N.V. BIC ABPTNL2H Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300XWC21UGFTCR876](https://elucidate.co/directory/apg-asset-management-n-v-abptnl2h) - [De Nederlandsche Bank N.V BIC FLORNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 5493001O36CVKPVL2D48](https://elucidate.co/directory/de-nederlandsche-bank-n-v-flornl2a) - [Euroclear Nederland BIC ESESNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 549300ML2KAH0XQ8B089](https://elucidate.co/directory/euroclear-nederland-esesnl2a) - [ABN AMRO Bank N.V BIC ABNANL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11](https://elucidate.co/directory/abn-amro-bank-n-v-abnanl2a) [See every BIC in Netherlands →](https://elucidate.co/directory/country/nl#bics) Claim this profile ## Work at Natwest Markets N.V.? 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 - **Payment schemes and systems**—Source: European Central Bank, List of T2 participants. - **Banking supervision**—Source: European Central Bank, list of supervised entities. - **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 Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. 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: [natwest.com](https://www.natwest.com/) (official website) · [original](https://www.natwest.com/content/dam/championlogos/Natwest_Secondary_Horizontal_RGB_NEG.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.