--- title: "Nibc Bank N.V. SWIFT/BIC code DNIBNL2GXXX · Netherlands | Elucidate" description: "SWIFT/BIC code DNIBNL2GXXX for Nibc Bank N.V., Netherlands. 3 branch BICs, LEI B64D6Y3LBJS4ANNPCU93, addresses and Swift connectivity." url: https://elucidate.co/directory/nibc-bank-n-v-dnibnl2g --- 1. [Directory](https://elucidate.co/directory) 2. [Netherlands](https://elucidate.co/directory/country/nl) 3. Nibc Bank N.V. ![NIBC logo](https://elucidate.co/images/banks/f7/f77761b792d628c9.svg) Netherlands · Credit institution # Nibc Bank N.V. NIBC Bank N.V. is a Dutch public limited company (naamloze vennootschap) founded in 1945, with its head office in The Hague. ABN AMRO Bank N.V. has owned all of its shares since August 2026, when it bought the bank from funds managed by Blackstone. The bank offers residential mortgages and online savings in the Netherlands, Germany and Belgium, and lends against commercial real estate and digital infrastructure. It absorbed its former holding company, NIBC Holding N.V., by legal merger on 1 January 2025. BIC **DNIBNL2GXXX** LEI **[B64D6Y3LBJS4ANNPCU93](https://search.gleif.org/#/record/B64D6Y3LBJS4ANNPCU93)** Licence no. **Not on a tracked register** Connected to Swift Market operator · MIC **NIBC** [**3** branch codes](https://elucidate.co/directory/nibc-bank-n-v-dnibnl2g#branches) [Claim this profile](https://elucidate.co/directory/nibc-bank-n-v-dnibnl2g#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/nibc-bank-n-v-dnibnl2g#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:** Less significant institution - **Supervisor:** De Nederlandsche Bank (with ECB oversight) - **Listed as:** NIBC Bank N.V. - **Entity type:** Credit institution - **Remarks:** HI: supervised entities which are classified as high-impact LSIs. ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** NIBC Bank N.V. - **RIAD code:** NL685 Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** DNIBNL2GXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SDD Core · T2](https://elucidate.co/directory/nibc-bank-n-v-dnibnl2g#schemes) - **Branch codes:** [3 branch codes](https://elucidate.co/directory/nibc-bank-n-v-dnibnl2g#branches) - **Other BICs with this LEI:** [DNIBGB21](https://elucidate.co/directory/nib-capital-bank-n-v-dnibgb21) · [NZFMDEF1](https://elucidate.co/directory/nibc-bank-n-v-zweigniederlassung-frankfurt-am-main-nzfmdef1) · [DNIBBE21](https://elucidate.co/directory/nibc-bank-n-v-belgie-branch-brussels-dnibbe21) - **BIC first registered:** 1993-12-06 - **Last updated:** 2025-11-29 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nibc-bank-n-v-dnibnl2g#overview-sources) ![NIBC bank Den Haag](https://elucidate.co/images/banks/f0/f0f6358eba715a11.webp) Photo: Hanno Lans · [CC BY 4.0](https://creativecommons.org/licenses/by/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:NIBC_bank_Den_Haag.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/e/ee/NIBC_bank_Den_Haag.jpg/960px-NIBC_bank_Den_Haag.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets EUR 22.3bn Group · 30 Jun 2026 · [interim report ↗](https://nibc.com/media/dnoorgsh/condensed-consolidated-interim-report-2026-nibc-bank-nv.pdf) Employees 579 FTE · Group · 30 Jun 2026 · [interim report ↗](https://nibc.com/media/dnoorgsh/condensed-consolidated-interim-report-2026-nibc-bank-nv.pdf) Ownership Group subsidiary 100% ABN AMRO Bank N.V. Institution type Commercial bank Trades as NIBC - **Standing:** On 3 August 2026 the bank announced that ABN AMRO Bank N.V. had completed its acquisition, and the bank has been a wholly owned subsidiary since 1 August 2026. A legal merger into ABN AMRO is being prepared and needs regulatory approval and Works Council advice. - **Ownership:** ABN AMRO Bank N.V. has held 100% of the shares since August 2026, having bought them from funds managed by Blackstone. Before that, Blackstone's vehicle Flora Holdings III Limited held 100%. - **Direct parent:** [ABN AMRO Bank N.V.](https://elucidate.co/directory/BFXS5XCH7N0Y05NIXW11), Netherlands 100% - **Head office:** Carnegieplein 4, 2517 KJ The Hague, Netherlands - **Company register:** KvK 27032036, Kamer van Koophandel (Netherlands Chamber of Commerce) - **Former names:** NIB Capital Bank N.V. · De Nationale Investeringsbank N.V. ### Business lines - Mortgage lending - Retail banking - Corporate banking The bank lends on Dutch residential mortgages, including originate-to-manage mortgages for third-party investors, and takes retail savings in the Netherlands, Germany and Belgium. It also lends against commercial real estate and digital infrastructure. ### Online - **Websites & references:** [nibc.com ↗](https://nibc.com/) [nibc.nl ↗](https://nibc.nl/en/consumers) Dutch retail site (mortgages and savings), linked from nibc.com [nibc.be ↗](https://www.nibc.be/nl/) Belgian retail savings site, linked from nibc.com [nibc.de ↗](https://www.nibc.de/) German retail savings site, linked from nibc.com [lothypotheken.nl ↗](https://www.lothypotheken.nl/) Lot Hypotheken mortgage brand site, linked from nibc.com [Wikipedia ↗](https://en.wikipedia.org/wiki/NIBC_Bank) [Wikidata Q1299444 ↗](https://www.wikidata.org/wiki/Q1299444) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/nibc-bank/) Sources · 18 pages consulted 1. [nibc.com/](https://nibc.com/) 2. [nibc.com/about-us/managing-board](https://nibc.com/about-us/managing-board) 3. [nibc.com/about-us/supervisory-board](https://nibc.com/about-us/supervisory-board) 4. [nibc.com/about-us/corporate-governance](https://nibc.com/about-us/corporate-governance) 5. [nibc.com/news/nibc-acquisition-by-abn-amro-completed](https://nibc.com/news/nibc-acquisition-by-abn-amro-completed) 6. [nibc.com/media/dnoorgsh/condensed-consolidated-interim-report-2026-nibc-bank-nv.pdf](https://nibc.com/media/dnoorgsh/condensed-consolidated-interim-report-2026-nibc-bank-nv.pdf) 7. [nibc.com/news/nibc-reports-underlying-result-of-eur-33-million-for-the-first-half-of-2026](https://nibc.com/news/nibc-reports-underlying-result-of-eur-33-million-for-the-first-half-of-2026) 8. [nibc.com/media/g2wpdigo/nibc-press-release-half-year-results-2026.pdf](https://nibc.com/media/g2wpdigo/nibc-press-release-half-year-results-2026.pdf) 9. [nibc.com/investor-relations/financial-releases](https://nibc.com/investor-relations/financial-releases) 10. [nibc.com/investor-relations/key-figures](https://nibc.com/investor-relations/key-figures) 11. [nibc.com/newsroom](https://nibc.com/newsroom) 12. [nibc.com/news/nibc-bank-completes-legal-merger-with-nibc-holding](https://nibc.com/news/nibc-bank-completes-legal-merger-with-nibc-holding) 13. [dnb.nl/en/public-register/information-detail/?registerCode=WFTKF&relationNumber=B0685](https://www.dnb.nl/en/public-register/information-detail/?registerCode=WFTKF&relationNumber=B0685) 14. [dnb.nl/en/public-register/information-detail/?registerCode=WFTDG&relationNumber=B0149](https://www.dnb.nl/en/public-register/information-detail/?registerCode=WFTDG&relationNumber=B0149) 15. [abnamro.com/en/news/abn-amro-completes-acquisition-of-nibc](https://www.abnamro.com/en/news/abn-amro-completes-acquisition-of-nibc) 16. [abnamro.com/en/news/abn-amro-to-acquire-nibc-bank](https://www.abnamro.com/en/news/abn-amro-to-acquire-nibc-bank) 17. [nibc.nl/particulieren/documenten/disclaimer](https://nibc.nl/particulieren/documenten/disclaimer) 18. [en.wikipedia.org/wiki/NIBC\_Bank](https://en.wikipedia.org/wiki/NIBC_Bank) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nibc-bank-n-v-dnibnl2g#overview-sources) - **Chief executive:** ![Nick Jue](https://elucidate.co/images/banks/34/3409278d77304e50.webp) Nick Jue Chief Executive Officer, Chairman of the Managing Board Confirmed 29 Sep 2026 · [nibc.com ↗](https://nibc.com/about-us/managing-board) - **Chair:** Dick Sluimers Chair of the Supervisory Board Confirmed 29 Sep 2026 · [nibc.com ↗](https://nibc.com/news/nibc-acquisition-by-abn-amro-completed) - **Chief financial officer:** ![Claire Dumas](https://elucidate.co/images/banks/04/0471d2c7f24bbc0b.webp) Claire Dumas Chief Financial Officer, Member of the Managing Board Confirmed 29 Sep 2026 · [nibc.com ↗](https://nibc.com/about-us/managing-board) - **Executive:** ![Sven de Veij](https://elucidate.co/images/banks/88/8819752f7285474a.webp) Sven de Veij Chief Risk Officer, Member of the Managing Board Confirmed 29 Sep 2026 · [nibc.com ↗](https://nibc.com/about-us/managing-board) - **Executive:** ![Anke Schlichting](https://elucidate.co/images/banks/82/824cdf982215bf0c.webp) Anke Schlichting Chief Technology Officer, Member of the Managing Board Confirmed 29 Sep 2026 · [nibc.com ↗](https://nibc.com/about-us/managing-board) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nibc-bank-n-v-dnibnl2g#overview-sources) - **European Union:** European Central Bank Prudential supervisor - **Netherlands:** De Nederlandsche Bank Central bank Prudential supervisor Resolution AML supervisor - **Netherlands:** Dutch Authority for the Financial Markets (AFM) Conduct Securities ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nibc-bank-n-v-dnibnl2g#overview-sources) 1. Aug 2026 Merger / acquisition ABN AMRO Bank N.V. completed its acquisition of the bank from funds managed by Blackstone, making it a wholly owned subsidiary. [nibc.com ↗](https://nibc.com/news/nibc-acquisition-by-abn-amro-completed) 2. Jul 2026 Other The bank carried out a EUR 261 million capital reduction for its former parent, Flora Holdings III Limited, shortly before the acquisition closed. [nibc.com ↗](https://nibc.com/media/dnoorgsh/condensed-consolidated-interim-report-2026-nibc-bank-nv.pdf) 3. Dec 2025 Other The bank announced a further reduction of its non-core portfolio, selling a large part of its non-core assets in the fourth quarter of 2025. [nibc.com ↗](https://nibc.com/newsroom) 4. Nov 2025 Merger / acquisition ABN AMRO Bank N.V. announced an agreement with Blackstone to acquire 100% of the bank's shares, with an estimated price of about EUR 960 million. [abnamro.com ↗](https://www.abnamro.com/en/news/abn-amro-to-acquire-nibc-bank) 5. Jan 2025 Merger / acquisition The bank completed its legal merger with NIBC Holding N.V., with the bank surviving and NIBC Holding N.V. ceasing to exist. [nibc.com ↗](https://nibc.com/news/nibc-bank-completes-legal-merger-with-nibc-holding) 6. Jan 2025 Leadership Nick Jue took office as Chief Executive Officer and Chair of the Managing Board. [nibc.com ↗](https://nibc.com/about-us/managing-board) 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:** DNIBNL2GXXX - **How the BIC breaks down:** 1. DNIB Bank 2. NL Country · Netherlands 3. 2G Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** B64D6Y3LBJS4ANNPCU93 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/B64D6Y3LBJS4ANNPCU93) - **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:** [Less significant · De Nederlandsche Bank](https://elucidate.co/directory/nibc-bank-n-v-dnibnl2g#regulatory) as of 2026-07-01 - **Trading venues (MIC):** [Operates MIC NIBC](https://elucidate.co/directory/nibc-bank-n-v-dnibnl2g#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:** 1945 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 GLEIF’s relationship records name no parent for this LEI, and no group page is published for it. ## Addresses - **Registered address:** CARNEGIEPLEIN 4 THE HAGUE 2517 KJ NETHERLANDS - **Operational address:** CARNEGIEPLEIN 4 THE HAGUE 2517 KJ THE HAGUE NETHERLANDS ## 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 DNIBNL2GXXX B64D6Y3LBJS4ANNPCU93 ``` ### 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 DNIBNL2GXXX B64D6Y3LBJS4ANNPCU93 NIBC BANK N.V. THE HAGUE NL CARNEGIEPLEIN 4 THE HAGUE 2517 KJ ``` 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 | 2009-07-06 | Head office | — | | SEPA Direct Debit CoreISO 20022 messages | 2014-02-03 | Head office | — | | T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | 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. 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 | | --- | --- | --- | --- | | NIBC | NIBC | Operating MIC | Systematic internaliser | ## Network ### Branch network All 3 branch BICs connect to the head office. No city, function or registration year splits them into groups. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [DNIBNL2GMAR](https://elucidate.co/directory/nibc-bank-n-v-dnibnl2g-mar) | — | Den Haag | CARNEGIEPLEIN 4 DEN HAAG 2517 KJ DEN HAAG POB 380 NETHERLANDS | — | 2025-11-29 | | [DNIBNL2GRM1](https://elucidate.co/directory/nibc-bank-n-v-dnibnl2g-rm1) | RETAIL MARKETS BRANCH 1 | Den Haag | CARNEGIEPLEIN 4 DEN HAAG 2517 KJ DEN HAAG NETHERLANDS | — | 2025-11-29 | | [DNIBNL2GTG2](https://elucidate.co/directory/nibc-bank-n-v-dnibnl2g-tg2) | — | The Hague | CARNEGIEPLEIN 4 THE HAGUE 2517 KJ THE HAGUE NETHERLANDS | — | 2025-11-29 | [See every BIC in Netherlands →](https://elucidate.co/directory/country/nl#bics) ## Related institutions ### Same legal entity - [Nib Capital Bank N.V. BIC DNIBGB21 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI B64D6Y3LBJS4ANNPCU93](https://elucidate.co/directory/nib-capital-bank-n-v-dnibgb21) - [Nibc Bank N.V. Zweigniederlassung Frankfurt Am Main BIC NZFMDEF1 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI B64D6Y3LBJS4ANNPCU93](https://elucidate.co/directory/nibc-bank-n-v-zweigniederlassung-frankfurt-am-main-nzfmdef1) - [Nibc Bank N.V., Belgie Branch, Brussels BIC DNIBBE21 Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI B64D6Y3LBJS4ANNPCU93](https://elucidate.co/directory/nibc-bank-n-v-belgie-branch-brussels-dnibbe21) Other BICs mapped to the same LEI. ### 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 Nibc Bank 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 Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. - **Banking supervision**—Source: European Central Bank, list of supervised entities. - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **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. 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: [nibc.com](https://nibc.com/) (official website) · [original](https://nibc.com/assets/images/logo-nibc.svg); Nick Jue: [nibc.com](https://nibc.com/about-us/managing-board) (official website) · [original](https://nibc.com/media/m1yhy4yv/nick-jue_web.jpg?format=webp&quality=90&v=1dc69f26c2776c0); Claire Dumas: [nibc.com](https://nibc.com/about-us/managing-board) (official website) · [original](https://nibc.com/media/nqmhrr2q/claire-dumas_web.jpg?format=webp&quality=90&v=1dc69f26c302950); Sven de Veij: [nibc.com](https://nibc.com/about-us/managing-board) (official website) · [original](https://nibc.com/media/nw0m3uo3/sven-de-veij_web.jpg?rxy=0.5); Anke Schlichting: [nibc.com](https://nibc.com/about-us/managing-board) (official website) · [original](https://nibc.com/media/xn0fqoej/anke-schlichting_web.jpg?format=webp&quality=90&v=1dc69f26c416760). ## 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.