Norway · Financial institution
Norges Bank
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- NBHKNOKKXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under NBHKNOKK directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- NBO
- Branch codes
- 88 branch codes
- BIC first registered
- 1977-09-12
- Last updated
- 2024-08-31
Identifiers
Head-office record
- BIC
- NBHKNOKKXXX
- How the BIC breaks down
- NBHKBank
- NOCountry · Norway
- KKLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300O6E2WAK3IAXE34
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- UK overseas entity ID
- OE030994 ↗
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- 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
- Norway · Europe & Central Asia
- 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
- Founded
- 1816
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Registered beneficial owners
Companies House · overseas entity OE030994 ↗ · as at 9 October 2026
Companies House lists 1 registrable beneficial owner: 1 legal person.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| The Government of Norway | Legal person · Norway | More than 25% of shares · More than 25% of votes · Can appoint or remove directors · Significant influence or control | 7 June 1995 |
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- BANKPLASSEN 2 OSLO 0151 1179 CENTR NORWAY
- Operational address
- BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY
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
<FinInstnId>
<BICFI>NBHKNOKKXXX</BICFI>
<LEI>549300O6E2WAK3IAXE34</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>NBHKNOKKXXX</BICFI>
<LEI>549300O6E2WAK3IAXE34</LEI>
<Nm>NORGES BANK</Nm>
<PstlAdr>
<TwnNm>OSLO</TwnNm>
<Ctry>NO</Ctry>
<AdrLine>BANKPLASSEN 2 OSLO 0151 1179 CENTR</AdrLine>
</PstlAdr>
</FinInstnId>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 · NBO participant list of 2026-06-25
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| NBO (Norges Bank settlement system, Norwegian krone)ISO 20022 messages | — | Head office | — |
The NBO participant list gives no joining date.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1816
- Headquarters
- Oslo
- Website
- norges-bank.no ↗
- Parent organisation
- Ministry of Finance of Norway ↗
- Employees
- 1,223 2026
- Wikipedia
- Norges Bank ↗
- Wikidata
- Q970769 ↗
Network
Branch network
All 88 branch BICs connect to the head office. Most were registered in 2023 (46 BICs) and 2024 (24).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| NBHKNOKK005 | PARTICIPANT005 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK006 | PARTICIPANT006 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK007 | PARTICIPANT007 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK008 | PARTICIPANT008 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK009 | PARTICIPANT009 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK010 | PARTICIPANT010 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK011 | PARTICIPANT011 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK012 | PARTICIPANT012 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK013 | PARTICIPANT013 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK014 | PARTICIPANT014 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK015 | PARTICIPANT015 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK016 | PARTICIPANT016 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK017 | PARTICIPANT017 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK018 | PARTICIPANT018 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK019 | PARTICIPANT019 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK020 | PARTICIPANT020 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK021 | PARTICIPANT021 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK022 | PARTICIPANT022 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK023 | PARTICIPANT023 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK024 | PARTICIPANT024 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK025 | PARTICIPANT025 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK026 | PARTICIPANT026 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK027 | PARTICIPANT027 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK028 | PARTICIPANT028 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK029 | PARTICIPANT029 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK030 | PARTICIPANT030 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK031 | PARTICIPANT031 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK032 | PARTICIPANT032 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK033 | PARTICIPANT033 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK034 | PARTICIPANT034 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 | — | 2024-04-20 |
| NBHKNOKK035 | PARTICIPANT035 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK036 | PARTICIPANT036 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK037 | PARTICIPANT037 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK038 | PARTICIPANT038 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK039 | PARTICIPANT039 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK040 | PARTICIPANT040 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK041 | PARTICIPANT041 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK042 | PARTICIPANT042 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK043 | PARTICIPANT043 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK044 | PARTICIPANT044 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK045 | PARTICIPANT045 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK046 | PARTICIPANT046 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK047 | PARTICIPANT047 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK048 | PARTICIPANT048 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK049 | PARTICIPANT049 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK050 | PARTICIPANT050 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK051 | PARTICIPANT051 | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-05-11 |
| NBHKNOKK052 | PARTICIPANT052 | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-05-11 |
| NBHKNOKK053 | PARTICIPANT053 | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-05-11 |
| NBHKNOKK054 | PARTICIPANT054 | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-05-11 |
| NBHKNOKK055 | PARTICIPANT055 | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-05-11 |
| NBHKNOKK056 | PARTICIPANT056 | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-05-11 |
| NBHKNOKK057 | PARTICIPANT057 | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-05-11 |
| NBHKNOKK058 | PARTICIPANT058 | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-05-11 |
| NBHKNOKK059 | PARTICIPANT059 | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-05-11 |
| NBHKNOKK060 | PARTICIPANT060 | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-05-11 |
| NBHKNOKK061 | PARTICIPANT061 | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-05-11 |
| NBHKNOKK062 | PARTICIPANT062 | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-05-11 |
| NBHKNOKK063 | PARTICIPANT063 | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-05-11 |
| NBHKNOKK064 | PARTICIPANT064 | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-05-11 |
| NBHKNOKK065 | PARTICIPANT065 | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-05-11 |
| NBHKNOKK066 | PARTICIPANT066 | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-05-11 |
| NBHKNOKK067 | PARTICIPANT067 | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-05-11 |
| NBHKNOKK068 | PARTICIPANT068 | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-05-11 |
| NBHKNOKK069 | PARTICIPANT069 | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-05-11 |
| NBHKNOKK100 | PARTICIPANT100 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK101 | PARTICIPANT101 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK102 | PARTICIPANT102 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKK103 | PARTICIPANT103 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-04-20 |
| NBHKNOKKASA | NORGES BANK AS AN AUTHORISED AGENT IN NBO | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO NORWAY | — | 2024-04-20 |
| NBHKNOKKBRA | BRA | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO NORWAY | — | 2024-04-20 |
| NBHKNOKKDAB | — | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-06-15 |
| NBHKNOKKDKK | — | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-06-15 |
| NBHKNOKKDNB | — | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-06-15 |
| NBHKNOKKKOL | NORGES BANK KOLLOR ASA | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO NORWAY | — | 2024-04-20 |
| NBHKNOKKMOA | DEPARTMENT FOR MARKET OPERATIONS AND ANALYSIS | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO NORWAY | — | 2024-04-20 |
| NBHKNOKKNDE | — | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-06-15 |
| NBHKNOKKS01 | S-LAAN1 | Oslo | BANKPLASSEN 21 OSLO 0107 OSLO NORWAY | — | 2024-04-20 |
| NBHKNOKKS02 | S-LAAN2 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO NORWAY | — | 2024-04-20 |
| NBHKNOKKS03 | S-LAAN3 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO NORWAY | — | 2024-04-20 |
| NBHKNOKKS04 | S-LAAN4 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO NORWAY | — | 2024-04-20 |
| NBHKNOKKS05 | S-LAAN5 | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO NORWAY | — | 2024-04-20 |
| NBHKNOKKSEB | — | Oslo | BANKPLASSEN 2 OSLO 0151 OSLO 1 POB 1179 SENTR NORWAY | — | 2024-06-15 |
| NBHKNOKKSIL | NORGES BANK AS EXTERNAL COLLATERAL AGENT (SIL) | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO NORWAY | — | 2024-04-20 |
| NBHKNOKKSKK | CENTRAL GOVERNMENT'S CONSOLIDATED ACCOUNT SYSTEM | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO NORWAY | — | 2024-04-20 |
| NBHKNOKKTIA | TECHNICAL INFRASTRUCTURE AGENT ROLE FOR NBO | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO NORWAY | — | 2024-04-20 |
| NBHKNOKKTIK | TIA ROLE FOR KOLLOR NBO | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO NORWAY | — | 2024-04-20 |
| NBHKNOKKTVA | INTERIM TVANGSBALANSERING | Oslo | BANKPLASSEN 2 OSLO 0107 OSLO NORWAY | — | 2024-04-20 |
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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 →Credits for this page
- Payment schemes and systems—Source: Norges Bank, Participants in NBO.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- 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: Norges Bank · Public domain · Wikimedia Commons · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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