Directory · People

Executives, founders and owners

Find who is named at an institution in the directory: chief executives, chairs and heads of compliance in Elucidate’s researched profiles, and the persons with significant control that Companies House lists. Each person has a page with their roles, sources and institutions.

8,571
People
Named at 3,137 institutions
1,637
Chief executives
1,157 chairs, 851 CFOs
7,170
In researched profiles
Executives and founders
1,569
Listed by Companies House
Persons with significant control and beneficial owners
120
Countries
Of the institutions that name them

Research up to 31 October 2026 · Companies House as at 9 October 2026

Chief executives of the global systemically important banks

The chief executive named at the bank each G-SIB on the Financial Stability Board’s 2025 list ↗ names, from Elucidate’s researched profiles. 27 of the 29 G-SIBs have one named. The banks the FSB places in higher buckets come first.

People by role

A person counts under each role a source gives them. Persons with significant control and beneficial owners are listed by Companies House; the other roles are named in Elucidate’s researched profiles.

Roles

People named in each role. Open a role to list them.

Heads of compliance and MLROs

In the directory’s order: prudentially supervised institutions first, then by size

See all 161 heads of compliance and MLROs →

People by country

By the country of the institution that names them: 120 countries. The United Kingdom has the most names because Companies House lists the persons with significant control of UK firms.

Most people

People named at institutions in each country

The next twelve

On the same scale

Every other country

Open a country to list its people

Denmark 75Taiwan 74Finland 71Australia 68Türkiye 68Cyprus 66Indonesia 64Czechia 61Portugal 58Philippines 57Estonia 56Brazil 49Norway 49Mexico 48Pakistan 47Saudi Arabia 47Romania 46Vietnam 44Kuwait 40Bulgaria 39Nigeria 39Slovakia 39Hungary 38Thailand 36Qatar 35Greece 34South Korea 32Liechtenstein 31Croatia 29Russia 27Slovenia 27Israel 25Colombia 24Latvia 24Peru 24Bangladesh 23Egypt 23Chile 22South Africa 21Oman 20Nepal 19New Zealand 18Bahrain 17Jordan 15Kenya 15Sri Lanka 15Ukraine 14Ghana 13Argentina 12Belarus 11Lebanon 11Uganda 10Costa Rica 9Dominican Republic 9Ethiopia 9Kazakhstan 9Kosovo 9Panama 9Armenia 8Morocco 8Puerto Rico 8Bermuda 7Cambodia 7Iceland 7Jamaica 7Barbados 6Macao SAR China 6Serbia 6Algeria 5Azerbaijan 5Congo - Kinshasa 5Ecuador 5Equatorial Guinea 5Jersey 5Mauritius 5Palestinian Territories 5Georgia 4Monaco 4North Macedonia 4Uruguay 4Venezuela 4Angola 3Honduras 3Libya 3Paraguay 3Somalia 3Uzbekistan 3Zimbabwe 3Albania 2Guernsey 2Iraq 2Namibia 2Rwanda 2Bahamas 1Isle of Man 1Kyrgyzstan 1

Named at several institutions

398 people are named at more than one institution in the directory. These are the people named at the most.

Recently confirmed

The roles the research confirmed most recently, one person per institution. Each person’s page gives the source and the date.

Everyone, A–Z

Every person in the directory has a page. The A–Z list links them all, 200 to a page, sorted by the name as written.

Browse all 8,571 people, A–Z →

Sources & method

A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.

The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.

Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.

Read the methodology →

Sources for this page

Assess the financial crime risk behind a counterparty

A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.

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