Austria · Credit institution

Raiffeisen-Landesbank Tirol AG

BICRZTIAT22XXX LEI5299005OACOC1C1OFJ11 Licence no.Not on a tracked register Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of RZTIAT22 marks reverse billing. 66 branch codes Claim this profile

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): 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
Finanzmarktaufsicht / Oesterreichische Nationalbank (with ECB oversight)
Listed as
Raiffeisen-Landesbank Tirol AG
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
Raiffeisen-Landesbank Tirol AG
RIAD code
AT0000000805943

ESMA · MiFID II register

Register as at 2026-09-28

EntryCompetent authorityAuthorisedServices or instruments
Investment services (MiFID II) Austrian Financial Market Authority (FMA) 2002-04-01 A1 A4 A5 B5
Approved reporting mechanism Austrian Financial Market Authority (FMA) 2018-01-03 —

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
RZTIAT22XXX head office
Connection to Swift
Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of RZTIAT22 marks reverse billing.
Swift GPI
Not on the member list
Branch codes
66 branch codes
BIC first registered
1977-09-12
Last updated
2026-06-06

Identifiers

Head-office record

BIC
RZTIAT22XXX
How the BIC breaks down
  1. RZTIBank
  2. ATCountry · Austria
  3. 22Location · reverse billing
  4. XXXBranch · head office
Branch description
Not recorded in the directory
LEI
5299005OACOC1C1OFJ11
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.
National bank code
Bankleitzahl 36000 + 74 more
Branches with their own LEI
40 · 1 with a directory page

Profile

Type
Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
Regulation
Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
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
Austria · 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

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
1 RAIFFEISENPLATZ INNSBRUCK 6020 543 AUSTRIA
Operational address
RAIFFEISENPLATZ 1 INNSBRUCK INNSBRUCK 6020 AUSTRIA

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>RZTIAT22XXX</BICFI>
  <LEI>5299005OACOC1C1OFJ11</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>RZTIAT22XXX</BICFI>
  <LEI>5299005OACOC1C1OFJ11</LEI>
  <Nm>RAIFFEISEN-LANDESBANK TIROL AG</Nm>
  <PstlAdr>
    <TwnNm>INNSBRUCK</TwnNm>
    <Ctry>AT</Ctry>
    <AdrLine>1 RAIFFEISENPLATZ INNSBRUCK 6020 543</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

Scheme or systemSinceRegistered withNote
SEPA Credit TransferISO 20022 messages 2008-01-28 Head office —
SEPA Instant Credit TransferISO 20022 messages 2017-11-21 Head office —
SEPA Direct Debit CoreISO 20022 messages 2009-11-02 Head office —
SEPA Direct Debit Business-to-BusinessISO 20022 messages 2009-11-02 Head office —
Verification of Payee 2025-10-05 Head office —
T2 (Eurosystem real-time gross settlement)ISO 20022 messages — Head office —
TIPS (TARGET Instant Payment 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. TIPS entries have no joining date.

An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

National bank codes

Bankleitzahl · Austria

Showing 10 of 75 codes file of 2026-09-28 · ISO 20022 clearing system code ATBLZ

CodeRoutes to BICName in the national fileCity
36000 RZTIAT22XXX Raiffeisen-Landesbank Tirol AG Innsbruck
36200 RZTIAT22200 Raiffeisenbank Absam-Thaur-Volders eGen Thaur
36203 RZTIAT22203 Raiffeisenbank Alpbachtal eGen Alpbach
36215 RZTIAT22215 Raiffeisenbank Brixen im Thale eGen Brixen im Thale
36218 RZTIAT22218 Raiffeisen Regionalbank Achensee eGen Maurach
36229 RZTIAT22229 Raiffeisen Regionalbank Fügen-Kaltenbach-Zell eGen Fügen
36232 RZTIAT22232 RaiffeisenBank Going eGen Going am W.K.
36241 RZTIAT22241 Raiffeisenbank Hippach-Hart eGen Ramsau im Zillertal
36245 RZTIAT22245 Raiffeisenbank Wilder Kaiser - Brixental West eGen Hopfgarten
36248 RZTIAT22248 Raiffeisenbank Arlberg Silvretta eGen St. Anton am Arlberg

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

Network

Branch network

All 66 branch BICs connect to the head office. No city, function or registration year splits them into groups.

Head office RZTIAT22XXX HQ RZTIAT22200 · Thaur 200 RZTIAT22203 · Alpbach 203 RZTIAT22207 · Arzl Im Pitztal 207 RZTIAT22209 · Axams 209 RZTIAT22215 · Brixen Im Thale 215 RZTIAT22216 · Brixlegg 216 RZTIAT22218 · Maurach 218 RZTIAT22219 · Ehrwald 219 RZTIAT22220 · Elbigenalp 220 RZTIAT22223 · Erl 223 RZTIAT22229 · Fuegen 229 RZTIAT22230 · Fulpmes 230 RZTIAT22232 · Going 232 RZTIAT22240 · Hart Im Zillertal 240 RZTIAT22241 · Ramsau 241 RZTIAT22245 · Hopfgarten Im Brixental 245 RZTIAT22248 · St. Anton Am Arlberg 248 RZTIAT22252 · St. Anton Am Arlberg 252 RZTIAT22260 · Kematen In Tirol 260 RZTIAT22262 · Kirchdorf In Tirol 262 RZTIAT22263 · Kitzbuehel 263 RZTIAT22264 · Koessen 264 RZTIAT22267 · Kundl 267 RZTIAT22268 · RAIFFEISENBANK LAENGENFELD EGEN · Laengenfeld 268 RZTIAT22269 · Langkampfen 269 RZTIAT22272 · Buch Bei Jenbach 272 RZTIAT22273 · Matrei Am Brenner 273 RZTIAT22274 · Mayrhofen 274 RZTIAT22275 · Mieders 275 RZTIAT22279 · Muenster 279 RZTIAT22281 · Mutters 281 RZTIAT22283 · Nauders 283 RZTIAT22285 · Neustift Im Stubaital 285 RZTIAT22291 · Oetz 291 RZTIAT22306 · Ried 306 RZTIAT22310 · Rum 310 RZTIAT22314 · Seefeld In Tirol 314 RZTIAT22315 · Serfaus 315 RZTIAT22316 · Silz 316 RZTIAT22318 · Soell 318 RZTIAT22320 · Schlitters 320 RZTIAT22322 · Schwaz 322 RZTIAT22324 · Soelden Tirol 324 RZTIAT22329 · Steinach Am Brenner 329 RZTIAT22332 · Stumm 332 RZTIAT22333 · Tannheim 333 RZTIAT22336 · Telfs 336 RZTIAT22337 · Thaur 337 RZTIAT22339 · Thiersee 339 RZTIAT22342 · Tux 342 RZTIAT22347 · Volders 347 RZTIAT22349 · Waidring 349 RZTIAT22351 · Wattens 351 RZTIAT22352 · Weerberg 352 RZTIAT22353 · Wenns 353 RZTIAT22354 · Westendorf 354 RZTIAT22357 · Oberau 357 RZTIAT22358 · Kufstein 358 RZTIAT22359 · Zams 359 RZTIAT22360 · Zell Am Ziller 360 RZTIAT22362 · Hall In Tirol 362 RZTIAT22367 · St. Jakob In Defereggen 367 RZTIAT22368 · Sillian 368 RZTIAT22373 · Nussdorf 373 RZTIAT22378 · Matrei In Osttirol 378 RZTIAT22386 · Innervillgraten 386

Hover over a branch or group to see its details

Branch codes

BICBranchCityAddressLEIUpdated
RZTIAT22200 — Thaur SCHULGASSE 14 THAUR THAUR 6065 AUSTRIA 52990020D0OVJ59CJ526Raiffeisenbank Absam-Thaur-Volders eGen 2026-06-06
RZTIAT22203 — Alpbach ALPBACH ALPBACH 6236 AUSTRIA 529900D6A0T7DWDKI482Raiffeisenbank Alpbachtal eGen 2026-06-06
RZTIAT22207 — Arzl Im Pitztal ARZL IM PITZTAL ARZL IM PITZTAL AUSTRIA — 2026-06-06
RZTIAT22209 — Axams AXAMS AXAMS AUSTRIA — 2026-06-06
RZTIAT22215 — Brixen Im Thale BRIXEN IM THALE BRIXEN IM THALE AUSTRIA 5299009T4E9DGUM3SB85Raiffeisenbank Brixen im Thale eGen 2026-06-06
RZTIAT22216 — Brixlegg BRIXLEGG BRIXLEGG AUSTRIA — 2026-06-06
RZTIAT22218 — Maurach DORFSTRASSE 38 MAURACH MAURACH 6212 AUSTRIA 5299008X2NKH3ND4EX77Raiffeisen Regionalbank Achensee eGen 2026-06-06
RZTIAT22219 — Ehrwald EHRWALD EHRWALD AUSTRIA 5299001M22M20MLUQL39Raiffeisenbank Ehrwald-Lermoos-Biberwier eGen 2026-06-06
RZTIAT22220 — Elbigenalp ELBIGENALP ELBIGENALP AUSTRIA — 2026-06-06
RZTIAT22223 — Erl ERL ERL AUSTRIA — 2026-06-06
RZTIAT22229 — Fuegen FRANZISKUSWEG 10 FUEGEN FUEGEN 6263 AUSTRIA 5299005434158TH0MT43Raiffeisen Regionalbank Fügen-Kaltenbach-Zell eGen 2026-06-06
RZTIAT22230 — Fulpmes FULPMES FULPMES 6166 AUSTRIA 529900PUH54CHFZDH147Raiffeisenbank Wipptal - Stubaital Mitte eGen 2026-06-06
RZTIAT22232 — Going DORF 38 GOING GOING 6353 AUSTRIA 529900QOLXPM7KG1E873RaiffeisenBank Going eGen 2026-06-06
RZTIAT22240 — Hart Im Zillertal HART IM ZILLERTAL HART IM ZILLERTAL AUSTRIA 529900KGROBWC23LXL85Raiffeisenbank Hippach-Hart eGen 2026-06-06
RZTIAT22241 — Ramsau RAIFFEISENPLATZ 1 RAMSAU RAMSAU 6284 AUSTRIA 529900KGROBWC23LXL85Raiffeisenbank Hippach-Hart eGen 2026-06-06
RZTIAT22245 — Hopfgarten Im Brixental BRIXENTALER STRASSE 15 HOPFGARTEN IM BRIXENTAL HOPFGARTEN IM BRIXENTAL 6361 AUSTRIA 529900VO5UQH96VLTA87Raiffeisenbank Wilder Kaiser -Brixental West eGen 2026-06-06
RZTIAT22248 — St. Anton Am Arlberg DORFSTRASSE 24 ST. ANTON AM ARLBERG ST. ANTON AM ARLBERG 6580 AUSTRIA 529900YRK4IO35RLYM24Raiffeisenbank Arlberg Silvretta eGen 2026-06-06
RZTIAT22252 — St. Anton Am Arlberg ST. ANTON AM ARLBERG ST. ANTON AM ARLBERG AUSTRIA 529900YRK4IO35RLYM24Raiffeisenbank Arlberg Silvretta eGen 2026-06-06
RZTIAT22260 — Kematen In Tirol KEMATEN IN TIROL KEMATEN IN TIROL AUSTRIA — 2026-06-06
RZTIAT22262 — Kirchdorf In Tirol KIRCHDORF IN TIROL KIRCHDORF IN TIROL AUSTRIA 5299007DOUWDSEQN8L36Raiffeisenbank Kössen-Kirchdorf eGen 2026-06-06
RZTIAT22263 — Kitzbuehel ACHENWEG 16 KITZBUEHEL KITZBUEHEL 6370 AUSTRIA 529900XG9P1JQ1NMJ395Raiffeisenbank Kitzbühel -St. Johann eGen 2026-06-06
RZTIAT22264 — Koessen DORF 4 KOESSEN KOESSEN 6345 AUSTRIA 5299007DOUWDSEQN8L36Raiffeisenbank Kössen-Kirchdorf eGen 2026-06-06
RZTIAT22267 — Kundl DORFSTRASSE 14 KUNDL KUNDL 6250 AUSTRIA 529900JRPX3ZQ025KP77Raiffeisenbank Kundl-Münster eGen 2026-06-06
RZTIAT22268 RAIFFEISENBANK LAENGENFELD EGEN Laengenfeld OBERLAENGENFELD 72 LAENGENFELD LAENGENFELD 6444 AUSTRIA 5299007ST2V666DOLE22Raiffeisenbank im Ötztal und Umgebung eGen 2026-06-06
RZTIAT22269 — Langkampfen LANGKAMPFEN LANGKAMPFEN AUSTRIA — 2026-06-06
RZTIAT22272 — Buch Bei Jenbach BUCH BEI JENBACH 108 BUCH BEI JENBACH BUCH BEI JENBACH 6200 AUSTRIA — 2026-06-06
RZTIAT22273 — Matrei Am Brenner RAIFFEISENPLATZ 43A MATREI AM BRENNER MATREI AM BRENNER 6143 AUSTRIA 529900NPXLPY9ZGPM933Raiffeisenbank Matrei am Brenner und Umgebung eGen 2026-06-06
RZTIAT22274 — Mayrhofen MAYRHOFEN MAYRHOFEN AUSTRIA 529900E207YAMW45CB47Raiffeisenbank Mayrhofen und Umgebung eGen 2026-06-06
RZTIAT22275 — Mieders MIEDERS MIEDERS AUSTRIA — 2026-06-06
RZTIAT22279 — Muenster MUENSTER MUENSTER AUSTRIA 529900JRPX3ZQ025KP77Raiffeisenbank Kundl-Münster eGen 2026-06-06
RZTIAT22281 — Mutters MUTTERS MUTTERS AUSTRIA 529900JSUX30WA3SLJ75Raiffeisenkasse für Mutters, Natters und Kreith registrierte Genossenschaft mit beschränkter Haftung 2026-06-06
RZTIAT22283 — Nauders NAUDERS NAUDERS AUSTRIA 529900Z10JDBSAQJ4L06Raiffeisenbank Nauders eGen 2026-06-06
RZTIAT22285 — Neustift Im Stubaital DORF 2 NEUSTIFT IM STUBAITAL NEUSTIFT IM STUBAITAL 6167 AUSTRIA 5299005D7BSJAXC1U023Raiffeisenbank Neustift-Mieders-Schönberg im Stubaital eGen 2026-06-06
RZTIAT22291 — Oetz HAUPTSTRASSE 64 OETZ OETZ 6433 AUSTRIA — 2026-06-06
RZTIAT22306 — Ried RIED IN TIROL 97 RIED RIED 6531 AUSTRIA — 2026-06-06
RZTIAT22310 — Rum RUM RUM AUSTRIA 5299001AH9W3WV8CMJ04Raiffeisenkasse Rum-Innsbruck/Arzl eGen 2026-06-06
RZTIAT22314 — Seefeld In Tirol SEEFELD IN TIROL SEEFELD IN TIROL AUSTRIA 529900UKPGGXLL5DS585Raiffeisenbank Seefeld-Leutasch-Reith-Scharnitz registrierte Genossen-schaft mit beschränkter Haftung 2026-06-06
RZTIAT22315 — Serfaus DORFBAHNSTRASSE 41-43 SERFAUS SERFAUS 6534 AUSTRIA 529900PRWY39ZU97UW60Raiffeisenbank Serfaus-Fiss-Ried-Nauders eGen 2026-06-06
RZTIAT22316 — Silz SILZ SILZ AUSTRIA — 2026-06-06
RZTIAT22318 — Soell SOELL SOELL AUSTRIA — 2026-06-06
RZTIAT22320 — Schlitters SCHLITTERS SCHLITTERS AUSTRIA 529900LX5BCXIMF39933Raiffeisenkasse Schlitters, Bruck und Strass registrierte Genossenschaft mit beschränkter Haftung 2026-06-06
RZTIAT22322 — Schwaz INNSBRUCKER STRASSE 11 SCHWAZ SCHWAZ 6130 AUSTRIA 529900PI0PFKC7SJX125Raiffeisen Regionalbank Schwaz-Wattens eGen 2026-06-06
RZTIAT22324 — Soelden Tirol SOELDEN (TIROL) SOELDEN (TIROL) AUSTRIA 529900UV9NELX3COCG58Raiffeisenbank Sölden eGen 2026-06-06
RZTIAT22329 — Steinach Am Brenner BRENNERSTRASSE 52 STEINACH AM BRENNER STEINACH AM BRENNER 6150 AUSTRIA 529900PUH54CHFZDH147Raiffeisenbank Wipptal - Stubaital Mitte eGen 2026-06-06
RZTIAT22332 — Stumm STUMM STUMM AUSTRIA 5299003XVYDWYG79FM37Raiffeisenkasse Stumm, Stummerberg und Umgebung registrierte Genossenschaft mit beschränkter Haftung 2026-06-06
RZTIAT22333 — Tannheim TANNHEIM TANNHEIM AUSTRIA 52990049GGPZL58BKE94Raiffeisenbank Tannheimertal eGen 2026-06-06
RZTIAT22336 — Telfs UNTERMARKTSTRASSE 3 TELFS TELFS 6410 AUSTRIA 529900MNB4WYVQMHEP34Raiffeisenbank Tirol Mitte West eGen 2026-06-06
RZTIAT22337 — Thaur SCHULGASSE 14 THAUR THAUR 6065 AUSTRIA — 2026-06-06
RZTIAT22339 — Thiersee VORDERTHIERSEE 40 THIERSEE THIERSEE 6335 AUSTRIA 529900H4WKIZQYKYTF25Raiffeisenbank Langkampfen-Thiersee eGen 2026-06-06
RZTIAT22342 — Tux TUX TUX AUSTRIA 52990001LP4SHV9LRI48Raiffeisenbank Tux eGen 2026-06-06
RZTIAT22347 — Volders VOLDERS VOLDERS AUSTRIA — 2026-06-06
RZTIAT22349 — Waidring DORFSTRASSE 5A WAIDRING WAIDRING 6384 AUSTRIA 529900B11OPJRIMVPA37RaiffeisenBank St. Ulrich - Waidring eGen 2026-06-06
RZTIAT22351 — Wattens WATTENS WATTENS AUSTRIA — 2026-06-06
RZTIAT22352 — Weerberg WEERBERG WEERBERG AUSTRIA — 2026-06-06
RZTIAT22353 — Wenns WENNS WENNS AUSTRIA 529900UL1TXJ2CX4G795Raiffeisenbank Pitztal eGen 2026-06-06
RZTIAT22354 — Westendorf WESTENDORF WESTENDORF AUSTRIA — 2026-06-06
RZTIAT22357 — Oberau KIRCHEN, OBERAU 314 OBERAU OBERAU 6311 AUSTRIA 529900PAQ1Q90FL2SR40Raiffeisenbank Wildschönau eGen 2026-06-06
RZTIAT22358 — Kufstein OBERER STADTPLATZ 1A KUFSTEIN KUFSTEIN 6330 AUSTRIA 529900283EG8U91F0U08Raiffeisen Bezirksbank Kufstein eGen 2026-06-06
RZTIAT22359 — Zams ZAMS ZAMS AUSTRIA 529900QGUU1U8P6VE060Raiffeisenbank Oberland-Reutte eGen 2026-06-06
RZTIAT22360 — Zell Am Ziller ZELL AM ZILLER ZELL AM ZILLER AUSTRIA — 2026-06-06
RZTIAT22362 — Hall In Tirol HALL IN TIROL HALL IN TIROL AUSTRIA 529900C2O38FO5AWTF91Raiffeisen Regionalbank Hall in Tirol eGen 2026-06-06
RZTIAT22367 — St. Jakob In Defereggen INNERROTTE 38 ST. JAKOB IN DEFEREGGEN ST. JAKOB IN DEFEREGGEN 9963 AUSTRIA — 2026-06-06
RZTIAT22368 — Sillian MARKTPLATZ 10 SILLIAN SILLIAN 9920 AUSTRIA 529900P3CZ7LEADT4B05Raiffeisenbank Sillian - Lienzer Talboden eGen 2026-06-06
RZTIAT22373 — Nussdorf GLOCKNERSTRASSE 20 NUSSDORF NUSSDORF 9990 AUSTRIA 529900P3CZ7LEADT4B05Raiffeisenbank Sillian - Lienzer Talboden eGen 2026-06-06
RZTIAT22378 — Matrei In Osttirol MATREI IN OSTTIROL MATREI IN OSTTIROL AUSTRIA 529900GM7ROAY9MPT913Raiffeisen Regionalbank Matrei i.O. eGen 2026-06-06
RZTIAT22386 — Innervillgraten INNERVILLGRATEN INNERVILLGRATEN AUSTRIA 529900ZLBMGIJKNXSD23Raiffeisenkasse Villgratental eGen 2026-06-06

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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: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
  • Banking supervision—Source: European Central Bank, list of supervised entities.
  • National bank codes—Austria (© OeNB, CC BY 4.0).
  • 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.

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