---
title: "Raiffeisenverband Salzburg, Egen SWIFT/BIC code RVSAAT2SXXX · Austria | Elucidate"
description: "SWIFT/BIC code RVSAAT2SXXX for Raiffeisenverband Salzburg, Egen, Austria. 33 branch BICs, LEI 529900LU7D396TOO3B50, addresses and Swift connectivity."
url: https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s
---

1.  [Directory](https://elucidate.co/directory)
2.  [Austria](https://elucidate.co/directory/country/at)
3.  Raiffeisenverband Salzburg, Egen

Austria · Credit institution

# Raiffeisenverband Salzburg, Egen

Legal name in the LEI record Raiffeisenverband Salzburg eGen

BIC **RVSAAT2SXXX** LEI **[529900LU7D396TOO3B50](https://search.gleif.org/#/record/529900LU7D396TOO3B50)** Licence no. **Not on a tracked register** Connected to Swift Market operator · MIC **RVSA** [**33** branch codes](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s#branches) [Claim this profile](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s#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/raiffeisenverband-salzburg-egen-rvsaat2s#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:** Finanzmarktaufsicht / Oesterreichische Nationalbank (with ECB oversight)
- **Listed as:** Raiffeisenverband Salzburg eGen
- **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:** Raiffeisenverband Salzburg eGen
- **RIAD code:** AT0000001220928

### ESMA · MiFID II register

Register as at 2026-09-28

| Entry | Competent authority | Authorised | Services 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.

### EBA · payment and electronic money institutions

Register as at 2026-09-28

| Entry | Competent authority | Authorised | Status | Passported to |
| --- | --- | --- | --- | --- |
| Excluded service provider | Austrian Financial Market Authority | 2020-06-09 | Current | — |

The EBA register gives no LEI. The entry is matched through the company registration number that GLEIF records for this institution’s LEI.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** RVSAAT2SXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s#schemes)
- **Branch codes:** [33 branch codes](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s#branches)
- **BIC first registered:** 1977-09-12
- **Last updated:** 2025-11-15

## Identifiers

Head-office record

- **BIC:** RVSAAT2SXXX
- **How the BIC breaks down:** 1. RVSA Bank 2. AT Country · Austria 3. 2S Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 529900LU7D396TOO3B50
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900LU7D396TOO3B50)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Bankleitzahl 35000 + 121 more](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s#bank-codes)
- **Branches with their own LEI:** 33

## 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:** Austria · Europe & Central Asia
- **Banking supervision:** [Less significant · Finanzmarktaufsicht / Oesterreichische Nationalbank](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC RVSA](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s#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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

## Addresses

- **Registered address:** SCHWARZSTRASSE 13-15 SALZBURG 5020 6 AUSTRIA
- **Operational address:** SCHWARZSTRASSE 13-15 SALZBURG SALZBURG 5020 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

```xml
<FinInstnId>
  <BICFI>RVSAAT2SXXX</BICFI>
  <LEI>529900LU7D396TOO3B50</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

```xml
<FinInstnId>
  <BICFI>RVSAAT2SXXX</BICFI>
  <LEI>529900LU7D396TOO3B50</LEI>
  <Nm>RAIFFEISENVERBAND SALZBURG, EGEN</Nm>
  <PstlAdr>
    <TwnNm>SALZBURG</TwnNm>
    <Ctry>AT</Ctry>
    <AdrLine>SCHWARZSTRASSE 13-15 SALZBURG 5020 6</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 system | Since | Registered with | Note |
| --- | --- | --- | --- |
| 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 | 2010-09-06 | 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.

## Market identifiers

One trading venue or reporting service run under this LEI list of 2026-09-17

| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| RVSA | RAIFFEISENVERBAND SALZBURG | Operating MIC | Systematic internaliser |

## National bank codes

### Bankleitzahl · Austria

Showing 10 of 122 codes file of 2026-09-28 · ISO 20022 clearing system code ATBLZ

| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 35000 | RVSAAT2SXXX | Raiffeisenverband Salzburg eGen | Salzburg |
| 35001 | RVSAAT2S001 | Raiffeisenbank Lammertal eGen | Abtenau |
| 35004 | RVSAAT2S004 | Raiffeisenbank Altenmarkt-Flachau-Eben eGen | Altenmarkt im Pongau |
| 35007 | RVSAAT2S007 | Raiffeisenbank Anthering - Elixhausen eGen | Anthering |
| 35012 | RVSAAT2S012 | Raiffeisenbank Hohe Tauern eGen | Kaprun |
| 35015 | RVSAAT2S015 | Raiffeisenbank Flachgau Mitte eGen | Eugendorf |
| 35016 | RVSAAT2S016 | Raiffeisenbank Faistenau-Hintersee eGen | Faistenau |
| 35017 | RVSAAT2S017 | Raiffeisenbank Golling-Scheffau-Kellau eGen | Golling an der Salzach |
| 35018 | RVSAAT2S018 | Raiffeisenbank Untersberg eGen | Grödig |
| 35019 | RVSAAT2S019 | Raiffeisenbank Großarl-Hüttschlag eGen | Großarl |

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

### Branch codes

Filter branches

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [RVSAAT2S001](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-001) | — | Abtenau | ABTENAU ABTENAU AUSTRIA | [529900B1I234XFGXB654](https://search.gleif.org/#/record/529900B1I234XFGXB654) Raiffeisenbank Lammertal eGen | 2023-06-03 |
| [RVSAAT2S004](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-004) | — | Altenmarkt Im Pongau | ALTENMARKT IM PONGAU ALTENMARKT IM PONGAU AUSTRIA | [529900WKMGV4YQB28F12](https://search.gleif.org/#/record/529900WKMGV4YQB28F12) Raiffeisenbank Altenmarkt-Flachau-Eben eGen | 2023-06-03 |
| [RVSAAT2S007](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-007) | — | Anthering | ANTHERING ANTHERING AUSTRIA | [529900PY8HJ7S90H3468](https://search.gleif.org/#/record/529900PY8HJ7S90H3468) Raiffeisenbank Anthering -Elixhausen eGen | 2023-06-03 |
| [RVSAAT2S012](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-012) | — | Bruck An Der Glocknerstrasse | BRUCK AN DER GLOCKNERSTRASSE BRUCK AN DER GLOCKNERSTRASSE AUSTRIA | [529900LKC78RCPF4OP49](https://search.gleif.org/#/record/529900LKC78RCPF4OP49) Raiffeisenbank Hohe Tauern eGen | 2023-06-03 |
| [RVSAAT2S015](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-015) | — | Eugendorf | DORF 1 EUGENDORF EUGENDORF 5301 AUSTRIA | [529900N9C4Q1U8GYMT96](https://search.gleif.org/#/record/529900N9C4Q1U8GYMT96) Raiffeisenbank Flachgau Mitte eGen | 2023-06-03 |
| [RVSAAT2S016](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-016) | — | Faistenau | FAISTENAU FAISTENAU AUSTRIA | [529900SBTI63M33ETL90](https://search.gleif.org/#/record/529900SBTI63M33ETL90) Raiffeisenbank Faistenau-Hintersee eGen | 2023-06-03 |
| [RVSAAT2S017](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-017) | — | Golling An Der Salzach | MARKT 45 GOLLING AN DER SALZACH GOLLING AN DER SALZACH 5440 AUSTRIA | [529900KN7BJCPCXNHH34](https://search.gleif.org/#/record/529900KN7BJCPCXNHH34) Raiffeisenbank Golling-Scheffau-Kellau registrierte Genossenschaft mit beschränkter Haftung | 2026-09-05 |
| [RVSAAT2S018](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-018) | — | Groedig | GROEDIG GROEDIG AUSTRIA | [529900TN0TW2D7KQBH06](https://search.gleif.org/#/record/529900TN0TW2D7KQBH06) Raiffeisenbank Untersberg eGen | 2023-06-03 |
| [RVSAAT2S019](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-019) | — | Grossarl | GROSSARL GROSSARL AUSTRIA | [5299000DS6PEAJA28H06](https://search.gleif.org/#/record/5299000DS6PEAJA28H06) Raiffeisenbank Großarl-Hüttschlag eGen | 2023-06-03 |
| [RVSAAT2S020](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-020) | — | Grossgmain | GROSSGMAIN GROSSGMAIN AUSTRIA | [529900IN46275E6A7F39](https://search.gleif.org/#/record/529900IN46275E6A7F39) Raiffeisenbank Großgmain eGen | 2023-06-03 |
| [RVSAAT2S021](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-021) | — | Koestendorf | KOESTENDORF KOESTENDORF AUSTRIA | [529900WAA7HEARUX0S78](https://search.gleif.org/#/record/529900WAA7HEARUX0S78) Raiffeisenbank Wallersee eGen | 2023-06-03 |
| [RVSAAT2S022](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-022) | — | Hallein | HALLEIN HALLEIN AUSTRIA | [529900EO4WC4F1KM1F38](https://search.gleif.org/#/record/529900EO4WC4F1KM1F38) Raiffeisenbank Hallein-Oberalm eGen | 2023-06-03 |
| [RVSAAT2S026](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-026) | — | Gastein | GASTEIN GASTEIN AUSTRIA | [529900CYGULV4U54UT27](https://search.gleif.org/#/record/529900CYGULV4U54UT27) Raiffeisenbank Gastein eGen | 2023-06-03 |
| [RVSAAT2S027](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-027) | — | Huettau | HUETTAU HUETTAU AUSTRIA | [529900YXRNPC5YDM1P93](https://search.gleif.org/#/record/529900YXRNPC5YDM1P93) Raiffeisenbank Hüttau-St. Martin eGen | 2023-06-03 |
| [RVSAAT2S029](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-029) | — | Kuchl | KUCHL KUCHL AUSTRIA | [529900ZRHSL769NX0G06](https://search.gleif.org/#/record/529900ZRHSL769NX0G06) Raiffeisenbank Kuchl-St. Koloman eGen | 2023-06-03 |
| [RVSAAT2S030](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-030) | — | Lamprechtshausen | LAMPRECHTSHAUSEN LAMPRECHTSHAUSEN AUSTRIA | [529900351GPS9WXA2C05](https://search.gleif.org/#/record/529900351GPS9WXA2C05) Raiffeisenbank Flachgau Nord eGen | 2023-06-03 |
| [RVSAAT2S034](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-034) | — | Salzburg Liefering | SALZBURG (LIEFERING) SALZBURG (LIEFERING) AUSTRIA | [5299006VR0N8XB1AYR69](https://search.gleif.org/#/record/5299006VR0N8XB1AYR69) Raiffeisenbank Salzburg Liefering-Maxglan-Siezenheim eGen | 2023-06-03 |
| [RVSAAT2S039](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-039) | — | Mittersill | KIRCHGASSE 12 MITTERSILL MITTERSILL 5730 AUSTRIA | [529900RD4I6JQDY6HA87](https://search.gleif.org/#/record/529900RD4I6JQDY6HA87) Raiffeisenbank Oberpinzgau eGen | 2023-06-03 |
| [RVSAAT2S047](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-047) | — | Seekirchen | SEEKIRCHEN SEEKIRCHEN AUSTRIA | [529900HQQ5B304CEBH51](https://search.gleif.org/#/record/529900HQQ5B304CEBH51) Raiffeisenbank Salzburger Seenland eGen | 2023-06-03 |
| [RVSAAT2S049](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-049) | — | Radstadt | RADSTADT RADSTADT AUSTRIA | [529900EHKIU0WY56RO78](https://search.gleif.org/#/record/529900EHKIU0WY56RO78) Raiffeisenbank Radstadt-Untertauern-Filzmoos-Forstau registrierte Genossenschaft mit beschränkter Haftung | 2023-06-03 |
| [RVSAAT2S051](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-051) | — | Rauris | MARKTSTRASSE 32 RAURIS RAURIS 5661 AUSTRIA | [5299004ZU2QE5YME0H22](https://search.gleif.org/#/record/5299004ZU2QE5YME0H22) Raiffeisenbank Rauris-Bucheben eGen | 2023-06-03 |
| [RVSAAT2S052](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-052) | — | Saalbach | SAALBACH SAALBACH AUSTRIA | [529900RZCTL7FS07IX41](https://search.gleif.org/#/record/529900RZCTL7FS07IX41) Raiffeisenbank Saalbach-Hinterglemm-Viehhofen eGen | 2023-06-03 |
| [RVSAAT2S053](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-053) | — | Saalfelden | SAALFELDEN SAALFELDEN AUSTRIA | [5299001R65GPN5AW9T45](https://search.gleif.org/#/record/5299001R65GPN5AW9T45) Raiffeisenbank Pinzgau Mitte eGen | 2023-06-03 |
| [RVSAAT2S055](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-055) | — | Schwarzach Im Pongau | SCHWARZACH IM PONGAU SCHWARZACH IM PONGAU AUSTRIA | [5299009P3E3YVMYOMP72](https://search.gleif.org/#/record/5299009P3E3YVMYOMP72) Raiffeisenbank Pongau Mitte eGen | 2023-06-03 |
| [RVSAAT2S056](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-056) | — | St. Gilgen | ST. GILGEN ST. GILGEN AUSTRIA | [529900P6ELWHYX9UA822](https://search.gleif.org/#/record/529900P6ELWHYX9UA822) Raiffeisenbank St.Gilgen-Fuschl-Strobl eGen | 2023-06-03 |
| [RVSAAT2S060](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-060) | — | — | MARKT 17 ST. MARTIN/ LOFER ST. MARTIN/LOFER 4113 AUSTRIA | [5299006QOEXB5SXL4028](https://search.gleif.org/#/record/5299006QOEXB5SXL4028) Raiffeisenbank St. Martin-Lofer-Weißbach eGen | 2023-06-03 |
| [RVSAAT2S062](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-062) | — | Strasswalchen | STRASSWALCHEN STRASSWALCHEN AUSTRIA | [529900KELJW0X5IGKS48](https://search.gleif.org/#/record/529900KELJW0X5IGKS48) Raiffeisenbank Straßwalchen eGen | 2023-06-03 |
| [RVSAAT2S063](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-063) | — | Tamsweg | TAMSWEG TAMSWEG AUSTRIA | [529900PN604MO3H4BI83](https://search.gleif.org/#/record/529900PN604MO3H4BI83) Raiffeisenbank Lungau eGen | 2023-06-03 |
| [RVSAAT2S064](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-064) | — | Taxenbach | TAXENBACH TAXENBACH AUSTRIA | [529900L2BWCD9XBNJL68](https://search.gleif.org/#/record/529900L2BWCD9XBNJL68) Raiffeisenbank Taxenbach eGen | 2023-06-03 |
| [RVSAAT2S065](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-065) | — | Thalgau | THALGAU THALGAU AUSTRIA | [529900FPB63BJZ91F272](https://search.gleif.org/#/record/529900FPB63BJZ91F272) Raiffeisenbank Fuschlsee West eGen | 2023-06-03 |
| [RVSAAT2S066](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-066) | — | Unken | UNKEN UNKEN AUSTRIA | [529900BIJJGJJXO33652](https://search.gleif.org/#/record/529900BIJJGJJXO33652) Raiffeisenbank Unken eGen | 2023-06-03 |
| [RVSAAT2S069](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-069) | — | Wagrain | WAGRAIN WAGRAIN AUSTRIA | [529900TM5Z07RGPDPP86](https://search.gleif.org/#/record/529900TM5Z07RGPDPP86) Raiffeisenbank St. Johann-Wagrain- Kleinarl eGen | 2023-06-03 |
| [RVSAAT2S071](https://elucidate.co/directory/raiffeisenverband-salzburg-egen-rvsaat2s-071) | — | Wals | WALS WALS AUSTRIA | [5299008KTG5Y94Z10032](https://search.gleif.org/#/record/5299008KTG5Y94Z10032) Raiffeisenbank Wals-Himmelreich eGen | 2023-06-03 |

[See every BIC in Austria →](https://elucidate.co/directory/country/at#bics)

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[See every BIC in Austria →](https://elucidate.co/directory/country/at#bics)

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## Work at Raiffeisenverband Salzburg, Egen?

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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 →](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. 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). Source: European Banking Authority (EBA), register of payment and electronic money institutions (PSD2). Matched on LEI by Elucidate.

## 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.
