Czechia · Financial institution

Saxo Bank A/S, Organizacni Slozka

Legal name in the LEI recordSAXO BANK A/S

BICSAXPCZP1XXX LEI549300TL5406IC1XKD09 Licence no.Not on a tracked register Passive participant (no connection) Market operator · MIC SXSI Head-office BIC only Group: Saxo Bank A/S Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 549300TL5406IC1XKD09 (Saxo Bank A/S) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Saxobank A/S (SAXODKKK). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Not on the ECB reserve list
Listed as: Saxo Bank A/S, organizační složka
RIAD code: CZ28949587
Head institution: SAXO BANK A/S

ESMA · MiFID II register

Entry	Competent authority	Authorised	Services or instruments
Investment services (MiFID II)	Finanstilsynet	2001-06-27	A1 A2 A4 A5

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: SAXPCZP1XXX head office
Connection to Swift: Passive participant (no connection)
Swift GPI: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: None: head-office BIC only
Other BICs with this LEI: SAXODKKK · SAHFFIH2
BIC first registered: 2010-01-02
Last updated: 2020-12-15

Identifiers

Head-office record

BIC: SAXPCZP1XXX
How the BIC breaks down: SAXPBank

CZCountry · Czechia

P1Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 549300TL5406IC1XKD09
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.

Profile

Type: Financial institution
Regulation: Not on a tracked register
Register licences: None matched by LEI in the 22 tracked registers
Country · region: Czechia · Europe & Central Asia
Trading venues (MIC): Operates MIC SXSI 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: 1992

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

The Saxo Bank A/S group has 4 institutions in the directory, in 4 countries: all hold a BIC.

Including Saxo Capital Markets UK LTD.

See the Saxo Bank A/S group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address: HUSOVA 5 PRAGUE 110 00 CZECHIA
Operational address: HUSOVA 5 PRAGUE 110 00 PRAGUE 1 CZECHIA

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+: Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>SAXPCZP1XXX</BICFI>
  <LEI>549300TL5406IC1XKD09</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>SAXPCZP1XXX</BICFI>
  <LEI>549300TL5406IC1XKD09</LEI>
  <Nm>SAXO BANK A/S, ORGANIZACNI SLOZKA</Nm>
  <PstlAdr>
    <TwnNm>PRAGUE</TwnNm>
    <Ctry>CZ</Ctry>
    <AdrLine>HUSOVA 5 PRAGUE 110 00</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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.

Market identifiers

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

MIC	Market	Kind	Category
SXSI	SAXO BANK A/S	Operating MIC	Systematic internaliser

About

From Wikidata, matched on this institution's BIC or LEI

Founded: 1992
Headquarters: Hellerup
Website: home.saxo ↗
Parent organisation: Safra Group ↗
Employees: 2,427 2025
Total assets: DKK 584B 2022
Wikipedia: Saxo Bank ↗
Wikidata: Q1325291 ↗

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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

Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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.
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: Unknown author · Public domain · Wikimedia Commons · original.

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