---
title: "Scotiabank Peru S.A.A. SWIFT/BIC code BSUDPEPLXXX · Peru | Elucidate"
description: "SWIFT/BIC code BSUDPEPLXXX for Scotiabank Peru S.A.A., Peru. Head-office BIC, LEI 5493001E54CPRG5J5Q41, addresses and Swift connectivity."
url: https://elucidate.co/directory/scotiabank-peru-s-a-a-bsudpepl
---
1. [Directory](https://elucidate.co/directory)
2. [Peru](https://elucidate.co/directory/country/pe)
3. Scotiabank Peru S.A.A.
Peru · Financial institution
# Scotiabank Peru S.A.A.
Legal name in the LEI record SCOTIABANK PERU SAA
Scotiabank Perú S.A.A. is a Peruvian multiple bank incorporated as a sociedad anónima abierta, with its head office in San Isidro, Lima. The Bank of Nova Scotia holds 99.31% of its share capital indirectly through Scotia Perú Holdings S.A. The bank provides retail, commercial, corporate, capital markets and wealth management services. It began operating as Scotiabank Perú S.A.A. on 13 May 2006, when Banco Wiese Sudameris and Banco Sudamericano were combined.
BIC **BSUDPEPLXXX** LEI **[5493001E54CPRG5J5Q41](https://search.gleif.org/#/record/5493001E54CPRG5J5Q41)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [**1** respondent bank](https://elucidate.co/directory/scotiabank-peru-s-a-a-bsudpepl#respondents) [Group: The Bank of Nova Scotia](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72) [Claim this profile](https://elucidate.co/directory/scotiabank-peru-s-a-a-bsudpepl#claim)
## 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:** BSUDPEPLXXX head office
- **Connection to Swift:** Connected to Swift
- **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
- **BIC first registered:** 2000-03-04
- **Last updated:** 2024-07-08
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/scotiabank-peru-s-a-a-bsudpepl#overview-sources)
Total assets
USD 21.8bn
This entity · 30 Jun 2026 · [interim report ↗](https://cdn.aglty.io/scotiabank-peru/PDFs/acerca-de/2025/Scotiabank-Peru-Investor-Presentation-2026.pdf)
Employees
5,900
headcount · This entity · 30 Jun 2026 · [source ↗](https://cdn.aglty.io/scotiabank-peru/PDFs/acerca-de/2025/Scotiabank-Peru-Investor-Presentation-2026.pdf)
Ownership
Group subsidiary
Ticker SCOTIAC1
Institution type
Universal bank
Trades as Scotiabank
- **Ownership:** The Bank of Nova Scotia holds 99.31% indirectly through its wholly owned Scotia Perú Holdings S.A., and other shareholders hold 0.69%.
- **Direct parent:** Scotia Perú Holdings S.A., Peru 99.31%
- **Ultimate owner:** The Bank of Nova Scotia, Canada
- **Stock listing:** Bolsa de Valores de Lima SCOTIAC1
- **Head office:** Av. Dionisio Derteano 102, Lima 27 San Isidro, Lima, Peru (registered office: Av. Canaval y Moreyra Nro. 522, Cruce con República de Panamá, San Isidro, 15046 Lima, Peru (LEI legal address))
- **Company register:** RUC 20100043140 (SUNAT taxpayer registry)
- **Name in the local language:** Scotiabank Perú S.A.A.
- **Former name:** Banco Wiese Sudameris
### Business lines
- Retail banking
- Corporate banking
- SME banking
- Markets & trading
- Private banking & wealth
- Mortgage lending
- Consumer finance
- Cards
- Trade finance
- Transaction banking & payments
According to its August 2026 investor presentation, the bank offers retail, commercial, corporate and capital markets banking and wealth management, with 148 branches in Peru.
### Online
- **Websites & references:** [scotiabank.com.pe ↗](https://www.scotiabank.com.pe/) [scotiabank.com.pe/investor-relations ↗](https://www.scotiabank.com.pe/investor-relations) investor relations (English version) [mi.scotiabank.com.pe ↗](https://mi.scotiabank.com.pe/login) online banking login [Wikipedia ↗](https://es.wikipedia.org/wiki/Scotiabank_\(Per%C3%BA\))
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/scotiabank/) · [X ↗](https://twitter.com/ScotiabankPE) · [Facebook ↗](https://www.facebook.com/ScotiabankPE) · [Instagram ↗](https://www.instagram.com/scotiabankpe/) · [YouTube ↗](https://www.youtube.com/user/ScotiabankPE/featured)
Sources · 16 pages consulted
1. [scotiabank.com.pe/Acerca-de/Scotiabank-Peru/Scotiabank-en-Peru/nuestro-equipo](https://www.scotiabank.com.pe/Acerca-de/Scotiabank-Peru/Scotiabank-en-Peru/nuestro-equipo)
2. [scotiabank.com.pe/](https://www.scotiabank.com.pe/)
3. [scotiabank.com.pe/Acerca-de/Scotiabank-Peru/Scotiabank-en-Peru/informacion-del-banco](https://www.scotiabank.com.pe/Acerca-de/Scotiabank-Peru/Scotiabank-en-Peru/informacion-del-banco)
4. [scotiabank.com.pe/informacion-al-inversionista](https://www.scotiabank.com.pe/informacion-al-inversionista)
5. [cdn.aglty.io/scotiabank-peru/PDFs/acerca-de/2025/Scotiabank-Peru-Investor-Presentation-2026.pdf](https://cdn.aglty.io/scotiabank-peru/PDFs/acerca-de/2025/Scotiabank-Peru-Investor-Presentation-2026.pdf)
6. [scotiabank.com.pe/Personas/Servicios/transferencias/giros-transferencias-internacionales](https://www.scotiabank.com.pe/Personas/Servicios/transferencias/giros-transferencias-internacionales)
7. [scotiabank.com.pe/Acerca-de/Scotiabank-Peru/Scotiabank-en-Peru/resenas-institucionales](https://www.scotiabank.com.pe/Acerca-de/Scotiabank-Peru/Scotiabank-en-Peru/resenas-institucionales)
8. [scotiabank.com.pe/Acerca-de/Sala-de-Prensa/Noticias-y-comunicados/notas-de-prensa](https://www.scotiabank.com.pe/Acerca-de/Sala-de-Prensa/Noticias-y-comunicados/notas-de-prensa)
9. [scotiabank.com.pe/premium/soluciones-ahorro-inversion/default](https://www.scotiabank.com.pe/premium/soluciones-ahorro-inversion/default)
10. [gestion.pe/economia/empresas/indecopi-confirma-multa-a-scotiabank-por-fallas-de-seguridad-noticia/](https://gestion.pe/economia/empresas/indecopi-confirma-multa-a-scotiabank-por-fallas-de-seguridad-noticia/)
11. [gestion.pe/economia/empresas/indecopi-multa-a-scotiabank-por-operaciones-no-reconocidas-y-prestamo-n](https://gestion.pe/economia/empresas/indecopi-multa-a-scotiabank-por-operaciones-no-reconocidas-y-prestamo-no-solicitado-noticia/)
12. [infobae.com/peru/2025/07/23/multa-de-mas-de-s-280-mil-para-scotiabank-por-entregar-prestamos-no-solic](https://www.infobae.com/peru/2025/07/23/multa-de-mas-de-s-280-mil-para-scotiabank-por-entregar-prestamos-no-solicitados-y-operaciones-no-reconocidas/)
13. [infobae.com/peru/2025/03/01/crediscotia-es-vendido-banco-santander-y-scotiabank-anuncian-el-cierre-de](https://www.infobae.com/peru/2025/03/01/crediscotia-es-vendido-banco-santander-y-scotiabank-anuncian-el-cierre-de-la-compraventa/)
14. [revistaganamas.com.pe/scotiabank-peru-nombra-a-sebastian-ramon-arcuri-como-nuevo-gerente-general/](https://revistaganamas.com.pe/scotiabank-peru-nombra-a-sebastian-ramon-arcuri-como-nuevo-gerente-general/)
15. [es.wikipedia.org/wiki/Scotiabank\_(Per%C3%BA)](https://es.wikipedia.org/wiki/Scotiabank_\(Per%C3%BA\))
16. [cbonds.com/company/13026/](https://cbonds.com/company/13026/)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/scotiabank-peru-s-a-a-bsudpepl#overview-sources)
- **Chief executive:** Sebastián Ramón Arcuri Gerente General & Country Head del Grupo Scotiabank Perú (CEO); Vicepresidente del Directorio Confirmed 29 Sep 2026 · [scotiabank.com.pe ↗](https://www.scotiabank.com.pe/Acerca-de/Scotiabank-Peru/Scotiabank-en-Peru/nuestro-equipo)
- **Chair:** Gianfranco Castagnola Zúñiga Presidente del Directorio Confirmed 29 Sep 2026 · [scotiabank.com.pe ↗](https://www.scotiabank.com.pe/Acerca-de/Scotiabank-Peru/Scotiabank-en-Peru/nuestro-equipo)
- **Chief financial officer:** Marcelo Rodríguez Barriga Vicepresidente & Chief Financial Officer Confirmed 29 Sep 2026 · [scotiabank.com.pe ↗](https://www.scotiabank.com.pe/Acerca-de/Scotiabank-Peru/Scotiabank-en-Peru/nuestro-equipo)
- **Executive:** Juan Sebastián Malagon Hidalgo Vicepresidente Senior & Chief Risk Officer Confirmed 29 Sep 2026 · [scotiabank.com.pe ↗](https://www.scotiabank.com.pe/Acerca-de/Scotiabank-Peru/Scotiabank-en-Peru/nuestro-equipo)
- **Executive:** Karol Cobián Pacheco Vicepresidente de Compliance & AML/ATF Confirmed 29 Sep 2026 · [scotiabank.com.pe ↗](https://www.scotiabank.com.pe/Acerca-de/Scotiabank-Peru/Scotiabank-en-Peru/nuestro-equipo)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/scotiabank-peru-s-a-a-bsudpepl#overview-sources)
- **Peru:** Superintendency of Banking, Insurance and Private Pension Funds (SBS) Prudential supervisor AML supervisor Conduct Resolution
- **Peru:** Central Reserve Bank of Peru (BCRP) Central bank
## Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/scotiabank-peru-s-a-a-bsudpepl#overview-sources)
1. Mar 2026
Enforcement
Indecopi's Cajamarca regional commission upheld a fine of 3.78 UIT for failing to secure a customer's credit card transactions.
[gestion.pe ↗](https://gestion.pe/economia/empresas/indecopi-confirma-multa-a-scotiabank-por-fallas-de-seguridad-noticia/)
2. Mar 2026
Leadership
José Antonio Salardi Rodríguez joined the board as an independent director on 25 March 2026.
[scotiabank.com.pe ↗](https://www.scotiabank.com.pe/Acerca-de/Scotiabank-Peru/Scotiabank-en-Peru/nuestro-equipo)
3. Oct 2025
Enforcement
Indecopi's consumer protection chamber fined the bank 23.20 UIT (PEN 124,120) over unrecognised transactions and an unrequested loan.
[gestion.pe ↗](https://gestion.pe/economia/empresas/indecopi-multa-a-scotiabank-por-operaciones-no-reconocidas-y-prestamo-no-solicitado-noticia/)
4. Jul 2025
Enforcement
Indecopi fined the bank 52.92 UIT (PEN 283,122) over unauthorised loans and transactions affecting two customers.
[infobae.com ↗](https://www.infobae.com/peru/2025/07/23/multa-de-mas-de-s-280-mil-para-scotiabank-por-entregar-prestamos-no-solicitados-y-operaciones-no-reconocidas/)
5. Feb 2025
Merger / acquisition
The sale of subsidiary CrediScotia Financiera to Banco Santander was completed after approval by the SBS, the ECB and Indecopi.
[infobae.com ↗](https://www.infobae.com/peru/2025/03/01/crediscotia-es-vendido-banco-santander-y-scotiabank-anuncian-el-cierre-de-la-compraventa/)
6. Sep 2024
Leadership
Sebastián Ramón Arcuri became CEO on 12 September 2024, succeeding interim chief executive Philip Seymour.
[scotiabank.com.pe ↗](https://www.scotiabank.com.pe/Acerca-de/Scotiabank-Peru/Scotiabank-en-Peru/nuestro-equipo)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** BSUDPEPLXXX
- **How the BIC breaks down:** 1. BSUD Bank 2. PE Country · Peru 3. PL Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5493001E54CPRG5J5Q41
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493001E54CPRG5J5Q41)
- **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 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:** Peru · Latin America & Caribbean
- **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.
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
- **Ultimate parent:** [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) · Canada[L3I9ZG2KFGXZ61BMYR72 ↗](https://search.gleif.org/#/record/L3I9ZG2KFGXZ61BMYR72)
The The Bank of Nova Scotia group has 31 institutions in the directory, in 22 countries: all hold a BIC.
Including [Scotiabank (Ireland) Designated Activity Company](https://elucidate.co/directory/scotiabank-ireland-designated-activity-company-noscie2x), [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt), [Bank of Nova Scotia](https://elucidate.co/directory/bank-of-nova-scotia-noscus33), [Scotiabank Inverlat, S.A. Institucion de Banca Multiple](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm), [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-noscinbb).
[See the The Bank of Nova Scotia group →](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** ESQ. MIGUEL SEMINARIO AV. DIONISIO DERTEANO 102 SAN ISIDRO, LIMA 27 PERU
- **Operational address:** AV. CANAVAL Y MOREYRA 522 CRUCE CON REP. PANAMA - SAN ISIDRO LIMA LIMA 27 PERU
## 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
BSUDPEPLXXX
5493001E54CPRG5J5Q41
```
### 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
BSUDPEPLXXX
5493001E54CPRG5J5Q41
SCOTIABANK PERU S.A.A.
LIMA
PE
ESQ. MIGUEL SEMINARIO AV. DIONISIO DERTEANO 102 SAN ISIDRO, LIMA 27
```
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.
## Network
### Correspondent banking
The Bank of Nova Scotia publishes 1 account held with this bank.
### Respondent banks
From the correspondent lists other banks publish
The Bank of Nova Scotia publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| PEN | [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) Canada | BSUDPEPL | — | FX, money market and commercial payments | [scotiabank.com ↗](https://www.scotiabank.com/ca/common/pdf/about_scotia_fr/additionalInformation16108.pdf) dated 10 Jul 2007 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
## Related institutions
### Same group
- [Scotiabank (Ireland) Designated Activity Company BIC NOSCIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 747DLM6L5TO7LXZY5T60](https://elucidate.co/directory/scotiabank-ireland-designated-activity-company-noscie2x)
- [The Bank of Nova Scotia BIC NOSCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt)
- [Scotiabank Inverlat, S.A. Institucion de Banca Multiple BIC MBCOMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300T60BY4RTBQCL56](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm)
- [Scotiabank Chile BIC BKSACLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 54930018SOOHBHRLWC16](https://elucidate.co/directory/scotiabank-chile-bksaclrm)
- [Scotia Capital USA Inc BIC NOSCUS3S Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300BLWPABP1VNME36](https://elucidate.co/directory/scotia-capital-usa-inc-noscus3s)
- [Scotiabank (Bahamas) Ltd. BIC NOSCBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300H8VV043UPPN494](https://elucidate.co/directory/scotiabank-bahamas-ltd-noscbsns)
- [Republic Bank (Bvi) Limited BIC RBNKVGVG Financial institution Not on a tracked register British Virgin Islands · Not on a tracked register · LEI 549300VH1UQNCZSVGI82](https://elucidate.co/directory/republic-bank-bvi-limited-rbnkvgvg)
- [Scotia Capital Inc. BIC SCMCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 5493009NLZXZGJDOPC94](https://elucidate.co/directory/scotia-capital-inc-scmccatt)
[All 31 institutions in the The Bank of Nova Scotia group →](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72)
### Largest institutions in Peru
- [Samsung Electronics Peru S.A.C BIC SECTPEP1 Financial institution Not on a tracked register Peru · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/samsung-electronics-peru-s-a-c-sectpep1)
- [Alfin Banco S.A. BIC AIFNPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 254900DWQBENJKW77Z12](https://elucidate.co/directory/alfin-banco-s-a-aifnpepl)
- [Amerika Financiera S.A. BIC AMRKPEP1 Financial institution Not on a tracked register Peru · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/amerika-financiera-s-a-amrkpep1)
- [Banco BBVA Peru BIC BCONPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 549300H1JNU0HLNFU552](https://elucidate.co/directory/banco-bbva-peru-bconpepl)
- [Banco BBVA Peru BIC BNPEPEP1 Financial institution Not on a tracked register Peru · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bbva-peru-bnpepep1)
- [Banco Bci Peru S.A. BIC CREDPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bci-peru-s-a-credpepl)
- [Banco Central de Reserva del Peru BIC CRPEPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 549300UM1EVTYXVS1166](https://elucidate.co/directory/banco-central-de-reserva-del-peru-crpepepl)
- [Banco de Comercio BIC BDCMPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-comercio-bdcmpepl)
[See every BIC in Peru →](https://elucidate.co/directory/country/pe#bics)
Claim this profile
## Work at Scotiabank Peru S.A.A.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **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: [scotiabank.com.pe](https://www.scotiabank.com.pe/Personas/Default) (official website) · [original](https://cdn.aglty.io/scotiabank-peru/Global-Rebrand/logo.svg).
## 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.