Search the directory
Find an institution by name, BIC, LEI or licence number, then narrow the list by whether it holds a BIC, its country, type, regulation and register. BIC data as at 23 September 2026; registers retrieved 24–25 September 2026.
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.
79,666 institutions
79,666 institutions in the directory, as at 23 September 2026. Of these, 36,468 hold a BIC and 43,198 do not; 44,095 are on a tracked register and 23,001 have an LEI mapped. A further 8,470 institutions are marked inactive on their register.
- HSBC Bank PLC BIC MIDLGB21 Credit institutionPrudential licence
- Credit Agricole Italia S.P.A. BIC CRPPIT2P Credit institutionPrudential licence
- Unicredit Bank GMBH BIC HYVEDEMM Credit institutionPrudential licence
- Societe Generale BIC SOGEFRPP Credit institutionPrudential licence
- Commerzbank AG BIC COBADEFF Credit institutionPrudential licence
- Bank of Communications, CO. Ltd. BIC COMMCNSH Credit institutionPrudential licence
- Banca Monte Dei Paschi di Siena BIC PASCITMM Credit institutionPrudential licence
- Intesa Sanpaolo SPA BIC BCITITMM Credit institutionPrudential licence
- Banca Popolare Dell Alto Adige S.P.A. BIC BPAAIT2B Credit institutionPrudential licence
- Euroclear Bank S.A./N.V. BIC MGTCBEBE Credit institutionPrudential licence
- Deutsche Bank AG BIC DEUTDEFF Credit institutionPrudential licence
- BNP Paribas London Branch BIC PARBGBL1 Credit institutionPrudential licence
- BNP Paribas BIC BNPAFRPP Credit institutionPrudential licence
- Industrial and Commercial Bank of China Limited BIC ICBKCNBJ Credit institutionPrudential licence
- Bank of China, Beijing (Head Office) BIC BKCHCNBJ Credit institutionPrudential licence
- Clearbank Europe N.V. BIC CLRBNL2A Credit institutionPrudential licence
- Banca Nazionale del Lavoro SPA BIC BNLIITRR Credit institutionPrudential licence
- Clearstream Europe AG BIC DAKVDEFF Credit institutionPrudential licence
- Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo BIC ICRAITRR Credit institutionPrudential licence
- Cassa di Risparmio di Bolzano SPA Suedtiroler Sparkasse AG BIC CRBZIT2B Credit institutionPrudential licence
- China Construction Bank BIC PCBCCNBJ Credit institutionPrudential licence
- Jpmorgan Chase Bank, N.A. - London Branch BIC CHASGB2L Credit institutionPrudential licence
- Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft BIC RZOOAT2L Credit institutionPrudential licence
- Banca Valsabbina S.C.P.A. BIC BCVAIT2V Credit institutionPrudential licence
- Caceis Bank BIC ISAEFRPP Credit institutionPrudential licence
Sources & method
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. Institutions come from Swift’s ISO 9362 BIC directory and from the public registers of financial regulators; a register record joins an institution that holds a BIC only through a shared LEI, never by name alone.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →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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