---
title: "Skandinaviska Enskilda Banken SWIFT/BIC code ESSEDKKKXXX · Denmark | Elucidate"
description: "SWIFT/BIC code ESSEDKKKXXX for Skandinaviska Enskilda Banken, Denmark. 6 branch BICs, LEI F3JS33DEI6XQ4ZBPTN86, addresses and Swift connectivity."
url: https://elucidate.co/directory/skandinaviska-enskilda-banken-essedkkk
---
1. [Directory](https://elucidate.co/directory)
2. [Denmark](https://elucidate.co/directory/country/dk)
3. Skandinaviska Enskilda Banken
Denmark · Financial institution
# Skandinaviska Enskilda Banken
Legal name in the LEI record Skandinaviska Enskilda Banken AB
BIC **ESSEDKKKXXX** LEI **[F3JS33DEI6XQ4ZBPTN86](https://search.gleif.org/#/record/F3JS33DEI6XQ4ZBPTN86)** Licence no. **Not on a tracked register** Connected to Swift Market operator · MIC **SEBS** [**6** branch codes](https://elucidate.co/directory/skandinaviska-enskilda-banken-essedkkk#branches) [**6** respondent banks](https://elucidate.co/directory/skandinaviska-enskilda-banken-essedkkk#respondents) [Group: Skandinaviska Enskilda Banken AB](https://elucidate.co/directory/group/F3JS33DEI6XQ4ZBPTN86) [Claim this profile](https://elucidate.co/directory/skandinaviska-enskilda-banken-essedkkk#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI F3JS33DEI6XQ4ZBPTN86 (Skandinaviska Enskilda Banken AB) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Skandinaviska Enskilda Banken AB (ESSESESS)](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess). None matched by LEI in the 22 tracked registers.
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:** SKANDINAVISKA ENSKILDA BANKEN, DANMARK, FILIAL AF SKANDINAVISKA ENSKILDA BANKEN AB(PUBL.),SVERIGE
- **RIAD code:** DK19956075
- **Head institution:** Skandinaviska Enskilda Banken AB
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Finansinspektionen (FI) | 2007-11-01 | A1 A2 A3 A4 A5 A6 A7 |
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:** ESSEDKKKXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [T2](https://elucidate.co/directory/skandinaviska-enskilda-banken-essedkkk#schemes)
- **Branch codes:** [6 branch codes](https://elucidate.co/directory/skandinaviska-enskilda-banken-essedkkk#branches)
- **Other BICs with this LEI:** [ESSESESS](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess) · [ESSEFIHX](https://elucidate.co/directory/skandinaviska-enskilda-banken-essefihx) · [ESSENOKX](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-oslofilialen-essenokx) · [ESSEGB2L](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-essegb2l) · [ESSESGSG](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-essesgsg) · [ESSEDEFF](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-frankfurt-branch-essedeff) +5 more
- **BIC first registered:** 1997-06-07
- **Last updated:** 2025-11-15
## Identifiers
Head-office record
- **BIC:** ESSEDKKKXXX
- **How the BIC breaks down:** 1. ESSE Bank 2. DK Country · Denmark 3. KK Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/F3JS33DEI6XQ4ZBPTN86)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **UK overseas entity ID:** [OE023464 ↗](https://find-and-update.company-information.service.gov.uk/company/OE023464)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Denmark · Europe & Central Asia
- **Trading venues (MIC):** [Operates MIC SEBS](https://elucidate.co/directory/skandinaviska-enskilda-banken-essedkkk#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
- **Founded:** 1972
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 Skandinaviska Enskilda Banken AB group has 20 institutions in the directory, in 17 countries: all hold a BIC.
Including [AB SEB Bankas](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x), [AS SEB Pank](https://elucidate.co/directory/as-seb-pank-eeuhee2x), [SEB Banka](https://elucidate.co/directory/seb-banka-unlalv2x), [SEB Bank](https://elucidate.co/directory/seb-bank-sebpru2p), [Gamla Livforsakringsaktiebolaget SEB Trygg Liv (Publ)](https://elucidate.co/directory/gamla-livforsakringsaktiebolaget-seb-trygg-liv-publ-glsyses2).
[See the Skandinaviska Enskilda Banken AB group →](https://elucidate.co/directory/group/F3JS33DEI6XQ4ZBPTN86)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Registered beneficial owners
Companies House · overseas entity [OE023464 ↗](https://find-and-update.company-information.service.gov.uk/company/OE023464) · as at 9 October 2026
The entity states that it has no reasonable cause to believe that anyone is a registrable beneficial owner.
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name without its legal form, and its country of incorporation, in its LEI record.
[See the beneficial owners at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/OE023464/persons-with-significant-control)
## Addresses
- **Registered address:** BERNSTORFFSGADE 50 COPENHAGEN 1577 DENMARK
- **Operational address:** BERNSTORFFSGADE 50 COPENHAGEN 1577 COPENHAGEN DENMARK
## 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
ESSEDKKKXXX
F3JS33DEI6XQ4ZBPTN86
```
### 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
ESSEDKKKXXX
F3JS33DEI6XQ4ZBPTN86
SKANDINAVISKA ENSKILDA BANKEN
COPENHAGEN
DK
BERNSTORFFSGADE 50 COPENHAGEN 1577
```
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 |
| --- | --- | --- | --- |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
The T2 list names direct participants only and gives no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
“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 |
| --- | --- | --- | --- |
| SEBS | SEBSEB | Operating MIC | Systematic internaliser |
## About
From Wikidata, matched on this institution's BIC or LEI
Photo: I99pema · [CC BY-SA 3.0](https://creativecommons.org/licenses/by-sa/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Enskilda_banken,_h%C3%B6st.JPG) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/9/9b/Enskilda_banken%2C_h%C3%B6st.JPG/960px-Enskilda_banken%2C_h%C3%B6st.JPG?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
- **Founded:** 1972
- **Headquarters:** Stockholm
- **Website:** [sebgroup.com ↗](https://sebgroup.com/)
- **Wikipedia:** [SEB Group ↗](https://en.wikipedia.org/wiki/SEB_Group)
- **Wikidata:** [Q975655 ↗](https://www.wikidata.org/wiki/Q975655)
## Network
### Branches and correspondent banking
All 6 branch BICs connect to the head office. They are all in Copenhagen, and no function or registration year splits them further. 6 other banks publish 6 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
6 other banks publish 6 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| DKK | [Barclays Bank Ireland PLC](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d) Ireland | ESSEDKKK | 5295-0017005472 (IBAN DK83 5295 0017 0054 72) | Free cash related to fixed income securities activity | [docslib.org ↗](https://docslib.org/doc/8054094/standard-settlement-instructions) dated May 2020 |
| DKK | [Morgan Stanley Bank AG](https://elucidate.co/directory/morgan-stanley-bank-ag-msffdefx) Germany | ESSEDKKKXXX | 52950017005405 | Cleared derivatives cash settlement (MSESE clients) | [morganstanley.com ↗](https://www.morganstanley.com/content/dam/msdotcom/en/assets/pdfs/DC-MSESE-SSI.pdf) dated Oct 2025 |
| DKK | [Morgan Stanley Europe SE](https://elucidate.co/directory/morgan-stanley-europe-se-mssedefb) Germany | ESSEDKKKXXX | 52950017005405 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | [morganstanley.com ↗](https://www.morganstanley.com/content/dam/msdotcom/en/assets/pdfs/DC-MSESE-SSI.pdf) dated Oct 2025 |
| DKK | [Pnc Bank,n.a.,](https://elucidate.co/directory/pnc-bank-n-a-pnccus33) United States | ESSEDKKK | — | receipt of foreign currency payments | [pnc.com ↗](https://www.pnc.com/content/dam/pnc-com/pdf/corporateandinstitutional/International/FX/pnc-ssi-receive-fx.pdf) dated 1 May 2024 |
| DKK | [Santander UK PLC](https://elucidate.co/directory/santander-uk-plc-abbygb2l) United Kingdom | ESSEDKKKXXX | DK7552950017004743 | cash settlement (SSI) | [santander.co.uk ↗](https://www.santander.co.uk/assets/s3fs-public/documents/santander_uk_plc_cash_ssis_as_of_2022-06-21.pdf) dated 21 Jun 2022 |
| DKK | [Skandinaviska Enskilda Banken AB](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess) Sweden | ESSEDKKK | NO05 9750 0463 108 | Equities settlement, cash (in favour of SEB Oslo) | [webapp.sebgroup.com ↗](https://webapp.sebgroup.com/mb/mblib.nsf/alldocsbyunid/4679FC1CDED4F821C125867E0034254B/$FILE/Settlement_instructions_equities.pdf) dated Apr 2026 |
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.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [ESSEDKKKABC](https://elucidate.co/directory/skandinaviska-enskilda-banken-essedkkk-abc) | — | Copenhagen | BERNSTORFFSGADE 50 COPENHAGEN 1577 COPENHAGEN DENMARK | — | 2023-10-09 |
| [ESSEDKKKAC1](https://elucidate.co/directory/skandinaviska-enskilda-banken-essedkkk-ac1) | SUB CUSTODY AC1 | Copenhagen | BERNSTORFFSGADE 50 COPENHAGEN 1577 COPENHAGEN DENMARK | — | 2021-07-10 |
| [ESSEDKKKCAL](https://elucidate.co/directory/skandinaviska-enskilda-banken-essedkkk-cal) | SEB COPENHAGEN - CALYPSO BRANCH CODE | Copenhagen | COPENHAGEN COPENHAGEN DENMARK | — | 2015-04-04 |
| [ESSEDKKKCLS](https://elucidate.co/directory/skandinaviska-enskilda-banken-essedkkk-cls) | — | Copenhagen | COPENHAGEN COPENHAGEN DENMARK | — | 2012-04-07 |
| [ESSEDKKKCST](https://elucidate.co/directory/skandinaviska-enskilda-banken-essedkkk-cst) | CUSTODY | Copenhagen | BERNSTORFFSGADE 50 COPENHAGEN 1577 COPENHAGEN DENMARK | — | 2023-05-06 |
| [ESSEDKKKENS](https://elucidate.co/directory/skandinaviska-enskilda-banken-essedkkk-ens) | ENSKILDA SECURITIES | Copenhagen | COPENHAGEN COPENHAGEN DENMARK | — | 2012-04-07 |
[See every BIC in Denmark →](https://elucidate.co/directory/country/dk#bics)
## Related institutions
### Legal entity
- [Skandinaviska Enskilda Banken AB BIC ESSESESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Skandinaviska Enskilda Banken BIC ESSEFIHX Financial institution Not on a tracked register Finland · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-essefihx)
- [Skandinaviska Enskilda Banken AB (Publ) Oslofilialen BIC ESSENOKX Financial institution Not on a tracked register Norway · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-oslofilialen-essenokx)
- [Skandinaviska Enskilda Banken AB (Publ) BIC ESSEGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-essegb2l)
- [Skandinaviska Enskilda Banken AB (Publ) BIC ESSESGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-essesgsg)
- [Skandinaviska Enskilda Banken AB (Publ) Frankfurt Branch BIC ESSEDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-frankfurt-branch-essedeff)
- [Skandinaviska Enskilda Banken AB BIC ESSELULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-esselull)
- [Skandinaviska Enskilda Banken AB (Publ) BIC ESSEGB31 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-essegb31)
- [Skandinaviska Enskilda Banken AB Hong Kong Branch BIC ESSEHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-hong-kong-branch-essehkhh)
- [Skandinaviska Enskilda Banken AB, Spolka Akcyjna, Oddzial W Polsce BIC ESSEPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-spolka-akcyjna-oddzial-w-polsce-esseplpw)
- [Skandinaviska Enskilda Banken New York Branch BIC ESSEUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-new-york-branch-esseus33)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [AB SEB Bankas BIC CBVILT2X Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 549300SBPFE9JX7N8J82](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x)
- [AS SEB Pank BIC EEUHEE2X Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 549300ND1MQ8SNNYMJ22](https://elucidate.co/directory/as-seb-pank-eeuhee2x)
- [SEB Banka BIC UNLALV2X Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 549300YW95G1VBBGGV07](https://elucidate.co/directory/seb-banka-unlalv2x)
- [SEB Bank BIC SEBPRU2P Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 549300QILSWMVYH1KU77](https://elucidate.co/directory/seb-bank-sebpru2p)
- [JSC SEB Corporate Bank BIC ESSEUAUK Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 549300KEYHJ10QGWYW66](https://elucidate.co/directory/jsc-seb-corporate-bank-esseuauk)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Gamla Livforsakringsaktiebolaget SEB Trygg Liv (Publ) BIC GLSYSES2 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 5493007QZK2UFPJ6NV33](https://elucidate.co/directory/gamla-livforsakringsaktiebolaget-seb-trygg-liv-publ-glsyses2)
- [SEB Investment Management AB BIC SEWMSES1 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300DNI5UYVM6X6N69](https://elucidate.co/directory/seb-investment-management-ab-sewmses1)
- [Skandinaviska Enskilda Banken AB (Publ), Shanghai Branch BIC ESSECNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1068231000007](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-shanghai-branch-essecnsh)
[All 20 institutions in the Skandinaviska Enskilda Banken AB group →](https://elucidate.co/directory/group/F3JS33DEI6XQ4ZBPTN86)
### Same name, different BIC
- [Skandinaviska Enskilda Banken BIC ESSEDK22 Financial institution Not on a tracked register Denmark · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/skandinaviska-enskilda-banken-essedk22)
### Largest institutions in Denmark
- [Velliv, Pension and Livsforsikring A/S BIC NLPLDK21 Financial institution Not on a tracked register Denmark · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/velliv-pension-and-livsforsikring-a-s-nlpldk21)
- [Nordea Investment Management AB Denmark Branch BIC NDEADKK3 Financial institution Not on a tracked register Denmark · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/nordea-investment-management-ab-denmark-branch-ndeadkk3)
- [Danske Bank A/S BIC DABADKKK Financial institution Not on a tracked register Denmark · Not on a tracked register · LEI MAES062Z21O4RZ2U7M96](https://elucidate.co/directory/danske-bank-a-s-dabadkkk)
- [Vp Securities A/S BIC VPDKDKKK Financial institution Not on a tracked register Denmark · Not on a tracked register · LEI 529900HDNBQ2DD0QHJ07](https://elucidate.co/directory/vp-securities-a-s-vpdkdkkk)
- [Danmarks Nationalbank BIC DKNBDKKK Financial institution Not on a tracked register Denmark · Not on a tracked register · LEI 549300AHYJ0OMBLIL335](https://elucidate.co/directory/danmarks-nationalbank-dknbdkkk)
- [Nordea Danmark, Filial Af Nordea Bank Abp, Finland BIC NDEADKKK Credit institution Prudential licence Denmark · On the ECB list of supervised entities · LEI 529900ODI3047E2LIV03](https://elucidate.co/directory/nordea-danmark-filial-af-nordea-bank-abp-finland-ndeadkkk)
- [Al Sydbank A/S BIC SYBKDK22 Financial institution Not on a tracked register Denmark · Not on a tracked register · LEI GP5DT10VX1QRQUKVBK64](https://elucidate.co/directory/al-sydbank-a-s-sybkdk22)
- [Kapitalforeningen Ld BIC DEPRDKK1 Financial institution Not on a tracked register Denmark · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/kapitalforeningen-ld-deprdkk1)
[See every BIC in Denmark →](https://elucidate.co/directory/country/dk#bics)
Claim this profile
## Work at Skandinaviska Enskilda Banken?
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
- **Payment schemes and systems**—Source: European Central Bank, List of T2 participants.
- **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.
- **Registered beneficial owners**—Companies House, Register of Overseas Entities · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 2026
- **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: Skandinaviska Enskilda Banken AB · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:SEB_Logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/6/65/SEB_Logo.svg/330px-SEB_Logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).
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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.