---
title: "Standard Chartered Bank SWIFT/BIC code SCBLGB2LXXX · United Kingdom | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 1 of 5. SWIFT/BIC code SCBLGB2LXXX for Standard Chartered Bank, United Kingdom. 15 branch BICs."
url: https://elucidate.co/directory/standard-chartered-bank-scblgb2l
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Standard Chartered Bank
United Kingdom · Credit institution
# Standard Chartered Bank
Standard Chartered Bank was incorporated in England with limited liability by Royal Charter in 1853. Its principal office is at 1 Basinghall Avenue, London. It is a subsidiary of Standard Chartered PLC and is held directly by Standard Chartered Holdings Limited. The bank provides corporate, investment, wealth and retail banking through branches and subsidiaries. Its lending is booked in markets including Singapore, the United States, the United Kingdom, India and the United Arab Emirates.
FSB G-SIB list 2025
1
Bucket 1 of 5 · listed since 2012
Main operating bank of a G-SIB · Standard Chartered
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **SCBLGB2LXXX** LEI **[RILFO74KP1CM8P6PCT96](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [Global systemically important bank · bucket **1**](https://elucidate.co/directory/standard-chartered-bank-scblgb2l#regulatory) [**15** branch codes](https://elucidate.co/directory/standard-chartered-bank-scblgb2l#branches) [**32** respondent banks](https://elucidate.co/directory/standard-chartered-bank-scblgb2l#respondents) [Group: Standard Chartered PLC](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) [Claim this profile](https://elucidate.co/directory/standard-chartered-bank-scblgb2l#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 FSB G-SIB list (see [Regulatory status](https://elucidate.co/directory/standard-chartered-bank-scblgb2l#regulatory)): that is a designation, 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
### FSB · global systemically important banks
2025 list
- **G-SIB:** Standard Chartered
- **Relation:** Main operating bank of a G-SIBThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
- **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2012
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** SCBLGB2LXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · TIPS](https://elucidate.co/directory/standard-chartered-bank-scblgb2l#schemes)
- **Branch codes:** [15 branch codes](https://elucidate.co/directory/standard-chartered-bank-scblgb2l#branches)
- **Other BICs with this LEI:** [SCBLINBB](https://elucidate.co/directory/standard-chartered-bank-scblinbb) · [SCBLAEAD](https://elucidate.co/directory/standard-chartered-bank-scblaead) · [SCBLBDDX](https://elucidate.co/directory/standard-chartered-bank-scblbddx) · [SCBLGB2G](https://elucidate.co/directory/standard-chartered-bank-scblgb2g) · [SCBLLKLX](https://elucidate.co/directory/standard-chartered-bank-scbllklx) · [SCBLPHMM](https://elucidate.co/directory/standard-chartered-bank-scblphmm) +15 more
- **BIC first registered:** 1978-11-06
- **Last updated:** 2025-12-20
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/standard-chartered-bank-scblgb2l#overview-sources)
Total assets
USD 649.6bn
Group · 30 Jun 2026 · [interim report ↗](https://www.sc.com/en/uploads/sites/66/content/docs/standard-chartered-bank-hy-2026-report.pdf)
Employees
Not published
Ownership
Group subsidiary
Standard Chartered Holdings Limited
Institution type
Universal bank
Trades as Standard Chartered
- **Ownership:** According to its LEI record, Standard Chartered Holdings Limited is the direct parent and Standard Chartered PLC is the ultimate parent.
- **Direct parent:** [Standard Chartered Holdings Limited ↗](https://search.gleif.org/#/record/549300CMZRKFV0TJGO90), United Kingdom
- **Ultimate owner:** Standard Chartered PLC, United Kingdom
- **Head office:** 1 Basinghall Avenue, EC2V 5DD London, United Kingdom
- **Company register:** ZC000018 (report reference ZC18), Companies House, England and Wales
### Business lines
- Corporate banking
- Transaction banking & payments
- Markets & trading
- Investment banking
- Trade finance
- Private banking & wealth
- Retail banking
- SME banking
- Custody & securities services
- Mortgage lending
- Cards
According to its 2026 half-year report, the bank reports two client segments, Corporate & Investment Banking and Wealth & Retail Banking. Corporate & Investment Banking produced about 72% of operating income in the first half of 2026.
### Online
- **Websites & references:** [sc.com ↗](https://www.sc.com/) [s2b.standardchartered.com ↗](https://s2b.standardchartered.com/) Straight2Bank corporate online banking portal
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/standardchartered/) · [X ↗](https://www.twitter.com/stanchart) · [Facebook ↗](https://www.facebook.com/standardchartered) · [Instagram ↗](https://www.instagram.com/stanchart/) · [YouTube ↗](https://www.youtube.com/standardchartered)
Sources · 8 pages consulted
1. [find-and-update.company-information.service.gov.uk/company/ZC000018/officers](https://find-and-update.company-information.service.gov.uk/company/ZC000018/officers)
2. [sc.com/en/uploads/sites/66/content/docs/standard-chartered-bank-hy-2026-report.pdf](https://www.sc.com/en/uploads/sites/66/content/docs/standard-chartered-bank-hy-2026-report.pdf)
3. [sc.com/en/about/our-people/board-of-directors/](https://www.sc.com/en/about/our-people/board-of-directors/)
4. [sc.com/en/about/our-people/group-management-team/](https://www.sc.com/en/about/our-people/group-management-team/)
5. [sc.com/en/about/our-people/](https://www.sc.com/en/about/our-people/)
6. [federalreserve.gov/newsevents/pressreleases/enforcement20260310a.htm](https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260310a.htm)
7. [sebi.gov.in/enforcement/orders/mar-2026/settlement-order-in-the-matter-of-ddp-standard-chartered-bank](https://www.sebi.gov.in/enforcement/orders/mar-2026/settlement-order-in-the-matter-of-ddp-standard-chartered-bank_100429.html)
8. [investing.com/news/stock-market-news/standard-chartered-names-manus-costello-as-permanent-cfo-4694569](https://www.investing.com/news/stock-market-news/standard-chartered-names-manus-costello-as-permanent-cfo-4694569)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/standard-chartered-bank-scblgb2l#overview-sources)
- **Chief executive:**  Bill Winters Group Chief Executive Confirmed 29 Sep 2026 · [sc.com ↗](https://www.sc.com/en/about/our-people/board-of-directors/)
- **Chair:**  Maria Ramos Group Chair Confirmed 29 Sep 2026 · [sc.com ↗](https://www.sc.com/en/about/our-people/board-of-directors/)
- **Chief financial officer:**  Manus Costello Group Chief Financial Officer Confirmed 29 Sep 2026 · [sc.com ↗](https://www.sc.com/en/about/our-people/board-of-directors/)
- **Executive:**  Phil Rivett Senior Independent Director Confirmed 29 Sep 2026 · [sc.com ↗](https://www.sc.com/en/about/our-people/board-of-directors/)
- **Executive:**  Scott Corrigan Group General Counsel and Group Company Secretary Confirmed 29 Sep 2026 · [sc.com ↗](https://www.sc.com/en/about/our-people/board-of-directors/)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/standard-chartered-bank-scblgb2l#overview-sources)
- **United Kingdom:** Bank of England (Prudential Regulation Authority) Prudential supervisor Central bank Resolution
- **United Kingdom:** Financial Conduct Authority Conduct AML supervisor
## Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/standard-chartered-bank-scblgb2l#overview-sources)
1. May 2026
Leadership
The group named Manus Costello Group Chief Financial Officer, succeeding Diego De Giorgi. He joined the bank's board of directors on 15 July 2026.
[investing.com ↗](https://www.investing.com/news/stock-market-news/standard-chartered-names-manus-costello-as-permanent-cfo-4694569)
2. Mar 2026
Enforcement
The Federal Reserve Board announced it had terminated its 2012 and 2019 cease and desist orders against the bank, its parent and its New York branch.
[federalreserve.gov ↗](https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260310a.htm)
3. Mar 2026
Enforcement
The Securities and Exchange Board of India issued a settlement order concerning the bank as a designated depository participant.
[sebi.gov.in ↗](https://www.sebi.gov.in/enforcement/orders/mar-2026/settlement-order-in-the-matter-of-ddp-standard-chartered-bank_100429.html)
4. Feb 2026
Leadership
Diego De Giorgi stepped down as Executive Director and Group Chief Financial Officer on 10 February 2026.
[sc.com ↗](https://www.sc.com/en/people/diego-de-giorgi/)
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:** SCBLGB2LXXX
- **How the BIC breaks down:** 1. SCBL Bank 2. GB Country · United Kingdom 3. 2L Location 4. XXX Branch · head office
- **Branch description:** ALL U.K. OFFICES
- **LEI:** RILFO74KP1CM8P6PCT96
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (FSB G-SIB 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:** United Kingdom · Europe & Central Asia
- **FSB G-SIB list:** [Bucket 1 of 5](https://elucidate.co/directory/standard-chartered-bank-scblgb2l#regulatory) list of 2025
- **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.
## Ownership and group
GLEIF relationship records
- **Direct parent:** Standard Chartered Holdings Limited · United Kingdom[549300CMZRKFV0TJGO90 ↗](https://search.gleif.org/#/record/549300CMZRKFV0TJGO90)
- **Ultimate parent:** Standard Chartered PLC · United Kingdom[U4LOSYZ7YG4W3S5F2G91 ↗](https://search.gleif.org/#/record/U4LOSYZ7YG4W3S5F2G91)
- **FSB G-SIB list:** [Main operating bank of a G-SIB · Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) bucket 1 · 2025 list The G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
The Standard Chartered PLC group has 64 institutions in the directory, in 45 countries: 58 hold a BIC and 6 do not.
Including [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblidjx), [Standard Chartered Bank AG](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx), [Zodia Custody (Europe) S.A.](https://elucidate.co/directory/zodia-custody-europe-s-a-6fb5b48b7e65), [Currencyfair Limited](https://elucidate.co/directory/currencyfair-limited-curyie21), [Currencyfair (Singapore) PTE. LTD.](https://elucidate.co/directory/currencyfair-singapore-pte-ltd-b66cbc7c1c2e).
[See the Standard Chartered PLC group →](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 1 BASINGHALL AVENUE LONDON EC2V 5DD UNITED KINGDOM
- **Operational address:** 1 BASINGHALL AVENUE LONDON LONDON EC2V 5DD UNITED KINGDOM
## 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
SCBLGB2LXXX
RILFO74KP1CM8P6PCT96
```
### 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
SCBLGB2LXXX
RILFO74KP1CM8P6PCT96
STANDARD CHARTERED BANK
LONDON
GB
1 BASINGHALL AVENUE LONDON EC2V 5DD
```
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 | 2014-04-07 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2023-07-03 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. 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.
## Network
### Branches and correspondent banking
All 15 branch BICs connect to the head office, spread across 4 functions. Largest: Treasury & markets (5), Clearing & payments (2), Securities & custody (2). 32 other banks publish 33 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
32 other banks publish 33 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| GBP | [Allied Bank Limited](https://elucidate.co/directory/allied-bank-limited-abpapkka) Pakistan | SCBLGB2L | 1254249801 | — | [abl.com ↗](https://www.abl.com/ur/business-banking/accounts/allied-home-remmittances/essential-information-swift-and-nostro-codes-and-iban-generation/) dated 22 Oct 2025 |
| GBP | [Banco Votorantim S.A.](https://elucidate.co/directory/banco-votorantim-s-a-bavobrsp) Brazil | SCBLGB2LXXX | 01250567301 | Receipt of incoming foreign-currency payment orders | [bv.com.br ↗](https://www.bv.com.br/web/portal/empresas/cambio-e-comercio-exterior) |
| GBP | [Bank Alfalah Limited](https://elucidate.co/directory/bank-alfalah-limited-alfhpkka) Pakistan | SCBLGB2L | 01707999001 IBAN: GB87 SCBL 6091 0417 0799 90 | Conventional banking | [prodbaf.blob.core.windows.net ↗](https://prodbaf.blob.core.windows.net/data/Routing%20Instructions-Pakistan%20Conventional%20SSI%202025.pdf) |
| GBP | [Bank Alfalah Limited](https://elucidate.co/directory/bank-alfalah-limited-alfhpkka) Pakistan | SCBLGB2L | 1253969101 | Islamic banking | [prodbaf.blob.core.windows.net ↗](https://prodbaf.blob.core.windows.net/data/Routing%20Instructions-Pakistan%20Conventional%20SSI%202025.pdf) |
| GBP | [Bank of Baroda](https://elucidate.co/directory/bank-of-baroda-barbinbb) India | SCBLGB2L | 01273562801 | Remittances other than FCNR(B) deposits | [bankofbaroda.bank.in ↗](https://bankofbaroda.bank.in/business-banking/trade-fx-and-remittances/nostro-details) |
| GBP | [Bank of Maharashtra](https://elucidate.co/directory/bank-of-maharashtra-mahbinbb) India | SCBLGB2L | 01270476501 | CP, FX, MM | [bankofmaharashtra.bank.in ↗](https://bankofmaharashtra.bank.in/writereaddata/documentlibrary/25287883-0529-473d-959c-f7078a3fd067.pdf) |
| GBP | [Bank Sinopac Company Limited](https://elucidate.co/directory/bank-sinopac-company-limited-sinotwtp) Taiwan | SCBLGB2L | — | inward remittances | [goodliver.org.tw ↗](https://www.goodliver.org.tw/SinopacBank.pdf) |
| GBP | [Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A.](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t) Italy | SCBLGB2L | — | marked SSI | [cassacentrale.it ↗](https://www.cassacentrale.it/sites/default/files/documents_attachments/Lista%20Corrispondenti%202026.pdf) dated 21 Apr 2026 |
| GBP | [Cathay Bank](https://elucidate.co/directory/cathay-bank-cathus6l) United States | SCBLGB2L | — | incoming wire transfers (sort code 60-91-04) | [cathaybank.com ↗](https://www.cathaybank.com/personal/checking/incoming-wire) |
| GBP | [Development Bank of the Philippines](https://elucidate.co/directory/development-bank-of-the-philippines-dbphphmm) Philippines | SCBLGB2L | — | — | [dbp.ph ↗](https://www.dbp.ph/wp-content/uploads/2019/11/SSI-for-Treasury-Fund-Transfer-and-Commercial-payments.pdf) dated Nov 2019 |
| GBP | [East West Bank](https://elucidate.co/directory/east-west-bank-ewbkus66) United States | SCBLGB2LXXX | — | Incoming GBP wires (intermediary bank, field 56A) | [eastwestbank.com ↗](https://www.eastwestbank.com/content/dam/ewb-dotcom/docs/incomingwireinstructions_currencies/IncomingWireInstructions_EUR.pdf) dated Feb 2019 |
| GBP | [Emirates Islamic Bank (Public Joint Stock Company)](https://elucidate.co/directory/emirates-islamic-bank-public-joint-stock-company-meblaead) United Arab Emirates | SCBLGB2LXXX | 01274661101 | — | [emiratesislamic.ae ↗](https://www.emiratesislamic.ae/-/media/ei/pdfs/soc/correspondent_bank_charges_int_transfer.pdf) |
| GBP | [Federal Bank Limited, the](https://elucidate.co/directory/federal-bank-limited-the-fdrlinbb) India | SCBLGB2LXXX | 01268802601 (IBAN GB33 SCBL 6091 0412 6880 26) | trade and personal payments/remittances | [federal.bank.in ↗](https://www.federal.bank.in/correspondent-branches) |
| GBP | [Idbi Bank Limited](https://elucidate.co/directory/idbi-bank-limited-ibklinbb) India | SCBLGB2LXXX | 01-708762401 | — | [stocksmantra.com ↗](https://www.stocksmantra.com/idbi-bank-list-of-nostro-account-numbers/) dated Jul 2025 |
| GBP | [Indian Bank](https://elucidate.co/directory/indian-bank-idibinbb) India | SCBLGB2L | A/c No: 01708858201; IBAN No: GB30SCBL60910417088582 | — | [indianbank.bank.in ↗](https://indianbank.bank.in/en/remittance-to-india) dated 4 Jul 2026 |
| GBP | [Kotak Mahindra Bank Limited](https://elucidate.co/directory/kotak-mahindra-bank-limited-kkbkinbb) India | SCBLGB2L | 01 250776501 | inward remittances | [kotak.bank.in ↗](https://www.kotak.bank.in/en/personal-banking/nri/transfer-money/wire-transfer/list-of-swift-codes.html) |
| GBP | [Mbank S.A. (Formerly Bre Bank S.A.)](https://elucidate.co/directory/mbank-s-a-formerly-bre-bank-s-a-brexplpw) Poland | SCBLGB2L | — | — | [mbank.pl ↗](https://www.mbank.pl/pdf/msp-korporacje/aktualnosci/lista-korespondentow-mbank-w-walutach-obcych.pdf) dated May 2026 |
| GBP | [O-Bank Co.,ltd.](https://elucidate.co/directory/o-bank-co-ltd-ibottwtp) Taiwan | SCBLGB2L | — | inward foreign-currency remittances | [o-bank.com ↗](https://www.o-bank.com/-/media/CB97A8ECDD6A42BB9B1FC3A9E2EED882.pdf) dated May 2024 |
| GBP | [Ping An Bank CO., Ltd.](https://elucidate.co/directory/ping-an-bank-co-ltd-szdbcnbs) China | SCBLGB2L | — | inward remittances | [resources.pingan.com ↗](https://resources.pingan.com/app_upload/file/bank/huiruhuikuanzhiyin_20220928.pdf) dated 28 Sep 2022 |
| GBP | [Qnb Bank Anonim Sirketi](https://elucidate.co/directory/qnb-bank-anonim-sirketi-fnnbtris) Türkiye | SCBLGB2L | 01 7044127 01 | securitisation account (SEC.) | [qnb.com.tr ↗](https://www.qnb.com.tr/en/popup-en/nostro-account) |
| GBP | [Rbl Bank Ltd.](https://elucidate.co/directory/rbl-bank-ltd-ratninbb) India | SCBLGB2LXXX | 01266456901; IBAN GB59SCBL60910412664569 | Sort code 609104 | [rbl.bank.in ↗](https://www.rbl.bank.in/nri-banking/money-transfer/wire-transfers) |
| GBP | [Shanghai Rural Commercial Bank CO., LTD](https://elucidate.co/directory/shanghai-rural-commercial-bank-co-ltd-shrccnsh) China | SCBLGB2L | 00 01 2513595 01 | — | [shrcb.com ↗](https://www.shrcb.com/shrcb-en/international_business/account_info/index.shtml) dated 2 Jul 2026 |
| GBP | [Standard Chartered Bank (Singapore) Limited](https://elucidate.co/directory/standard-chartered-bank-singapore-limited-scblsg22) Singapore | SCBLGB2L | GB19SCBL60910452671484 | Inward telegraphic transfers (private banking); sort code 60-91-04 | [sc.com ↗](https://www.sc.com/en/uploads/sites/66/content/docs/pvb-singapore-bank-account-details-for-inward-remittance.pdf) dated 12 May 2026 |
| GBP | [Standard Chartered Bank (Taiwan) Limited](https://elucidate.co/directory/standard-chartered-bank-taiwan-limited-scbltwtp) Taiwan | SCBLGB2L | — | inward remittances | — |
| GBP | [The Bank of Okinawa Limited](https://elucidate.co/directory/the-bank-of-okinawa-limited-bokijpjz) Japan | SCBLGB2L | — | Intermediary bank for incoming payments | [okinawa-bank.co.jp ↗](https://www.okinawa-bank.co.jp/kawase/shohin_service/gaika_kawase/soukin_uketori.html) |
| GBP | [The South Indian Bank LTD](https://elucidate.co/directory/the-south-indian-bank-ltd-soinin55) India | SCBLGB2L | 01269285601 | — | [southindianbank.bank.in ↗](https://www.southindianbank.bank.in/nri-services/remittances/swift-transfers-through-correspondent-banks) |
| GBP | [Tmbthanachart Bank Public Company Limited](https://elucidate.co/directory/tmbthanachart-bank-public-company-limited-tmbkthbk) Thailand | SCBLGB2L | — | incoming payments (intermediary bank, field 56A) | [media.ttbbank.com ↗](https://media.ttbbank.com/1/document/sme-corp/en-payment-instructions-form-jul25.pdf) dated Jul 2025 |
| GBP | [Turkiye Vakiflar Bankasi T.A.O](https://elucidate.co/directory/turkiye-vakiflar-bankasi-t-a-o-tvbatr2a) Türkiye | SCBLGB2L | 01249002101 | — | [vbassets.vakifbank.com.tr ↗](https://vbassets.vakifbank.com.tr/help-center/nostro-accounts-2025.pdf) dated 2025 |
| GBP | [Uco Bank](https://elucidate.co/directory/uco-bank-ucbainbb) India | SCBLGB2LXXX | 01269191401 | — | [uco.bank.in ↗](https://www.uco.bank.in/en/web/guest/correspondent-banks) dated 9 Apr 2026 |
| GBP | [Union Bank of India](https://elucidate.co/directory/union-bank-of-india-ubininbb) India | SCBLGB2L | 01708176601 | — | [unionbankofindia.bank.in ↗](https://www.unionbankofindia.bank.in/en/listing/network) dated 15 May 2025 |
| GBP | [Union Bank of Taiwan](https://elucidate.co/directory/union-bank-of-taiwan-ubottwtp) Taiwan | SCBLGB2L | 01269682701 | — | [web.ubot.com.tw ↗](https://web.ubot.com.tw/english/nostro_account_list.asp) |
| GBP | [Yes Bank Limited](https://elucidate.co/directory/yes-bank-limited-yesbinbb) India | SCBLGB2L | 00 01 2544199 01; IBAN - GB64 SCBL 6091 0412 5441 99 | — | [goonj.org ↗](https://goonj.org/wp-content/uploads/2018/05/Swift_details_YES_BANK_LIMITED.pdf) dated May 2018 |
| GBP | [Yuanta Commercial Bank CO., Ltd.](https://elucidate.co/directory/yuanta-commercial-bank-co-ltd-apbktwth) Taiwan | SCBLGB2L | — | inward remittances (SSI) | [yuantabank.com.tw ↗](https://www.yuantabank.com.tw/bankwebIMG/dwn/DWN_684fdfb0bf000000335a2ef3c41096e8.pdf) dated Mar 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
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [SCBLGB2LCLS](https://elucidate.co/directory/standard-chartered-bank-scblgb2l-cls) | CLS CONTROL BRANCH | London | 1 BASINGHALL AVENUE LONDON LONDON EC2V 5DD UNITED KINGDOM | [RILFO74KP1CM8P6PCT96](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96) | 2018-12-01 |
| [SCBLGB2LCMS](https://elucidate.co/directory/standard-chartered-bank-scblgb2l-cms) | LONDON CMS | London | 1 BASINGHALL AVENUE LONDON LONDON EC2V 5DD UNITED KINGDOM | [RILFO74KP1CM8P6PCT96](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96) | 2018-12-01 |
| [SCBLGB2LCMV](https://elucidate.co/directory/standard-chartered-bank-scblgb2l-cmv) | COLLATERAL AND VALUATIONS | London | 1 BASINGHALL AVENUE LONDON LONDON EC2V 5DD UNITED KINGDOM | [RILFO74KP1CM8P6PCT96](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96) | 2018-12-01 |
| [SCBLGB2LCPM](https://elucidate.co/directory/standard-chartered-bank-scblgb2l-cpm) | CAPITAL MARKETS DIVISION | London | 1 BASINGHALL AVENUE LONDON LONDON EC2V 5DD UNITED KINGDOM | [RILFO74KP1CM8P6PCT96](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96) | 2018-12-01 |
| [SCBLGB2LGBL](https://elucidate.co/directory/standard-chartered-bank-scblgb2l-gbl) | GLOBAL MARKETS | London | 25 LONDON BRIDGE STREET LONDON LONDON EC2V 5DD UNITED KINGDOM | [RILFO74KP1CM8P6PCT96](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96) | 2018-12-01 |
| [SCBLGB2LHKO](https://elucidate.co/directory/standard-chartered-bank-scblgb2l-hko) | TREASURY NEA | London | 1 BASINGHALL AVENUE LONDON LONDON EC2V 5DD UNITED KINGDOM | [RILFO74KP1CM8P6PCT96](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96) | 2018-12-01 |
| [SCBLGB2LRTN](https://elucidate.co/directory/standard-chartered-bank-scblgb2l-rtn) | CHAPS EURO RETURN OFFICE | London | 1 BASINGHALL AVENUE LONDON LONDON EC2V 5DD UNITED KINGDOM | [RILFO74KP1CM8P6PCT96](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96) | 2018-12-01 |
| [SCBLGB2LSCO](https://elucidate.co/directory/standard-chartered-bank-scblgb2l-sco) | JERSEY CHANNEL ISLAND | London | 1 ALDERMANBURY SQUARE LONDON LONDON EC2V 7SB UNITED KINGDOM | [RILFO74KP1CM8P6PCT96](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96) | 2019-07-06 |
| [SCBLGB2LSGE](https://elucidate.co/directory/standard-chartered-bank-scblgb2l-sge) | SGE | London | 1 BASINGHALL AVENUE 6TH FLOOR LONDON LONDON EC2V 5DD UNITED KINGDOM | [RILFO74KP1CM8P6PCT96](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96) | 2019-05-25 |
| [SCBLGB2LTHO](https://elucidate.co/directory/standard-chartered-bank-scblgb2l-tho) | TREASURY SEA | London | 1 BASINGHALL AVENUE LONDON LONDON EC2V 5DD UNITED KINGDOM | [RILFO74KP1CM8P6PCT96](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96) | 2018-12-01 |
| [SCBLGB2LTPS](https://elucidate.co/directory/standard-chartered-bank-scblgb2l-tps) | TPS | London | 1 BASINGHALL AVENUE LONDON LONDON EC2V 5DD UNITED KINGDOM | [RILFO74KP1CM8P6PCT96](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96) | 2023-06-17 |
| [SCBLGB2LTSY](https://elucidate.co/directory/standard-chartered-bank-scblgb2l-tsy) | TREASURY | London | 1 BASINGHALL AVENUE LONDON LONDON EC2V 5DD UNITED KINGDOM | [RILFO74KP1CM8P6PCT96](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96) | 2018-12-01 |
| [SCBLGB2LWEB](https://elucidate.co/directory/standard-chartered-bank-scblgb2l-web) | — | London | 1 BASINGHALL AVENUE LONDON LONDON EC2V 5DD UNITED KINGDOM | [RILFO74KP1CM8P6PCT96](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96) | 2018-01-06 |
| [SCBLGB2LZOP](https://elucidate.co/directory/standard-chartered-bank-scblgb2l-zop) | UK SECURITIES DIVISION | London | 1 BASINGHALL AVENUE LONDON LONDON EC2V 5DD UNITED KINGDOM | [RILFO74KP1CM8P6PCT96](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96) | 2018-12-01 |
| [SCBLGB2LZPB](https://elucidate.co/directory/standard-chartered-bank-scblgb2l-zpb) | UK PRIVATE BANK | London | 1 BASINGHALL AVENUE LONDON LONDON EC2V 5DD UNITED KINGDOM | [RILFO74KP1CM8P6PCT96](https://search.gleif.org/#/record/RILFO74KP1CM8P6PCT96) | 2018-12-01 |
[See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics)
## Related institutions
### Same legal entity
- [Standard Chartered Bank BIC SCBLINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblinbb)
- [Standard Chartered Bank BIC SCBLAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblaead)
- [Standard Chartered Bank BIC SCBLBDDX Credit institution Prudential licence Bangladesh · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblbddx)
- [Standard Chartered Bank BIC SCBLGB2G Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblgb2g)
- [Standard Chartered Bank BIC SCBLLKLX Credit institution Prudential licence Sri Lanka · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scbllklx)
- [Standard Chartered Bank BIC SCBLPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblphmm)
- [Standard Chartered Bank BIC SCBLUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblus33)
- [Standard Chartered Bank BIC SCBLZAJJ Credit institution Prudential licence South Africa · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblzajj)
- [Standard Chartered Bank, Australia BIC SCBLAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-australia-scblau2s)
- [Standard Chartered Bank BIC SCBLBHBM Credit institution Prudential licence Bahrain · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblbhbm)
- [Standard Chartered Bank BIC SCBLBNBB Credit institution Prudential licence Brunei · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblbnbb)
- [Standard Chartered Bank BIC SCBLCNB1 Credit institution Prudential licence China · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblcnb1)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Standard Chartered Bank AG BIC SCBLDEFX Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300WDT1HWUMTUW770](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx)
- [Standard Chartered Bank (Pakistan) Limited BIC SCBLPKKX Financial institution Not on a tracked register Pakistan · Not on a tracked register · LEI 549300YTOMKUNPUTB551](https://elucidate.co/directory/standard-chartered-bank-pakistan-limited-scblpkkx)
- [Standard Chartered Bank (Mauritius) LTD BIC SCBLMUMU Financial institution Not on a tracked register Mauritius · Not on a tracked register · LEI 549300R0Q58QYRNZLS10](https://elucidate.co/directory/standard-chartered-bank-mauritius-ltd-scblmumu)
- [Standard Chartered Bank (Thai) Pcl BIC SCBLTHBX Financial institution Not on a tracked register Thailand · Not on a tracked register · LEI 549300O1LQYCQ7G1IM57](https://elucidate.co/directory/standard-chartered-bank-thai-pcl-scblthbx)
- [Standard Chartered Bank (Vietnam) Limited BIC SCBLVNVX Financial institution Not on a tracked register Vietnam · Not on a tracked register · LEI 5493002W420BT9C14552](https://elucidate.co/directory/standard-chartered-bank-vietnam-limited-scblvnvx)
- [Standard Chartered Capital (Saudi Arabia) BIC SCBLSARI Financial institution Not on a tracked register Saudi Arabia · Not on a tracked register · LEI 5493004G3UO5RBHKGG90](https://elucidate.co/directory/standard-chartered-capital-saudi-arabia-scblsari)
- [Standard Chartered Yatirim Bankasi Turk A.S. BIC SCBLTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 549300K8TJRAKK72RA49](https://elucidate.co/directory/standard-chartered-yatirim-bankasi-turk-a-s-scbltris)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Zodia Custody Limited BIC ZOCUGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300GW5G8DI3A6KT57](https://elucidate.co/directory/zodia-custody-limited-zocugb22)
- [Standard Chartered Bank BIC SCBLIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI 254900XJQ7BKPSDXNP74](https://elucidate.co/directory/standard-chartered-bank-scblidjx)
- [Zodia Custody (Europe) S.A. · trading as Zodia No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000031 (EBA-PSD2) · also on ESMA-CASP · LEI 213800K35A9YPYDQKB81](https://elucidate.co/directory/zodia-custody-europe-s-a-6fb5b48b7e65)
- [Currencyfair Limited BIC CURYIE21 Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C57373 (EBA-PSD2) · LEI 6354005QTKFQZOTBFJ44](https://elucidate.co/directory/currencyfair-limited-curyie21)
- [Currencyfair (Singapore) PTE. LTD. No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 549300UU12SKHTLJQM04](https://elucidate.co/directory/currencyfair-singapore-pte-ltd-b66cbc7c1c2e)
- [Standard Chartered Bank BIC SCBLQAQX Credit institution Prudential licence Qatar · On the FSB G-SIB list · LEI 276345HYMX591FE8F735](https://elucidate.co/directory/standard-chartered-bank-scblqaqx)
- [Zodia Markets (AME) Limited · trading as ZMAME No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 213800Y7EK43Q1BPW687](https://elucidate.co/directory/zodia-markets-ame-limited-c9dee897edd0)
- [Currencyfair Asia Limited No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 25-04-03271 (CED-MSO) · LEI 549300DNXZWEWF2BTM92](https://elucidate.co/directory/currencyfair-asia-limited-e3c83b43c751)
[All 64 institutions in the Standard Chartered PLC group →](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91)
### Same name, different BIC
- [Standard Chartered Bank BIC SCBLEGCA Credit institution Prudential licence Egypt · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblegca)
- [Standard Chartered Bank BIC SCBLFKFK Credit institution Prudential licence Falkland Islands · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblfkfk)
- [Standard Chartered Bank BIC SCBLIQBD Credit institution Prudential licence Iraq · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scbliqbd)
- [Standard Chartered Bank BIC SCBLMOMX Credit institution Prudential licence Macao SAR China · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblmomx)
- [Standard Chartered Bank BIC SCBLOMRX Credit institution Prudential licence Oman · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblomrx)
- [Standard Chartered Bank BIC SCBLSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-scblsgsg)
- [Standard Chartered Bank BIC SCBLSGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-scblsgs1)
- [Standard Chartered Bank BIC SCBLINAA Financial institution Not on a tracked register India · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-scblinaa)
- [Standard Chartered Bank BIC SCBLUS66 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-scblus66)
- [Standard Chartered Bank BIC SCBLZAJ2 Financial institution Not on a tracked register South Africa · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-scblzaj2)
- [Standard Chartered Bank BIC STCIIDJ1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/standard-chartered-bank-stciidj1)
### Largest institutions in the United Kingdom
- [Bank of Scotland PLC BIC HLFXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI OQ3T05P7YR8P5YJEVI93](https://elucidate.co/directory/bank-of-scotland-plc-hlfxgb21)
- [Calastone LTD BIC CLAOGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 894500EE472N5MWWAE18](https://elucidate.co/directory/calastone-ltd-claogb2l)
- [HSBC UK Bank PLC BIC HBUKGB41 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380081EP12LC86CB82](https://elucidate.co/directory/hsbc-uk-bank-plc-hbukgb41)
- [HSBC Bank PLC BIC MIDLGB21 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/hsbc-bank-plc-midlgb21)
- [Lloyds Bank PLC BIC LOYDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI H7FNTJ4851HG0EXQ1Z70](https://elucidate.co/directory/lloyds-bank-plc-loydgb21)
- [National Westminster Bank PLC BIC NWBKGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb21)
- [The Royal Bank of Scotland Public Limited Company BIC RBOSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21)
- [Clearbank Limited BIC CLRBGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800PERENGATFCHD95](https://elucidate.co/directory/clearbank-limited-clrbgb22)
[See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics)
### In Elucidate research
- [Pricing financial crime risk](https://elucidate.co/blog/risk-based-pricing-baft) 9 November 2024
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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 TIPS participants and reachable parties.
- **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. Bill Winters: [sc.com](https://www.sc.com/en/about/our-people/board-of-directors/) (official website) · [original](https://www.sc.com/en/tachyon/sites/66/content/images/Bill-Winters-555x555new-1781697132.png?resize=555%2C555&webp=1&zoom=1); Maria Ramos: [sc.com](https://www.sc.com/en/about/our-people/board-of-directors/) (official website) · [original](https://www.sc.com/en/tachyon/sites/66/content/images/SC_NewPeopleCards-Board_555x555_Maria-Ramos.jpg?resize=555%2C555&webp=1&zoom=2); Manus Costello: [sc.com](https://www.sc.com/en/about/our-people/board-of-directors/) (official website) · [original](https://www.sc.com/en/tachyon/sites/66/content/images/SC-MT-Manus-Costello-555x555-1782967001.png?resize=555%2C555&webp=1&zoom=1); Phil Rivett: [sc.com](https://www.sc.com/en/about/our-people/board-of-directors/) (official website) · [original](https://www.sc.com/en/tachyon/sites/66/content/images/SC_NewPeopleCards-Board_555x555_Phil-Rivett.jpg?resize=555%2C555&webp=1&zoom=2); Scott Corrigan: [sc.com](https://www.sc.com/en/about/our-people/board-of-directors/) (official website) · [original](https://www.sc.com/en/tachyon/sites/66/content/images/SC_NewPeopleCards-Scott-Corrigan_555x555_v2-1763026354.jpg?webp=1&resize=555%2C555&zoom=1).
## 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.