Institutions on the Swift GPI member list

• Societe Generale BIC SOGEFRPP Credit institutionPrudential licence France · On the FSB G-SIB list · No LEI mapped
• Commerzbank AG BIC COBADEFF Credit institutionPrudential licence Germany · On the ECB list of supervised entities · LEI 851WYGNLUQLFZBSYGB56
• Bank of Communications, CO. Ltd. BIC COMMCNSH Credit institutionPrudential licence China · On the FSB G-SIB list · LEI 549300AX1UM10U30HK09
• Intesa Sanpaolo SPA BIC BCITITMM Credit institutionPrudential licence Italy · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08
• Deutsche Bank AG BIC DEUTDEFF Credit institutionPrudential licence Germany · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86
• BNP Paribas BIC BNPAFRPP Credit institutionPrudential licence France · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83
• Industrial and Commercial Bank of China Limited BIC ICBKCNBJ Credit institutionPrudential licence China · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40
• Bank of China, Beijing (Head Office) BIC BKCHCNBJ Credit institutionPrudential licence China · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42
• Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo BIC ICRAITRR Credit institutionPrudential licence Italy · On the ECB list of supervised entities · LEI NNVPP80YIZGEY2314M97
• China Construction Bank BIC PCBCCNBJ Credit institutionPrudential licence China · On the FSB G-SIB list · LEI 5493001KQW6DM7KEDR62
• Landesbank Baden-Wuerttemberg BIC SOLADEST Credit institutionPrudential licence Germany · On the ECB list of supervised entities · LEI B81CK4ESI35472RHJ606
• Citibank N.A. BIC CITIUS33 Credit institutionPrudential licence United States · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76
• HSBC Bank PLC BIC MIDLGB22 Credit institutionPrudential licence United Kingdom · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54
• Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. BIC CCRTIT2T Credit institutionPrudential licence Italy · On the ECB list of supervised entities · LEI LOO0AWXR8GF142JCO404
• Jpmorgan Chase Bank, N.A. BIC CHASUS33 Credit institutionPrudential licence United States · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97
• The Agricultural Bank of China BIC ABOCCNBJ Credit institutionPrudential licence China · On the FSB G-SIB list · LEI 549300E7TSGLCOVSY746
• Oberbank AG BIC OBKLAT2L Credit institutionPrudential licence Austria · On the ECB list of supervised entities · LEI RRUN0TCQ1K2JDV7MXO75
• Unicredit S.P.A. BIC UNCRITMM Credit institutionPrudential licence Italy · On the ECB list of supervised entities · LEI 549300TRUWO2CD2G5692
• Credit Agricole SA BIC AGRIFRPP Credit institutionPrudential licence France · On the ECB list of supervised entities · LEI 969500TJ5KRTCJQWXH05
• Citibank N.A. BIC CITIGB2P Credit institutionPrudential licence United Kingdom · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76
• Citibank N.A. BIC CITIGB2L Credit institutionPrudential licence United Kingdom · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76
• The Bank of New York Mellon BIC IRVTUS3N Credit institutionPrudential licence United States · On the FSB G-SIB list · LEI HPFHU0OQ28E4N0NFVK49
• The Bank of New York Mellon BIC MELNGB2C Credit institutionPrudential licence United Kingdom · On the FSB G-SIB list · LEI HPFHU0OQ28E4N0NFVK49
• The Bank of New York Mellon BIC IRVTGB2X Credit institutionPrudential licence United Kingdom · On the FSB G-SIB list · LEI HPFHU0OQ28E4N0NFVK49
• Bank of America, N.A. BIC BOFAGB22 Credit institutionPrudential licence United Kingdom · On the FSB G-SIB list · LEI B4TYDEB6GKMZO031MB27
• Bankinter, S.A BIC BKBKESMM Credit institutionPrudential licence Spain · On the ECB list of supervised entities · LEI VWMYAEQSTOPNV0SUGU82
• Caixabank, S.A. BIC CAIXESBB Credit institutionPrudential licence Spain · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87
• ABN AMRO Bank N.V BIC ABNANL2A Credit institutionPrudential licence Netherlands · On the ECB list of supervised entities · LEI BFXS5XCH7N0Y05NIXW11
• Standard Chartered Bank BIC SCBLGB2L Credit institutionPrudential licence United Kingdom · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96
• Dekabank Deutsche Girozentrale BIC DGZFDEFF Credit institutionPrudential licence Germany · On the ECB list of supervised entities · LEI 0W2PZJM8XOY22M4GG883

Swift GPI is Swift’s service for cross-border payments between member banks. A GPI payment carries a unique end-to-end transaction reference (UETR). Each bank in the chain updates the payment’s status against it, up to the credit to the beneficiary.

Swift publishes the list of member institutions and whether each is live.

See how a cross-border payment travels between banks.

Swift’s list gives names, not BICs. Each member is matched to a BIC8 by name, within the member’s region. The match is indicative.

An institution missing from this page may still be a member under another name. Check with Swift’s list or with the institution.

Institutions marked inactive are not counted here: another one carries the same attribute.

Sanctions listsG-SIBsECB supervisionSEPA