---
title: "The Northern Trust Company SWIFT/BIC code CNORUS44XXX · United States | Elucidate"
description: "SWIFT/BIC code CNORUS44XXX for The Northern Trust Company, United States. 9 branch BICs, LEI 6PTKHDJ8HDUF78PFWH30, addresses and Swift connectivity."
url: https://elucidate.co/directory/the-northern-trust-company-cnorus44
---

1.  [Directory](https://elucidate.co/directory)
2.  [United States](https://elucidate.co/directory/country/us)
3.  The Northern Trust Company

United States · Financial institution

# The Northern Trust Company

The Northern Trust Company is a US state-chartered bank headquartered in Chicago, Illinois. It files Call Reports as a member of the Federal Reserve System. It is the principal banking subsidiary of Northern Trust Corporation, whose shares are listed on Nasdaq. The bank provides asset servicing, custody, wealth management, asset management and banking services to institutions, families and individuals. The group was founded in Chicago in 1889.

BIC **CNORUS44XXX** LEI **[6PTKHDJ8HDUF78PFWH30](https://search.gleif.org/#/record/6PTKHDJ8HDUF78PFWH30)** Licence no. **Not on a tracked register** Connected to Swift [**9** branch codes](https://elucidate.co/directory/the-northern-trust-company-cnorus44#branches) [Group: Northern Trust Corporation](https://elucidate.co/directory/group/549300GLF98S992BC502) [Claim this profile](https://elucidate.co/directory/the-northern-trust-company-cnorus44#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 6PTKHDJ8HDUF78PFWH30 (The Northern Trust Company) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Northern Trust Company, the (CNORGB2Y)](https://elucidate.co/directory/northern-trust-company-the-cnorgb2y). 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.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** CNORUS44XXX 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:** [9 branch codes](https://elucidate.co/directory/the-northern-trust-company-cnorus44#branches)
- **Other BICs with this LEI:** [CNORGB2Y](https://elucidate.co/directory/northern-trust-company-the-cnorgb2y) · [CNORGB22](https://elucidate.co/directory/northern-trust-company-the-cnorgb22) · [CNORIE22](https://elucidate.co/directory/the-northern-trust-company-ireland-branch-cnorie22) · [CNORSGSG](https://elucidate.co/directory/the-northern-trust-company-cnorsgsg) · [CNORAU3M](https://elucidate.co/directory/the-northern-trust-company-cnorau3m) · [CNORCATT](https://elucidate.co/directory/the-northern-trust-company-canada-cnorcatt)
- **BIC first registered:** 1977-09-26
- **Last updated:** 2024-04-10

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/the-northern-trust-company-cnorus44#overview-sources)

Total assets

USD 178.6bn

This entity · 30 Jun 2026 · [regulatory filing ↗](https://www.northerntrust.com/content/dam/northerntrust/pws/nt/documents/earnings/Y9C/ntco/2026-q2-northern-trust-co-balance-sheet.pdf)

Employees

23,600

FTE · Group · 30 Jun 2026 · [interim report ↗](https://www.northerntrust.com/content/dam/northerntrust/pws/nt/documents/earnings/2026/q2-2026-release-a0716c.pdf)

Ownership

Group subsidiary

Northern Trust Corporation

Institution type

Commercial bank

Trades as Northern Trust

- **Ownership:** The bank is the principal banking subsidiary of Northern Trust Corporation, a bank holding company listed on Nasdaq.
- **Direct parent:** [Northern Trust Corporation ↗](https://search.gleif.org/#/record/549300GLF98S992BC502), United States
- **Head office:** 50 South La Salle Street, 60603 Chicago, United States
- **Company register:** FDIC cert 913

### Business lines

-   Custody & securities services
-   Private banking & wealth
-   Asset management
-   Transaction banking & payments
-   Markets & trading
-   Corporate banking

The group reports two segments, Asset Servicing and Wealth Management. Its revenue comes mainly from trust, investment and other servicing fees, followed by net interest income and foreign exchange trading.

### Online

- **Websites & references:** [northerntrust.com ↗](https://www.northerntrust.com/) [Wikipedia ↗](https://en.wikipedia.org/wiki/Northern_Trust) group article
- **Official social accounts:** None found

Sources · 14 pages consulted

1.  [northerntrust.com/content/dam/northerntrust/pws/nt/documents/earnings/Y9C/ntco/2026-q2-northern-trust-co-ba](https://www.northerntrust.com/content/dam/northerntrust/pws/nt/documents/earnings/Y9C/ntco/2026-q2-northern-trust-co-balance-sheet.pdf)
2.  [northerntrust.com/about-us/investor-relations/financial-information-regulatory-disclosures](https://www.northerntrust.com/about-us/investor-relations/financial-information-regulatory-disclosures)
3.  [northerntrust.com/content/dam/northerntrust/pws/nt/documents/earnings/2026/q2-2026-release-a0716c.pdf](https://www.northerntrust.com/content/dam/northerntrust/pws/nt/documents/earnings/2026/q2-2026-release-a0716c.pdf)
4.  [northerntrust.com/about-us/media-resources](https://www.northerntrust.com/about-us/media-resources)
5.  [northerntrust.com/united-kingdom/insights-research/wealth-management/experts/fox-david](https://www.northerntrust.com/united-kingdom/insights-research/wealth-management/experts/fox-david)
6.  [northerntrust.com/united-states/home](https://www.northerntrust.com/united-states/home)
7.  [northerntrust.com/united-states/about-us](https://www.northerntrust.com/united-states/about-us)
8.  [northerntrust.com/united-states/about-us/investor-relations/governance](https://www.northerntrust.com/united-states/about-us/investor-relations/governance)
9.  [northerntrust.com/united-states/pr/2025/northern-trust-announces-leadership-changes-121725](https://www.northerntrust.com/united-states/pr/2025/northern-trust-announces-leadership-changes-121725)
10.  [businesswire.com/news/home/20240910151008/en/Northern-Trust-Announces-Leadership-Changes](https://www.businesswire.com/news/home/20240910151008/en/Northern-Trust-Announces-Leadership-Changes)
11.  [americanbanker.com/news/northern-trust-firmly-denies-bny-merger-discussions](https://www.americanbanker.com/news/northern-trust-firmly-denies-bny-merger-discussions)
12.  [stocktitan.net/news/WTFC/wintrust-to-purchase-northern-trust-guardianship-services-sytyl3tenw4w.html](https://www.stocktitan.net/news/WTFC/wintrust-to-purchase-northern-trust-guardianship-services-sytyl3tenw4w.html)
13.  [northerntrust.com/content/dam/northerntrust/pws/nt/documents/funds/intl/ntgf/application-forms-en/ntgf-subs](https://www.northerntrust.com/content/dam/northerntrust/pws/nt/documents/funds/intl/ntgf/application-forms-en/ntgf-subscription-redemption-application-form.pdf)
14.  [en.wikipedia.org/wiki/Northern\_Trust](https://en.wikipedia.org/wiki/Northern_Trust)

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/the-northern-trust-company-cnorus44#overview-sources)

- **Chair & chief executive:** Michael G. O'Grady Chairman and Chief Executive Officer Confirmed 29 Sep 2026 · [northerntrust.com ↗](https://www.northerntrust.com/about-us/media-resources)
- **Chief financial officer:** David W. Fox, Jr. Executive Vice President and Chief Financial Officer Confirmed 29 Sep 2026 · [northerntrust.com ↗](https://www.northerntrust.com/united-kingdom/insights-research/wealth-management/experts/fox-david)
- **Executive:** Peter B. Cherecwich Executive Vice President and Chief Operating Officer Confirmed 29 Sep 2026 · [northerntrust.com ↗](https://www.northerntrust.com/about-us/media-resources)
- **Executive:** Aengus Hallinan Executive Vice President and Chief Risk Officer Confirmed 29 Sep 2026 · [northerntrust.com ↗](https://www.northerntrust.com/about-us/media-resources)

## Supervisors & regulators

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/the-northern-trust-company-cnorus44#overview-sources)

- **United States:** Board of Governors of the Federal Reserve System Prudential supervisor Central bank AML supervisor
- **United States:** Illinois Department of Financial and Professional Regulation Prudential supervisor
- **United States:** Federal Deposit Insurance Corporation Resolution

## Recent events

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/the-northern-trust-company-cnorus44#overview-sources)

1.  Jul 2026

    Other

    Northern Trust agreed to sell its guardianship services business, with about USD 1.2 billion in assets under management, to Wintrust Private Trust Company.

    [stocktitan.net ↗](https://www.stocktitan.net/news/WTFC/wintrust-to-purchase-northern-trust-guardianship-services-sytyl3tenw4w.html)

2.  Jan 2026

    Leadership

    Clive Bellows and Guy Gibson became co-presidents of Asset Servicing, succeeding Teresa Parker on her retirement.

    [northerntrust.com ↗](https://www.northerntrust.com/united-states/pr/2025/northern-trust-announces-leadership-changes-121725)

3.  Jun 2025

    Merger / acquisition

    Northern Trust said it would remain independent after reports that Bank of New York Mellon had approached it about a merger.

    [americanbanker.com ↗](https://www.americanbanker.com/news/northern-trust-firmly-denies-bny-merger-discussions)

4.  Oct 2024

    Leadership

    David W. Fox, Jr. became Chief Financial Officer and Peter B. Cherecwich became Chief Operating Officer, a newly created role.

    [businesswire.com ↗](https://www.businesswire.com/news/home/20240910151008/en/Northern-Trust-Announces-Leadership-Changes)

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:** CNORUS44XXX
- **How the BIC breaks down:** 1. CNOR Bank 2. US Country · United States 3. 44 Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [6PTKHDJ8HDUF78PFWH30](https://elucidate.co/directory/northern-trust-company-the-cnorgb2y)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/6PTKHDJ8HDUF78PFWH30)
- **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 registers
- **Country · region:** United States · North America
- **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

- **Direct parent:** Northern Trust Corporation · United States[549300GLF98S992BC502 ↗](https://search.gleif.org/#/record/549300GLF98S992BC502)

The Northern Trust Corporation group has 18 institutions in the directory, in 9 countries: all hold a BIC.

Including [Northern Trust Global Services SE](https://elucidate.co/directory/northern-trust-global-services-se-cnorlulx), [Northern Trust Global Services SE UK Branch](https://elucidate.co/directory/northern-trust-global-services-se-uk-branch-cnorgb2x), [Northern Trust Global Services SE, Leudelange, Luxembourg, Zweigniederlassung Basel](https://elucidate.co/directory/northern-trust-global-services-se-leudelange-luxembourg-zweigniederlassung-basel-ubsfchbs), [Northern Trust Fiduciary Services (Ireland) Limited](https://elucidate.co/directory/northern-trust-fiduciary-services-ireland-limited-cnorie2d), [Northern Trust Company of Hong Kong Limited, the](https://elucidate.co/directory/northern-trust-company-of-hong-kong-limited-the-cnorhkh1).

[See the Northern Trust Corporation group →](https://elucidate.co/directory/group/549300GLF98S992BC502)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** 50 SOUTH LA SALLE STREET CHICAGO 60603 UNITED STATES OF AMERICA
- **Operational address:** 50 SOUTH LA SALLE STREET CHICAGO,IL CHICAGO,IL 60603 UNITED STATES OF AMERICA

## 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
<FinInstnId>
  <BICFI>CNORUS44XXX</BICFI>
  <LEI>6PTKHDJ8HDUF78PFWH30</LEI>
</FinInstnId>
```

### 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
<FinInstnId>
  <BICFI>CNORUS44XXX</BICFI>
  <LEI>6PTKHDJ8HDUF78PFWH30</LEI>
  <Nm>THE NORTHERN TRUST COMPANY</Nm>
  <PstlAdr>
    <TwnNm>CHICAGO</TwnNm>
    <Ctry>US</Ctry>
    <AdrLine>50 SOUTH LA SALLE STREET CHICAGO 60603</AdrLine>
  </PstlAdr>
</FinInstnId>
```

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

### Branch network

All 9 branch BICs connect to the head office, spread across 4 functions. Largest: Treasury & markets (3), Securities & custody (2).

### Branch codes

Filter branches

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CNORUS44COL](https://elucidate.co/directory/the-northern-trust-company-cnorus44-col) | COLLATERAL MGMT DERIVATIVES | Chicago | 50 SOUTH LA SALLE STREET CHICAGO,IL CHICAGO,IL 60603 UNITED STATES OF AMERICA | — | 2025-10-04 |
| [CNORUS44DAI](https://elucidate.co/directory/the-northern-trust-company-cnorus44-dai) | DIGITAL ASSET | Chicago | 50 SOUTH LA SALLE STREET CHICAGO,IL CHICAGO,IL 60603 UNITED STATES OF AMERICA | — | 2024-04-10 |
| [CNORUS44ETD](https://elucidate.co/directory/the-northern-trust-company-cnorus44-etd) | ETD DERIVATIVES | Chicago | 50 SOUTH LA SALLE STREET CHICAGO,IL CHICAGO,IL 60603 UNITED STATES OF AMERICA | — | 2025-10-04 |
| [CNORUS44GFT](https://elucidate.co/directory/the-northern-trust-company-cnorus44-gft) | — | Chicago | 50 SOUTH LA SALLE STREET CHICAGO,IL CHICAGO,IL 60603 UNITED STATES OF AMERICA | — | 2024-04-10 |
| [CNORUS44MGT](https://elucidate.co/directory/the-northern-trust-company-cnorus44-mgt) | QUANTITATING MANAGEMENT | Chicago | 50 S. LASALLE STREET CHICAGO,IL CHICAGO,IL 60675 UNITED STATES OF | — | 2024-04-10 |
| [CNORUS44MIA](https://elucidate.co/directory/the-northern-trust-company-cnorus44-mia) | MIAMI LETTER OF CREDIT | Miami | MIAMI,FL MIAMI,FL UNITED STATES OF AMERICA | — | 2024-04-10 |
| [CNORUS44MMK](https://elucidate.co/directory/the-northern-trust-company-cnorus44-mmk) | MONEY MARKETS | Chicago | 50 SOUTH LA SALLE STREET CHICAGO,IL CHICAGO,IL 60675 UNITED STATES OF AMERICA | — | 2024-04-10 |
| [CNORUS44OTC](https://elucidate.co/directory/the-northern-trust-company-cnorus44-otc) | OTC-DERIVATIVES | Chicago | 50 SOUTH LA SALLE STREET CHICAGO,IL CHICAGO,IL 60603 UNITED STATES OF AMERICA | — | 2025-10-04 |
| [CNORUS44SMK](https://elucidate.co/directory/the-northern-trust-company-cnorus44-smk) | INTERNATIONAL QUANTITIVE MANAGEMENT | Chicago | CHICAGO,IL CHICAGO,IL UNITED STATES OF AMERICA | — | 2024-04-10 |

[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)

## Related institutions

### Legal entity

-   [Northern Trust Company, the BIC CNORGB2Y Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 6PTKHDJ8HDUF78PFWH30](https://elucidate.co/directory/northern-trust-company-the-cnorgb2y)

The page that carries this LEI’s licences and group facts.

### Same legal entity

-   [Northern Trust Company, the BIC CNORGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 6PTKHDJ8HDUF78PFWH30](https://elucidate.co/directory/northern-trust-company-the-cnorgb22)
-   [The Northern Trust Company Ireland Branch BIC CNORIE22 Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 6PTKHDJ8HDUF78PFWH30](https://elucidate.co/directory/the-northern-trust-company-ireland-branch-cnorie22)
-   [The Northern Trust Company BIC CNORSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 6PTKHDJ8HDUF78PFWH30](https://elucidate.co/directory/the-northern-trust-company-cnorsgsg)
-   [The Northern Trust Company BIC CNORAU3M Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 6PTKHDJ8HDUF78PFWH30](https://elucidate.co/directory/the-northern-trust-company-cnorau3m)
-   [The Northern Trust Company, Canada BIC CNORCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 6PTKHDJ8HDUF78PFWH30](https://elucidate.co/directory/the-northern-trust-company-canada-cnorcatt)

Other BICs mapped to the same LEI.

### Subsidiaries in the directory

-   [Northern Trust Fiduciary Services (Ireland) Limited BIC CNORIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI BSQNZQQA7EN1FNKZHR16](https://elucidate.co/directory/northern-trust-fiduciary-services-ireland-limited-cnorie2d)
-   [The Northern Trust International Banking Corporation BIC CNORUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 54930042DBMRRWU1QM80](https://elucidate.co/directory/the-northern-trust-international-banking-corporation-cnorus33)

Entities that GLEIF records with this LEI as their direct parent.

### Same group

-   [Northern Trust Securities, Inc. BIC NTSIUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 3CHSO99JSPHD9HGNYJ46](https://elucidate.co/directory/northern-trust-securities-inc-ntsius44)
-   [Northern Trust Global Services SE BIC CNORLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI HWIPDOTRM1EKRPKYKH81](https://elucidate.co/directory/northern-trust-global-services-se-cnorlulx)
-   [Northern Trust Company of Hong Kong Limited, the BIC CNORHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300EHFNROFBP5JG29](https://elucidate.co/directory/northern-trust-company-of-hong-kong-limited-the-cnorhkh1)
-   [Northern Trust Global Investments BIC CNORGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI M89DPJD7DZVSZDTFG617](https://elucidate.co/directory/northern-trust-global-investments-cnorgb2l)
-   [Northern Trust Securities LLP BIC AVGLGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300EF8AZLRG0UC208](https://elucidate.co/directory/northern-trust-securities-llp-avglgb21)

[All 18 institutions in the Northern Trust Corporation group →](https://elucidate.co/directory/group/549300GLF98S992BC502)

### Branch codes filed under this LEI by other BICs

-   [Northern Trust Company, the BIC CNORGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/northern-trust-company-the-cnorgb21)

CNORGB21: 1 branch code

### Same name, different BIC

-   [The Northern Trust Company BIC CSLLUS44 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-northern-trust-company-csllus44)
-   [The Northern Trust Company BIC CNORUS4A Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-northern-trust-company-cnorus4a)

### Largest institutions in the United States

-   [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44)
-   [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i)
-   [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t)
-   [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33)
-   [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c)
-   [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31)
-   [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1)
-   [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33)

[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)

Claim this profile

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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

-   **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.

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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.