--- title: "Thurgauer Kantonalbank SWIFT/BIC code KBTGCH22XXX · Switzerland | Elucidate" description: "SWIFT/BIC code KBTGCH22XXX for Thurgauer Kantonalbank, Switzerland. 8 branch BICs, LEI 529900F00S0DTFX1D404, addresses and Swift connectivity." url: https://elucidate.co/directory/thurgauer-kantonalbank-kbtgch22 --- 1. [Directory](https://elucidate.co/directory) 2. [Switzerland](https://elucidate.co/directory/country/ch) 3. Thurgauer Kantonalbank ![TKB logo](https://elucidate.co/images/banks/79/79bb1a85fca5d695.webp) Switzerland · Financial institution # Thurgauer Kantonalbank Thurgauer Kantonalbank (TKB) is an independent public-law institution of the Canton of Thurgau, with its seat in Weinfelden. It has operated in Thurgau since 1871. The canton provides its CHF 320 million base capital, which is 80% of corporate capital, and exercises the voting rights. Non-voting participation certificates making up the other 20% have traded on SIX Swiss Exchange since April 2014. BIC **KBTGCH22XXX** LEI **[529900F00S0DTFX1D404](https://search.gleif.org/#/record/529900F00S0DTFX1D404)** Licence no. **Not on a tracked register** Reverse billing [**8** branch codes](https://elucidate.co/directory/thurgauer-kantonalbank-kbtgch22#branches) [Claim this profile](https://elucidate.co/directory/thurgauer-kantonalbank-kbtgch22#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** KBTGCH22XXX head office - **Connection to Swift:** Reverse billing - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SDD Core · SDD B2B · SIC · SIC IP · euroSIC](https://elucidate.co/directory/thurgauer-kantonalbank-kbtgch22#schemes) - **Branch codes:** [8 branch codes](https://elucidate.co/directory/thurgauer-kantonalbank-kbtgch22#branches) - **BIC first registered:** 1978-06-05 - **Last updated:** 2022-02-14 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/thurgauer-kantonalbank-kbtgch22#overview-sources) ![Thurgauer Kantonalbank in Weinfelden](https://elucidate.co/images/banks/12/122a42889eeb38c4.webp) Photo: JoachimKohler-HB · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Thurgauer_Kantonalbank_in_Weinfelden.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/f/f6/Thurgauer_Kantonalbank_in_Weinfelden.jpg/960px-Thurgauer_Kantonalbank_in_Weinfelden.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets CHF 36.1bn This entity · 30 Jun 2026 · [interim report ↗](https://www.tkb.ch/.dam/dff70f1a-1749-4315-89ea-6fa5e2e6487c/TKB_Zahlenuebersicht_Sem1_2026.pdf?1EF67C) Employees 930 headcount · This entity · 30 Jun 2026 · [interim report ↗](https://www.tkb.ch/.dam/dff70f1a-1749-4315-89ea-6fa5e2e6487c/TKB_Zahlenuebersicht_Sem1_2026.pdf?1EF67C) Ownership State-owned Ticker TKBP Institution type Universal bank Trades as TKB - **Ownership:** The Canton of Thurgau provides the CHF 320 million base capital, 80% of corporate capital, and holds all voting rights. Publicly traded non-voting participation certificates make up the remaining 20%. - **Direct parent:** Canton of Thurgau, Switzerland 80% - **Stock listing:** SIX Swiss Exchange TKBP - **Head office:** Bankplatz 1, 8570 Weinfelden, Switzerland - **Company register:** UID CHE-108.954.458 (commercial register reference CH-440.8.003.247-3, Canton of Thurgau) ### Business lines - Retail banking - Mortgage lending - SME banking - Corporate banking - Private banking & wealth - Transaction banking & payments - Cards - Consumer finance Mortgage loans made up more than CHF 26 billion of CHF 27.6 billion in customer loans at 30 June 2026. The bank reports interest income as its main source of revenue. ### Online - **Websites & references:** [tkb.ch ↗](https://www.tkb.ch/) [gb.tkb.ch ↗](https://gb.tkb.ch/) online annual report [Wikipedia ↗](https://en.wikipedia.org/wiki/Thurgauer_Kantonalbank) [Wikidata Q2430020 ↗](https://www.wikidata.org/wiki/Q2430020) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/thurgauer-kantonalbank) · [Facebook ↗](https://www.facebook.com/tkb) · [Instagram ↗](https://www.instagram.com/thurgauer_kantonalbank/) · [YouTube ↗](https://www.youtube.com/@thurgauerkantonalbanktkb278) · [TikTok ↗](https://www.tiktok.com/@tkb.ch) · [Kununu ↗](https://www.kununu.com/ch/thurgauer-kantonalbank1) Sources · 15 pages consulted 1. [tkb.ch/](https://www.tkb.ch/) 2. [tkb.ch/ueber-uns/die-tkb/organisation/geschaeftsleitung](https://www.tkb.ch/ueber-uns/die-tkb/organisation/geschaeftsleitung) 3. [tkb.ch/ueber-uns/die-tkb/organisation/bankrat](https://www.tkb.ch/ueber-uns/die-tkb/organisation/bankrat) 4. [tkb.ch/rechtliche-hinweise/impressum](https://www.tkb.ch/rechtliche-hinweise/impressum) 5. [tkb.ch/hilfe-uebersicht/kontakt/wichtige-nummern](https://www.tkb.ch/hilfe-uebersicht/kontakt/wichtige-nummern) 6. [tkb.ch/.dam/dff70f1a-1749-4315-89ea-6fa5e2e6487c/TKB\_Zahlenuebersicht\_Sem1\_2026.pdf?1EF67C](https://www.tkb.ch/.dam/dff70f1a-1749-4315-89ea-6fa5e2e6487c/TKB_Zahlenuebersicht_Sem1_2026.pdf?1EF67C) 7. [tkb.ch/ueber-uns/medien-investoren/medienmitteilungen/gutes-halbzeit-resultat-fuer-die-tkb](https://www.tkb.ch/ueber-uns/medien-investoren/medienmitteilungen/gutes-halbzeit-resultat-fuer-die-tkb) 8. [tkb.ch/ueber-uns/medien-investoren/partizipationsschein](https://www.tkb.ch/ueber-uns/medien-investoren/partizipationsschein) 9. [tkb.ch/ueber-uns/medien-investoren/medienmitteilungen](https://www.tkb.ch/ueber-uns/medien-investoren/medienmitteilungen) 10. [tkb.ch/ueber-uns/medien-investoren/medienmitteilungen/wechsel-im-tkb-bankrat](https://www.tkb.ch/ueber-uns/medien-investoren/medienmitteilungen/wechsel-im-tkb-bankrat) 11. [tkb.ch/api/print/tkbpsinfo](https://www.tkb.ch/api/print/tkbpsinfo) 12. [gb.tkb.ch/gb2023/tkb/partizipationsschein](https://gb.tkb.ch/gb2023/tkb/partizipationsschein) 13. [rechtsbuch.tg.ch/app/de/texts\_of\_law/951.1](https://www.rechtsbuch.tg.ch/app/de/texts_of_law/951.1) 14. [eqs-news.com/news/ad-hoc/wechsel-in-der-tkb-geschaftsleitung/de45bd79-37bc-43ea-993d-da501c6f0f42\_de](https://www.eqs-news.com/news/ad-hoc/wechsel-in-der-tkb-geschaftsleitung/de45bd79-37bc-43ea-993d-da501c6f0f42_de) 15. [en.wikipedia.org/wiki/Thurgauer\_Kantonalbank](https://en.wikipedia.org/wiki/Thurgauer_Kantonalbank) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/thurgauer-kantonalbank-kbtgch22#overview-sources) - **Chief executive:** ![Thomas Koller](https://elucidate.co/images/banks/94/9444a1b332ea655f.webp) Thomas Koller Vorsitzender der Geschäftsleitung (Chief Executive Officer); Leiter Bereich Banksteuerung Confirmed 29 Sep 2026 · [tkb.ch ↗](https://www.tkb.ch/ueber-uns/die-tkb/organisation/geschaeftsleitung) - **Chair:** ![Roman Brunner](https://elucidate.co/images/banks/be/be5b675246213a8e.webp) Roman Brunner Präsident Bankrat (Chair of the Board) Confirmed 29 Sep 2026 · [tkb.ch ↗](https://www.tkb.ch/ueber-uns/die-tkb/organisation/bankrat) - **Chief financial officer:** ![Hanspeter Hutter](https://elucidate.co/images/banks/3a/3a9d142966eb6f2f.webp) Hanspeter Hutter Leiter Bereich Finance & Risk (CFO and CRO) Confirmed 29 Sep 2026 · [tkb.ch ↗](https://www.tkb.ch/ueber-uns/die-tkb/organisation/geschaeftsleitung) - **Executive:** ![Remo Lobsiger](https://elucidate.co/images/banks/ed/ed44f29b982871d4.webp) Remo Lobsiger Stv. GL-Vorsitzender (Deputy CEO); Leiter Bereich Geschäftskunden Confirmed 29 Sep 2026 · [tkb.ch ↗](https://www.tkb.ch/ueber-uns/die-tkb/organisation/geschaeftsleitung) - **Executive:** ![Francesca Keller](https://elucidate.co/images/banks/82/828999a52fa93e33.webp) Francesca Keller Leiterin Bereich Privatkunden Confirmed 29 Sep 2026 · [tkb.ch ↗](https://www.tkb.ch/ueber-uns/die-tkb/organisation/geschaeftsleitung) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/thurgauer-kantonalbank-kbtgch22#overview-sources) - **Switzerland:** Swiss Financial Market Supervisory Authority (FINMA) Prudential supervisor AML supervisor Conduct Resolution ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/thurgauer-kantonalbank-kbtgch22#overview-sources) 1. Aug 2026 Leadership The bank announced that board member Susanne Brandenberger, chair of the risk and audit committee, would leave the Bankrat at the end of May 2027. [tkb.ch ↗](https://www.tkb.ch/ueber-uns/medien-investoren/medienmitteilungen/wechsel-im-tkb-bankrat) 2. Aug 2026 Leadership Francesca Keller joined the Executive Board as head of private clients. She succeeded Daniel Kummer, who left the bank for reasons of age. [tkb.ch ↗](https://www.tkb.ch/ueber-uns/medien-investoren/medienmitteilungen) 3. Jul 2026 Other S&P Global Ratings affirmed the bank's AA rating. [tkb.ch ↗](https://www.tkb.ch/ueber-uns/medien-investoren/medienmitteilungen) 4. Jan 2026 Other The bank created a Private Banking division led by Tobias Hilpert and dissolved its Market Services division. [eqs-news.com ↗](https://www.eqs-news.com/news/ad-hoc/wechsel-in-der-tkb-geschaftsleitung/de45bd79-37bc-43ea-993d-da501c6f0f42_de) 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:** KBTGCH22XXX - **How the BIC breaks down:** 1. KBTG Bank 2. CH Country · Switzerland 3. 22 Location · reverse billing 4. XXX Branch · head office - **Branch description:** HEAD OFFICE - **LEI:** 529900F00S0DTFX1D404 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900F00S0DTFX1D404) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [IID (BC-Nummer) 784](https://elucidate.co/directory/thurgauer-kantonalbank-kbtgch22#bank-codes) ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **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:** Switzerland · Europe & Central Asia - **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 - **Founded:** 1988 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 GLEIF’s relationship records name no parent for this LEI, and no group page is published for it. ## Addresses - **Registered address:** BANKPLATZ 1 WEINFELDEN 8570 SWITZERLAND - **Operational address:** BETRIEBS- ZENTRUM BANKPLATZ 1 WEINFELDEN 8570 WEINFELDEN SWITZERLAND ## 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 and its CHBCC clearing code - **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 KBTGCH22XXX CHBCC 784 529900F00S0DTFX1D404 ``` ### 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 KBTGCH22XXX CHBCC 784 529900F00S0DTFX1D404 THURGAUER KANTONALBANK WEINFELDEN CH BANKPLATZ 1 WEINFELDEN 8570 ``` 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 | 2008-01-28 | Head office | — | | SEPA Direct Debit CoreISO 20022 messages | 2018-11-05 | Head office | — | | SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2018-11-05 | Head office | — | | Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages | — | Head office | — | | SIC instant payments (Swiss franc)ISO 20022 messages | — | Head office | — | | euroSIC (euro real-time gross settlement in Switzerland) | — | Head office | — | SEPA dates are when the institution became ready for the scheme. SIX Bank Master entries have 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. ## National bank codes ### IID (BC-Nummer) · Switzerland 1 code file of 2026-10-12 · ISO 20022 clearing system code CHBCC | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 784 | KBTGCH22XXX | Thurgauer Kantonalbank | Weinfelden | Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page. ## Network ### Branch network All 8 branch BICs connect to the head office. No city, function or registration year splits them into groups. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [KBTGCH2282M](https://elucidate.co/directory/thurgauer-kantonalbank-kbtgch22-82m) | — | Steckborn | SEESTRASSE 132 STECKBORN 8266 STECKBORN SWITZERLAND | — | 2021-08-07 | | [KBTGCH2282P](https://elucidate.co/directory/thurgauer-kantonalbank-kbtgch22-82p) | — | Kreuzlingen | HAUPTSTRASSE 39 KREUZLINGEN 8280 KREUZLINGEN SWITZERLAND | — | 2021-08-07 | | [KBTGCH2283L](https://elucidate.co/directory/thurgauer-kantonalbank-kbtgch22-83l) | — | Sirnach | FRAUENFELDERSTRASSE 5 SIRNACH 8370 SIRNACH SWITZERLAND | — | 2021-08-07 | | [KBTGCH2285A](https://elucidate.co/directory/thurgauer-kantonalbank-kbtgch22-85a) | — | Frauenfeld | RHEINSTRASSE 17 FRAUENFELD 8500 FRAUENFELD SWITZERLAND | — | 2021-08-07 | | [KBTGCH2285D](https://elucidate.co/directory/thurgauer-kantonalbank-kbtgch22-85d) | — | Amriswil | RUETISTRASSE 8 AMRISWIL 8580 AMRISWIL SWITZERLAND | — | 2021-08-07 | | [KBTGCH2285F](https://elucidate.co/directory/thurgauer-kantonalbank-kbtgch22-85f) | — | Romanshorn | HUBZELG ROMANSHORN 8590 ROMANSHORN SWITZERLAND | — | 2021-08-07 | | [KBTGCH2292B](https://elucidate.co/directory/thurgauer-kantonalbank-kbtgch22-92b) | — | Bischofszell | BAHNHOFSTRASSE 3 BISCHOFSZELL 9220 BISCHOFSZELL SWITZERLAND | — | 2021-08-07 | | [KBTGCH2293B](https://elucidate.co/directory/thurgauer-kantonalbank-kbtgch22-93b) | — | Arbon | BAHNHOFSTRASSE 16 ARBON 9320 ARBON SWITZERLAND | — | 2021-08-07 | [See every BIC in Switzerland →](https://elucidate.co/directory/country/ch#bics) ## Related institutions ### Largest institutions in Switzerland - [Raiffeisen Schweiz Genossenschaft BIC RAIFCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 5299006GIHQ1ELISCV48](https://elucidate.co/directory/raiffeisen-schweiz-genossenschaft-raifch22) - [UBS Switzerland AG BIC CRESCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ubs-switzerland-ag-creschzz) - [UBS Switzerland AG BIC UBSWCHZH Financial institution Not on a tracked register Switzerland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) - [Zurich Insurance Company LTD BIC ZURICHZF Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 9845003C5536G045FD83](https://elucidate.co/directory/zurich-insurance-company-ltd-zurichzf) - [Entris Banking AG BIC RBABCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 529900W8P1FJ678QLL10](https://elucidate.co/directory/entris-banking-ag-rbabch22) - [Axa Versicherungen AG BIC AXIPCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 529900VY3W1BDS55VX90](https://elucidate.co/directory/axa-versicherungen-ag-axipchzz) - [Pensionskasse Novartis 1 (Eur) BIC NOVRCHBS Non-financial corporate Not on a tracked register Switzerland · Not on a tracked register · LEI 5493007HIVTX6SY6XD66](https://elucidate.co/directory/pensionskasse-novartis-1-eur-novrchbs) - [Luzerner Kantonalbank BIC LUKBCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/luzerner-kantonalbank-lukbch22) [See every BIC in Switzerland →](https://elucidate.co/directory/country/ch#bics) Claim this profile ## Work at Thurgauer Kantonalbank? 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 Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: SIX Interbank Clearing, Bank Master. - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **National bank codes**—Switzerland (Source: SIX Interbank Clearing Bank Master). - **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. Logo: Thurgauer Kantonalbank · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Logo_der_Thurgauer_Kantonalbank.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/e/ed/Logo_der_Thurgauer_Kantonalbank.svg/330px-Logo_der_Thurgauer_Kantonalbank.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Thomas Koller: [tkb.ch](https://www.tkb.ch/ueber-uns/die-tkb/organisation/geschaeftsleitung) (official website) · [original](https://www.tkb.ch/.dam/4ac4b569-02ca-47c5-b962-398bd7b05902/w/2224/GL_Thomas-Koller.webp?2D1805); Roman Brunner: [tkb.ch](https://www.tkb.ch/ueber-uns/die-tkb/organisation/bankrat) (official website) · [original](https://www.tkb.ch/.dam/fc10d205-fc00-4752-bacd-40616f1e2410/w/2224/BR_Roman-Brunner.webp?2D1805); Hanspeter Hutter: [tkb.ch](https://www.tkb.ch/ueber-uns/die-tkb/organisation/geschaeftsleitung) (official website) · [original](https://www.tkb.ch/.dam/52fbfe8a-4cc0-439c-8d48-c282b8405387/w/2224/GL_Hanspeter-Hutter.webp?2D1805); Remo Lobsiger: [tkb.ch](https://www.tkb.ch/ueber-uns/die-tkb/organisation/geschaeftsleitung) (official website) · [original](https://www.tkb.ch/.dam/683a3056-25c8-4d7b-83fd-aa83339496a0/w/2224/GL_Remo-Lobsiger.webp?3DDF07); Francesca Keller: [tkb.ch](https://www.tkb.ch/ueber-uns/die-tkb/organisation/geschaeftsleitung) (official website) · [original](https://www.tkb.ch/.dam/5dcdbfac-4b7c-4dd7-aab8-221a86addfce/w/2224/GL_Francesca-Keller.webp?0BF0E6). ## 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.