--- title: "UBS AG Stamford Branch SWIFT/BIC code UBSWUS33XXX · United States | Elucidate" description: "FSB global systemically important bank (G-SIB), bucket 2 of 5. SWIFT/BIC code UBSWUS33XXX for UBS AG Stamford Branch, United States. 10 branch BICs." url: https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus33 --- 1. [Directory](https://elucidate.co/directory) 2. [United States](https://elucidate.co/directory/country/us) 3. UBS AG Stamford Branch ![UBS AG STAMFORD BRANCH logo](https://elucidate.co/images/banks/d5/d57bd9616acfcc77.webp) United States · Credit institution # UBS AG Stamford Branch Legal name in the LEI record UBS AG FSB G-SIB list 2025 2 Bucket 2 of 5 · listed since 2011 Main operating bank of a G-SIB · UBS [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 **UBSWUS33XXX** LEI **[BFM8T61CT2L1QCEMIK50](https://search.gleif.org/#/record/BFM8T61CT2L1QCEMIK50)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **2**](https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus33#regulatory) [**10** branch codes](https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus33#branches) [Group: UBS Group AG](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) [Claim this profile](https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus33#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI BFM8T61CT2L1QCEMIK50 (UBS AG) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [UBS AG (UBSBCHZZ)](https://elucidate.co/directory/ubs-ag-ubsbchzz). None matched by LEI in the 22 tracked registers. The Swift name for this BIC differs from the legal name in GLEIF. 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. ## Regulatory status ### FSB · global systemically important banks 2025 list - **G-SIB:** UBS - **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:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets - **On the list since:** 2011 ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** UBSWUS33XXX 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:** [10 branch codes](https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus33#branches) - **Other BICs with this LEI:** [UBSWGB2L](https://elucidate.co/directory/ubs-ag-london-branch-ubswgb2l) · [UBSBCHZZ](https://elucidate.co/directory/ubs-ag-ubsbchzz) · [UBSWSGSG](https://elucidate.co/directory/ubs-ag-singapore-branch-ubswsgsg) · [UBSWAU2S](https://elucidate.co/directory/ubs-ag-australia-branch-ubswau2s) · [UBSWHKHH](https://elucidate.co/directory/ubs-ag-hong-kong-branch-ubswhkhh) · [UBSWJPJT](https://elucidate.co/directory/ubs-ag-tokyo-branch-ubswjpjt) +6 more - **BIC first registered:** 1999-06-05 - **Last updated:** 2025-05-05 ## Identifiers Head-office record - **BIC:** UBSWUS33XXX - **How the BIC breaks down:** 1. UBSW Bank 2. US Country · United States 3. 33 Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-ubsbchzz) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/BFM8T61CT2L1QCEMIK50) - **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 registers - **Country · region:** United States · North America - **FSB G-SIB list:** [Bucket 2 of 5](https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus33#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 - **Founded:** 1854 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:** [UBS Group AG](https://elucidate.co/directory/ubs-group-ag-ubsgchzh) · Switzerland[549300SZJ9VS8SGXAN81 ↗](https://search.gleif.org/#/record/549300SZJ9VS8SGXAN81) - **FSB G-SIB list:** [Main operating bank of a G-SIB · UBS](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) bucket 2 · 2025 list The G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF. The UBS Group AG group has 54 institutions in the directory, in 24 countries: all hold a BIC. Including [UBS Europe SE](https://elucidate.co/directory/ubs-europe-se-smhbdeff), [UBS Europe SE](https://elucidate.co/directory/ubs-europe-se-ubswde24), [UBS Europe SE, Luxembourg Branch](https://elucidate.co/directory/ubs-europe-se-luxembourg-branch-ubswlull), [UBS Europe SE](https://elucidate.co/directory/ubs-europe-se-ubswdeff), [UBS Europe SE, Sucursal En Espana](https://elucidate.co/directory/ubs-europe-se-sucursal-en-espana-ubswesmm). [See the UBS Group AG group →](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** 600 WASHINGTON BOULEVARD STAMFORD,CT 06901 UNITED STATES OF AMERICA - **Operational address:** 600 WASHINGTON BOULEVARD STAMFORD,CT STAMFORD,CT 06901 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 UBSWUS33XXX BFM8T61CT2L1QCEMIK50 ``` ### 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 UBSWUS33XXX BFM8T61CT2L1QCEMIK50 UBS AG STAMFORD BRANCH STAMFORD US 600 WASHINGTON BOULEVARD STAMFORD, CT 06901 ``` 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. ## About From Wikidata, matched on this institution's BIC or LEI ![UBS Switzerland Headquarters Zürich (Ank Kumar) 03](https://elucidate.co/images/banks/fb/fb262f07d966f714.webp) Photo: Ank Kumar · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:UBS_Switzerland_Headquarters_Z%C3%BCrich_\(Ank_Kumar\)_03.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/a/a0/UBS_Switzerland_Headquarters_Z%C3%BCrich_%28Ank_Kumar%29_03.jpg/960px-UBS_Switzerland_Headquarters_Z%C3%BCrich_%28Ank_Kumar%29_03.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1854 - **Headquarters:** Zurich - **Website:** [ubs.com ↗](https://www.ubs.com/) - **Wikipedia:** [UBS ↗](https://en.wikipedia.org/wiki/UBS) - **Wikidata:** [Q193199 ↗](https://www.wikidata.org/wiki/Q193199) ## Network ### Branch network All 10 branch BICs connect to the head office. No city, function or registration year splits them into groups. ### Branch codes Filter branches | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [UBSWUS33004](https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus33-004) | — | Stamford | 600 WASHINGTON BOULEVARD STAMFORD,CT STAMFORD,CT 06901 UNITED STATES OF AMERICA | — | 2025-09-06 | | [UBSWUS33CHI](https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus33-chi) | — | Chicago | 141 WEST JACKSON BOULEVARD CHICAGO,IL CHICAGO,IL 60604 UNITED STATES OF AMERICA | — | 2025-05-05 | | [UBSWUS33CLS](https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus33-cls) | — | Stamford | 677 WASHINGTON BOULEVARD STAMFORD,CT STAMFORD,CT 06901 UNITED STATES OF AMERICA | — | 2025-05-05 | | [UBSWUS33GSI](https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus33-gsi) | WDR DEPARTMENT | Stamford | STAMFORD,CT STAMFORD,CT UNITED STATES OF AMERICA | — | 2025-05-05 | | [UBSWUS33IPB](https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus33-ipb) | INTERNATIONAL PRIME BROKER | Stamford | 600 WASHINGTON BOULEVARD STAMFORD,CT STAMFORD,CT 06901 UNITED STATES OF AMERICA | — | 2025-12-06 | | [UBSWUS33KEY](https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus33-key) | — | Stamford | 600 WASHINGTON BOULEVARD STAMFORD,CT STAMFORD,CT 06901 UNITED STATES OF AMERICA | — | 2025-09-06 | | [UBSWUS33MFG](https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus33-mfg) | — | Stamford | 677 WASHINGTON BOULEVARD STAMFORD,CT STAMFORD,CT 06901 UNITED STATES OF AMERICA | — | 2025-05-05 | | [UBSWUS33MIA](https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus33-mia) | — | Miami | MIAMI,FL MIAMI,FL UNITED STATES OF AMERICA | — | 2025-05-05 | | [UBSWUS33SCI](https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus33-sci) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2025-05-05 | | [UBSWUS33SFO](https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus33-sfo) | — | San Francisco | 120 MONTGOMMERY STREET SAN FRANCISCO,CA SAN FRANCISCO,CA 94104 UNITED STATES OF AMERICA | — | 2025-05-05 | [See every BIC in United States →](https://elucidate.co/directory/country/us#bics) ## Related institutions ### Legal entity - [UBS AG BIC UBSBCHZZ Credit institution Prudential licence Switzerland · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-ubsbchzz) The page that carries this LEI’s licences and group facts. ### Same legal entity - [UBS AG London Branch BIC UBSWGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-london-branch-ubswgb2l) - [UBS AG Singapore Branch BIC UBSWSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-singapore-branch-ubswsgsg) - [UBS AG Australia Branch BIC UBSWAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-australia-branch-ubswau2s) - [UBS AG Hong Kong Branch BIC UBSWHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-hong-kong-branch-ubswhkhh) - [UBS AG Tokyo Branch BIC UBSWJPJT Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-tokyo-branch-ubswjpjt) - [UBS AG Jersey Branch BIC UBSWJESH Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-jersey-branch-ubswjesh) - [UBS AG London Branch BIC SBCWGB21 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-london-branch-sbcwgb21) - [UBS AG London Branch BIC UBSWGB3L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-london-branch-ubswgb3l) - [UBS AG London Branch BIC UBSWGB4L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-london-branch-ubswgb4l) - [UBS AG London Branch BIC UBSWGB55 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-london-branch-ubswgb55) - [UBS AG, Tapei Branch BIC UBSWTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-tapei-branch-ubswtwtp) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [Credit Suisse International BIC CSFPGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI E58DKGMJYYYJLN8C3868](https://elucidate.co/directory/credit-suisse-international-csfpgb2l) - [Joint- Stock Company Bank Credit Suisse(Moscow) BIC CRESRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400S1NRL4VGVS2269](https://elucidate.co/directory/joint-stock-company-bank-credit-suisse-moscow-cresrumm) - [UBS Sumi Trust Wealth Management CO., Ltd. BIC UBSTJPJ3 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 254900GY7QYQ85NMZS46](https://elucidate.co/directory/ubs-sumi-trust-wealth-management-co-ltd-ubstjpj3) - [Credit Suisse (UK) Limited BIC CSUKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300GUAMON5OX2OO54](https://elucidate.co/directory/credit-suisse-uk-limited-csukgb2l) - [Pt UBS Securities Indonesia BIC SBWNIDJ1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 5493000CQ6HDGVNGXM84](https://elucidate.co/directory/pt-ubs-securities-indonesia-sbwnidj1) - [UBS (China) Limited BIC UBSWCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 5493000HWTDXOFGRIX13](https://elucidate.co/directory/ubs-china-limited-ubswcnbj) - [UBS (Monaco) SA BIC UBSWMCMX Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 213800EZQ98FF1ZGV445](https://elucidate.co/directory/ubs-monaco-sa-ubswmcmx) - [UBS Americas Holding LLC BIC UBSWUS3A Non-financial corporate Not on a tracked register United States · Not on a tracked register · LEI 549300E4FV1ZVP4KGQ95](https://elucidate.co/directory/ubs-americas-holding-llc-ubswus3a) - [UBS Asset Management (Deutschland) GMBH BIC UBSNDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900L4W16Y2U5XA746](https://elucidate.co/directory/ubs-asset-management-deutschland-gmbh-ubsndef1) - [UBS Asset Management (Taiwan) LTD BIC UBSATWTP Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 254900E5YSZXCYLRA945](https://elucidate.co/directory/ubs-asset-management-taiwan-ltd-ubsatwtp) - [UBS Asset Management Switzerland AG BIC UBSACHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 254900SFTV4L52IHCW98](https://elucidate.co/directory/ubs-asset-management-switzerland-ag-ubsachzz) - [UBS Bank Ooo BIC UBSWRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 549300834OF1BI4QVY49](https://elucidate.co/directory/ubs-bank-ooo-ubswrumm) Entities that GLEIF records with this LEI as their direct parent. 9 more not shown. ### Same group - [UBS Financial Services Inc BIC WEBRUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI ETYRV6ORNFJB5NONI676](https://elucidate.co/directory/ubs-financial-services-inc-webrus33) - [Credit Suisse Securities (USA) LLC BIC CSFBUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 1V8Y6QCX6YMJ2OELII46](https://elucidate.co/directory/credit-suisse-securities-usa-llc-csfbus33) - [UBS Securities LLC BIC UBSWUS3N Financial institution Not on a tracked register United States · Not on a tracked register · LEI T6FIZBDPKLYJKFCRVK44](https://elucidate.co/directory/ubs-securities-llc-ubswus3n) - [UBS Bank USA, National Association BIC UBSWUS55 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300GWD9H4FQ2VR805](https://elucidate.co/directory/ubs-bank-usa-national-association-ubswus55) - [UBS O'connor LLC BIC UBSAUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI DKTEQ75O7X3COBPLT084](https://elucidate.co/directory/ubs-o-connor-llc-ubsaus44) - [UBS Europe SE BIC SMHBDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-smhbdeff) - [Credit Suisse Securities (Europe) Limited BIC CSFBGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI DL6FFRRLF74S01HE2M14](https://elucidate.co/directory/credit-suisse-securities-europe-limited-csfbgb2l) - [Banco de Investimentos UBS (Brasil) S.A. BIC BIGABRRJ Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 5493009NOBCCL6BI4R68](https://elucidate.co/directory/banco-de-investimentos-ubs-brasil-s-a-bigabrrj) [All 54 institutions in the UBS Group AG group →](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) ### Branch codes filed under this LEI by other BICs - [UBS Europe SE BIC UBSWDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-ubswdeff) UBSWDEFF: 1 branch code ### Same name, different BIC - [UBS AG Stamford Branch BIC UBSWUS3K Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus3k) ### 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 ## Work at UBS AG Stamford Branch? 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 - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **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: UBS · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:UBS_Logo.png) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/3/34/UBS_Logo.png/330px-UBS_Logo.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## 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.