Ireland · Credit institution

Wells Fargo Bank International Unlimited Company

FSB G-SIB list 2025

Bucket 1 of 5 · listed since 2011

In a G-SIB group · Wells Fargo

FSB 2025 list ↗ What is a G-SIB? ↗

BICPNBPIE2DXXX LEISX0CI4F7GVW5530ZMN03 Licence no.Not on a tracked register Connected to Swift Head-office BIC only Group: Wells Fargo & Company Claim this profile

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, 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: Wells Fargo
Relation: In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
Bucket: 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
On the list since: 2011

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Less significant institution
Supervisor: Central Bank of Ireland (with ECB oversight)
Listed as: Wells Fargo Bank International Unlimited Company
Entity type: Credit institution
Remarks: HI: supervised entities which are classified as high-impact LSIs.

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: Wells Fargo Bank International Unlimited Company
RIAD code: IEC44686

ESMA · MiFID II register

Entry	Competent authority	Authorised	Services or instruments
Investment services (MiFID II)	Central Bank of Ireland (CBI)	2007-11-01	A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: PNBPIE2DXXX 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: None: head-office BIC only
Other BIC with this LEI: PNBPDEFF
BIC first registered: 2007-11-03
Last updated: 2025-11-15

Identifiers

Head-office record

BIC: PNBPIE2DXXX
How the BIC breaks down: PNBPBank

IECountry · Ireland

2DLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: SX0CI4F7GVW5530ZMN03
LEI record: View on GLEIF ↗
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 (ECB 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: Ireland · Europe & Central Asia
FSB G-SIB list: In a G-SIB group · Wells Fargo list of 2025
Banking supervision: Less significant · Central Bank of Ireland as of 2026-07-01
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: Wells Fargo & Company · United StatesPBLD0EJDB5FWOLXP3B76 ↗
FSB G-SIB list: In a G-SIB group · Wells Fargo bucket 1 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.

The Wells Fargo & Company group has 11 institutions in the directory, in 5 countries: all hold a BIC.

Including Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., London Branch, Wells Fargo Securities Europe S.A., Wells Fargo Securities International Limited.

See the Wells Fargo & Company group →

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

Addresses

Registered address: 2 HARBOURMASTER PLACE DUBLIN IRELAND
Operational address: INTERNATIONAL FIN. SERVICES CENTRE 2 HARBOURMASTER PLACE DUBLIN DUBLIN 1 IRELAND

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

<FinInstnId>
  <BICFI>PNBPIE2DXXX</BICFI>
  <LEI>SX0CI4F7GVW5530ZMN03</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

<FinInstnId>
  <BICFI>PNBPIE2DXXX</BICFI>
  <LEI>SX0CI4F7GVW5530ZMN03</LEI>
  <Nm>WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY</Nm>
  <PstlAdr>
    <TwnNm>DUBLIN</TwnNm>
    <Ctry>IE</Ctry>
    <AdrLine>2 HARBOURMASTER PLACE DUBLIN</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.

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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 →

Credits for this page

Banking supervision—Source: European Central Bank, list of supervised entities.
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.

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