---
title: "Westpac Banking Corporation SWIFT/BIC code WPACAU2SXXX · Australia | Elucidate"
description: "SWIFT/BIC code WPACAU2SXXX for Westpac Banking Corporation, Australia. Head-office BIC, LEI EN5TNI6CI43VEPAMHL14, addresses and Swift connectivity."
url: https://elucidate.co/directory/westpac-banking-corporation-wpacau2s
---
1. [Directory](https://elucidate.co/directory)
2. [Australia](https://elucidate.co/directory/country/au)
3. Westpac Banking Corporation
Australia · Financial institution
# Westpac Banking Corporation
Westpac Banking Corporation is an Australian public company headquartered at Westpac Place, 275 Kent Street, Sydney. Its ordinary shares are listed on the ASX and NZX, and no parent entity is reported. It provides consumer, business, wealth and institutional banking, mainly in Australia and New Zealand, with a smaller presence in Europe, North America, Asia and the Pacific. It was founded in 1817 as the Bank of New South Wales and took its present name in October 1982 after merging with the Commercial Bank of Australia.
BIC **WPACAU2SXXX** LEI **[EN5TNI6CI43VEPAMHL14](https://search.gleif.org/#/record/EN5TNI6CI43VEPAMHL14)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member Head-office BIC only [**2** respondent banks](https://elucidate.co/directory/westpac-banking-corporation-wpacau2s#respondents) [Group: Westpac Banking Corporation](https://elucidate.co/directory/group/EN5TNI6CI43VEPAMHL14) [Claim this profile](https://elucidate.co/directory/westpac-banking-corporation-wpacau2s#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI EN5TNI6CI43VEPAMHL14 (Westpac Banking Corporation) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Westpac Banking Corporation (WPACSGSG)](https://elucidate.co/directory/westpac-banking-corporation-wpacsgsg). 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:** WPACAU2SXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **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 BICs with this LEI:** [WPACSGSG](https://elucidate.co/directory/westpac-banking-corporation-wpacsgsg) · [WPACGB2L](https://elucidate.co/directory/westpac-banking-corporation-wpacgb2l) · [WPACFJFX](https://elucidate.co/directory/westpac-banking-corporation-wpacfjfx) · [WPACUS33](https://elucidate.co/directory/westpac-banking-corporation-wpacus33)
- **BIC first registered:** 1984-02-20
- **Last updated:** 2018-03-24
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/westpac-banking-corporation-wpacau2s#overview-sources)
Photo: J Bar · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Westpac_Place_2.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/c/c7/Westpac_Place_2.jpg/960px-Westpac_Place_2.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
Total assets
AUD 1.17tn
Group · 31 Mar 2026 · [interim report ↗](https://www.westpac.com.au/content/dam/public/wbc/documents/pdf/aw/ic/wbc-1H26-financial-results-announcement-2026.pdf)
Employees
34,937
FTE · Group · 31 Mar 2026 · [interim report ↗](https://www.westpac.com.au/content/dam/public/wbc/documents/pdf/aw/ic/wbc-1H26-financial-results-announcement-2026.pdf)
Ownership
Publicly listed
Tickers WBC · WBC
Institution type
Universal bank
Trades as Westpac
- **Ownership:** The bank's ordinary shares are listed on the ASX and NZX under the code WBC, and no controlling shareholder is reported.
- **Stock listings:** ASX WBC NZX WBC
- **Head office:** Westpac Place, Level 18, 275 Kent Street, 2000 Sydney, Australia
- **Company register:** ABN 33 007 457 141 (ACN 007 457 141)
- **Former name:** Bank of New South Wales
### Business lines
- Retail banking
- Mortgage lending
- SME banking
- Corporate banking
- Transaction banking & payments
- Markets & trading
- Private banking & wealth
- Cards
- Consumer finance
- Trade finance
According to its 2026 interim results, the group reports five segments: Consumer, Business & Wealth, Institutional, New Zealand and Group Businesses. It trades under the Westpac, St.George, BankSA, Bank of Melbourne and BT brands.
### Online
- **Websites & references:** [westpac.com.au ↗](https://www.westpac.com.au/) [Wikipedia ↗](https://en.wikipedia.org/wiki/Westpac) [Wikidata Q2031726 ↗](https://www.wikidata.org/wiki/Q2031726)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/westpac) · [X ↗](https://x.com/westpac) · [Facebook ↗](https://www.facebook.com/Westpac) · [Instagram ↗](https://www.instagram.com/westpac/) · [YouTube ↗](https://www.youtube.com/westpac)
Sources · 9 pages consulted
1. [westpac.com.au/](https://www.westpac.com.au/)
2. [westpac.com.au/about-westpac/westpac-group/executive-team/](https://www.westpac.com.au/about-westpac/westpac-group/executive-team/)
3. [westpac.com.au/about-westpac/westpac-group/board-of-directors/](https://www.westpac.com.au/about-westpac/westpac-group/board-of-directors/)
4. [westpac.com.au/about-westpac/westpac-group/company-overview/](https://www.westpac.com.au/about-westpac/westpac-group/company-overview/)
5. [westpac.com.au/content/dam/public/wbc/documents/pdf/aw/ic/wbc-1H26-financial-results-announcement-2026.p](https://www.westpac.com.au/content/dam/public/wbc/documents/pdf/aw/ic/wbc-1H26-financial-results-announcement-2026.pdf)
6. [westpac.com.au/about-westpac/media/media-releases/2026/24-june/](https://www.westpac.com.au/about-westpac/media/media-releases/2026/24-june/)
7. [asic.gov.au/about-asic/news-centre/find-a-media-release/2026-releases/26-107mr-federal-court-orders-w](https://www.asic.gov.au/about-asic/news-centre/find-a-media-release/2026-releases/26-107mr-federal-court-orders-westpac-to-pay-26-million-penalty-for-hardship-failures)
8. [westpac.com.au/about-westpac/westpac-group/company-overview/our-history/](https://www.westpac.com.au/about-westpac/westpac-group/company-overview/our-history/)
9. [en.wikipedia.org/wiki/Westpac](https://en.wikipedia.org/wiki/Westpac)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/westpac-banking-corporation-wpacau2s#overview-sources)
- **Chief executive:**  Anthony Miller Managing Director and Chief Executive Officer Confirmed 29 Sep 2026 · [westpac.com.au ↗](https://www.westpac.com.au/about-westpac/westpac-group/executive-team/)
- **Chair:**  Steven Gregg Chairman and Independent Non-executive Director Confirmed 29 Sep 2026 · [westpac.com.au ↗](https://www.westpac.com.au/about-westpac/westpac-group/board-of-directors/)
- **Chief financial officer:**  Nathan Goonan Chief Financial Officer Confirmed 29 Sep 2026 · [westpac.com.au ↗](https://www.westpac.com.au/about-westpac/westpac-group/executive-team/)
- **Executive:**  Ryan Zanin Chief Risk Officer Confirmed 29 Sep 2026 · [westpac.com.au ↗](https://www.westpac.com.au/about-westpac/westpac-group/executive-team/)
- **Executive:**  Nell Hutton Chief Executive, Westpac Institutional Bank Confirmed 29 Sep 2026 · [westpac.com.au ↗](https://www.westpac.com.au/about-westpac/westpac-group/executive-team/)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/westpac-banking-corporation-wpacau2s#overview-sources)
- **Australia:** Australian Prudential Regulation Authority Prudential supervisor Resolution
- **Australia:** Reserve Bank of Australia Central bank
- **Australia:** Australian Securities and Investments Commission Conduct Securities
- **Australia:** Australian Transaction Reports and Analysis Centre AML supervisor
## Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/westpac-banking-corporation-wpacau2s#overview-sources)
1. Jun 2026
Leadership
The bank appointed Richard Heeley as Chief Information Officer from later in 2026, succeeding the retiring Scott Collary.
[westpac.com.au ↗](https://www.westpac.com.au/about-westpac/media/media-releases/2026/24-june/)
2. May 2026
Enforcement
In proceedings brought by ASIC, the Federal Court of Australia ordered the bank to pay AUD 26 million for failing to respond to hardship notices on time.
[asic.gov.au ↗](https://www.asic.gov.au/about-asic/news-centre/find-a-media-release/2026-releases/26-107mr-federal-court-orders-westpac-to-pay-26-million-penalty-for-hardship-failures)
3. Feb 2026
Leadership
The bank announced the retirement of Chief Information Officer Scott Collary, who would stay in the role until a successor was found.
[westpac.com.au ↗](https://www.westpac.com.au/content/dam/public/wbc/documents/pdf/aw/ic/wbc-1H26-financial-results-announcement-2026.pdf)
4. Nov 2025
Other
The bank agreed to sell its RAMS mortgage portfolio, with completion scheduled for the second half of the 2026 financial year.
[westpac.com.au ↗](https://www.westpac.com.au/content/dam/public/wbc/documents/pdf/aw/ic/wbc-1H26-financial-results-announcement-2026.pdf)
5. Oct 2025
Leadership
The bank appointed Nathan Goonan, formerly Group Chief Financial Officer of National Australia Bank, as Chief Financial Officer.
[westpac.com.au ↗](https://www.westpac.com.au/about-westpac/westpac-group/executive-team/)
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:** WPACAU2SXXX
- **How the BIC breaks down:** 1. WPAC Bank 2. AU Country · Australia 3. 2S Location 4. XXX Branch · head office
- **Branch description:** FOR ALL NEW SOUTH WALES BRANCHES
- **LEI:** [EN5TNI6CI43VEPAMHL14](https://elucidate.co/directory/westpac-banking-corporation-wpacsgsg)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/EN5TNI6CI43VEPAMHL14)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **UK overseas entity ID:** [OE023447 ↗](https://find-and-update.company-information.service.gov.uk/company/OE023447)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Australia · East Asia & Pacific
- **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:** 1982
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
The Westpac Banking Corporation group has 8 institutions in the directory, in 7 countries: all hold a BIC.
Including [Westpac Europe GMBH](https://elucidate.co/directory/westpac-europe-gmbh-wpacdeff), [Bt Funds Management Limited](https://elucidate.co/directory/bt-funds-management-limited-fumaau21), [Westpac New Zealand Limited](https://elucidate.co/directory/westpac-new-zealand-limited-wpacnz2w).
[See the Westpac Banking Corporation group →](https://elucidate.co/directory/group/EN5TNI6CI43VEPAMHL14)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Registered beneficial owners
Companies House · overseas entity [OE023447 ↗](https://find-and-update.company-information.service.gov.uk/company/OE023447) · as at 9 October 2026
The entity states that it has no reasonable cause to believe that anyone is a registrable beneficial owner.
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
[See the beneficial owners at Companies House ↗](https://find-and-update.company-information.service.gov.uk/company/OE023447/persons-with-significant-control)
## Addresses
- **Registered address:** WESTPAC PLACE FLOOR 5 275 KENT STREET SYDNEY 2000 AUSTRALIA
- **Operational address:** WESTPAC PLACE FLOOR 1 275 KENT STREET SYDNEY SYDNEY 2000 AUSTRALIA
## 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
WPACAU2SXXX
EN5TNI6CI43VEPAMHL14
```
### 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
WPACAU2SXXX
EN5TNI6CI43VEPAMHL14
WESTPAC BANKING CORPORATION
SYDNEY
AU
WESTPAC PLACE FLOOR 5 275 KENT STREET SYDNEY 2000
```
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
### Correspondent banking
2 other banks publish 2 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
2 other banks publish 2 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| AUD | [The Bank of N.T. Butterfield and Son Limited](https://elucidate.co/directory/the-bank-of-n-t-butterfield-and-son-limited-bntbbmhm) Bermuda | WPACAU2SXXX | BBT0001972 | incoming payments | [butterfieldgroup.com ↗](https://www.butterfieldgroup.com/sites/butterfield-corp/files/butterfield/banking/corporate-banking/Bermuda/Additional%20Account%20Application/BERMUDAStandardSettlementInstructions.pdf) |
| AUD | [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) Canada | WPACAU2S | — | FX, money market and commercial payments | [scotiabank.com ↗](https://www.scotiabank.com/ca/common/pdf/about_scotia_fr/additionalInformation16108.pdf) dated 10 Jul 2007 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
## Related institutions
### Legal entity
- [Westpac Banking Corporation BIC WPACSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI EN5TNI6CI43VEPAMHL14](https://elucidate.co/directory/westpac-banking-corporation-wpacsgsg)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Westpac Banking Corporation BIC WPACGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI EN5TNI6CI43VEPAMHL14](https://elucidate.co/directory/westpac-banking-corporation-wpacgb2l)
- [Westpac Banking Corporation BIC WPACFJFX Financial institution Not on a tracked register Fiji · Not on a tracked register · LEI EN5TNI6CI43VEPAMHL14](https://elucidate.co/directory/westpac-banking-corporation-wpacfjfx)
- [Westpac Banking Corporation BIC WPACUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI EN5TNI6CI43VEPAMHL14](https://elucidate.co/directory/westpac-banking-corporation-wpacus33)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Westpac Europe GMBH BIC WPACDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 54930098DWRYF5162A68](https://elucidate.co/directory/westpac-europe-gmbh-wpacdeff)
- [Bt Funds Management Limited BIC FUMAAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300K9HQYU0EZRPV93](https://elucidate.co/directory/bt-funds-management-limited-fumaau21)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Westpac New Zealand Limited BIC WPACNZ2W Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI 549300MW73M5PK1PNG73](https://elucidate.co/directory/westpac-new-zealand-limited-wpacnz2w)
[All 8 institutions in the Westpac Banking Corporation group →](https://elucidate.co/directory/group/EN5TNI6CI43VEPAMHL14)
### Same name, different BIC
- [Westpac Banking Corporation BIC WPACAU2F Financial institution Not on a tracked register Australia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/westpac-banking-corporation-wpacau2f)
- [Westpac Banking Corporation BIC WPACAUSR Financial institution Not on a tracked register Australia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/westpac-banking-corporation-wpacausr)
### Largest institutions in Australia
- [BNP Paribas Australia BIC PARBAUS1 Financial institution Not on a tracked register Australia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-australia-parbaus1)
- [Austraclear Limited BIC ACLRAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300SW1A0SWG24LO05](https://elucidate.co/directory/austraclear-limited-aclrau2s)
- [Bank of China Limited, Sydney Branch BIC BKCHAU2S Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-limited-sydney-branch-bkchau2s)
- [Jpmorgan Chase Bank, N. A. - Sydney Branch BIC CHASAU2X Credit institution Prudential licence Australia · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x)
- [National Australia Bank Limited BIC NATAAU33 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI F8SB4JFBSYQFRQEH3Z21](https://elucidate.co/directory/national-australia-bank-limited-nataau33)
- [Bank of China (Australia) Limited BIC BKCHAU2A Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300WTHUV5DF3HHH67](https://elucidate.co/directory/bank-of-china-australia-limited-bkchau2a)
- [Etfs Management (Aus) Limited BIC ETMAAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 213800PL6I726XOBAO45](https://elucidate.co/directory/etfs-management-aus-limited-etmaau21)
- [Australia and New Zealand Banking Group Limited BIC ANZBAU3M Financial institution Not on a tracked register Australia · Not on a tracked register · LEI JHE42UYNWWTJB8YTTU19](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m)
[See every BIC in Australia →](https://elucidate.co/directory/country/au#bics)
Claim this profile
## Work at Westpac Banking Corporation?
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.
- **Registered beneficial owners**—Companies House, Register of Overseas Entities · [source ↗](https://download.companieshouse.gov.uk/en_pscdata.html) as at 9 October 2026
- **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: Westpack · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Westpac_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/a/a7/Westpac_logo.svg/330px-Westpac_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Anthony Miller: [westpac.com.au](https://www.westpac.com.au/about-westpac/westpac-group/executive-team/) (official website) · [original](https://www.westpac.com.au/content/dam/public/wbc/images/about/westpac-group/wbc-i_a_anthony-miller_260x161.jpg); Steven Gregg: [westpac.com.au](https://www.westpac.com.au/about-westpac/westpac-group/board-of-directors/) (official website) · [original](https://www.westpac.com.au/content/dam/public/wbc/images/about/westpac-group/wbc-clp_steven-gregg_261x160.jpg); Nathan Goonan: [westpac.com.au](https://www.westpac.com.au/about-westpac/westpac-group/executive-team/) (official website) · [original](https://www.westpac.com.au/content/dam/public/wbc/images/about/westpac-group/wbc-clp_nathan-goonan_261x160.JPG); Ryan Zanin: [westpac.com.au](https://www.westpac.com.au/about-westpac/westpac-group/executive-team/) (official website) · [original](https://www.westpac.com.au/content/dam/public/wbc/images/about/westpac-group/wbc-clp_ryan-zanin_261x160.jpg); Nell Hutton: [westpac.com.au](https://www.westpac.com.au/about-westpac/westpac-group/executive-team/) (official website) · [original](https://www.westpac.com.au/content/dam/public/wbc/images/about/westpac-group/wbc-clp_nell-hutton_261x160.jpg).
## 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.