---
title: "Woori Bank, Seoul SWIFT/BIC code HVBKKRSEXXX · South Korea | Elucidate"
description: "SWIFT/BIC code HVBKKRSEXXX for Woori Bank, Seoul, South Korea. 2 branch BICs, LEI 549300VUVMRL6RE7R376, addresses and Swift connectivity."
url: https://elucidate.co/directory/woori-bank-seoul-hvbkkrse
---

1.  [Directory](https://elucidate.co/directory)
2.  [South Korea](https://elucidate.co/directory/country/kr)
3.  Woori Bank, Seoul

![WOORI BANK, SEOUL logo](https://elucidate.co/images/banks/6f/6ffd17982806c6b7.webp)

South Korea · Financial institution

# Woori Bank, Seoul

Legal name in the LEI record (주) 우리은행

Woori Bank is a South Korean commercial bank with its head office at 51 Sogong-ro, Jung-gu, Seoul. It is the core banking subsidiary of Woori Financial Group, whose other members include Woori Card, Woori Investment Securities and Tongyang Life. The bank provides retail, corporate, wealth management, investment banking and foreign exchange services in Korea and through an overseas network. According to its website, it was founded in 1899 and it describes itself as Korea's first bank built on national capital.

BIC **HVBKKRSEXXX** LEI **[549300VUVMRL6RE7R376](https://search.gleif.org/#/record/549300VUVMRL6RE7R376)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**2** branch codes](https://elucidate.co/directory/woori-bank-seoul-hvbkkrse#branches) [**1** respondent bank](https://elucidate.co/directory/woori-bank-seoul-hvbkkrse#respondents) [Group: Woori Bank](https://elucidate.co/directory/group/549300VUVMRL6RE7R376) [Claim this profile](https://elucidate.co/directory/woori-bank-seoul-hvbkkrse#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 549300VUVMRL6RE7R376 ((주) 우리은행) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Woori Bank India (HVBKIN5M)](https://elucidate.co/directory/woori-bank-india-hvbkin5m). 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.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** HVBKKRSEXXX 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:** [2 branch codes](https://elucidate.co/directory/woori-bank-seoul-hvbkkrse#branches)
- **Other BICs with this LEI:** [HVBKIN5M](https://elucidate.co/directory/woori-bank-india-hvbkin5m) · [HVBKAU2S](https://elucidate.co/directory/woori-bank-hvbkau2s) · [HVBKHKHH](https://elucidate.co/directory/woori-bank-hvbkhkhh) · [HVBKAEAD](https://elucidate.co/directory/woori-bank-dubai-branch-hvbkaead) · [HVBKBDDH](https://elucidate.co/directory/woori-bank-dhaka-hvbkbddh) · [HVBKGB2L](https://elucidate.co/directory/woori-bank-london-hvbkgb2l) +4 more
- **BIC first registered:** 1999-06-05
- **Last updated:** 2020-08-22

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/woori-bank-seoul-hvbkkrse#overview-sources)

![Woori-Bank-headquarter](https://elucidate.co/images/banks/e9/e942bf3fd84648e3.webp)

Photo: Magneta6006 · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Woori-Bank-headquarter.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/3/35/Woori-Bank-headquarter.jpg/960px-Woori-Bank-headquarter.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)

Total assets

KRW 635.2tn

Group · 30 Jun 2026 · [interim report ↗](https://www.stocktitan.net/sec-filings/WF/6-k-woori-financial-group-inc-current-report-foreign-issuer-9f1af236d153.html)

Employees

Not published

Ownership

Group subsidiary

100% Woori Financial Group Inc.

Institution type

Commercial bank

- **Ownership:** Woori Financial Group, a holding company listed in Seoul and New York, holds 100% of the bank.
- **Direct parent:** Woori Financial Group Inc., South Korea 100%
- **Head office:** 51 Sogong-ro, Jung-gu, 04632 Seoul, South Korea
- **Former name:** Hanvit Bank

### Business lines

-   Retail banking
-   Corporate banking
-   SME banking
-   Private banking & wealth
-   Investment banking
-   Markets & trading
-   Trade finance
-   Transaction banking & payments
-   Correspondent banking
-   Mortgage lending

The bank is organised into retail, WM, institutional, corporate, IB, global and treasury and capital markets groups, and it offers KRW clearing to foreign banks through Woori Clearing System.

### Online

- **Websites & references:** [wooribank.com ↗](https://www.wooribank.com/) [wooriwcs.com ↗](https://www.wooriwcs.com/) Woori Clearing System (WCS), a service for financial institutions holding depository accounts with the bank [Wikidata Q494369 ↗](https://www.wikidata.org/wiki/Q494369)
- **Official social accounts:** [Facebook ↗](https://www.facebook.com/wooribank) · [Instagram ↗](https://www.instagram.com/wooribank_kr/) · [YouTube ↗](https://www.youtube.com/user/wooribank) · [Naver Blog ↗](https://blog.naver.com/woori_official) · [Naver TV ↗](https://tv.naver.com/wooribanktv)

Sources · 12 pages consulted

1.  [wooribank.com](https://www.wooribank.com/)
2.  [spot.wooribank.com/pot/Dream?withyou=BPBKI0047](https://spot.wooribank.com/pot/Dream?withyou=BPBKI0047)
3.  [spot.wooribank.com/pot/Dream?withyou=BPBKI0053](https://spot.wooribank.com/pot/Dream?withyou=BPBKI0053)
4.  [spot.wooribank.com/pot/Dream?withyou=BPBKI0085](https://spot.wooribank.com/pot/Dream?withyou=BPBKI0085)
5.  [spot.wooribank.com/pot/Dream?withyou=bp](https://spot.wooribank.com/pot/Dream?withyou=bp)
6.  [sbiz.wooribank.com/biz/Dream?withyou=ENENG0287](https://sbiz.wooribank.com/biz/Dream?withyou=ENENG0287)
7.  [stocktitan.net/sec-filings/WF/6-k-woori-financial-group-inc-current-report-foreign-issuer-9f1af236d153.h](https://www.stocktitan.net/sec-filings/WF/6-k-woori-financial-group-inc-current-report-foreign-issuer-9f1af236d153.html)
8.  [dailybrief.co.kr/news/articleView.html?idxno=6155](https://www.dailybrief.co.kr/news/articleView.html?idxno=6155)
9.  [news.nate.com/view/20260522n17010](https://news.nate.com/view/20260522n17010)
10.  [newsis.com/view/NISX20250204\_0003052148](https://www.newsis.com/view/NISX20250204_0003052148)
11.  [ohmynews.com/NWS\_Web/View/at\_pg.aspx?CNTN\_CD=A0003053437](https://www.ohmynews.com/NWS_Web/View/at_pg.aspx?CNTN_CD=A0003053437)
12.  [koreatimes.co.kr/business/companies/20260125/woori-bank-ceo-vows-to-narrow-gap-with-larger-rivals](https://www.koreatimes.co.kr/business/companies/20260125/woori-bank-ceo-vows-to-narrow-gap-with-larger-rivals)

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/woori-bank-seoul-hvbkkrse#overview-sources)

- **Chief executive:** Jung Jin-wan President and CEO (은행장) Confirmed 29 Sep 2026 · [spot.wooribank.com ↗](https://spot.wooribank.com/pot/Dream?withyou=BPBKI0047)
- **Executive:** Kim Jong-min Standing Audit Committee Member (상임감사위원) Confirmed 29 Sep 2026 · [spot.wooribank.com ↗](https://spot.wooribank.com/pot/Dream?withyou=BPBKI0053)
- **Executive:** Lee Jun-gu Managing Director, Anti-Money Laundering Division (상무, 자금세탁방지본부) Confirmed 29 Sep 2026 · [spot.wooribank.com ↗](https://spot.wooribank.com/pot/Dream?withyou=BPBKI0053)

## Supervisors & regulators

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/woori-bank-seoul-hvbkkrse#overview-sources)

- **South Korea:** Financial Services Commission Other Conduct Resolution
- **South Korea:** Financial Supervisory Service Prudential supervisor AML supervisor Conduct
- **South Korea:** Bank of Korea Central bank

## Recent events 5 enforcement or investigation items

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/woori-bank-seoul-hvbkkrse#overview-sources)

1.  Jun 2026

    Enforcement

    The Financial Supervisory Service issued an institutional caution and a KRW 40 million fine for breaching programme-change control rules in loan-rate systems.

    [dailybrief.co.kr ↗](https://www.dailybrief.co.kr/news/articleView.html?idxno=6155)

2.  May 2026

    Enforcement

    The Financial Supervisory Service fined the bank KRW 12 million for late reporting of a jeonse-loan fraud incident of about KRW 760 million.

    [news.nate.com ↗](https://news.nate.com/view/20260522n17010)

3.  Dec 2025

    Enforcement

    The Financial Supervisory Service issued an institutional caution for customer due diligence failures under the Specified Financial Transaction Information Act.

    [dailybrief.co.kr ↗](https://www.dailybrief.co.kr/news/articleView.html?idxno=6155)

4.  Feb 2025

    Investigation

    The Financial Supervisory Service reported 101 improper loans totalling KRW 233.4 billion, including KRW 73 billion linked to a former group chairman's relatives.

    [newsis.com ↗](https://www.newsis.com/view/NISX20250204_0003052148)

5.  Aug 2024

    Investigation

    The Financial Supervisory Service found KRW 61.6 billion lent to a former chairman's relatives, of which KRW 35 billion was deemed improper.

    [ohmynews.com ↗](https://www.ohmynews.com/NWS_Web/View/at_pg.aspx?CNTN_CD=A0003053437)

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:** HVBKKRSEXXX
- **How the BIC breaks down:** 1. HVBK Bank 2. KR Country · South Korea 3. SE Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-india-hvbkin5m)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300VUVMRL6RE7R376)
- **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:** South Korea · 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:** 1899

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 Woori Bank group has 13 institutions in the directory, in 13 countries: all hold a BIC.

Including [Ao Woori Bank](https://elucidate.co/directory/ao-woori-bank-hvbkrumm), [Woori Bank (China) Limited](https://elucidate.co/directory/woori-bank-china-limited-hvbkcnbj).

[See the Woori Bank group →](https://elucidate.co/directory/group/549300VUVMRL6RE7R376)

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

## Addresses

- **Registered address:** SOGONG- RO51 SEOUL,JUNG- GU 04632 KOREA, REPUBLIC OF
- **Operational address:** WORLD CUP BUK- RO 60- GIL17 SEOUL 03921 SEOUL KOREA, REPUBLIC OF

## 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>HVBKKRSEXXX</BICFI>
  <LEI>549300VUVMRL6RE7R376</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>HVBKKRSEXXX</BICFI>
  <LEI>549300VUVMRL6RE7R376</LEI>
  <Nm>WOORI BANK, SEOUL</Nm>
  <PstlAdr>
    <TwnNm>SEOUL</TwnNm>
    <Ctry>KR</Ctry>
    <AdrLine>SOGONG- RO51 SEOUL, JUNG- GU 04632</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

### Branches and correspondent banking

All 2 branch BICs connect to the head office. They are all in Seoul, and no function or registration year splits them further. Qingdao Rural Commercial Bank Corporation (Formerly Huafeng Rural Cooperative Bank of Qingdao) publishes 2 accounts held with this bank.

### Respondent banks

From the correspondent lists other banks publish

Qingdao Rural Commercial Bank Corporation (Formerly Huafeng Rural Cooperative Bank of Qingdao) publishes 2 accounts held with this bank, in 2 currencies.

| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| USD | [Qingdao Rural Commercial Bank Corporation (Formerly Huafeng Rural Cooperative Bank of Qingdao)](https://elucidate.co/directory/qingdao-rural-commercial-bank-corporation-formerly-huafeng-rural-cooperative-ban-qdrccnbq) China | HVBKKRSE | — | inbound USD remittances (intermediary bank) | [qrcb.com.cn ↗](https://www.qrcb.com.cn/qrcb/gjjr/hqtgjjs/2021121315333290017/index.html) dated 13 Dec 2021 |
| KRW | [Qingdao Rural Commercial Bank Corporation (Formerly Huafeng Rural Cooperative Bank of Qingdao)](https://elucidate.co/directory/qingdao-rural-commercial-bank-corporation-formerly-huafeng-rural-cooperative-ban-qdrccnbq) China | HVBKKRSE | — | inbound KRW remittances (intermediary bank) | [qrcb.com.cn ↗](https://www.qrcb.com.cn/qrcb/gjjr/hqtgjjs/2021121315333290017/index.html) dated 13 Dec 2021 |

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.

### Branch codes

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [HVBKKRSECLS](https://elucidate.co/directory/woori-bank-seoul-hvbkkrse-cls) | CLS OPERATION | Seoul | WORLD CUP BUK- RO 60- GIL17 SEOUL 03921 SEOUL KOREA, REPUBLIC OF | — | 2026-03-07 |
| [HVBKKRSECUS](https://elucidate.co/directory/woori-bank-seoul-hvbkkrse-cus) | CUSTODY DEPARTMENT | Seoul | WORLD CUP BUK- RO 60- GIL17 SEOUL 03921 SEOUL KOREA, REPUBLIC OF | [549300VUVMRL6RE7R376](https://search.gleif.org/#/record/549300VUVMRL6RE7R376) | 2021-02-06 |

[See every BIC in South Korea →](https://elucidate.co/directory/country/kr#bics)

## Related institutions

### Legal entity

-   [Woori Bank India BIC HVBKIN5M Financial institution Not on a tracked register India · Not on a tracked register · LEI 549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-india-hvbkin5m)

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

### Same legal entity

-   [Woori Bank BIC HVBKAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-hvbkau2s)
-   [Woori Bank BIC HVBKHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-hvbkhkhh)
-   [Woori Bank Dubai Branch BIC HVBKAEAD Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-dubai-branch-hvbkaead)
-   [Woori Bank, Dhaka BIC HVBKBDDH Financial institution Not on a tracked register Bangladesh · Not on a tracked register · LEI 549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-dhaka-hvbkbddh)
-   [Woori Bank, London BIC HVBKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-london-hvbkgb2l)
-   [Woori Bank, Manama BIC HVBKBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-manama-hvbkbhbm)
-   [Woori Bank, New York BIC HVBKUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-new-york-hvbkus33)
-   [Woori Bank, Singapore BIC HVBKSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-singapore-hvbksgsg)
-   [Woori Bank, Tokyo BIC HVBKJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300VUVMRL6RE7R376](https://elucidate.co/directory/woori-bank-tokyo-hvbkjpjt)

Other BICs mapped to the same LEI.

### Subsidiaries in the directory

-   [Ao Woori Bank BIC HVBKRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400UFXCB1FEH0RV56](https://elucidate.co/directory/ao-woori-bank-hvbkrumm)
-   [Woori Bank (China) Limited BIC HVBKCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 3003004MLSZBW7NJIN74](https://elucidate.co/directory/woori-bank-china-limited-hvbkcnbj)

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

### Largest institutions in South Korea

-   [Kookmin Bank BIC CZNBKRSE Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 549300XXMOJSIW8P4769](https://elucidate.co/directory/kookmin-bank-cznbkrse)
-   [Bank of China Seoul Branch BIC BKCHKRSE Credit institution Prudential licence South Korea · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-seoul-branch-bkchkrse)
-   [Korea Securities Depository BIC KSDCKRSE Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 9884008RRMX1X5HV6625](https://elucidate.co/directory/korea-securities-depository-ksdckrse)
-   [Shinhan Bank BIC SHBKKRSE Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 5493003P813VL21KG928](https://elucidate.co/directory/shinhan-bank-shbkkrse)
-   [Busan Bank BIC PUSBKR2P Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 98840019Y9P721BO0L96](https://elucidate.co/directory/busan-bank-pusbkr2p)
-   [Citibank Korea Inc. BIC CITIKRSX Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 745P3MMS7E8CUVXDRJ82](https://elucidate.co/directory/citibank-korea-inc-citikrsx)
-   [Keb Hana Bank BIC KOEXKRSE Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 6RPK2YDJN6L35AS0M510](https://elucidate.co/directory/keb-hana-bank-koexkrse)
-   [Morgan Stanley and CO. International PLC, Seoul Branch BIC MSKRKRSX Financial institution Not on a tracked register South Korea · Not on a tracked register · LEI 4PQUHN3JPFGFNF3BB653](https://elucidate.co/directory/morgan-stanley-and-co-international-plc-seoul-branch-mskrkrsx)

[See every BIC in South Korea →](https://elucidate.co/directory/country/kr#bics)

Claim this profile

## Work at Woori Bank, Seoul?

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.
-   **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: Original: Woori Bank Vector: Nahian · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Logo_of_Woori_Bank.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/e/e7/Logo_of_Woori_Bank.svg/330px-Logo_of_Woori_Bank.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).

## Assess the financial crime risk behind a BIC

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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.