Graph-wide evidence registry

24 sources, in one place.

Title
Al Rajhi Bank — 2016 annual balance-sheet evidencehttps://alrajhi-capital.sa/-/media/Project/AlrajhiPWS/shared/PDFS/Alrajhi-Group/Annual-Reports/annual_report_2016_en.pdf
Al Rajhi Bank
Al Rajhi Bank — 2017 annual balance-sheet evidencehttps://www.alrajhibank.com.sa/ir/overview/five_year_summary.html
Al Rajhi Bank
Al Rajhi Bank — 2020 annual balance-sheet evidencehttps://www.alrajhibank.com.sa/ir24/overview/fiveyear_summary.html
Al Rajhi Bank
Al Rajhi Bank — 2023 annual balance-sheet evidencehttps://www.alrajhibank.com.sa/ir24/overview/value_drivers_2024_at_a_glance.html
Al Rajhi Bank
Official balance-date FX reference 2016-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2016-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.BanamexBanco do BrasilBanco GaliciaBancolombiaBangladeshi takaBank of China LimitedBank of KhartoumBank of KigaliBank ten Cate & Cie N.V.BarclaysBBVABCABCPBDO UnibankBNI MadagascarBNP ParibasBRAC BankBradescoBrazilian realChina Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCongolese francCoöperatieve Rabobank U.A.Crédit AgricoleDanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEquity GroupEuroFABGroupe BPCEGTBankHBLICBCIndian rupeeIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakaoBank Corp.KasikornbankKenyan shillingKlarnaKnab N.V.Kuwaiti dinarLloyds Banking GroupMalagasy ariaryMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpNational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankRakuten CardRawbankRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankState Bank of IndiaSudanese poundSwedbankSwedish kronaSwiss francThai bahtTriodos Bank N.V.UBSUniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
Official balance-date FX reference 2017-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2017-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.BanamexBanco do BrasilBanco GaliciaBancolombiaBangladeshi takaBank of China LimitedBank of KhartoumBank of KigaliBank ten Cate & Cie N.V.BarclaysBBVABCABCPBDO UnibankBNI MadagascarBNP ParibasBRAC BankBradescoBrazilian realChina Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCongolese francCoöperatieve Rabobank U.A.Crédit AgricoleDanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEquity GroupEuroFABGroupe BPCEGTBankHBLICBCIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakao Pay Corp.KakaoBank Corp.KasikornbankKenyan shillingKlarnaKnab N.V.Kuwaiti dinarLloyds Banking GroupMalagasy ariaryMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpNational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankQonto SARakuten CardRawbankRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankSudanese poundSwedbankSwedish kronaThai bahtTriodos Bank N.V.UniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
Official balance-date FX reference 2018-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2018-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.BanamexBanco C6 S.A.Banco do BrasilBanco GaliciaBancolombiaBangladeshi takaBank of China LimitedBank of KhartoumBank of KigaliBank ten Cate & Cie N.V.BarclaysBBVABCABCPBDO UnibankBNI MadagascarBNP ParibasBRAC BankBradescoBrazilian realChina Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCongolese francCoöperatieve Rabobank U.A.Crédit AgricoleDanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEquity GroupEuroFABGroupe BPCEGTBankHBLICBCIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakao Pay Corp.KakaoBank Corp.KasikornbankKenyan shillingKlarnaKnab N.V.Kuwaiti dinarLloyds Banking GroupMalagasy ariaryMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpNational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankRakuten CardRawbankRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankSudanese poundSwedbankSwedish kronaThai bahtTriodos Bank N.V.Ualá Bank S.A.U.UniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
Official balance-date FX reference 2019-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2019-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.BanamexBanco C6 S.A.Banco do BrasilBanco GaliciaBancolombiaBangladeshi takaBank of China LimitedBank of KhartoumBank of KigaliBank ten Cate & Cie N.V.BarclaysBBVABCABCPBDO UnibankBNI MadagascarBNP ParibasBRAC BankBradescoBrazilian realbunq B.V.China Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCongolese francCoöperatieve Rabobank U.A.Crédit AgricoleDanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEquity GroupEuroFABGroupe BPCEGTBankHBLICBCIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakao Pay Corp.KakaoBank Corp.KasikornbankKenyan shillingKlarnaKnab N.V.Kuwaiti dinarLloyds Banking GroupMalagasy ariaryMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpNational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankQonto SARakuten CardRawbankRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankSudanese poundSwedbankSwedish kronaThai bahtTriodos Bank N.V.Ualá Bank S.A.U.UniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
Official balance-date FX reference 2020-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2020-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.BanamexBanco C6 S.A.Banco do BrasilBanco GaliciaBancolombiaBangladeshi takaBank of China LimitedBank of KhartoumBank of KigaliBank ten Cate & Cie N.V.BarclaysBBVABCABCPBDO UnibankBNI MadagascarBNP ParibasBRAC BankBradescoBrazilian realbunq B.V.China Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCongolese francCoöperatieve Rabobank U.A.Crédit AgricoleDanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEquity GroupEuroFABGroupe BPCEGTBankHBLICBCIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakao Pay Corp.KakaoBank Corp.KasikornbankKenyan shillingKlarnaKnab N.V.Kuwaiti dinarLloyds Banking GroupMalagasy ariaryMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpN26 Bank SENational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankQonto SARakuten CardRawbankRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankSudanese poundSwedbankSwedish kronaThai bahtTriodos Bank N.V.Ualá Bank S.A.U.UniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
Official balance-date FX reference 2021-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2021-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.BanamexBanco C6 S.A.Banco do BrasilBanco GaliciaBancolombiaBangladeshi takaBank of China LimitedBank of KhartoumBank of KigaliBank ten Cate & Cie N.V.BarclaysBBVABCABCPBDO UnibankBNI MadagascarBNP ParibasBRAC BankBradescoBrazilian realbunq B.V.China Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCongolese francCoöperatieve Rabobank U.A.Crédit AgricoleDanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEquity GroupEuroFABGroupe BPCEGTBankHBLICBCIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakao Pay Corp.KakaoBank Corp.KasikornbankKenyan shillingKlarnaKnab N.V.Kuwaiti dinarLloyds Banking GroupMalagasy ariaryMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpN26 Bank SENational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankQonto SARakuten CardRawbankRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankSudanese poundSwedbankSwedish kronaThai bahtTriodos Bank N.V.Ualá Bank S.A.U.UniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
Official balance-date FX reference 2022-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2022-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.BanamexBanco C6 S.A.Banco do BrasilBanco GaliciaBancolombiaBangladeshi takaBank of China LimitedBank of KhartoumBank of KigaliBank ten Cate & Cie N.V.BarclaysBBVABCABCPBDO UnibankBNI MadagascarBNP ParibasBRAC BankBradescoBrazilian realbunq B.V.China Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCoöperatieve Rabobank U.A.Crédit AgricoleDanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEquity GroupEuroFABGroupe BPCEGTBankHBLICBCIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakao Pay Corp.KakaoBank Corp.KasikornbankKenyan shillingKlarnaKnab N.V.Kuwaiti dinarLloyds Banking GroupMalagasy ariaryMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpN26 Bank SENational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankQonto SARakuten CardRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankSudanese poundSwedbankSwedish kronaThai bahtTriodos Bank N.V.Ualá Bank S.A.U.UniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
U.S. Treasury reporting rates of exchange 2023-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2023-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.BanamexBanco C6 S.A.Banco do BrasilBanco GaliciaBancolombiaBangladeshi takaBank of China LimitedBank of KhartoumBank of KigaliBank ten Cate & Cie N.V.BarclaysBBVABCABCPBDO UnibankBNI MadagascarBNP ParibasBRAC BankBradescoBrazilian realbunq B.V.China Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCoöperatieve Rabobank U.A.Crédit AgricoleDanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEquity GroupEuroFABGroupe BPCEGTBankHBLICBCIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakao Pay Corp.KakaoBank Corp.KasikornbankKenyan shillingKlarnaKnab N.V.Kuwaiti dinarLloyds Banking GroupMalagasy ariaryMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpN26 Bank SENational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankQonto SARakuten CardRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankSudanese poundSwedbankSwedish kronaThai bahtTriodos Bank N.V.Ualá Bank S.A.U.UniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
U.S. Treasury reporting rates of exchange 2024-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2024-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.BanamexBanco C6 S.A.Banco do BrasilBanco GaliciaBanco Plata, S.A., Institución de Banca MúltipleBancolombiaBangladeshi takaBank of China LimitedBank of KigaliBank ten Cate & Cie N.V.BarclaysBBVABCABCPBDO UnibankBNI MadagascarBNP ParibasBRAC BankBradescoBrazilian realbunq B.V.China Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCoöperatieve Rabobank U.A.Crédit AgricoleDanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEquity GroupEuroFABGroupe BPCEGTBankHBLICBCIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakao Pay Corp.KakaoBank Corp.KasikornbankKenyan shillingKlarnaKnab N.V.Kuwaiti dinarLloyds Banking GroupMalagasy ariaryMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpN26 Bank SENational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankQonto SARakuten CardRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankSwedbankSwedish kronaThai bahtTriodos Bank N.V.Ualá Bank S.A.U.UniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
U.S. Treasury reporting rates of exchange 2025-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2025-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.Australian dollarAustralian Military BankBanamexBanco C6 S.A.Banco do BrasilBanco GaliciaBanco Plata, S.A., Institución de Banca MúltipleBancolombiaBangladeshi takaBank FirstBank of China LimitedBank of KigaliBank ten Cate & Cie N.V.BankVicBarclaysBBVABCABCPBDO UnibankBNP ParibasBRAC BankBradescoBrazilian realbunq B.V.China Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCongolese francCoöperatieve Rabobank U.A.Crédit AgricoleCredit Union SADanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEnpara Bank A.Ş.Equity GroupEuroFABGroupe BPCEGTBankHBLICBCIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakao Pay Corp.KakaoBank Corp.KasikornbankKenyan shillingKlarnaKuwaiti dinarLloyds Banking GroupMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpN26 Bank SENational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankQonto SARakuten CardRawbankRegional Australia BankRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankSwedbankSwedish kronaThai bahtTriodos Bank N.V.Turkish liraUalá Bank S.A.U.UniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
Al Rajhi Bank financial results 2025https://www.alrajhibank.com.sa/en/-/media/Project/AlRajhi/ARBRevamp/Investor-Relation/Financial-Materials/2025/Q4/External-FactSheet-4Q2025.pdf
Al Rajhi Bank
Al Rajhi Bank financial results 2025https://www.alrajhibank.com/-/media/Project/AlRajhi/ARBRevamp/Investor-Relation/Financial-Materials/2025/ARB-4Q2025-Earnings-Release.pdf
Al Rajhi Bank
Al Rajhi Bank — legal and supervisory statushttps://www.alrajhibank.com.sa/en/Business
Al Rajhi Bank
Al Rajhi Infinite Credit Card — official product sourcehttps://www.alrajhibank.com.sa/en/Personal/Cards
Al Rajhi BankAl Rajhi Infinite Credit CardAl Rajhi Platinum Credit CardAl Rajhi Selective Credit CardAl Rajhi Signature Credit CardSaudi Central Bank
Saudi Implementing Regulations of the Payments and Payment Services Lawhttps://rulebook.sama.gov.sa/en/implementing-regulations-payments-and-payment-services-law
alinmapayBarqHalamada Cardmada PayMobily PaySADADstc payurpayLibyaSaudi ArabiaGeideaAl Rajhi BankmadaSaudi Central BankSaudi Payments
Saudi Central Bank — official websitehttps://www.sama.gov.sa/en-us
Saudi ArabiaAl Rajhi BankSaudi Central BankSaudi PaymentsSaudi riyal
ISO 9362:2022https://www.iso.org/standard/84108.html
AdyenBuckarooCheckout.comMollieWorldlineABN AMRO Bank N.V.Al Rajhi BankANZApple Inc.ASN Bank N.V.Auswide Bank LtdBanco Central de Timor-LesteBanco Central do BrasilBanco de PortugalBancontact CompanyBangko Sentral ng PilipinasBangladesh BankBank IndonesiaBank Negara MalaysiaBank of BotswanaBank of CanadaBank of EnglandBank of GhanaBank of GuyanaBank of IsraelBank of JamaicaBank of MauritiusBank of NamibiaBank of Papua New GuineaBank of TanzaniaBank of the Lao PDRBank of UgandaBank of ZambiaBank ten Cate & Cie N.V.Banka SlovenijeBermuda Monetary AuthorityBlock, Inc.BNI MadagascarBRAC BankBrunei Darussalam Central Bankbunq B.V.Central Bank of BahrainCentral Bank of BarbadosCentral Bank of BelizeCentral Bank of CyprusCentral Bank of EgyptCentral Bank of IrelandCentral Bank of JordanCentral Bank of KenyaCentral Bank of KuwaitCentral Bank of LesothoCentral Bank of MaltaCentral Bank of MyanmarCentral Bank of NigeriaCentral Bank of NorwayCentral Bank of SamoaCentral Bank of SeychellesCentral Bank of Solomon IslandsCentral Bank of the Republic of KosovoCentral Bank of Trinidad and TobagoCentral Bank of TurkmenistanCommonwealth Bank of AustraliaCoöperatieve Rabobank U.A.Danmarks NationalbankDeutsche BundesbankEastern Caribbean Central BankEcobankEuropean Central BankINGJPMorgan Chase & Co.KlarnaMacquarie GroupMaldives Monetary AuthorityN26 Bank SENarodowy Bank PolskiNational Australia Bank LimitedNational Bank of EthiopiaNational Bank of RwandaNational Bank of the Republic of BelarusNational Payments Corporation of IndiaPalestine Monetary AuthorityPSI-Pay Ltd.Qatar Central BankRawbankReserve Bank of AustraliaReserve Bank of FijiReserve Bank of IndiaReserve Bank of MalawiReserve Bank of New ZealandReserve Bank of VanuatuRevolutRoyal Monetary Authority of BhutanSafaricom PLCSouth African Reserve BankSveriges RiksbankTrade Republic Bank GmbHTriodos Bank N.V.Van Lanschot Kempen N.V.Westpac Banking CorporationBIC
GLEIF / SWIFT BIC-to-LEI Relationship File — July 2026https://www.gleif.org/en/lei-data/lei-mapping/download-bic-to-lei-relationship-files
AdyenBuckarooCheckout.comMollieWorldlineABN AMRO Bank N.V.Al Rajhi BankANZApple Inc.ASN Bank N.V.Auswide Bank LtdBanco Central de Timor-LesteBanco Central do BrasilBanco de PortugalBancontact CompanyBangko Sentral ng PilipinasBangladesh BankBank IndonesiaBank Negara MalaysiaBank of BotswanaBank of CanadaBank of EnglandBank of GhanaBank of GuyanaBank of IsraelBank of JamaicaBank of MauritiusBank of NamibiaBank of Papua New GuineaBank of TanzaniaBank of the Lao PDRBank of UgandaBank of ZambiaBank ten Cate & Cie N.V.Banka SlovenijeBermuda Monetary AuthorityBlock, Inc.BNI MadagascarBrunei Darussalam Central Bankbunq B.V.Central Bank of BahrainCentral Bank of BarbadosCentral Bank of BelizeCentral Bank of CyprusCentral Bank of EgyptCentral Bank of IrelandCentral Bank of JordanCentral Bank of KenyaCentral Bank of KuwaitCentral Bank of LesothoCentral Bank of MaltaCentral Bank of MyanmarCentral Bank of NigeriaCentral Bank of NorwayCentral Bank of SamoaCentral Bank of SeychellesCentral Bank of Solomon IslandsCentral Bank of the Republic of KosovoCentral Bank of Trinidad and TobagoCentral Bank of TurkmenistanCommonwealth Bank of AustraliaCoöperatieve Rabobank U.A.Danmarks NationalbankDeutsche BundesbankEastern Caribbean Central BankEcobankEuropean Central BankINGJPMorgan Chase & Co.KlarnaMacquarie GroupMaldives Monetary AuthorityN26 Bank SENarodowy Bank PolskiNational Australia Bank LimitedNational Bank of EthiopiaNational Bank of RwandaNational Bank of the Republic of BelarusNational Payments Corporation of IndiaPalestine Monetary AuthorityPSI-Pay Ltd.Qatar Central BankRawbankReserve Bank of AustraliaReserve Bank of FijiReserve Bank of IndiaReserve Bank of MalawiReserve Bank of New ZealandReserve Bank of VanuatuRevolutRoyal Monetary Authority of BhutanSafaricom PLCSouth African Reserve BankSveriges RiksbankTrade Republic Bank GmbHTriodos Bank N.V.Van Lanschot Kempen N.V.Westpac Banking CorporationBIC
EMV Contact Chiphttps://www.emvco.com/emv-technologies/emv-contact-chip
BankAxept CardCIB DebitDankort CardDina CardDiners Club CreditDiscover Cardgirocard CardJCB CreditJCB DebitJCB PrepaidLankaPay CardMastercard CreditMastercard DebitPayPak CardVisa CreditVisa DebitAfghanistanAlbaniaAngolaArgentinaAustraliaAustriaAzerbaijanBahrainBangladeshBelarusBelgiumBoliviaBosnia and HerzegovinaBotswanaBrazilBulgariaCambodiaCanadaChileChinaColombiaCosta RicaCroatiaCyprusCzechiaDenmarkDominican RepublicEcuadorEgyptEl SalvadorFinlandFranceGeorgiaGermanyGreeceGuatemalaHondurasHong KongHungaryIcelandIndiaIndonesiaIraqIrelandIsraelItalyJamaicaJapanJordanKazakhstanKenyaKosovoKuwaitLatviaLithuaniaLuxembourgMacaoMalaysiaMaltaMauritiusMexicoMoroccoNamibiaNepalNetherlandsNew ZealandNicaraguaNigeriaNorth MacedoniaNorwayOmanPakistanPanamaParaguayPeruPhilippinesPolandPortugalPuerto RicoQatarRéunionRomaniaRussiaSaudi ArabiaSerbiaSingaporeSlovakiaSouth AfricaSouth KoreaSpainSri LankaSwedenSwitzerlandTaiwanThailandTrinidad and TobagoTürkiyeUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVenezuelaVietnamInterswitchToastWorldline1LINK (Guarantee) LimitedAl Rajhi BankAmerican ExpressAmex NetworkBANCOMAT S.p.A.BankAxeptBanknetCUPSDankortDinaCardDiners ClubDiscoverDNPSgirocardJCBJCB NetworkLankaPayLankaPay (Private) LimitedMastercardPayPakUnionPayVerveVisaVisaNetWorldline Switch
Payment Card Industry Data Security Standardhttps://www.pcisecuritystandards.org/standards/pci-dss
9PayAffirmAfriGo CardAfterpay / ClearpaybKashCash AppDANADankort CardDiners Club CreditDiscover CardDOKUeSewaFawryFonepayGrabPayHuawei PayKEKS PayKNET CardMastercard CreditMastercard DebitMercado PagoOPayPayJustNowPhonePeSezzleShop PaySplititVisa CreditVisa DebitZilchArgentinaAustraliaBangladeshBrazilCanadaChileChinaCroatiaDenmarkEgyptIndonesiaKuwaitMalaysiaMexicoNepalNetherlandsNew ZealandNigeriaPhilippinesSingaporeSouth AfricaTaiwanThailandUnited KingdomUnited StatesVietnam2C2PAdyenAirwallexAmazon Payment ServicesAntomBraintreeBuckarooCheckout.comChina UMSCieloCybersourcedLocalElavonFlutterwaveGetnetGMO Payment GatewayMercado PagoMollieMultiSafepayNetwork InternationalNexiNuveiPagBankPAY.nlPaymobPaysafePaystackPhonePe Payment GatewayPPRORapydRazorpayShift4SquareStoneStripeSumUpToastTyro PaymentsWorldlineWorldpayXenditABN AMRO Bank N.V.ADCBAl Rajhi BankAmerican ExpressAmerican ExpressAmex NetworkANZArab BankArab Jordan Investment BankASN Bank N.V.Australian Military BankAuswide Bank LtdAxis BankBanamexBanco do BrasilBanco GaliciaBanco PichinchaBancolombiaBank AustraliaBank FirstBank of China LimitedBank of KhartoumBank of KigaliBank of usBanknetBankVicBBVABCABCPBDO UnibankBendigo BankBeyond Bank AustraliabKash LimitedBMOBNI MadagascarBradescobunq B.V.CIBCCitiCoastline BankCommonwealth Bank of AustraliaCoöperatieve Rabobank U.A.Credit Union SACUPSDankortDanske BankDefence BankDiners ClubDiscoverDNBDNPSEcobankEmirates NBDEquity GroupFABFawryFonepayGTBankHBLHDFC BankHSBCICBCINGItaúJCBJCB NetworkJPMorgan Chase & Co.KasikornbankKlarnaKnab N.V.KNETMacquarie GroupMashreqMastercardMaybankmBankMillennium bcpN26 Bank SENational Australia Bank LimitedNational Bank of KuwaitNatWestNedbankNordeaNorthern Inland Credit Union LimitedOCBCOmanNetOPayP&N BankPKO Bank PolskiPolice BankQBANKQueensland Country BankRakuten CardRawbankRegional Australia BankRevolutRoyal Bank of CanadaSantanderSBI CardScotiabankSEBStandard BankStandard CharteredSummerland BankSwedbankTD Bank GroupTrade Republic Bank GmbHTriodos Bank N.V.UBSUniCreditUnionPayUOBVan Lanschot Kempen N.V.VietcombankVisaVisaNetWestpac Banking CorporationZanaco