---
title: "Arbuthnot Latham and CO. Limited SWIFT/BIC code ARBUGB2LXXX · United Kingdom | Elucidate"
description: "SWIFT/BIC code ARBUGB2LXXX for Arbuthnot Latham and CO. Limited, United Kingdom. 2 branch BICs, LEI 21380038NTY1PVJ3IY34, addresses and Swift connectivity."
url: https://elucidate.co/directory/arbuthnot-latham-and-co-limited-arbugb2l
---

1.  [Directory](https://elucidate.co/directory)
2.  [United Kingdom](https://elucidate.co/directory/country/gb)
3.  Arbuthnot Latham and CO. Limited

United Kingdom · Financial institution

# Arbuthnot Latham and CO. Limited

Legal name in the LEI record ARBUTHNOT LATHAM & CO., LIMITED

BIC **ARBUGB2LXXX** LEI **[21380038NTY1PVJ3IY34](https://search.gleif.org/#/record/21380038NTY1PVJ3IY34)** Licence no. **Not on a tracked register** Connected to Swift [**2** branch codes](https://elucidate.co/directory/arbuthnot-latham-and-co-limited-arbugb2l#branches) [Claim this profile](https://elucidate.co/directory/arbuthnot-latham-and-co-limited-arbugb2l#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** ARBUGB2LXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT](https://elucidate.co/directory/arbuthnot-latham-and-co-limited-arbugb2l#schemes)
- **Branch codes:** [2 branch codes](https://elucidate.co/directory/arbuthnot-latham-and-co-limited-arbugb2l#branches)
- **BIC first registered:** 1995-09-02
- **Last updated:** 2024-08-13

## Identifiers

Head-office record

- **BIC:** ARBUGB2LXXX
- **How the BIC breaks down:** 1. ARBU Bank 2. GB Country · United Kingdom 3. 2L Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 21380038NTY1PVJ3IY34
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/21380038NTY1PVJ3IY34)
- **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 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:** United Kingdom · Europe & Central Asia
- **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.

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

- **Direct parent:** Arbuthnot Banking Group PLC · United Kingdom[213800LAWPXT3H3SNN21 ↗](https://search.gleif.org/#/record/213800LAWPXT3H3SNN21)

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

## Addresses

- **Registered address:** ARBUTHNOT HOUSE 20 FINSBURY CIRCUS LONDON EC2M 7EA UNITED KINGDOM
- **Operational address:** ARBUTHNOT HOUSE 20 FINSBURY CIRCUS LONDON LONDON EC2M 7EA UNITED KINGDOM

## 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>ARBUGB2LXXX</BICFI>
  <LEI>21380038NTY1PVJ3IY34</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>ARBUGB2LXXX</BICFI>
  <LEI>21380038NTY1PVJ3IY34</LEI>
  <Nm>ARBUTHNOT LATHAM AND CO. LIMITED</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>ARBUTHNOT HOUSE 20 FINSBURY CIRCUS LONDON EC2M 7EA</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.

## Payment schemes and systems

EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28

| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2017-07-03 | Head office | — |

SEPA dates are when the institution became ready for the scheme.

An institution missing from T2 may still be reachable through an indirect participant.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

## Network

### Branch network

All 2 branch BICs connect to the head office. They are all in London, and no function or registration year splits them further.

### Branch codes

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [ARBUGB2LAD1](https://elucidate.co/directory/arbuthnot-latham-and-co-limited-arbugb2l-ad1) | — | London | ARBUTHNOT HOUSE 20 FINSBURY CIRCUS LONDON LONDON EC2M 7EA UNITED KINGDOM | [21380038NTY1PVJ3IY34](https://search.gleif.org/#/record/21380038NTY1PVJ3IY34) | 2024-08-13 |
| [ARBUGB2LIM1](https://elucidate.co/directory/arbuthnot-latham-and-co-limited-arbugb2l-im1) | — | London | ARBUTHNOT HOUSE 20 FINSBURY CIRCUS LONDON LONDON EC2M 7EA UNITED KINGDOM | [21380038NTY1PVJ3IY34](https://search.gleif.org/#/record/21380038NTY1PVJ3IY34) | 2024-08-13 |

[See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics)

## Related institutions

### Same name, different BIC

-   [Arbuthnot Latham and CO. Limited BIC ARFMGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/arbuthnot-latham-and-co-limited-arfmgb21)

### Largest institutions in the United Kingdom

-   [Bank of Scotland PLC BIC HLFXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI OQ3T05P7YR8P5YJEVI93](https://elucidate.co/directory/bank-of-scotland-plc-hlfxgb21)
-   [Calastone LTD BIC CLAOGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 894500EE472N5MWWAE18](https://elucidate.co/directory/calastone-ltd-claogb2l)
-   [HSBC UK Bank PLC BIC HBUKGB41 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380081EP12LC86CB82](https://elucidate.co/directory/hsbc-uk-bank-plc-hbukgb41)
-   [HSBC Bank PLC BIC MIDLGB21 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/hsbc-bank-plc-midlgb21)
-   [Lloyds Bank PLC BIC LOYDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI H7FNTJ4851HG0EXQ1Z70](https://elucidate.co/directory/lloyds-bank-plc-loydgb21)
-   [National Westminster Bank PLC BIC NWBKGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb21)
-   [The Royal Bank of Scotland Public Limited Company BIC RBOSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21)
-   [Clearbank Limited BIC CLRBGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800PERENGATFCHD95](https://elucidate.co/directory/clearbank-limited-clrbgb22)

[See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics)

Claim this profile

## Work at Arbuthnot Latham and CO. Limited?

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

-   **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate.
-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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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.
