Netherlands · Credit institution

Barclays Bank Ireland PLC, Netherlands Branch

Legal name in the LEI recordBARCLAYS BANK IRELAND PUBLIC LIMITED COMPANY

BICBARCNL22XXX LEI2G5BKIC2CB69PRJH1W31 Licence no.Not on a tracked register Reverse billing In a G-SIB group · Barclays ECB significant institution Market operator · 2 MICs Head-office BIC only Group: Barclays PLC Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 2G5BKIC2CB69PRJH1W31 (Barclays Bank Ireland Public Limited Company) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Barclays Bank Ireland PLC (BARCIE2D). 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.

Regulatory status

FSB · global systemically important banks

2025 list

G-SIB: Barclays
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: 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
On the list since: 2011

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Significant institution
Supervisor: European Central Bank (direct supervision)
Listed as: Barclays Bank Ireland plc
Entity type: Credit institution
Supervisory group: Heads its own group
Why significant: Size (Total assets EUR 100-150 bn)

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: Barclays Bank Ireland Plc, Netherlands branch
RIAD code: NL9297060
Head institution: Barclays Bank Ireland plc

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
Systematic internaliser	Central Bank of Ireland (CBI)	2019-02-15	BOND CRFT DERV DPRS ETCS ETFS ETNS OTHR SDRV SFPS SHRS

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: BARCNL22XXX head office
Connection to Swift: Reverse billing
Swift GPI: Not on the member list
Payment schemes and systems: TIPS
Branch codes: None: head-office BIC only
Other BICs with this LEI: BARCIE2D · BARCDEFF · BARCITMM · BARCBEBB · BARCPTPC · BARCLULL +1 more
BIC first registered: 2019-05-18
Last updated: 2024-07-06

Identifiers

Head-office record

BIC: BARCNL22XXX
How the BIC breaks down: BARCBank

NLCountry · Netherlands

22Location · reverse billing

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 2G5BKIC2CB69PRJH1W31
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 registers
Country · region: Netherlands · Europe & Central Asia
FSB G-SIB list: In a G-SIB group · Barclays list of 2025
Banking supervision: Significant · supervised by the ECB as of 2026-07-01
Trading venues (MIC): Operates 2 MICs 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: Barclays Bank PLC · United KingdomG5GSEF7VJP5I7OUK5573 ↗
Ultimate parent: Barclays PLC · United Kingdom213800LBQA1Y9L22JB70 ↗
FSB G-SIB list: In a G-SIB group · Barclays bucket 2 · 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 Barclays PLC group has 48 institutions in the directory, in 26 countries: 47 hold a BIC and 1 does not.

Including Barclays Bank PLC, Barclays Bank PLC, Barclays Bank PLC, Barclays Bank PLC, Barclays Bank PLC.

See the Barclays PLC group →

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

Addresses

Registered address: STRAWINSKYLAAN 1451 AMSTERDAM 1077 XX NETHERLANDS
Operational address: STRAWINSKYLAAN 1451 AMSTERDAM 1077 XX AMSTERDAM NETHERLANDS

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>BARCNL22XXX</BICFI>
  <LEI>2G5BKIC2CB69PRJH1W31</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>BARCNL22XXX</BICFI>
  <LEI>2G5BKIC2CB69PRJH1W31</LEI>
  <Nm>BARCLAYS BANK IRELAND PLC, NETHERLANDS BRANCH</Nm>
  <PstlAdr>
    <TwnNm>AMSTERDAM</TwnNm>
    <Ctry>NL</Ctry>
    <AdrLine>STRAWINSKYLAAN 1451 AMSTERDAM 1077 XX</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
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages	—	Head office	—

TIPS entries have no joining date.

The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.

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

Market identifiers

2 trading venues and reporting services run under this LEI list of 2026-09-17

MIC	Market	Kind	Category
BBIE	BARCLAYS BANK IRELAND PLCBBI	Operating MIC	Not specified
BBIS	BARCLAYS BANK IRELAND PLC - SYSTEMATIC INTERNALISERBBI SI	Segment of BBIE	Systematic internaliser

Claim this profile

Work at Barclays Bank Ireland PLC, Netherlands Branch?

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.

01Submit Tell us who you are, using your work email.
02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.

Full name Work email Use an address on the bank’s own domain. We use it to verify your claim. Job title Direct phone optional

LinkedIn profile optional

Anything we should correct or add? optional

Claim received

Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.

The claim was not sent. Try again, or email contact@elucidate.co.

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

Payment schemes and systems—Source: European Central Bank, List of TIPS participants and reachable parties.
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.

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

Book a demo