---
title: "Transpay/Interpayment Drafts — Barclays Bank PLC SWIFT/BIC BARCGB210AE · Poole | Elucidate"
description: "SWIFT/BIC code BARCGB210AE: Transpay/Interpayment Drafts, a branch of Barclays Bank PLC in Poole, United Kingdom. Head office BARCGB21, LEI G5GSEF7VJP5I7OUK5573."
url: https://elucidate.co/directory/barclays-bank-plc-barcgb21-0ae
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcgb21)
4. 0AE
United Kingdom · Credit institution
# Transpay/Interpayment Drafts
Branch code of [Barclays Bank PLC (BARCGB21)](https://elucidate.co/directory/barclays-bank-plc-barcgb21)
Legal entity [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcgb22)
BIC **BARCGB210AE** LEI **[G5GSEF7VJP5I7OUK5573](https://search.gleif.org/#/record/G5GSEF7VJP5I7OUK5573)** Licence no. **Not on a tracked register** [Head office **BARCGB21**](https://elucidate.co/directory/barclays-bank-plc-barcgb21) Passive participant (no connection) [Claim this profile](https://elucidate.co/directory/barclays-bank-plc-barcgb21#claim)
## Licences and registrations
This branch code carries its own LEI
Swift files this branch code under LEI G5GSEF7VJP5I7OUK5573 ([Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcgb22)), a legal entity other than Barclays Bank PLC. The sanctions, licence and group facts on the Barclays Bank PLC page do not apply to it.
None matched by LEI in the 22 tracked registers.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BARCGB210AE
- **Head-office BIC:** [BARCGB21](https://elucidate.co/directory/barclays-bank-plc-barcgb21)
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI · BARCGB21:** Not on the member list
- **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:** [One of 3 branch codes of Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcgb21#branches)
- **BIC first registered:** 1995-06-03
- **Last updated:** 2017-12-16
## Identifiers
Branch record
- **BIC:** BARCGB210AE
- **How the BIC breaks down:** 1. BARC Bank 2. GB Country · United Kingdom 3. 21 Location · passive 4. 0AE Branch
- **Head-office BIC:** [BARCGB21](https://elucidate.co/directory/barclays-bank-plc-barcgb21) · Barclays Bank PLC
- **Branch LEI:** [G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcgb22)
## Profile
- **Branch description:** TRANSPAY/INTERPAYMENT DRAFTS
- **Function:** Not stated in the description
- **City:** Poole
- **Country · region:** United Kingdom · Europe & Central Asia
- **Institution type:** Credit institution
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 PLC · United Kingdom[213800LBQA1Y9L22JB70 ↗](https://search.gleif.org/#/record/213800LBQA1Y9L22JB70)
[See the Barclays PLC group →](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Branch address:** 1 WIMBORNE ROAD POOLE POOLE BH152BB POB 12 UNITED KINGDOM
- **Head-office address:** 1 CHURCHILL PLACE LONDON E14 5HP UNITED KINGDOM
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this branch 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+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
BARCGB210AE
G5GSEF7VJP5I7OUK5573
```
### 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
BARCGB210AE
G5GSEF7VJP5I7OUK5573
BARCLAYS BANK PLC
POOLE
GB
1 WIMBORNE ROAD POOLE POOLE BH152BB POB 12
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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.
## Where this branch sits
Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.
## Related institutions
### Institution
- [Barclays Bank PLC BIC BARCGB21 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/barclays-bank-plc-barcgb21)
The BIC8 this branch code belongs to: BARCGB21.
### Legal entity
- [Barclays Bank PLC BIC BARCGB22 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcgb22)
The legal entity this branch code is filed under in Swift’s BIC-to-LEI mapping.
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.
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)
## 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.