---
title: "Barclays Bank PLC SWIFT/BIC code BARCGB22XXX · United Kingdom | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 2 of 5. SWIFT/BIC code BARCGB22XXX for Barclays Bank PLC, United Kingdom. 7 branch BICs."
url: https://elucidate.co/directory/barclays-bank-plc-barcgb22
---

1.  [Directory](https://elucidate.co/directory)
2.  [United Kingdom](https://elucidate.co/directory/country/gb)
3.  Barclays Bank PLC

![BARCLAYS BANK PLC logo](https://elucidate.co/images/banks/1d/1dda5179f9c7c2b0.webp)

United Kingdom · Credit institution

# Barclays Bank PLC

FSB G-SIB list 2025

2

Bucket 2 of 5 · listed since 2011

Main operating bank of a G-SIB · Barclays

[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)

BIC **BARCGB22XXX** LEI **[G5GSEF7VJP5I7OUK5573](https://search.gleif.org/#/record/G5GSEF7VJP5I7OUK5573)** Licence no. **Not on a tracked register** Reverse billing Swift GPI live member [Global systemically important bank · bucket **2**](https://elucidate.co/directory/barclays-bank-plc-barcgb22#regulatory) Market operator · **2** MICs [**7** branch codes](https://elucidate.co/directory/barclays-bank-plc-barcgb22#branches) [**51** respondent banks](https://elucidate.co/directory/barclays-bank-plc-barcgb22#respondents) [Group: Barclays PLC](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) [Claim this profile](https://elucidate.co/directory/barclays-bank-plc-barcgb22#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers. It is on the FSB G-SIB list (see [Regulatory status](https://elucidate.co/directory/barclays-bank-plc-barcgb22#regulatory)): that is a designation, not a licence on a tracked register.

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

## Regulatory status

### FSB · global systemically important banks

2025 list

- **G-SIB:** Barclays
- **Relation:** Main operating bank of a G-SIBThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
- **Bucket:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- **On the list since:** 2011

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** BARCGB22XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Live member
- **Payment schemes and systems:** [SCT · SDD Core · SDD B2B](https://elucidate.co/directory/barclays-bank-plc-barcgb22#schemes)
- **Branch codes:** [7 branch codes](https://elucidate.co/directory/barclays-bank-plc-barcgb22#branches)
- **Other BICs with this LEI:** [BARCIMD1](https://elucidate.co/directory/barclays-bank-plc-barcimd1) · [BARCGGS1](https://elucidate.co/directory/barclays-bank-plc-barcggs1) · [BARCINBB](https://elucidate.co/directory/barclays-bank-plc-barcinbb) · [BARCAEAD](https://elucidate.co/directory/barclays-bank-plc-barcaead) · [BARCGB5G](https://elucidate.co/directory/barclays-bank-plc-barcgb5g) · [BARCUS33](https://elucidate.co/directory/barclays-bank-plc-barcus33) +10 more
- **BIC first registered:** 1977-05-09
- **Last updated:** 2025-12-20

## Identifiers

Head-office record

- **BIC:** BARCGB22XXX
- **How the BIC breaks down:** 1. BARC Bank 2. GB Country · United Kingdom 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** ALL U.K. OFFICES
- **LEI:** G5GSEF7VJP5I7OUK5573
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/G5GSEF7VJP5I7OUK5573)
- **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 (FSB G-SIB list)
- **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
- **FSB G-SIB list:** [Bucket 2 of 5](https://elucidate.co/directory/barclays-bank-plc-barcgb22#regulatory) list of 2025
- **Trading venues (MIC):** [Operates 2 MICs](https://elucidate.co/directory/barclays-bank-plc-barcgb22#markets) 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:** 1690

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)
- **FSB G-SIB list:** [Main operating bank of a G-SIB · Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) bucket 2 · 2025 list The G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.

The Barclays PLC group has 48 institutions in the directory, in 26 countries: 47 hold a BIC and 1 does not.

Including [Barclays Bank Ireland PLC](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d), [Barclays Bank Ireland PLC Frankfurt](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff), [Barclays Bank Ireland PLC Milan Branch](https://elucidate.co/directory/barclays-bank-ireland-plc-milan-branch-barcitmm), [Barclays Bank Ireland PLC, Belgium Branch](https://elucidate.co/directory/barclays-bank-ireland-plc-belgium-branch-barcbebb), [Barclaycard International Payments Limited](https://elucidate.co/directory/barclaycard-international-payments-limited-c13fc4c645b1).

[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

- **Registered address:** 1 CHURCHILL PLACE LONDON E14 5HP UNITED KINGDOM
- **Operational address:** 1 CHURCHILL PLACE LONDON LONDON E14 5HP 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>BARCGB22XXX</BICFI>
  <LEI>G5GSEF7VJP5I7OUK5573</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>BARCGB22XXX</BICFI>
  <LEI>G5GSEF7VJP5I7OUK5573</LEI>
  <Nm>BARCLAYS BANK PLC</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>1 CHURCHILL PLACE LONDON E14 5HP</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 | 2008-01-28 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-09-06 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2010-09-06 | 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.

## Market identifiers

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

| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| BPLC | BARCLAYS BANK PLCBBPLC | Operating MIC | Not specified |
| BBSI | BARCLAYS BANK PLC - SYSTEMATIC INTERNALISERBBPLC SI | Segment of BPLC | Systematic internaliser |

## About

From Wikidata, matched on this institution's BIC or LEI

![Barclays HQ](https://elucidate.co/images/banks/df/df35784481d68aa1.webp)

Photo: Secretlondon · [CC BY-SA 3.0](http://creativecommons.org/licenses/by-sa/3.0/) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Barclays_HQ.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/9/93/Barclays_HQ.jpg/960px-Barclays_HQ.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)

- **Founded:** 1690
- **Headquarters:** London
- **Website:** [home.barclays ↗](https://home.barclays/)
- **Employees:** 79,900 2017
- **Wikipedia:** [Barclays ↗](https://en.wikipedia.org/wiki/Barclays)
- **Wikidata:** [Q245343 ↗](https://www.wikidata.org/wiki/Q245343)

## Network

### Branches and correspondent banking

All 7 branch BICs connect to the head office. No city, function or registration year splits them into groups. 51 other banks publish 61 accounts held with this bank.

### Respondent banks

From the correspondent lists other banks publish

51 other banks publish 61 accounts held with this bank, in 7 currencies.

| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| CAD | [Alior Bank Spolka Akcyjna](https://elucidate.co/directory/alior-bank-spolka-akcyjna-albpplpw) Poland | BARCGB22XXX | — | — | [aliorbank.pl ↗](https://www.aliorbank.pl/dodatkowe-informacje/informacje/banki_korespondenci.html) |
| GBP | [Alior Bank Spolka Akcyjna](https://elucidate.co/directory/alior-bank-spolka-akcyjna-albpplpw) Poland | BARCGB22XXX | — | — | [aliorbank.pl ↗](https://www.aliorbank.pl/dodatkowe-informacje/informacje/banki_korespondenci.html) |
| TRY | [Alior Bank Spolka Akcyjna](https://elucidate.co/directory/alior-bank-spolka-akcyjna-albpplpw) Poland | BARCGB22XXX | — | — | [aliorbank.pl ↗](https://www.aliorbank.pl/dodatkowe-informacje/informacje/banki_korespondenci.html) |
| GBP | [Alpha Bank S.A.](https://elucidate.co/directory/alpha-bank-s-a-crbagraa) Greece | BARCGB22 | — | — | [alpha.gr ↗](https://www.alpha.gr/en/personal/support-center/legal-and-regulatory-framework/Financial-Institutions) |
| GBP | [Asb Bank Limited](https://elucidate.co/directory/asb-bank-limited-asbbnz2a) New Zealand | BARCGB22 | — | incoming international money transfers | [asb.co.nz ↗](https://www.asb.co.nz/documents/foreign-exchange/international-money-transfer-remitting-instructions.html) dated Jun 2019 |
| GBP | [Axis Bank Limited](https://elucidate.co/directory/axis-bank-limited-axisinbb) India | BARCGB22 | 83111660 | — | [axis.bank.in ↗](https://www.axis.bank.in/docs/default-source/default-document-library/nostro-account-details-wire-transfer.pdf) |
| GBP | [Banca Monte Dei Paschi di Siena](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm) Italy | BARCGB22 | 2032533048943 | commercial transactions | [gruppomps.it ↗](https://www.gruppomps.it/static/upload/ssi/ssi.pdf) dated Nov 2022 |
| GBP | [Banca Transilvania S.A](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22) Romania | BARCGB22 | 70643238 | — | [bancatransilvania.ro ↗](https://www.bancatransilvania.ro/en/lista-bancilor-corespondente) |
| — | [Banco Mercantil del Norte,s.a.,inst de Bca Multiple,grupo Fin Banorte](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt) Mexico | BARCGB22XXX | — | Intermediary bank for incoming international transfers | [banorte.com ↗](https://www.banorte.com/Empresas/Internacional/Cobros-y-pagos-internacionales/Recepcion-de-Transferencias-Internacionales/Instrucciones-para-recibir-transferencias-internacionales.html) |
| GBP | [Bank of Communications (Hong Kong) Limited](https://elucidate.co/directory/bank-of-communications-hong-kong-limited-commhkhk) Hong Kong SAR China | BARCGB22 | — | remittance services | [hk.bankcomm.com ↗](https://www.hk.bankcomm.com/hk/uploadhk/infos/201901/15/2039561/20190509170513_List_of_our_Principal_Correspondent_Banks_HK_en_14May2019.pdf) dated 14 May 2019 |
| GBP | [Bank of Cyprus Public Company Limited](https://elucidate.co/directory/bank-of-cyprus-public-company-limited-bcypcy2n) Cyprus | BARCGB22XXX | — | — | [bankofcyprus.com ↗](https://www.bankofcyprus.com/globalassets/cyprus/main-coresp-banks/list-of-main-correspondents.pdf) dated Jul 2026 |
| GBP | [Banque Cantonale de Geneve](https://elucidate.co/directory/banque-cantonale-de-geneve-bcgechgg) Switzerland | BARCGB22XXX | 203 25 33 07 07 503 | standard settlement instructions | [bcge.ch ↗](https://www.bcge.ch/documents/395713/396737/BCGE_standard_settlement_instructions_en.pdf/b941348d-5e6f-8366-71c9-4449319d3bc0) dated Aug 2026 |
| GBP | [Banque et Caisse D'epargne de L'etat, Luxembourg](https://elucidate.co/directory/banque-et-caisse-d-epargne-de-l-etat-luxembourg-bceelull) Luxembourg | BARCGB22 | 20325360545716 | Treasury and commercial payments; sort code 203253 | [spuerkeess.lu ↗](https://www.spuerkeess.lu/fileadmin/mediatheque/Entreprises/Clients_institutionnels/SSI_CASH_20251222VersionCI.pdf) dated 12 Jan 2026 |
| GBP | [Barclays Bank Ireland PLC](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d) Ireland | BARCGB22 | 203253 03694860 (IBAN GB97 BARC 2032 5303 6948 60) | Free cash related to fixed income securities activity | [docslib.org ↗](https://docslib.org/doc/8054094/standard-settlement-instructions) dated May 2020 |
| GBP | [Brd - Groupe Societe Generale SA](https://elucidate.co/directory/brd-groupe-societe-generale-sa-brderobu) Romania | BARCGB22 | — | Cash clearing, all types of transactions | [brd.ro ↗](https://www.brd.ro/_files/pdf/LISTA%20BANCI%20CORESPONDENTE.pdf) dated 21 Jan 2019 |
| GBP | [Canara Bank](https://elucidate.co/directory/canara-bank-cnrbinbb) India | BARCGB22 | 03879453 | inward remittances | [canarabank.bank.in ↗](https://www.canarabank.bank.in/swift) |
| GBP | [Cec Bank S.A.](https://elucidate.co/directory/cec-bank-s-a-cecerobu) Romania | BARCGB22 | 23097102 | All operations | [cec.ro ↗](https://www.cec.ro/conturi-de-corespondent) |
| GBP | [Ceska Sporitelna A.S.](https://elucidate.co/directory/ceska-sporitelna-a-s-gibaczpx) Czechia | BARCGB22 | — | — | [cdn.erstegroup.com ↗](https://cdn.erstegroup.com/content/dam/cz/csas/www_csas_cz/Dokumenty-korporat/DokumentyEN/List%20of%20Main%20Correspondent%20Banks_September%202020.pdf) dated Sep 2020 |
| GBP | [China Merchants Bank H.O.](https://elucidate.co/directory/china-merchants-bank-h-o-cmbccnbs) China | BARCGB22 | — | inbound personal remittances (intermediary bank) | [file.cmbchina.com ↗](https://file.cmbchina.com/cmbcms/201109/90feade1-d035-4c61-97db-f8edb05206c5.doc) dated Sep 2011 |
| GBP | [Clearstream Banking S.A.](https://elucidate.co/directory/clearstream-banking-s-a-cedelull) Luxembourg | BARCGB22XXX | GB29 BARC 2032 5350 4088 59 | Fund pre-advice (Fund Issuance Account clients) | [clearstream.com ↗](https://www.clearstream.com/caas/v1/media/3718888/data/e66c7d039247f5500b27728a3e2f4057/cash-timings.pdf) dated 1 Jul 2026 |
| GBP | [Doha Bank](https://elucidate.co/directory/doha-bank-dohbqaqa) Qatar | BARCGB22 | 20325350629413 | — | [dohabank.com.qa ↗](https://www.dohabank.com.qa/international/financial-institutions-trade/list-of-nostro-accounts/) dated Jul 2026 |
| GBP | [E. Sun Commercial Bank Limited](https://elucidate.co/directory/e-sun-commercial-bank-limited-esuntwtp) Taiwan | BARCGB22 | — | general payments | [esunbank.com ↗](https://www.esunbank.com/en/personal/deposit/foreign-service/outward-remittance) |
| GBP | [Everbank, National Association](https://elucidate.co/directory/everbank-national-association-evbkus3m) United States | BARCGB22XXX | Sort Code 203253, Account 13043371 | Incoming foreign-currency payments (MT103, intermediary institution) | [everbank.com ↗](https://www.everbank.com/media_library/tiaabank/_shared/pdf/fc-wire-instructions.pdf) dated Jun 2024 |
| GBP | [Finecobank S.P.A.](https://elucidate.co/directory/finecobank-s-p-a-febiitm2) Italy | BARCGB22XXX | — | incoming foreign transfers in GBP | [help.finecobank.com ↗](https://help.finecobank.com/it/conto-e-carte/bonifici-e-giroconti/ricevere-bonifico-estero.html) |
| GBP | [Guangdong Shunde Rural Commercial Bank Company Limited](https://elucidate.co/directory/guangdong-shunde-rural-commercial-bank-company-limited-rccscnbs) China | BARCGB22 | — | inward foreign-currency remittances | [sdebank.com ↗](https://www.sdebank.com/mainsite/gjyw/qqhkzy/kjwbhlzy/2024051418555029193/index.html) dated 14 May 2024 |
| GBP | [Idbi Bank Limited](https://elucidate.co/directory/idbi-bank-limited-ibklinbb) India | BARCGB22XXX | 93687147 | — | [stocksmantra.com ↗](https://www.stocksmantra.com/idbi-bank-list-of-nostro-account-numbers/) dated Jul 2025 |
| GBP | [Indian Bank](https://elucidate.co/directory/indian-bank-idibinbb) India | BARCGB22 | GB88BARC20325323591468 | — | [indianbank.bank.in ↗](https://indianbank.bank.in/en/remittance-to-india) dated 4 Jul 2026 |
| CHF | [Indusind Bank Limited](https://elucidate.co/directory/indusind-bank-limited-indbinbb) India | BARCGB22XXX | 20325384831044 | — | [indusind.bank.in ↗](https://www.indusind.bank.in/in/en/corporate/product-and-solution/financial-institutions-and-correspondent-banking/nostro-list.html) |
| DKK | [Indusind Bank Limited](https://elucidate.co/directory/indusind-bank-limited-indbinbb) India | BARCGB22XXX | 20325344017455 | — | [indusind.bank.in ↗](https://www.indusind.bank.in/in/en/corporate/product-and-solution/financial-institutions-and-correspondent-banking/nostro-list.html) |
| GBP | [Indusind Bank Limited](https://elucidate.co/directory/indusind-bank-limited-indbinbb) India | BARCGB22XXX | 20325313741230 | — | [indusind.bank.in ↗](https://www.indusind.bank.in/in/en/corporate/product-and-solution/financial-institutions-and-correspondent-banking/nostro-list.html) |
| NOK | [Indusind Bank Limited](https://elucidate.co/directory/indusind-bank-limited-indbinbb) India | BARCGB22XXX | 20325384744688 | — | [indusind.bank.in ↗](https://www.indusind.bank.in/in/en/corporate/product-and-solution/financial-institutions-and-correspondent-banking/nostro-list.html) |
| SEK | [Indusind Bank Limited](https://elucidate.co/directory/indusind-bank-limited-indbinbb) India | BARCGB22XXX | 20325388381044 | — | [indusind.bank.in ↗](https://www.indusind.bank.in/in/en/corporate/product-and-solution/financial-institutions-and-correspondent-banking/nostro-list.html) |
| GBP | [Itau Unibanco S.A](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp) Brazil | BARCGB22 | — | incoming international transfers | [itau.com.br ↗](https://www.itau.com.br/cambio/consultas) |
| GBP | [Jyske Bank A/S](https://elucidate.co/directory/jyske-bank-a-s-jybadkkk) Denmark | BARCGB22 | — | FX, money market, derivatives and banknote settlement | [jyskebank.com ↗](https://jyskebank.com/financialinstitutions/foreignexchangesettlement) |
| GBP | [Landsbankinn Hf](https://elucidate.co/directory/landsbankinn-hf-nbiiisre) Iceland | BARCGB22XXX | — | FX, MM | [landsbankinn.is ↗](https://www.landsbankinn.is/Uploads/Documents/English/Corporate/Custody/SSI-FX-MM-and-CP.pdf) dated 19 May 2026 |
| GBP | [Mashreqbank Psc.](https://elucidate.co/directory/mashreqbank-psc-bomlaead) United Arab Emirates | BARCGB22 | — | standard settlement instruction | [mashreq.com ↗](https://www.mashreq.com/en/international-banking/home/our-sectors/sectors/financial-institution/standard-settlement-instruction/) |
| GBP | [Mbank S.A. (Formerly Bre Bank S.A.)](https://elucidate.co/directory/mbank-s-a-formerly-bre-bank-s-a-brexplpw) Poland | BARCGB22 | — | — | [mbank.pl ↗](https://www.mbank.pl/pdf/msp-korporacje/aktualnosci/lista-korespondentow-mbank-w-walutach-obcych.pdf) dated May 2026 |
| GBP | [Mbh Bank Nyrt.](https://elucidate.co/directory/mbh-bank-nyrt-mkkbhuhb) Hungary | BARCGB22 | — | commercial transactions | [mbhbank.hu ↗](https://www.mbhbank.hu/sw/static/file/SSI_MKKBHUHB_19December_2025.pdf) dated 19 Dec 2025 |
| SEK | [Nanyang Commercial Bank, Limited](https://elucidate.co/directory/nanyang-commercial-bank-limited-nycbhkhh) Hong Kong SAR China | BARCGB22 | — | inward remittances | [ncb.com.hk ↗](https://www.ncb.com.hk/nanyang_bank/resource/inward_remittance_guide\(20210503\)_eng.pdf) |
| GBP | [National Bank of Fujairah](https://elucidate.co/directory/national-bank-of-fujairah-nbfuaeaf) United Arab Emirates | BARCGB22 | 20325353329763 | Commercial | [nbf.ae ↗](https://nbf.ae/wp-content/uploads/2025/11/nbf-ssi_upload_Oct-2025-1.pdf) dated Oct 2025 |
| GBP | [National Bank of Greece SA](https://elucidate.co/directory/national-bank-of-greece-sa-ethngraa) Greece | BARCGB22 | — | — | [nbg.gr ↗](https://www.nbg.gr/-/jssmedia/Files/Footer/Financial-Institutions/STANDARD-SETTLEMENT-INSTRUCTIONS.pdf) |
| GBP | [National Bank of Ras Al-Khaimah,the](https://elucidate.co/directory/national-bank-of-ras-al-khaimah-the-nrakaeak) United Arab Emirates | BARCGB22 | — | cover for inbound payments | [rakbank.ae ↗](https://rakbank.ae/wps/portal/header/treasury/nostro-accounts) |
| GBP | [Piraeus Bank SA](https://elucidate.co/directory/piraeus-bank-sa-pirbgraa) Greece | BARCGB22 | — | commercial transactions | [piraeusgroup.gr ↗](https://www.piraeusgroup.gr/-/jssmedia/Project/Piraeus/PiraeusBank/shared/Files/Holdings/omilos/sxetika-me-emas/synergasies-me-alla-xrhmatooikonomika-idrymata/SSIs-April_2026-Commercial.pdf) dated 1 Apr 2026 |
| GBP | [Piraeus Bank SA](https://elucidate.co/directory/piraeus-bank-sa-pirbgraa) Greece | BARCGB22 | — | treasury transactions | [piraeusgroup.gr ↗](https://www.piraeusgroup.gr/-/jssmedia/Project/Piraeus/PiraeusBank/shared/Files/Holdings/omilos/sxetika-me-emas/synergasies-me-alla-xrhmatooikonomika-idrymata/SSIs-April_2026-Commercial.pdf) dated 1 Apr 2026 |
| GBP | [Punjab National Bank](https://elucidate.co/directory/punjab-national-bank-punbinbb) India | BARCGB22 | 20325340415758 | inward remittances | [pnb.bank.in ↗](https://pnb.bank.in/Remittance-Money-to-India.html) |
| GBP | [Raiffeisen Bank International AG](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | BARCGB22 | 20325370202142 | commercial payments | [rbinternational.com ↗](https://www.rbinternational.com/content/dam/rbi/ho/institutions/our-solutions/cash-management/Productsheet_CommercialPayments-SSI_MainCorrespondents_EN.pdf.coredownload.pdf) |
| GBP | [Raiffeisen Bank S.A.](https://elucidate.co/directory/raiffeisen-bank-s-a-rzbrrobu) Romania | BARCGB22 | — | — | [raiffeisen.ro ↗](https://www.raiffeisen.ro/ro/despre-noi/guvernanta-corporativa/banci-corespondente.html) |
| GBP | [Raiffeisenbank A.S.](https://elucidate.co/directory/raiffeisenbank-a-s-rzbcczpp) Czechia | BARCGB22 | — | — | [rb.cz ↗](https://www.rb.cz/o-nas/kontakty/korespondencni-banky) |
| GBP | [Rbl Bank Ltd.](https://elucidate.co/directory/rbl-bank-ltd-ratninbb) India | BARCGB22XXX | 93586596 | Sort code 203253 | [rbl.bank.in ↗](https://www.rbl.bank.in/nri-banking/money-transfer/wire-transfers) |
| GBP | [Shanghai Rural Commercial Bank CO., LTD](https://elucidate.co/directory/shanghai-rural-commercial-bank-co-ltd-shrccnsh) China | BARCGB22 | 20325373795993 | — | [shrcb.com ↗](https://www.shrcb.com/shrcb-en/international_business/account_info/index.shtml) dated 2 Jul 2026 |
| GBP | [SMBC Bank International PLC](https://elucidate.co/directory/smbc-bank-international-plc-smbcgb2l) United Kingdom | BARCGB22 | GB25BARC20325393567141 | Corporate banking; alternatively direct via CHAPS sort code 405125 | [smbcgroup.com ↗](https://www.smbcgroup.com/emea/about/Notices-and-reporting/Settlements-Instructions) |
| GBP | [Tatra Bank](https://elucidate.co/directory/tatra-bank-tatrskbx) Slovakia | BARCGB22 | — | commercial transactions | [tatrabanka.sk ↗](https://www.tatrabanka.sk/files/archiv/en/about/important-documents/Main_Correspondent_Banks_for_Commercial_Transactions.pdf) dated 1 May 2023 |
| CHF | [The Bank of N.T. Butterfield and Son Limited](https://elucidate.co/directory/the-bank-of-n-t-butterfield-and-son-limited-bntbbmhm) Bermuda | BARCGB22XXX | GB94BARC20325343921299 | incoming payments; cover correspondent UBS AG, Zurich (UBSWCHZH80A) | [butterfieldgroup.com ↗](https://www.butterfieldgroup.com/sites/butterfield-corp/files/butterfield/banking/corporate-banking/Bermuda/Additional%20Account%20Application/BERMUDAStandardSettlementInstructions.pdf) |
| DKK | [The Bank of N.T. Butterfield and Son Limited](https://elucidate.co/directory/the-bank-of-n-t-butterfield-and-son-limited-bntbbmhm) Bermuda | BARCGB22XXX | GB83BARC20325362466733 | incoming payments; cover correspondent Nordea, Copenhagen (NDEADKKKXXX) | [butterfieldgroup.com ↗](https://www.butterfieldgroup.com/sites/butterfield-corp/files/butterfield/banking/corporate-banking/Bermuda/Additional%20Account%20Application/BERMUDAStandardSettlementInstructions.pdf) |
| GBP | [The Bank of N.T. Butterfield and Son Limited](https://elucidate.co/directory/the-bank-of-n-t-butterfield-and-son-limited-bntbbmhm) Bermuda | BARCGB22XXX | GB41BARC20325303576752 | incoming payments; sort code 203253 | [butterfieldgroup.com ↗](https://www.butterfieldgroup.com/sites/butterfield-corp/files/butterfield/banking/corporate-banking/Bermuda/Additional%20Account%20Application/BERMUDAStandardSettlementInstructions.pdf) |
| SEK | [The Bank of N.T. Butterfield and Son Limited](https://elucidate.co/directory/the-bank-of-n-t-butterfield-and-son-limited-bntbbmhm) Bermuda | BARCGB22XXX | GB49BARC20325366103099 | incoming payments; cover correspondent SEB Stockholm (ESSESESSXXX) | [butterfieldgroup.com ↗](https://www.butterfieldgroup.com/sites/butterfield-corp/files/butterfield/banking/corporate-banking/Bermuda/Additional%20Account%20Application/BERMUDAStandardSettlementInstructions.pdf) |
| GBP | [The Commercial Bank (P.S.Q.C)](https://elucidate.co/directory/the-commercial-bank-p-s-q-c-cbqaqaqa) Qatar | BARCGB22 | 20325370628999 | settlement (SSI) | [cbq.com.qa ↗](https://www.cbq.com.qa/en/personal/ways-to-bank/correspondent-bank-list) |
| GBP | [Turkiye Vakiflar Bankasi T.A.O](https://elucidate.co/directory/turkiye-vakiflar-bankasi-t-a-o-tvbatr2a) Türkiye | BARCGB22 | 20325340761052 | — | [vbassets.vakifbank.com.tr ↗](https://vbassets.vakifbank.com.tr/help-center/nostro-accounts-2025.pdf) dated 2025 |
| GBP | [Union Bank of India](https://elucidate.co/directory/union-bank-of-india-ubininbb) India | BARCGB22 | 43156664 | — | [unionbankofindia.bank.in ↗](https://www.unionbankofindia.bank.in/en/listing/network) dated 15 May 2025 |
| GBP | [United Overseas Bank (Thai) Public Company Limited](https://elucidate.co/directory/united-overseas-bank-thai-public-company-limited-uovbthbk) Thailand | BARCGB22 | 20325370542083 | CP, FX, MM, Other | [uob.co.th ↗](https://www.uob.co.th/business-en/transact/remittance/standard-settlement-instructions.page) |
| GBP | [United Overseas Bank LTD](https://elucidate.co/directory/united-overseas-bank-ltd-uovbsgsg) Singapore | BARCGB22 | — | Incoming foreign currency remittances | [uob.com.sg ↗](https://www.uob.com.sg/business/help-support/list-of-nostro-agents.page) |

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 |
| --- | --- | --- | --- | --- | --- |
| [BARCGB22BEL](https://elucidate.co/directory/barclays-bank-plc-barcgb22-bel) | — | Belfast | BELFAST BELFAST UNITED KINGDOM | [G5GSEF7VJP5I7OUK5573](https://search.gleif.org/#/record/G5GSEF7VJP5I7OUK5573) | 2018-01-06 |
| [BARCGB22CLM](https://elucidate.co/directory/barclays-bank-plc-barcgb22-clm) | — | London | LONDON LONDON UNITED KINGDOM | [G5GSEF7VJP5I7OUK5573](https://search.gleif.org/#/record/G5GSEF7VJP5I7OUK5573) | 2018-01-06 |
| [BARCGB22CLS](https://elucidate.co/directory/barclays-bank-plc-barcgb22-cls) | CLS OPERATIONS CENTRE | London | 5 THE NORTH COLONADE CANARY WHARF LONDON LONDON E144PU UNITED KINGDOM | [G5GSEF7VJP5I7OUK5573](https://search.gleif.org/#/record/G5GSEF7VJP5I7OUK5573) | 2018-01-06 |
| [BARCGB22CMA](https://elucidate.co/directory/barclays-bank-plc-barcgb22-cma) | CASH MANAGEMENT | London | 1 CHURCHILL PLACE LONDON LONDON E14 5HP UNITED KINGDOM | [G5GSEF7VJP5I7OUK5573](https://search.gleif.org/#/record/G5GSEF7VJP5I7OUK5573) | 2022-08-20 |
| [BARCGB22GCM](https://elucidate.co/directory/barclays-bank-plc-barcgb22-gcm) | GLOBAL CASH MANAGEMENT | London | LONDON LONDON UNITED KINGDOM | [G5GSEF7VJP5I7OUK5573](https://search.gleif.org/#/record/G5GSEF7VJP5I7OUK5573) | 2019-04-06 |
| [BARCGB22PMD](https://elucidate.co/directory/barclays-bank-plc-barcgb22-pmd) | CAPITAL COMMODITIES | London | CANARY WHARF 5 NORTH COLONNADE LONDON LONDON E144BB UNITED KINGDOM | [G5GSEF7VJP5I7OUK5573](https://search.gleif.org/#/record/G5GSEF7VJP5I7OUK5573) | 2018-01-06 |
| [BARCGB22TRD](https://elucidate.co/directory/barclays-bank-plc-barcgb22-trd) | LONDON INTERNATIONAL OPERATIONS | London | ST. SWITHINS HOUSE ST. SWITHINS LANE EUROPEAN PROCESSING CENTRE LONDON LONDON EC4N8AS UNITED KINGDOM | [G5GSEF7VJP5I7OUK5573](https://search.gleif.org/#/record/G5GSEF7VJP5I7OUK5573) | 2018-01-06 |

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

## Related institutions

### Same legal entity

-   [Barclays Bank PLC BIC BARCIMD1 Credit institution Prudential licence Isle of Man · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcimd1)
-   [Barclays Bank PLC BIC BARCGGS1 Credit institution Prudential licence Guernsey · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcggs1)
-   [Barclays Bank PLC BIC BARCINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcinbb)
-   [Barclays Bank PLC BIC BARCAEAD Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcaead)
-   [Barclays Bank PLC BIC BARCGB5G Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcgb5g)
-   [Barclays Bank PLC BIC BARCUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcus33)
-   [Barclays Bank PLC Tokyo Branch BIC BARCJPJ2 Credit institution Prudential licence Japan · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-tokyo-branch-barcjpj2)
-   [Barclays Bank PLC BIC BARCGB23 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcgb23)
-   [Barclays Bank PLC BIC BARCGB2V Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcgb2v)
-   [Barclays Bank PLC BIC BARCGB71 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcgb71)
-   [Barclays Bank PLC BIC BARCGBF1 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcgbf1)
-   [Barclays Bank PLC BIC BARCHKHH Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barchkhh)

Other BICs mapped to the same LEI.

### Subsidiaries in the directory

-   [Barclays Bank Ireland PLC BIC BARCIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d)
-   [Barclays Capital Securities LTD BIC BARCGB33 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI K9WDOH4D2PYBSLSOB484](https://elucidate.co/directory/barclays-capital-securities-ltd-barcgb33)
-   [Barclays Investment Solutions Limited BIC BWUKGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300ZL2JBI0IJS5732](https://elucidate.co/directory/barclays-investment-solutions-limited-bwukgb22)
-   [Barclays Capital Asia Limited BIC BZWLHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300QJOOR7R6MY2T42](https://elucidate.co/directory/barclays-capital-asia-limited-bzwlhkhh)
-   [Barclays Menkul Degerler A.S BIC BARCTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000V8DK9AKRGB4C12](https://elucidate.co/directory/barclays-menkul-degerler-a-s-barctris)
-   [Barclays Securities Japan Limited BIC BARCJPJ9 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 213800A9GT65GAES2V60](https://elucidate.co/directory/barclays-securities-japan-limited-barcjpj9)
-   [Barclays Securities Taiwan Limited BIC BARCTWT2 Financial institution Not on a tracked register Taiwan · Not on a tracked register · LEI 213800KBF6VPPOPP1470](https://elucidate.co/directory/barclays-securities-taiwan-limited-barctwt2)

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

### Same group

-   [Barclays Bank UK PLC BIC BUKBGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800UUGANOMFJ9X769](https://elucidate.co/directory/barclays-bank-uk-plc-bukbgb22)
-   [Barclays Execution Services Limited BIC SBXAGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800WPZYBPB6WU3U15](https://elucidate.co/directory/barclays-execution-services-limited-sbxagb21)
-   [Kensington Mortgage Company Limited BIC NVGOGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800FL3FQISXK5IP29](https://elucidate.co/directory/kensington-mortgage-company-limited-nvgogb22)
-   [Barclaycard International Payments Limited No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C155145 (EBA-PSD2) · LEI 984500BCB3D03EC42C40](https://elucidate.co/directory/barclaycard-international-payments-limited-c13fc4c645b1)
-   [Barclays Bank PLC, French Branch BIC BPLCFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 213800BOHWWKDL36W902](https://elucidate.co/directory/barclays-bank-plc-french-branch-bplcfrpp)
-   [Barclays Bank PLC, Shanghai Branch BIC BARCCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 3003002TROKQ45Q3FL78](https://elucidate.co/directory/barclays-bank-plc-shanghai-branch-barccnsh)
-   [Barclays Capital Inc BIC BARCUS3B Financial institution Not on a tracked register United States · Not on a tracked register · LEI AC28XWWI3WIBK2824319](https://elucidate.co/directory/barclays-capital-inc-barcus3b)
-   [Barclays Bank (Suisse) S.A BIC BARCCHGG Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 9FOPMWYDO3HTZWH0BU41](https://elucidate.co/directory/barclays-bank-suisse-s-a-barcchgg)

[All 48 institutions in the Barclays PLC group →](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70)

### Branch codes filed under this LEI by other BICs

-   [Barclays Bank PLC BIC BARCJES1 Credit institution Prudential licence Jersey · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/barclays-bank-plc-barcjes1)
-   [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)

BARCJES1: 5 branch codes · BARCGB21: 3 branch codes

### Same name, different BIC

-   [Barclays Bank PLC BIC BARCSGSG Credit institution Prudential licence Singapore · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcsgsg)
-   [Barclays Bank PLC BIC BARCINAG Financial institution Not on a tracked register India · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/barclays-bank-plc-barcinag)
-   [Barclays Bank PLC BIC BARCGB31 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/barclays-bank-plc-barcgb31)
-   [Barclays Bank PLC BIC BARCGB51 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/barclays-bank-plc-barcgb51)
-   [Barclays Bank PLC BIC BARCHKHW Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/barclays-bank-plc-barchkhw)
-   [Barclays Bank PLC BIC BARCSGSW Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/barclays-bank-plc-barcsgsw)

### 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)

### In Elucidate research

-   [5 strategies to simplify complex data systems in financial crime risk operations](https://elucidate.co/blog/5-strategies-to-simplify-complex-data-systems-in-financial-crime-risk-operations) 14 January 2025

Claim this profile

## Work at Barclays Bank PLC?

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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.
-   **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.
-   **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: Barclays · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Barclays_wordmark.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/8/88/Barclays_wordmark.svg/330px-Barclays_wordmark.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).

## 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.
