--- title: "Barclays Bank PLC SWIFT/BIC code BARCUS33XXX · United States | Elucidate" description: "FSB global systemically important bank (G-SIB), bucket 2 of 5. SWIFT/BIC code BARCUS33XXX for Barclays Bank PLC, United States. 1 branch BIC." url: https://elucidate.co/directory/barclays-bank-plc-barcus33 --- 1. [Directory](https://elucidate.co/directory) 2. [United States](https://elucidate.co/directory/country/us) 3. Barclays Bank PLC ![BARCLAYS BANK PLC logo](https://elucidate.co/images/banks/1d/1dda5179f9c7c2b0.webp) United States · 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 **BARCUS33XXX** LEI **[G5GSEF7VJP5I7OUK5573](https://search.gleif.org/#/record/G5GSEF7VJP5I7OUK5573)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [Global systemically important bank · bucket **2**](https://elucidate.co/directory/barclays-bank-plc-barcus33#regulatory) Market operator · **2** MICs [**1** branch code](https://elucidate.co/directory/barclays-bank-plc-barcus33#branches) [**1** respondent bank](https://elucidate.co/directory/barclays-bank-plc-barcus33#respondents) [Group: Barclays PLC](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) [Claim this profile](https://elucidate.co/directory/barclays-bank-plc-barcus33#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI G5GSEF7VJP5I7OUK5573 (Barclays Bank PLC) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Barclays Bank PLC (BARCGB22)](https://elucidate.co/directory/barclays-bank-plc-barcgb22). None matched by LEI in the 22 tracked registers. 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:** 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:** BARCUS33XXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Live member - **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:** [1 branch code](https://elucidate.co/directory/barclays-bank-plc-barcus33#branches) - **Other BICs with this LEI:** [BARCGB22](https://elucidate.co/directory/barclays-bank-plc-barcgb22) · [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) +10 more - **BIC first registered:** 1977-09-26 - **Last updated:** 2024-05-25 ## Identifiers Head-office record - **BIC:** BARCUS33XXX - **How the BIC breaks down:** 1. BARC Bank 2. US Country · United States 3. 33 Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcgb22) - **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 registers - **Country · region:** United States · North America - **FSB G-SIB list:** [Bucket 2 of 5](https://elucidate.co/directory/barclays-bank-plc-barcus33#regulatory) list of 2025 - **Trading venues (MIC):** [Operates 2 MICs](https://elucidate.co/directory/barclays-bank-plc-barcus33#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:** 745 7TH AVENUE NEW YORK 10019 UNITED STATES OF AMERICA - **Operational address:** 745 SEVENTH AVENUE NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA ## 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 BARCUS33XXX 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 BARCUS33XXX G5GSEF7VJP5I7OUK5573 BARCLAYS BANK PLC NEW YORK US 745 7TH AVENUE NEW YORK 10019 ``` 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. ## 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 One branch BIC connects to the head office. Barclays Bank Ireland PLC publishes 1 account held with this bank. ### Respondent banks From the correspondent lists other banks publish Barclays Bank Ireland PLC publishes 1 account held with this bank. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | USD | [Barclays Bank Ireland PLC](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d) Ireland | BARCUS33 | 050709925 (ABA 026002574) | Free cash related to fixed income securities activity | [docslib.org ↗](https://docslib.org/doc/8054094/standard-settlement-instructions) dated May 2020 | 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 | | --- | --- | --- | --- | --- | --- | | [BARCUS33BDE](https://elucidate.co/directory/barclays-bank-plc-barcus33-bde) | BARCLAYS CARD DELAWARE | Delaware | DELAWARE,NY DELAWARE,NY UNITED STATES OF AMERICA | — | 2016-12-03 | [See every BIC in United States →](https://elucidate.co/directory/country/us#bics) ## Related institutions ### 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 page that carries this LEI’s licences and group facts. ### 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 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) - [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) 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 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) - [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 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 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) - [Barclays Bank Ireland PLC Paris BIC BARCFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 635400FXWAHS7F7CL490](https://elucidate.co/directory/barclays-bank-ireland-plc-paris-barcfrpp) - [Barclays Bank Mexico S.A. BIC BARCMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300TMH5W90U8OTT58](https://elucidate.co/directory/barclays-bank-mexico-s-a-barcmxmm) [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 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 States - [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44) - [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i) - [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t) - [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33) - [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c) - [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31) - [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1) - [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33) [See every BIC in United States →](https://elucidate.co/directory/country/us#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? 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 - **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.