---
title: "Barclays Capital Inc SWIFT/BIC code BARCUS3BXXX · United States | Elucidate"
description: "In the Barclays G-SIB group (FSB bucket 2). SWIFT/BIC code BARCUS3BXXX for Barclays Capital Inc, United States. 2 branch BICs, LEI AC28XWWI3WIBK2824319."
url: https://elucidate.co/directory/barclays-capital-inc-barcus3b
---
1. [Directory](https://elucidate.co/directory)
2. [United States](https://elucidate.co/directory/country/us)
3. Barclays Capital Inc
United States · Financial institution
# Barclays Capital Inc
Legal name in the LEI record BARCLAYS CAPITAL INC.
FSB G-SIB list 2025
2
Bucket 2 of 5 · listed since 2011
In a G-SIB group · 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 **BARCUS3BXXX** LEI **[AC28XWWI3WIBK2824319](https://search.gleif.org/#/record/AC28XWWI3WIBK2824319)** Licence no. **Not on a tracked register** Connected to Swift Market operator · MIC **BBOK** [**2** branch codes](https://elucidate.co/directory/barclays-capital-inc-barcus3b#branches) [Group: Barclays PLC](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) [Claim this profile](https://elucidate.co/directory/barclays-capital-inc-barcus3b#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.
## 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
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BARCUS3BXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** 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:** [2 branch codes](https://elucidate.co/directory/barclays-capital-inc-barcus3b#branches)
- **BIC first registered:** 2003-12-06
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** BARCUS3BXXX
- **How the BIC breaks down:** 1. BARC Bank 2. US Country · United States 3. 3B Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** AC28XWWI3WIBK2824319
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/AC28XWWI3WIBK2824319)
- **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 States · North America
- **FSB G-SIB list:** [In a G-SIB group · Barclays](https://elucidate.co/directory/barclays-capital-inc-barcus3b#regulatory) list of 2025
- **Trading venues (MIC):** [Operates MIC BBOK](https://elucidate.co/directory/barclays-capital-inc-barcus3b#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
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:** Barclays Us LLC · United States[213800H14XVWOV87OI72 ↗](https://search.gleif.org/#/record/213800H14XVWOV87OI72)
- **Ultimate parent:** Barclays PLC · United Kingdom[213800LBQA1Y9L22JB70 ↗](https://search.gleif.org/#/record/213800LBQA1Y9L22JB70)
- **FSB G-SIB list:** [In a G-SIB group · Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) bucket 2 · 2025 list GLEIF 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 Ireland PLC](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d), [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcgb22), [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcimd1), [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).
[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:** ONE CORPORATE CENTER FLOOR 11 HARTFORD 06103-3220 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
BARCUS3BXXX
AC28XWWI3WIBK2824319
```
### 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
BARCUS3BXXX
AC28XWWI3WIBK2824319
BARCLAYS CAPITAL INC
US
ONE CORPORATE CENTER FLOOR 11 HARTFORD 06103-3220
```
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| BBOK | BARCLAYS SINGLE DEALER PLATFORMBBOK | Segment of BARX | Not specified |
## Network
### Branch network
All 2 branch BICs connect to the head office. No city, function or registration year splits them into groups.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BARCUS3BMEM](https://elucidate.co/directory/barclays-capital-inc-barcus3b-mem) | MEMPHIS | New York | 745 SEVENTH AVENUE NEW YORK,NY NEW YORK,NY 10019 UNITED STATES OF AMERICA | — | 2018-01-17 |
| [BARCUS3BPTM](https://elucidate.co/directory/barclays-capital-inc-barcus3b-ptm) | — | New City | SEVENTH AVENUE NEW CITY,NY NEW CITY,NY UNITED STATES OF AMERICA | — | 2025-12-06 |
[See every BIC in United States →](https://elucidate.co/directory/country/us#bics)
## Related institutions
### Same group
- [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 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)
- [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 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 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 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)
[All 48 institutions in the Barclays PLC group →](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70)
### Same name, different BIC
- [Barclays Capital Inc BIC BARCUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/barclays-capital-inc-barcus31)
- [Barclays Capital Inc BIC BDZWUS41 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/barclays-capital-inc-bdzwus41)
### 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 Capital Inc?
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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
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## 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.
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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.