United Kingdom · Financial institution
Barclays Capital Securities Limited
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI K9WDOH4D2PYBSLSOB484 (Barclays Capital Securities Limited) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Barclays Capital Securities LTD (BARCGB33). 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
- 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
- BARCGBN1XXX head office
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of BARCGBN1 marks a passive participant.
- 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
- None: head-office BIC only
- Other BIC with this LEI
- BARCGB33
- BIC first registered
- 2001-12-01
- Last updated
- 2017-12-16
Identifiers
Head-office record
- BIC
- BARCGBN1XXX
- How the BIC breaks down
- BARCBank
- GBCountry · United Kingdom
- N1Location · passive
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- 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
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- Register licences
- None matched by LEI in the 22 tracked registers
- Country · region
- United Kingdom · Europe & Central Asia
- FSB G-SIB list
- In a G-SIB group · Barclays list of 2025
- 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.
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 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 Ireland PLC, Barclays Bank PLC, Barclays Bank PLC, Barclays Bank Ireland PLC Frankfurt, Barclays Bank Ireland PLC Milan Branch.
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
- 5 THE NORTH COLONNADE CANARY WHARF LONDON E14 4BB UNITED KINGDOM
- Operational address
- 5 THE NORTH COLONNADE CANARY WHARF LONDON LONDON E14 4BB 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+
- 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
<FinInstnId>
<BICFI>BARCGBN1XXX</BICFI>
<LEI>K9WDOH4D2PYBSLSOB484</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>BARCGBN1XXX</BICFI>
<LEI>K9WDOH4D2PYBSLSOB484</LEI>
<Nm>BARCLAYS CAPITAL SECURITIES LIMITED</Nm>
<PstlAdr>
<TwnNm>LONDON</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>5 THE NORTH COLONNADE CANARY WHARF LONDON E14 4BB</AdrLine>
</PstlAdr>
</FinInstnId>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.
Market identifiers
2 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| BCSL | BARCLAYS CAPITAL SECURITIES LIMITEDBCSL | Operating MIC | Not specified |
| BCSI | BARCLAYS CAPITAL SECURITIES LIMITED - SYSTEMATIC INTERNALISERBCSL SI | Segment of BCSL | Systematic internaliser |
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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 →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) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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