United Kingdom · Financial institution

Bci Securities Settlements for Eoc Alleged

Branch code ofBarclays Capital Securities LTD (BARCGB33XXX)

FSB G-SIB list 2025

Bucket 2 of 5 · listed since 2011

In a G-SIB group · Barclays

FSB 2025 list ↗ What is a G-SIB? ↗

BICBARCGB33003 LEIK9WDOH4D2PYBSLSOB484 Licence no.Not on a tracked register Head office BARCGB33XXX Connected to Swift Clearing & payments Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Barclays Capital Securities LTD. 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.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BARCGB33003
Head-office BIC: BARCGB33XXX
Connection to Swift: Connected to Swift
Swift GPI · BARCGB33: 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 9 branch codes of Barclays Capital Securities LTD
BIC first registered: 2015-12-12
Last updated: 2018-01-06

Identifiers

Branch record

BIC: BARCGB33003
How the BIC breaks down: BARCBank

GBCountry · United Kingdom

33Location

003Branch
Head-office BIC: BARCGB33XXX · Barclays Capital Securities LTD
Branch LEI: K9WDOH4D2PYBSLSOB484

Profile

Branch description: BCI SECURITIES SETTLEMENTS FOR EOC ALLEGED
Function: Clearing & payments
City: London
Country · region: United Kingdom · Europe & Central Asia
Institution type: Financial 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 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

Branch address: 5 THE NORTH COLONNADE LONDON LONDON E144BB 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+: 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

<FinInstnId>
  <BICFI>BARCGB33003</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>BARCGB33003</BICFI>
  <LEI>K9WDOH4D2PYBSLSOB484</LEI>
  <Nm>BARCLAYS CAPITAL SECURITIES LTD</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>5 THE NORTH COLONNADE LONDON LONDON E144BB</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.

Where this branch sits

Linked to its head office and to the 2 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 9 branches of Barclays Capital Securities LTD →

BIC	Branch	City	What it shares
BARCGB33001	PB/ EQ SECURITIES SETTLEMENTS FOR EOC ALLEGED (FREQ. USED ACCS)	London	Same functionRegistered the same daySame address
BARCGB33002	PB/ EQ SECURITIES SETTLEMENTS FOR EOC ALLEGED (NON FREQ. USED ACCS)	London	Same functionRegistered the same daySame address

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 →

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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