United Kingdom · Financial institution

Cala2coutts

Branch code ofCalastone LTD (CLAOGB2LXXX)

BICCLAOGB2LCOU LEI894500EE472N5MWWAE18 Licence no.Not on a tracked register Head office CLAOGB2LXXX Connected to Swift 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 Calastone 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: CLAOGB2LCOU
Head-office BIC: CLAOGB2LXXX
Connection to Swift: Connected to Swift
Swift GPI · CLAOGB2L: 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: One of 1,873 branch codes of Calastone LTD
BIC first registered: 2013-06-01
Last updated: 2017-12-07

Identifiers

Branch record

BIC: CLAOGB2LCOU
How the BIC breaks down: CLAOBank

GBCountry · United Kingdom

2LLocation

COUBranch
Head-office BIC: CLAOGB2LXXX · Calastone LTD
Branch LEI: 894500EE472N5MWWAE18

Profile

Branch description: CALA2COUTTS
Function: Not stated in the description
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: Ss&c Technologies Holdings, Inc. · United States529900POY8H7NPPNKK71 ↗

The Ss&c Technologies Holdings, Inc. group has 9 institutions in the directory, in 3 countries: all hold a BIC.

Including Ss and C Technologies Inc., Hubwise Securities Limited, Advent Software Inc, Alps Advisors Inc., Hubwise Securities Limited.

See the Ss&c Technologies Holdings, Inc. group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: LONDON LONDON UNITED KINGDOM
Head-office address: BIRCHIN COURT FLOOR 4 BIRCHIN LANE LONDON EC3V 9DU 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>CLAOGB2LCOU</BICFI>
  <LEI>894500EE472N5MWWAE18</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>CLAOGB2LCOU</BICFI>
  <LEI>894500EE472N5MWWAE18</LEI>
  <Nm>CALASTONE LTD</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>LONDON LONDON</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 5 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 1,873 branches of Calastone LTD →

BIC	Branch	City	What it shares
CLAOGB2LAMM	CALA2ARCHITASMULTIMGR	London	Registered the same daySame address
CLAOGB2LBAD	CALA2BROWNADVISORY	London	Registered the same daySame address
CLAOGB2LCFF	CALA2CAPITAFINANCIALFUNDS	London	Registered the same daySame address
CLAOGB2LHCM	CALA2HOSTCAPITAL	London	Registered the same daySame address
CLAOGB2LTHR	CALA2THREADNEEDLEUK	London	Registered 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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