United Kingdom · Non-financial corporate

Capita Europe (Ger)

BICCAPTGB2LGER LEICMIGEWPLHL4M7ZV0IZ88 Licence no.Not on a tracked register Head office CAPTGB2LXXX 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 Capita PLC. 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: CAPTGB2LGER
Head-office BIC: CAPTGB2LXXX
Connection to Swift: Connected to Swift
Swift GPI · CAPTGB2L: 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 6 branch codes of Capita PLC
BIC first registered: 2016-03-12
Last updated: 2024-12-09

Identifiers

Branch record

BIC: CAPTGB2LGER
How the BIC breaks down: CAPTBank

GBCountry · United Kingdom

2LLocation

GERBranch
Head-office BIC: CAPTGB2LXXX · Capita PLC
Branch LEI: CMIGEWPLHL4M7ZV0IZ88

Profile

Branch description: CAPITA EUROPE (GER)
Function: Not stated in the description
City: London
Country · region: United Kingdom · Europe & Central Asia
Institution type: Non-financial corporate

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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Branch address: 2 KINGDOM STREET FLOOR 1 LONDON LONDON W2 6BD UNITED KINGDOM
Head-office address: 2 KINGDOM STREET FLOOR 1 LONDON W2 6BD 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>CAPTGB2LGER</BICFI>
  <LEI>CMIGEWPLHL4M7ZV0IZ88</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>CAPTGB2LGER</BICFI>
  <LEI>CMIGEWPLHL4M7ZV0IZ88</LEI>
  <Nm>CAPITA PLC</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>2 KINGDOM STREET FLOOR 1 LONDON LONDON W2 6BD</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 branch it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 6 branches of Capita PLC →

BIC	Branch	City	What it shares
CAPTGB2LSWI	CAPITA EUROPE (SWI)	London	Registered the same day

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 →

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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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