United Kingdom · Money service business

Cf Global Trading (UK) Limited

Legal name in the LEI recordSTATE STREET PARTNERED TRADING UK LIMITED

BICGLTRGB21XXX LEI213800FZY2ZRXFI6H814 Licence no.XWML00000214687 Passive participant (no connection) In a G-SIB group · State Street Head-office BIC only Group: State Street Corporation Claim this profile

Licences and registrations

Held by State Street Partnered Trading UK Limited (LEI 213800FZY2ZRXFI6H814). 1 entry on 1 of the 22 tracked registers, retrieved 24 September 2026.

Register	Licence	Number	Jurisdiction	Status	Registered	Ends	Activities	Register entry
HMRC MLR Supervised Business RegisterHMRCLinked by LEI. Matched by Elucidate to GLEIF on name and country only.	Bill Payment Service ProviderPrepaid Access / Bill Payment ProviderGLEIF legal name: STATE STREET PARTNERED TRADING UK LIMITED	XWML00000214687	United Kingdom	Active	2025-12-01	—	Bill payments	Search the register ↗

The register name differs from the legal name in GLEIF. This can follow a rename. Treat the LEI match as indicative.

Licences belong to the legal entity, not to a BIC.
Each licence applies in the country of the regulator that granted it.
Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

Other register entries with this LEI

Shown for reference: they share the LEI but are not merged into this page

State Street Partnered Trading UK Limited · trading as State Street Partnered Trading UK No BIC Payments & e-moneySmall-firm registration United Kingdom · Registered with FCA · 211134 (FCA-PSD) · LEI 213800FZY2ZRXFI6H814 (also mapped to a BIC) LEI matched by Elucidate on the UK company number the register gives. Not merged: the register name differs from the name on this BIC.

Regulatory status

FSB · global systemically important banks

2025 list

G-SIB: State Street
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: 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
On the list since: 2011

Swift network

Swift’s ISO 9362 BIC directory

BIC: GLTRGB21XXX head office
Connection to Swift: Passive participant (no connection)
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
BIC first registered: 2012-02-04
Last updated: 2017-12-16

Identifiers

Head-office record

BIC: GLTRGB21XXX
How the BIC breaks down: GLTRBank

GBCountry · United Kingdom

21Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 213800FZY2ZRXFI6H814
LEI record: View on GLEIF ↗
Licence no. · HMRC-MLR: XWML00000214687
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate to GLEIF on name and country only.
Register-entry ID: be715327575c

Profile

Type: Money service business
Regulation: AML registration only
Register licences: 1 entry on 1 register
Activities: Bill payments
Licensed in: United Kingdom
Country · region: United Kingdom · Europe & Central Asia
FSB G-SIB list: In a G-SIB group · State Street list of 2025
Trading venues (MIC): No MIC registered under this LEI 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.

Ownership and group

GLEIF relationship records

Direct parent: State Street Europe Limited · United KingdomI1NPP4LGGOKPRU3MI467 ↗
Ultimate parent: State Street Corporation · United States549300ZFEEJ2IP5VME73 ↗
FSB G-SIB list: In a G-SIB group · State Street bucket 1 · 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 State Street Corporation group has 37 institutions in the directory, in 19 countries: 36 hold a BIC and 1 does not.

Including State Street Bank International GMBH, State Street Bank and Trust Company, State Street Bank and Trust Company, State Street Bank and Trust Company, State Street Bank and Trust Company Hong Kong Branch.

See the State Street Corporation group →

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

Addresses

Registered address: 48 CHANCERY LANE FLOOR 5 LONDON WC2A 1JE UNITED KINGDOM
Operational address: 48 CHANCERY LANE FLOOR 5 LONDON LONDON WC2A 1JE 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>GLTRGB21XXX</BICFI>
  <LEI>213800FZY2ZRXFI6H814</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>GLTRGB21XXX</BICFI>
  <LEI>213800FZY2ZRXFI6H814</LEI>
  <Nm>CF GLOBAL TRADING (UK) LIMITED</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>48 CHANCERY LANE FLOOR 5 LONDON WC2A 1JE</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.

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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.

Register entries are not screened against sanctions 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

HMRC MLR Supervised Business Register—HM Revenue & Customs (HMRC) · register ↗ as at 24 September 2026
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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