United Kingdom · Financial institution
Clearbank Agency Routing
Branch code ofClearbank Limited (CLRBGB22XXX)
Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Clearbank Limited. 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
- CLRBGB22320
- Head-office BIC
- CLRBGB22XXX
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of CLRBGB22 marks reverse billing.
- Swift GPI · CLRBGB22
- Member, not yet live
- Payment schemes and systems
- SCT
- Branch codes
- One of 650 branch codes of Clearbank Limited
- BIC first registered
- 2022-12-17
- Last updated
- 2026-03-17
Identifiers
Branch record
- BIC
- CLRBGB22320
- How the BIC breaks down
- CLRBBank
- GBCountry · United Kingdom
- 22Location · reverse billing
- 320Branch
- Head-office BIC
- CLRBGB22XXX · Clearbank Limited
- Branch LEI
- 213800PERENGATFCHD95
Profile
- Branch description
- CLEARBANK AGENCY ROUTING
- Function
- Clearing & payments
- City
- Bristol
- 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
- Clearbank Group Holdings Limited · United Kingdom213800CGCT411FDRUL56 ↗
The Clearbank Group Holdings Limited group has 3 institutions in the directory, in 2 countries: all hold a BIC.
Including Clearbank Europe N.V..
See the Clearbank Group Holdings Limited group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Branch address
- PROLOGUE WORKS FLOOR 4 25 MARSH ST BRISTOL BRISTOL BS14AX UNITED KINGDOM
- Head-office address
- THE BROADGATE TOWER LVL 27, 20 PRIMROSE STREET LONDON EC2A 2EW 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>CLRBGB22320</BICFI>
<LEI>213800PERENGATFCHD95</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>CLRBGB22320</BICFI>
<LEI>213800PERENGATFCHD95</LEI>
<Nm>CLEARBANK LIMITED</Nm>
<PstlAdr>
<TwnNm>BRISTOL</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>PROLOGUE WORKS FLOOR 4 25 MARSH ST BRISTOL BRISTOL BS14AX</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 12 branches it has most in common with. Thicker lines mean more in common.
Hover over a branch to see what it shares
Related branches
All 650 branches of Clearbank Limited →| BIC | Branch | City | What it shares |
|---|---|---|---|
| CLRBGB22311 | CLEARBANK AGENCY ROUTING | Bristol | Registered the same daySame citySame address |
| CLRBGB22312 | CLEARBANK AGENCY ROUTING | Bristol | Registered the same daySame citySame address |
| CLRBGB22313 | CLEARBANK AGENCY ROUTING | Bristol | Registered the same daySame citySame address |
| CLRBGB22314 | CLEARBANK AGENCY ROUTING | Bristol | Registered the same daySame citySame address |
| CLRBGB22315 | CLEARBANK AGENCY ROUTING | Bristol | Registered the same daySame citySame address |
| CLRBGB22316 | CLEARBANK AGENCY ROUTING | Bristol | Registered the same daySame citySame address |
| CLRBGB22317 | CLEARBANK AGENCY ROUTING | Bristol | Registered the same daySame citySame address |
| CLRBGB22318 | CLEARBANK AGENCY ROUTING | Bristol | Registered the same daySame citySame address |
| CLRBGB22319 | CLEARBANK AGENCY ROUTING | Bristol | Registered the same daySame citySame address |
| CLRBGB22321 | CLEARBANK AGENCY ROUTING | Bristol | Registered the same daySame citySame address |
| CLRBGB22322 | CLEARBANK AGENCY ROUTING | Bristol | Registered the same daySame citySame address |
| CLRBGB22323 | CLEARBANK AGENCY ROUTING | Bristol | Registered the same daySame citySame address |
The 12 closest of 239 related branches.
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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