---
title: "Clsa UK SWIFT/BIC code CLSAGB21XXX · United Kingdom | Elucidate"
description: "SWIFT/BIC code CLSAGB21XXX for Clsa UK, United Kingdom. Head-office BIC, LEI 213800VZMAGVIU2IJA72, addresses and Swift connectivity."
url: https://elucidate.co/directory/clsa-uk-clsagb21
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Clsa UK
United Kingdom · Financial institution
# Clsa UK
Legal name in the LEI record CLSA (UK)
BIC **CLSAGB21XXX** LEI **[213800VZMAGVIU2IJA72](https://search.gleif.org/#/record/213800VZMAGVIU2IJA72)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Citic Limited](https://elucidate.co/directory/group/2549006I3Q3M98KHOT11) [Claim this profile](https://elucidate.co/directory/clsa-uk-clsagb21#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CLSAGB21XXX 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:** 2007-11-03
- **Last updated:** 2007-11-03
## Identifiers
Head-office record
- **BIC:** CLSAGB21XXX
- **How the BIC breaks down:** 1. CLSA Bank 2. GB Country · United Kingdom 3. 21 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 213800VZMAGVIU2IJA72
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800VZMAGVIU2IJA72)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** United Kingdom · Europe & Central Asia
- **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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** Citic Securities International Company Limited · Hong Kong SAR China[213800YMG8YN4O5CX140 ↗](https://search.gleif.org/#/record/213800YMG8YN4O5CX140)
- **Ultimate parent:** [Citic Limited](https://elucidate.co/directory/citic-pacific-limited-cpachkh1) · Hong Kong SAR China[2549006I3Q3M98KHOT11 ↗](https://search.gleif.org/#/record/2549006I3Q3M98KHOT11)
The Citic Limited group has 20 institutions in the directory, in 14 countries: all hold a BIC.
Including [Citic Securities Company Limited](https://elucidate.co/directory/citic-securities-company-limited-csclcnbj), [Clsa Ltd.](https://elucidate.co/directory/clsa-ltd-clsahkhh), [Clsa Singapore Pte Ltd.](https://elucidate.co/directory/clsa-singapore-pte-ltd-clsssgsg), [Citic Securities Brokerage (Hk) LTD](https://elucidate.co/directory/citic-securities-brokerage-hk-ltd-carehkh1), [Citic Finance International Limited](https://elucidate.co/directory/citic-finance-international-limited-ctfihkhh).
[See the Citic Limited group →](https://elucidate.co/directory/group/2549006I3Q3M98KHOT11)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** MOOR HOUSE 120 LONDON WALL LONDON EC2Y 5ET UNITED KINGDOM
- **Operational address:** MOOR HOUSE 120 LONDON WALL LONDON LONDON EC2Y 5ET 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
```xml
CLSAGB21XXX
213800VZMAGVIU2IJA72
```
### 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
```xml
CLSAGB21XXX
213800VZMAGVIU2IJA72
CLSA UK
LONDON
GB
MOOR HOUSE 120 LONDON WALL LONDON EC2Y 5ET
```
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.
## Related institutions
### Same group
- [Citic Securities Company Limited BIC CSCLCNBJ Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300E1006744000068](https://elucidate.co/directory/citic-securities-company-limited-csclcnbj)
- [Clsa Ltd. BIC CLSAHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800CF5G9GRZD2RV79](https://elucidate.co/directory/clsa-ltd-clsahkhh)
- [Clsa Singapore Pte Ltd. BIC CLSSSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 2138007HCL683ZPDD829](https://elucidate.co/directory/clsa-singapore-pte-ltd-clsssgsg)
- [Citic Securities Brokerage (Hk) LTD BIC CAREHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900EQ4EESUIKTW472](https://elucidate.co/directory/citic-securities-brokerage-hk-ltd-carehkh1)
- [Citic Finance International Limited BIC CTFIHKHH Non-financial corporate Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 254900A9YXC3UW0MBB64](https://elucidate.co/directory/citic-finance-international-limited-ctfihkhh)
- [Citic Pacific Limited BIC CPACHKH1 Non-financial corporate Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 2549006I3Q3M98KHOT11](https://elucidate.co/directory/citic-pacific-limited-cpachkh1)
- [Citic Securities Internaltional,usa BIC CIETUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 213800H48U11IL2Y7L58](https://elucidate.co/directory/citic-securities-internaltional-usa-cietus31)
- [Clsa Australia Pty LTD BIC CLSAAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 213800B9W4D1EISCLP26](https://elucidate.co/directory/clsa-australia-pty-ltd-clsaau21)
[All 20 institutions in the Citic Limited group →](https://elucidate.co/directory/group/2549006I3Q3M98KHOT11)
### Largest institutions in the United Kingdom
- [Bank of Scotland PLC BIC HLFXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI OQ3T05P7YR8P5YJEVI93](https://elucidate.co/directory/bank-of-scotland-plc-hlfxgb21)
- [Calastone LTD BIC CLAOGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 894500EE472N5MWWAE18](https://elucidate.co/directory/calastone-ltd-claogb2l)
- [HSBC UK Bank PLC BIC HBUKGB41 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380081EP12LC86CB82](https://elucidate.co/directory/hsbc-uk-bank-plc-hbukgb41)
- [HSBC Bank PLC BIC MIDLGB21 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/hsbc-bank-plc-midlgb21)
- [Lloyds Bank PLC BIC LOYDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI H7FNTJ4851HG0EXQ1Z70](https://elucidate.co/directory/lloyds-bank-plc-loydgb21)
- [National Westminster Bank PLC BIC NWBKGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb21)
- [The Royal Bank of Scotland Public Limited Company BIC RBOSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21)
- [Clearbank Limited BIC CLRBGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800PERENGATFCHD95](https://elucidate.co/directory/clearbank-limited-clrbgb22)
[See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics)
Claim this profile
## Work at Clsa UK?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.