United Kingdom · Financial institution

Financial Advisers, Manchester

BICCPBKGB21FAM LEI213800TLZ6PCLYPSR448 Licence no.Not on a tracked register Head office CPBKGB21 Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of CPBKGB21 marks a passive participant. Claim this profile

Swift network

Swift’s ISO 9362 BIC directory

BIC
CPBKGB21FAM
Head-office BIC
CPBKGB21
Connection to Swift
Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of CPBKGB21 marks a passive participant.
Swift GPI · CPBKGB21
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
BIC first registered
2001-03-03
Last updated
2023-06-06

Identifiers

Branch record

BIC
CPBKGB21FAM
How the BIC breaks down
  1. CPBKBank
  2. GBCountry · United Kingdom
  3. 21Location · passive
  4. FAMBranch
Head-office BIC
CPBKGB21 · Co-Operative Bank PLC

Profile

Branch description
FINANCIAL ADVISERS, MANCHESTER
Function
Not stated in the description
City
Manchester
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
The Co-Operative Bank Finance P.L.C. · United Kingdom213800KNE8ER4N9BLF11 ↗
Ultimate parent
The Co-Operative Bank Holdings P.L.C. · United Kingdom213800MY2BSP459O8A22 ↗

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

Addresses

Branch address
MANCHESTER MANCHESTER UNITED KINGDOM
Head-office address
1 BALLOON STREET FLOOR 6 MANCHESTER M4 4BE 101 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+
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>CPBKGB21FAM</BICFI>
  <LEI>213800TLZ6PCLYPSR448</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>CPBKGB21FAM</BICFI>
  <LEI>213800TLZ6PCLYPSR448</LEI>
  <Nm>CO-OPERATIVE BANK PLC</Nm>
  <PstlAdr>
    <TwnNm>MANCHESTER</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>MANCHESTER MANCHESTER</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.

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.

Head office CPBKGB21 · CO-OPERATIVE BANK PLC HQ Co-Operative Bank PLC CPBKGB21AUD · AUDIT CONTROL, MANCHESTER Registered the same day · Same city · Same address AUD Audit Control, Manchester CPBKGB21BAN · BANKLINE, MANCHESTER Registered the same day · Same city · Same address BAN Bankline, Manchester CPBKGB21CIS · CIS INSTANT ACCESS ACCOUNT, MANCHESTER Registered the same day · Same city · Same address CIS Cis Instant Access Account, Man… CPBKGB21CLT · CENTRAL LIAISON TEAM Registered the same day · Same city · Same address CLT Central Liaison Team CPBKGB21CPF · PERSONAL FINANCE, MANCHESTER Registered the same day · Same city · Same address CPF Personal Finance, Manchester CPBKGB21MCS · SUB 18, MANCHESTER Registered the same day · Same city · Same address MCS Sub 18, Manchester CPBKGB21MDL · DIRECT LOANS, MANCHESTER Registered the same day · Same city · Same address MDL Direct Loans, Manchester CPBKGB21MFF · FUTURE FUNDS, MANCHESTER Registered the same day · Same city · Same address MFF Future Funds, Manchester CPBKGB21CID · CENTRAL INPUT DEPARTMENT, BALLOON ST. MANCHESTER Same city · Same address CID Central Input Department, Ballo… CPBKGB21CWS · CWS ISA, BALLOON ST. MANCHESTER,M604EP Same city · Same address CWS Cws Isa, Balloon St. Manchester… CPBKGB21FOR · FORMBY, 1 BALLOON ST. MANCHESTER Same city · Same address FOR Formby, 1 Balloon St. Manchester CPBKGB21MCB · MANCHESTER CENTRAL BRANCH Same city · Same address MCB Manchester Central Branch FAM

Hover over a branch to see what it shares

All 206 branches of Co-Operative Bank PLC →

The 12 closest of 59 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.

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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