United Kingdom · Financial institution

Manchester

BICCPBKGB21MAN 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
CPBKGB21MAN
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
1997-09-06
Last updated
2023-06-06

Identifiers

Branch record

BIC
CPBKGB21MAN
How the BIC breaks down
  1. CPBKBank
  2. GBCountry · United Kingdom
  3. 21Location · passive
  4. MANBranch
Head-office BIC
CPBKGB21 · Co-Operative Bank PLC

Profile

Branch description
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
1 BALLOON ST. MANCHESTER MANCHESTER M60 4EP POB BOX 101 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>CPBKGB21MAN</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>CPBKGB21MAN</BICFI>
  <LEI>213800TLZ6PCLYPSR448</LEI>
  <Nm>CO-OPERATIVE BANK PLC</Nm>
  <PstlAdr>
    <TwnNm>MANCHESTER</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>1 BALLOON ST. MANCHESTER MANCHESTER M60 4EP POB BOX 101</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.

All 206 branches of Co-Operative Bank PLC →

The 12 closest of 41 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 →

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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