United Kingdom · Non-financial corporate

Fx Deal Confirm

Branch code ofDyson Finance Limited (DYSNGB22XXX)

BICDYSNGB22DMY LEIWI2LX3UJCNUVBTJ0PY28 Licence no.Not on a tracked register Head office DYSNGB22XXX Reverse billing Treasury & markets Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Dyson Finance 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: DYSNGB22DMY
Head-office BIC: DYSNGB22XXX
Connection to Swift: Reverse billing
Swift GPI · DYSNGB22: 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: One of 5 branch codes of Dyson Finance Limited
BIC first registered: 2020-06-13
Last updated: 2020-06-13

Identifiers

Branch record

BIC: DYSNGB22DMY
How the BIC breaks down: DYSNBank

GBCountry · United Kingdom

22Location · reverse billing

DMYBranch
Head-office BIC: DYSNGB22XXX · Dyson Finance Limited
Branch LEI: WI2LX3UJCNUVBTJ0PY28

Profile

Branch description: FX DEAL CONFIRM
Function: Treasury & markets
City: Malmesbury
Country · region: United Kingdom · Europe & Central Asia
Institution type: Non-financial corporate

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

Ultimate parent: Weybourne Holdings Pte. Ltd. · Singapore254900AZHJ583G4NOC24 ↗

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

Addresses

Branch address: 1 TETBURY HILL MALMESBURY MALMESBURY SN16 0RP UNITED KINGDOM
Head-office address: 1 TETBURY HILL, MALMESBURY SN16 0RP 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>DYSNGB22DMY</BICFI>
  <LEI>WI2LX3UJCNUVBTJ0PY28</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>DYSNGB22DMY</BICFI>
  <LEI>WI2LX3UJCNUVBTJ0PY28</LEI>
  <Nm>DYSON FINANCE LIMITED</Nm>
  <PstlAdr>
    <TwnNm>MALMESBURY</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>1 TETBURY HILL MALMESBURY MALMESBURY SN16 0RP</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 branch it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 5 branches of Dyson Finance Limited →

BIC	Branch	City	What it shares
DYSNGB22DTL	FX DEAL CONFIRM	Malmesbury	Same descriptionRegistered the same day

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 →

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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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