---
title: "Ebury Partners UK LTD SWIFT/BIC code EBURGBB1XXX · United Kingdom | Elucidate"
description: "In the Santander G-SIB group (FSB bucket 1). SWIFT/BIC code EBURGBB1XXX for Ebury Partners UK LTD, United Kingdom. Head-office BIC, LEI 213800URRQ4HTSWKXZ41."
url: https://elucidate.co/directory/ebury-partners-uk-ltd-eburgbb1
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Ebury Partners UK LTD
United Kingdom · Financial institution
# Ebury Partners UK LTD
Legal name in the LEI record EBURY PARTNERS UK LIMITED
FSB G-SIB list 2025
1
Bucket 1 of 5 · listed since 2011
In a G-SIB group · Santander
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **EBURGBB1XXX** LEI **[213800URRQ4HTSWKXZ41](https://search.gleif.org/#/record/213800URRQ4HTSWKXZ41)** [Licence no. **Held by the legal entity**](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l#licences) Passive participant (no connection) Head-office BIC only [Group: Banco Santander S.A.](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) [Claim this profile](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgbb1#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 213800URRQ4HTSWKXZ41 (Ebury Partners UK Limited) in the Swift and GLEIF BIC-to-LEI file. That legal entity’s licences are listed on [Ebury Partners UK LTD (EBURGB2L)](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l#licences).
3 licences and registrations (1 active) on 2 registers, in the United Kingdom.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Santander
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2011
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** EBURGBB1XXX 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
- **Other BICs with this LEI:** [EBURFRP1](https://elucidate.co/directory/ebury-partners-belgium-eburfrp1) · [EBURNL21](https://elucidate.co/directory/ebury-partners-belgium-eburnl21) · [EBPAPLP1](https://elucidate.co/directory/ebury-partners-uk-limited-ebpaplp1) · [EBPNPTP1](https://elucidate.co/directory/ebury-partners-uk-limited-ebpnptp1) · [EBPTGR21](https://elucidate.co/directory/ebury-partners-uk-limited-ebptgr21) · [EBURESM1](https://elucidate.co/directory/ebury-partners-uk-limited-eburesm1) +3 more
- **BIC first registered:** 2018-04-07
- **Last updated:** 2018-04-07
## Identifiers
Head-office record
- **BIC:** EBURGBB1XXX
- **How the BIC breaks down:** 1. EBUR Bank 2. GB Country · United Kingdom 3. B1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800URRQ4HTSWKXZ41)
- **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 registerFor this BIC. The legal entity’s licences and registrations are on [its page](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l#licences).
- **Register licences:** Held by the legal entity: [3 on Ebury Partners UK LTD’s page](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l#licences)
- **Country · region:** United Kingdom · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgbb1#regulatory) list of 2025
- **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.
## Ownership and group
GLEIF relationship records
- **Direct parent:** Ebury Partners Limited · United Kingdom[213800HUGB31PIZSSY46 ↗](https://search.gleif.org/#/record/213800HUGB31PIZSSY46)
- **Ultimate parent:** [Banco Santander S.A.](https://elucidate.co/directory/banco-santander-s-a-bschesmm) · Spain[5493006QMFDDMYWIAM13 ↗](https://search.gleif.org/#/record/5493006QMFDDMYWIAM13)
- **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Banco Santander S.A. group has 97 institutions in the directory, in 36 countries: 88 hold a BIC and 9 do not.
Including [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschesmm), [Banco Santander Totta, SA](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb22), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb2l), [Banco Santander S.A. (France)](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp).
[See the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** VICTORIA STREET, 100 LONDON SW1E 5JL UNITED KINGDOM
- **Operational address:** 100 VICTORIA STREET FLOOR 3 LONDON LONDON SW1E 5JL 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
EBURGBB1XXX
213800URRQ4HTSWKXZ41
```
### 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
EBURGBB1XXX
213800URRQ4HTSWKXZ41
EBURY PARTNERS UK LTD
LONDON
GB
VICTORIA STREET, 100 LONDON SW1E 5JL
```
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
### Legal entity
- [Ebury Partners UK LTD BIC EBURGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900797 (FCA-EMI) · also on FCA-PSD · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Ebury Partners Belgium BIC EBURFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-belgium-eburfrp1)
- [Ebury Partners Belgium BIC EBURNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-belgium-eburnl21)
- [Ebury Partners UK Limited BIC EBPAPLP1 Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-limited-ebpaplp1)
- [Ebury Partners UK Limited BIC EBPNPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-limited-ebpnptp1)
- [Ebury Partners UK Limited BIC EBPTGR21 Financial institution Not on a tracked register Greece · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-limited-ebptgr21)
- [Ebury Partners UK Limited BIC EBURESM1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-limited-eburesm1)
- [Ebury Partners UK Limited BIC EBURITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-limited-eburitm1)
- [Ebury Partners UK LTD BIC EBURGBA1 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgba1)
Other BICs mapped to the same LEI.
### Same group
- [Ebury Mass Payments Limited BIC EBMAGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 577057 (FCA-PSD) · LEI 21380049QLRWWUS8N676](https://elucidate.co/directory/ebury-mass-payments-limited-ebmagb2l)
- [Santander UK PLC BIC ABBYGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI PTCQB104N23FMNK2RZ28](https://elucidate.co/directory/santander-uk-plc-abbygb2l)
- [City Deal Services Ltd. BIC CIDEGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300NQY2IY7YJ8HG28](https://elucidate.co/directory/city-deal-services-ltd-cidegb21)
- [Cater Allen Ltd. BIC CATEGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI NJ2Z3LWOIYWE0BE0UJ21](https://elucidate.co/directory/cater-allen-ltd-categb21)
- [Santander Isa Managers Limited BIC ANPIGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300RQKM8WAKLNMY77](https://elucidate.co/directory/santander-isa-managers-limited-anpigb21)
- [PagoFX UK Ltd No BIC Payments & e-money Prudential licence Inactive since 1 March 2023 United Kingdom · Licensed by FCA · 911406 (FCA-PSD) · LEI 549300SUXEIK8DXSDF68](https://elucidate.co/directory/pagofx-uk-ltd-d2bc39573632)
- [Santander Cards Ltd No BIC Payments & e-money Prudential licence Inactive since 13 July 2018 United Kingdom · Licensed by FCA · 467596 (FCA-PSD) · LEI 549300FYV4J6CTJ56029](https://elucidate.co/directory/santander-cards-ltd-f50c9f2e3cb2)
- [Santander Cards UK Limited No BIC Payments & e-money Prudential licence Inactive since 13 July 2018 United Kingdom · Licensed by FCA · 204572 (FCA-PSD) · LEI 54930024K7MSKPYHOR32](https://elucidate.co/directory/santander-cards-uk-limited-2c8a6cd2e534)
[All 97 institutions in the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13)
### 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 Ebury Partners UK LTD?
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.