United Kingdom · Payments & e-money

Ncl Investments

Branch code ofEvelyn Partners Investment Services Limited (SMIWGB2LXXX)

BICSMIWGB2LNCL LEILAFEQBG3V1MID89I5N78 Licence no.Held by the legal entity Head office SMIWGB2LXXX Connected to Swift Securities & custody 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 Evelyn Partners Investment Services Limited. Its 1 licence or registration (1 active) are listed on Evelyn Partners Investment Services Limited (SMIWGB2L).

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: SMIWGB2LNCL
Head-office BIC: SMIWGB2LXXX
Connection to Swift: Connected to Swift
Swift GPI · SMIWGB2L: 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 2 branch codes of Evelyn Partners Investment Services Limited
BIC first registered: 2012-07-07
Last updated: 2023-06-22

Identifiers

Branch record

BIC: SMIWGB2LNCL
How the BIC breaks down: SMIWBank

GBCountry · United Kingdom

2LLocation

NCLBranch
Head-office BIC: SMIWGB2LXXX · Evelyn Partners Investment Services Limited
Branch LEI: LAFEQBG3V1MID89I5N78

Profile

Branch description: NCL INVESTMENTS
Function: Securities & custody
City: London
Country · region: United Kingdom · Europe & Central Asia
Institution type: Payments & e-money

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: Evelyn Partners Group Limited · United Kingdom213800XOGUOY4SKV4F37 ↗

The Evelyn Partners Group Limited group has 9 institutions in the directory, in 1 country: all hold a BIC.

Including Bestinvest (Brookers) PLC, Tilney and CO., Tilney Asset Management LTD, Tilney Asset Management Services Limited, Tilney Investment Management.

See the Evelyn Partners Group Limited group →

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

Addresses

Branch address: LONDON LONDON UNITED KINGDOM
Head-office address: 45 GRESHAM STREET LONDON EC2V 7BG 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>SMIWGB2LNCL</BICFI>
  <LEI>LAFEQBG3V1MID89I5N78</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>SMIWGB2LNCL</BICFI>
  <LEI>LAFEQBG3V1MID89I5N78</LEI>
  <Nm>EVELYN PARTNERS INVESTMENT SERVICES LIMITED</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>LONDON LONDON</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. No other branch shares a distinctive function, city, address or registration day with it.

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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