United Kingdom · Financial institution

Fnz (UK) LTD

BICFNZWGB2SXXX LEI2138008H1YNPC4OQXJ61 Licence no.Not on a tracked register Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under FNZWGB2S directly. 47 branch codes Claim this profile

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

  • The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Swift network

Swift’s ISO 9362 BIC directory

BIC
FNZWGB2SXXX head office
Connection to Swift
Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under FNZWGB2S directly.
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
47 branch codes
BIC first registered
2008-05-03
Last updated
2023-08-06

Identifiers

Head-office record

BIC
FNZWGB2SXXX
How the BIC breaks down
  1. FNZWBank
  2. GBCountry · United Kingdom
  3. 2SLocation
  4. XXXBranch · head office
Branch description
Not recorded in the directory
LEI
2138008H1YNPC4OQXJ61
LEI record
View on GLEIF ↗
How the LEI was matched
BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

Profile

Type
Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
Regulation
Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Register licences
None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Country · region
United Kingdom · Europe & Central Asia
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.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Ownership and group

GLEIF relationship records

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Registered address
135 BISHOPSGATE FLOOR 10 LONDON EC2M 3TP UNITED KINGDOM
Operational address
135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP 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+
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>FNZWGB2SXXX</BICFI>
  <LEI>2138008H1YNPC4OQXJ61</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>FNZWGB2SXXX</BICFI>
  <LEI>2138008H1YNPC4OQXJ61</LEI>
  <Nm>FNZ (UK) LTD</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>135 BISHOPSGATE FLOOR 10 LONDON EC2M 3TP</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.

Network

Branch network

All 47 branch BICs connect to the head office. Most were registered in 2021–2022 (13 BICs) and 2017–2018 (10).

Head office FNZWGB2SXXX HQ 2015–2016 82017–2018 102019–2020 52021–2022 132023–2024 92025 2 FNZWGB2S003 · FNZ UK - 3 · London 003 FNZWGB2SBAR · FNZ UK - 1 · Edinburgh BAR FNZWGB2SHSB · FNZ UK - 2 · Edinburgh HSB FNZWGB2SOPS · INVESTMENT OPERATIONS · Edinburgh OPS FNZWGB2SSAN · FNZ FUND SERVICES - 1 · Edinburgh SAN FNZWGB2S004 · FNZ UK - 4 · London 004 FNZWGB2S005 · FNZ UK - 5 · London 005 FNZWGB2S006 · FNZ UK - 6 · London 006 FNZWGB2S007 · FNZ UK - 7 · London 007 FNZWGB2S008 · FNZ UK - 8 · London 008 FNZWGB2S009 · FNZ UK - 9 · London 009 FNZWGB2S010 · FNZ UK - 10 · London 010 FNZWGB2S011 · FNZ UK - 11 · London 011 FNZWGB2S012 · FNZ UK - 12 · London 012 FNZWGB2S013 · FNZ UK - 13 · London 013 FNZWGB2S014 · FNZ UK - 14 · London 014 FNZWGB2S015 · FNZ UK - 15 · London 015 FNZWGB2S016 · FNZ UK - 16 · London 016 FNZWGB2S017 · FNZ UK - 17 · London 017 FNZWGB2S018 · FNZ UK - 18 · London 018 FNZWGB2S019 · FNZ FUND SERVICES - 2 · London 019 FNZWGB2S020 · FNZ UK - 20 · London 020 FNZWGB2S021 · FNZ UK - 21 · London 021 FNZWGB2S022 · FNZ UK - 22 · London 022 FNZWGB2S023 · FNZ UK - 23 · London 023 FNZWGB2S024 · FNZ UK - 24 · London 024 FNZWGB2S025 · FNZ UK - 25 · London 025 FNZWGB2S026 · FNZ UK - 26 · London 026 FNZWGB2S027 · FNZ UK - 27 · London 027 FNZWGB2S028 · FNZ UK - 28 · London 028 FNZWGB2S029 · FNZ UK - 29 · London 029 FNZWGB2S030 · FNZ UK - 30 · London 030 FNZWGB2S031 · FNZ UK - 31 · London 031 FNZWGB2S032 · FNZ UK - 32 · London 032 FNZWGB2S033 · FNZ UK - 33 · London 033 FNZWGB2S034 · FNZ UK - 34 · London 034 FNZWGB2S035 · FNZ UK - 35 · London 035 FNZWGB2S036 · FNZ UK - 36 · London 036 FNZWGB2S037 · FNZ UK - 37 · London 037 FNZWGB2S038 · FNZ UK - 38 · London 038 FNZWGB2S039 · FNZ UK - 39 · London 039 FNZWGB2S040 · FNZ UK - 40 · London 040 FNZWGB2S041 · FNZ UK - 41 · London 041 FNZWGB2S042 · FNZ UK - 42 · London 042 FNZWGB2S043 · FNZ UK - 43 · London 043 FNZWGB2S044 · FNZ UK - 44 · London 044 FNZWGB2S045 · FNZ UK - 45 · London 045

Hover over a branch or group to see its details

Branch codes

BICBranchCityAddressLEIUpdated
FNZWGB2S003 FNZ UK - 3 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S004 FNZ UK - 4 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S005 FNZ UK - 5 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S006 FNZ UK - 6 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S007 FNZ UK - 7 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S008 FNZ UK - 8 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S009 FNZ UK - 9 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S010 FNZ UK - 10 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S011 FNZ UK - 11 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S012 FNZ UK - 12 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S013 FNZ UK - 13 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S014 FNZ UK - 14 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S015 FNZ UK - 15 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S016 FNZ UK - 16 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S017 FNZ UK - 17 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S018 FNZ UK - 18 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S019 FNZ FUND SERVICES - 2 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S020 FNZ UK - 20 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S021 FNZ UK - 21 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S022 FNZ UK - 22 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S023 FNZ UK - 23 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S024 FNZ UK - 24 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S025 FNZ UK - 25 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S026 FNZ UK - 26 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S027 FNZ UK - 27 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S028 FNZ UK - 28 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S029 FNZ UK - 29 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S030 FNZ UK - 30 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S031 FNZ UK - 31 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S032 FNZ UK - 32 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S033 FNZ UK - 33 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S034 FNZ UK - 34 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S035 FNZ UK - 35 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S036 FNZ UK - 36 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-04-10
FNZWGB2S037 FNZ UK - 37 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2023-09-23
FNZWGB2S038 FNZ UK - 38 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2023-10-09
FNZWGB2S039 FNZ UK - 39 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2023-11-18
FNZWGB2S040 FNZ UK - 40 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-02-03
FNZWGB2S041 FNZ UK - 41 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-02-10
FNZWGB2S042 FNZ UK - 42 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-06-01
FNZWGB2S043 FNZ UK - 43 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2024-05-11
FNZWGB2S044 FNZ UK - 44 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2025-05-24
FNZWGB2S045 FNZ UK - 45 London 135 BISHOPSGATE FLOOR 10 LONDON LONDON EC2M 3TP UNITED KINGDOM 2138008H1YNPC4OQXJ61 2025-08-09
FNZWGB2SBAR FNZ UK - 1 Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM 2138008H1YNPC4OQXJ61 2023-08-06
FNZWGB2SHSB FNZ UK - 2 Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM 2138008H1YNPC4OQXJ61 2023-08-06
FNZWGB2SOPS INVESTMENT OPERATIONS Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM 2138008H1YNPC4OQXJ61 2023-08-06
FNZWGB2SSAN FNZ FUND SERVICES - 1 Edinburgh EDINBURGH EDINBURGH UNITED KINGDOM 2138008H1YNPC4OQXJ61 2023-08-06

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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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