--- title: "Shell PLC: group institutions, BICs and licences | Elucidate" description: "GLEIF records 6 legal entities in the directory as consolidated by Shell PLC: 7 institutions in 4 countries, of which 5 hold a BIC." url: https://elucidate.co/directory/group/21380068P1DRHMJ8KU70 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Shell PLC Corporate group · United Kingdom # Shell PLC See the institutions that GLEIF records as consolidated by Shell PLC, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 7 Institutions Active · none marked inactive 5 Hold a BIC 71% of institutions 2 On a tracked register 29% of institutions 7 LEI mapped 100% of institutions 4 Countries 2 regions · 6 legal entities ### The group at a glance Every row is the same 7 institutions, split by one attribute Type - Financial institution 3 · 43% - Payments & e-money 2 · 29% - Non-financial corporate 2 · 29% Identification - BIC only 5 · 71% - Register only, no BIC 2 · 29% Regulation level - Prudential licence 2 · 29% - Not on a tracked register 5 · 71% Region - Europe & Central Asia 6 · 86% - East Asia & Pacific 1 · 14% LEI - LEI mapped 7 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 3 | 43% | | Payments & e-money | 2 | 29% | | Non-financial corporate | 2 | 29% | | Identification | | BIC only | 5 | 71% | | Register only, no BIC | 2 | 29% | | Regulation level | | Prudential licence | 2 | 29% | | Not on a tracked register | 5 | 71% | | Region | | Europe & Central Asia | 6 | 86% | | East Asia & Pacific | 1 | 14% | | LEI | | LEI mapped | 7 | 100% | 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. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/21380068P1DRHMJ8KU70#institutions) [Head entity](https://elucidate.co/directory/group/21380068P1DRHMJ8KU70#head) [Members](https://elucidate.co/directory/group/21380068P1DRHMJ8KU70#members) [Licences](https://elucidate.co/directory/group/21380068P1DRHMJ8KU70#licences) [Countries](https://elucidate.co/directory/group/21380068P1DRHMJ8KU70#countries) ## Institutions in the group All 7 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Euroshell Cards B.v. No BIC Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · R142398 (EBA-PSD2) · LEI 254900CEFSJXVQZS5W34](https://elucidate.co/directory/euroshell-cards-b-v-115b0d309a10) - [Shell U.K. Limited · trading as Shell Fleet Solutions UK No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 830373 (FCA-PSD) · LEI 2138002JVA2ZUA57SF18](https://elucidate.co/directory/shell-u-k-limited-7bae3d5529a4) - [Shell Treasury Centre Limited BIC SHLLGB2L Non-financial corporate Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493008LFEFSN1CR8I42](https://elucidate.co/directory/shell-treasury-centre-limited-shllgb2l) - [Shell (China) Limited BIC SHCHCNB1 Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300MH1CA06T7E7F09](https://elucidate.co/directory/shell-china-limited-shchcnb1) - [Shell International Trading and Shipping Company Limited BIC SHIPGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300466KCJI317XO26](https://elucidate.co/directory/shell-international-trading-and-shipping-company-limited-shipgb21) - [Shell Treasury Centre Limited BIC SHLLGB3L Non-financial corporate Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493008LFEFSN1CR8I42](https://elucidate.co/directory/shell-treasury-centre-limited-shllgb3l) - [Solen Versicherungen AG BIC SOVRCH21 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 213800CS5FNII1SF4S30](https://elucidate.co/directory/solen-versicherungen-ag-sovrch21) ## Head entity GLEIF records Shell PLC as the parent that consolidates the group, with its head office in the United Kingdom. Shell PLC LEI 21380068P1DRHMJ8KU70 · [United Kingdom](https://elucidate.co/directory/country/gb) · [GLEIF record ↗](https://search.gleif.org/#/record/21380068P1DRHMJ8KU70) Shell PLC is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records. ## Members by country GLEIF records 6 legal entities of the group in the directory, in 4 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [United Kingdom](https://elucidate.co/directory/country/gb) 4 - [Shell U.K. Limited · trading as Shell Fleet Solutions UK No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 830373 (FCA-PSD) · LEI 2138002JVA2ZUA57SF18 GLEIF: consolidated directly by the group head · LEI 2138002JVA2ZUA57SF18](https://elucidate.co/directory/shell-u-k-limited-7bae3d5529a4) - [Shell Treasury Centre Limited BIC SHLLGB2L Non-financial corporate Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493008LFEFSN1CR8I42 GLEIF: consolidated directly by the group head · LEI 5493008LFEFSN1CR8I42](https://elucidate.co/directory/shell-treasury-centre-limited-shllgb2l) - [Shell International Trading and Shipping Company Limited BIC SHIPGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300466KCJI317XO26 GLEIF: consolidated directly by the group head · LEI 549300466KCJI317XO26](https://elucidate.co/directory/shell-international-trading-and-shipping-company-limited-shipgb21) - [Shell Treasury Centre Limited BIC SHLLGB3L Non-financial corporate Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493008LFEFSN1CR8I42 GLEIF: consolidated directly by the group head · LEI 5493008LFEFSN1CR8I42](https://elucidate.co/directory/shell-treasury-centre-limited-shllgb3l) ### [China](https://elucidate.co/directory/country/cn) 1 - [Shell (China) Limited BIC SHCHCNB1 Financial institution Not on a tracked register China · Not on a tracked register · LEI 549300MH1CA06T7E7F09 GLEIF: consolidated directly by the group head · LEI 549300MH1CA06T7E7F09](https://elucidate.co/directory/shell-china-limited-shchcnb1) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [Euroshell Cards B.v. No BIC Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · R142398 (EBA-PSD2) · LEI 254900CEFSJXVQZS5W34 GLEIF: consolidated through an intermediate parent · LEI 254900CEFSJXVQZS5W34](https://elucidate.co/directory/euroshell-cards-b-v-115b0d309a10) ### [Switzerland](https://elucidate.co/directory/country/ch) 1 - [Solen Versicherungen AG BIC SOVRCH21 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 213800CS5FNII1SF4S30 GLEIF: consolidated directly by the group head · LEI 213800CS5FNII1SF4S30](https://elucidate.co/directory/solen-versicherungen-ag-sovrch21) ## Register licences in the group Institutions in the group hold 2 licences and registrations on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [FCA-PSD](https://elucidate.co/directory/register/fca-psd) | [Shell U.K. Limited](https://elucidate.co/directory/shell-u-k-limited-7bae3d5529a4) | Authorised Payment Institution | 830373 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Euroshell Cards B.v.](https://elucidate.co/directory/euroshell-cards-b-v-115b0d309a10) | Payment institution | R142398 | [Netherlands](https://elucidate.co/directory/country/nl) | Active | ## Where the group is present The group’s institutions are in 4 countries. [United Kingdom **4**](https://elucidate.co/directory/country/gb) [China **1**](https://elucidate.co/directory/country/cn) [Netherlands **1**](https://elucidate.co/directory/country/nl) [Switzerland **1**](https://elucidate.co/directory/country/ch) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [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.