Corporate group · Jersey

Tp Icap Group PLC

See the institutions that GLEIF records as consolidated by Tp Icap Group PLC, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.

33
Institutions
Active · inactive not published
33
Hold a BIC
100% of institutions
—
On a tracked register
Not covered by a tracked register
33
LEI mapped
100% of institutions
10
Countries
5 regions · 24 legal entities

The group at a glance

Every row is the same 33 institutions, split by one attribute

Type

  • Financial institution 32 · 97%
  • Non-financial corporate 1 · 3%

Identification

  • BIC only 33 · 100%

Regulation level

  • Not on a tracked register 33 · 100%

Region

  • Europe & Central Asia 23 · 70%
  • East Asia & Pacific 4 · 12%
  • North America 4 · 12%
  • Latin America & Caribbean 1 · 3%
  • Sub-Saharan Africa 1 · 3%

LEI

  • LEI mapped 33 · 100%
View as table
AttributeInstitutionsShare
Type
Financial institution3297%
Non-financial corporate13%
Identification
BIC only33100%
Regulation level
Not on a tracked register33100%
Region
Europe & Central Asia2370%
East Asia & Pacific412%
North America412%
Latin America & Caribbean13%
Sub-Saharan Africa13%
LEI
LEI mapped33100%

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 in the group

The first 25 of the 33 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.

See all 33 institutions by country →

Members by country

GLEIF records 24 legal entities of the group in the directory, in 10 countries. Each institution shows its own listings and licences; nothing is inferred from the group.

United Kingdom 20

Where the group is present

The group’s institutions are in 10 countries.

United Kingdom 20Australia 2Canada 2France 2United States 2Brazil 1Hong Kong SAR China 1Norway 1Singapore 1South Africa 1

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 →

Sources for this page

  • GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ 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

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