--- title: "Tp Icap Group PLC: group institutions, BICs and licences | Elucidate" description: "GLEIF records 24 legal entities in the directory as consolidated by Tp Icap Group PLC: 33 institutions in 10 countries, of which 33 hold a BIC." url: https://elucidate.co/directory/group/2138006YAA7IRVKKGE63 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Tp Icap Group PLC 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 | Attribute | Institutions | Share | | --- | --- | --- | | 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% | 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/2138006YAA7IRVKKGE63#institutions) [Head entity](https://elucidate.co/directory/group/2138006YAA7IRVKKGE63#head) [Members](https://elucidate.co/directory/group/2138006YAA7IRVKKGE63#members) [Countries](https://elucidate.co/directory/group/2138006YAA7IRVKKGE63#countries) ## 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. - [Dd Liquidnet Canada Inc. BIC LICDCAT1 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 21380031335M4LHQJ436](https://elucidate.co/directory/dd-liquidnet-canada-inc-licdcat1) - [Exco Wclk LTD . BIC WCLKGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380063ZX54EUEMBR73](https://elucidate.co/directory/exco-wclk-ltd-wclkgb21) - [Garban Europe Ltd. BIC GAEUGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800NMEZS3MD2IUP33](https://elucidate.co/directory/garban-europe-ltd-gaeugb21) - [Garban International Ltd. BIC GAITGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138007MMLDA9OQ1CQ40](https://elucidate.co/directory/garban-international-ltd-gaitgb21) - [Garban South Africa (Pty) LTD BIC GSAYZAJ1 Financial institution Not on a tracked register South Africa · Not on a tracked register · LEI 378900A73BF0FBE28C14](https://elucidate.co/directory/garban-south-africa-pty-ltd-gsayzaj1) - [Icap Energy AS BIC ICAENOB1 Financial institution Not on a tracked register Norway · Not on a tracked register · LEI 549300ESJXOU0F7S8014](https://elucidate.co/directory/icap-energy-as-icaenob1) - [Icap Energy Limited BIC INCSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800CZM9YMSN4AL882](https://elucidate.co/directory/icap-energy-limited-incsgb21) - [Icap Futures (Australia) Pty LTD BIC IFAYAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 2138002PRXSLSTN6CN40](https://elucidate.co/directory/icap-futures-australia-pty-ltd-ifayau21) - [Icap Securities Hong Kong Limited BIC LSHKHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800D7KZL474UAPT09](https://elucidate.co/directory/icap-securities-hong-kong-limited-lshkhkh1) - [Icap Securities Limited BIC BTLSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800NMEZS3MD2IUP33](https://elucidate.co/directory/icap-securities-limited-btlsgb21) - [Liquidnet Australia Pty LTD BIC LIAPAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 21380062Q7VI4YDKSS36](https://elucidate.co/directory/liquidnet-australia-pty-ltd-liapau21) - [Liquidnet Europe Limited BIC LNELGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800ZIRB79BE5XQM68](https://elucidate.co/directory/liquidnet-europe-limited-lnelgb21) - [Liquidnet Inc BIC LIQUUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 213800HSKBBO1GCVRG79](https://elucidate.co/directory/liquidnet-inc-liquus31) - [Louis Capital Markets UK LLP BIC LCMLFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 213800KL2QZT2GQMQQ34](https://elucidate.co/directory/louis-capital-markets-uk-llp-lcmlfrp1) - [Louis Capital Markets UK LLP BIC LCMLGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800KL2QZT2GQMQQ34](https://elucidate.co/directory/louis-capital-markets-uk-llp-lcmlgb21) - [Prebon Yamane (S) Limited BIC PRYLSGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300J8JKCZBPXJRS07](https://elucidate.co/directory/prebon-yamane-s-limited-prylsgs1) - [Pvm Oil Associates LTD BIC PVOAGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138001939R54S3QAM24](https://elucidate.co/directory/pvm-oil-associates-ltd-pvoagb21) - [Pvm Oil Futures LTD BIC PVOFGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBHG6SEZ2SR747](https://elucidate.co/directory/pvm-oil-futures-ltd-pvofgb21) - [The Link Asset and Securities Co LTD BIC LASOGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380041RFHPJWV7VH32](https://elucidate.co/directory/the-link-asset-and-securities-co-ltd-lasogb21) - [Tp Icap (Europe) SA BIC ICEOFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 213800R54EFFINMY1P02](https://elucidate.co/directory/tp-icap-europe-sa-iceofrp1) - [Tp Icap e and C Limited BIC TPEUGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300MU2MYJLOY6IJ51](https://elucidate.co/directory/tp-icap-e-and-c-limited-tpeugb2l) - [Tp Icap Group Services Limited BIC TUPGGB2L Non-financial corporate Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300IVVSB5MBTQRT37](https://elucidate.co/directory/tp-icap-group-services-limited-tupggb2l) - [Tp Icap Markets Limited BIC GBSLGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800NMEZS3MD2IUP33](https://elucidate.co/directory/tp-icap-markets-limited-gbslgb2l) - [Tullett Prebon (Equities) Limited BIC TLPGGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300YNTO3JS9P4SG42](https://elucidate.co/directory/tullett-prebon-equities-limited-tlpggb21) - [Tullett Prebon (Equities) Limited BIC TTLEGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300YNTO3JS9P4SG42](https://elucidate.co/directory/tullett-prebon-equities-limited-ttlegb21) [See all 33 institutions by country →](https://elucidate.co/directory/group/2138006YAA7IRVKKGE63#members) ## Head entity GLEIF records Tp Icap Group PLC as the parent that consolidates the group, with its head office in Jersey. Tp Icap Group PLC LEI 2138006YAA7IRVKKGE63 · [Jersey](https://elucidate.co/directory/country/je) · [GLEIF record ↗](https://search.gleif.org/#/record/2138006YAA7IRVKKGE63) Tp Icap Group 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 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](https://elucidate.co/directory/country/gb) 20 - [Exco Wclk LTD . BIC WCLKGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380063ZX54EUEMBR73 GLEIF: consolidated directly by the group head · LEI 21380063ZX54EUEMBR73](https://elucidate.co/directory/exco-wclk-ltd-wclkgb21) - [Garban Europe Ltd. BIC GAEUGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800NMEZS3MD2IUP33 GLEIF: consolidated directly by the group head · LEI 213800NMEZS3MD2IUP33](https://elucidate.co/directory/garban-europe-ltd-gaeugb21) - [Garban International Ltd. BIC GAITGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138007MMLDA9OQ1CQ40 GLEIF: consolidated directly by the group head · LEI 2138007MMLDA9OQ1CQ40](https://elucidate.co/directory/garban-international-ltd-gaitgb21) - [Icap Energy Limited BIC INCSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800CZM9YMSN4AL882 GLEIF: consolidated directly by the group head · LEI 213800CZM9YMSN4AL882](https://elucidate.co/directory/icap-energy-limited-incsgb21) - [Icap Securities Limited BIC BTLSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800NMEZS3MD2IUP33 GLEIF: consolidated directly by the group head · LEI 213800NMEZS3MD2IUP33](https://elucidate.co/directory/icap-securities-limited-btlsgb21) - [Liquidnet Europe Limited BIC LNELGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800ZIRB79BE5XQM68 GLEIF: consolidated directly by the group head · LEI 213800ZIRB79BE5XQM68](https://elucidate.co/directory/liquidnet-europe-limited-lnelgb21) - [Louis Capital Markets UK LLP BIC LCMLGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800KL2QZT2GQMQQ34 GLEIF: consolidated directly by the group head · LEI 213800KL2QZT2GQMQQ34](https://elucidate.co/directory/louis-capital-markets-uk-llp-lcmlgb21) - [Pvm Oil Associates LTD BIC PVOAGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138001939R54S3QAM24 GLEIF: consolidated directly by the group head · LEI 2138001939R54S3QAM24](https://elucidate.co/directory/pvm-oil-associates-ltd-pvoagb21) - [Pvm Oil Futures LTD BIC PVOFGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800IBHG6SEZ2SR747 GLEIF: consolidated through an intermediate parent · LEI 213800IBHG6SEZ2SR747](https://elucidate.co/directory/pvm-oil-futures-ltd-pvofgb21) - [The Link Asset and Securities Co LTD BIC LASOGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380041RFHPJWV7VH32 GLEIF: consolidated directly by the group head · LEI 21380041RFHPJWV7VH32](https://elucidate.co/directory/the-link-asset-and-securities-co-ltd-lasogb21) - [Tp Icap e and C Limited BIC TPEUGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300MU2MYJLOY6IJ51 GLEIF: consolidated directly by the group head · LEI 549300MU2MYJLOY6IJ51](https://elucidate.co/directory/tp-icap-e-and-c-limited-tpeugb2l) - [Tp Icap Group Services Limited BIC TUPGGB2L Non-financial corporate Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300IVVSB5MBTQRT37 GLEIF: consolidated through an intermediate parent · LEI 549300IVVSB5MBTQRT37](https://elucidate.co/directory/tp-icap-group-services-limited-tupggb2l) - [Tp Icap Markets Limited BIC GBSLGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800NMEZS3MD2IUP33 GLEIF: consolidated directly by the group head · LEI 213800NMEZS3MD2IUP33](https://elucidate.co/directory/tp-icap-markets-limited-gbslgb2l) - [Tullett Prebon (Equities) Limited BIC TLPGGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300YNTO3JS9P4SG42 GLEIF: consolidated directly by the group head · LEI 549300YNTO3JS9P4SG42](https://elucidate.co/directory/tullett-prebon-equities-limited-tlpggb21) - [Tullett Prebon (Equities) Limited BIC TTLEGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300YNTO3JS9P4SG42 GLEIF: consolidated directly by the group head · LEI 549300YNTO3JS9P4SG42](https://elucidate.co/directory/tullett-prebon-equities-limited-ttlegb21) - [Tullett Prebon (Equities) Limited BIC TUSEGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300YNTO3JS9P4SG42 GLEIF: consolidated directly by the group head · LEI 549300YNTO3JS9P4SG42](https://elucidate.co/directory/tullett-prebon-equities-limited-tusegb21) - [Tullett Prebon (Europe) Limited BIC ASOBGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300MU2MYJLOY6IJ51 GLEIF: consolidated directly by the group head · LEI 549300MU2MYJLOY6IJ51](https://elucidate.co/directory/tullett-prebon-europe-limited-asobgb21) - [Tullett Prebon (Europe) Limited BIC TTLLGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300MU2MYJLOY6IJ51 GLEIF: consolidated directly by the group head · LEI 549300MU2MYJLOY6IJ51](https://elucidate.co/directory/tullett-prebon-europe-limited-ttllgb21) - [Tullett Prebon (Europe) Limited BIC TUTLGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300MU2MYJLOY6IJ51 GLEIF: consolidated directly by the group head · LEI 549300MU2MYJLOY6IJ51](https://elucidate.co/directory/tullett-prebon-europe-limited-tutlgb21) - [Tullett Prebon (Europe) Limited BIC TUTRGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300MU2MYJLOY6IJ51 GLEIF: consolidated directly by the group head · LEI 549300MU2MYJLOY6IJ51](https://elucidate.co/directory/tullett-prebon-europe-limited-tutrgb21) ### [Australia](https://elucidate.co/directory/country/au) 2 - [Icap Futures (Australia) Pty LTD BIC IFAYAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 2138002PRXSLSTN6CN40 GLEIF: consolidated through an intermediate parent · LEI 2138002PRXSLSTN6CN40](https://elucidate.co/directory/icap-futures-australia-pty-ltd-ifayau21) - [Liquidnet Australia Pty LTD BIC LIAPAU21 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 21380062Q7VI4YDKSS36 GLEIF: consolidated directly by the group head · LEI 21380062Q7VI4YDKSS36](https://elucidate.co/directory/liquidnet-australia-pty-ltd-liapau21) ### [Canada](https://elucidate.co/directory/country/ca) 2 - [Dd Liquidnet Canada Inc. BIC LICDCAT1 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 21380031335M4LHQJ436 GLEIF: consolidated through an intermediate parent · LEI 21380031335M4LHQJ436](https://elucidate.co/directory/dd-liquidnet-canada-inc-licdcat1) - [Tullett Prebon Canada Limited BIC TPCACAT1 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300LXVFYIVZLFL678 GLEIF: consolidated through an intermediate parent · LEI 549300LXVFYIVZLFL678](https://elucidate.co/directory/tullett-prebon-canada-limited-tpcacat1) ### [France](https://elucidate.co/directory/country/fr) 2 - [Louis Capital Markets UK LLP BIC LCMLFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 213800KL2QZT2GQMQQ34 GLEIF: consolidated directly by the group head · LEI 213800KL2QZT2GQMQQ34](https://elucidate.co/directory/louis-capital-markets-uk-llp-lcmlfrp1) - [Tp Icap (Europe) SA BIC ICEOFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 213800R54EFFINMY1P02 GLEIF: consolidated through an intermediate parent · LEI 213800R54EFFINMY1P02](https://elucidate.co/directory/tp-icap-europe-sa-iceofrp1) ### [United States](https://elucidate.co/directory/country/us) 2 - [Liquidnet Inc BIC LIQUUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 213800HSKBBO1GCVRG79 GLEIF: consolidated directly by the group head · LEI 213800HSKBBO1GCVRG79](https://elucidate.co/directory/liquidnet-inc-liquus31) - [Tullett Prebon Financial Services LLC BIC TPFEUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493002MIGPVI71S2611 GLEIF: consolidated through an intermediate parent · LEI 5493002MIGPVI71S2611](https://elucidate.co/directory/tullett-prebon-financial-services-llc-tpfeus31) ### [Brazil](https://elucidate.co/directory/country/br) 1 - [Tullett Prebon Brasil Corretora de Valores e Cambio Ltda BIC CCVCBRS1 Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300ZVZXBQ2TLODN54 GLEIF: consolidated directly by the group head · LEI 549300ZVZXBQ2TLODN54](https://elucidate.co/directory/tullett-prebon-brasil-corretora-de-valores-e-cambio-ltda-ccvcbrs1) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Icap Securities Hong Kong Limited BIC LSHKHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800D7KZL474UAPT09 GLEIF: consolidated through an intermediate parent · LEI 213800D7KZL474UAPT09](https://elucidate.co/directory/icap-securities-hong-kong-limited-lshkhkh1) ### [Norway](https://elucidate.co/directory/country/no) 1 - [Icap Energy AS BIC ICAENOB1 Financial institution Not on a tracked register Norway · Not on a tracked register · LEI 549300ESJXOU0F7S8014 GLEIF: consolidated directly by the group head · LEI 549300ESJXOU0F7S8014](https://elucidate.co/directory/icap-energy-as-icaenob1) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Prebon Yamane (S) Limited BIC PRYLSGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 549300J8JKCZBPXJRS07 GLEIF: consolidated directly by the group head · LEI 549300J8JKCZBPXJRS07](https://elucidate.co/directory/prebon-yamane-s-limited-prylsgs1) ### [South Africa](https://elucidate.co/directory/country/za) 1 - [Garban South Africa (Pty) LTD BIC GSAYZAJ1 Financial institution Not on a tracked register South Africa · Not on a tracked register · LEI 378900A73BF0FBE28C14 GLEIF: consolidated through an intermediate parent · LEI 378900A73BF0FBE28C14](https://elucidate.co/directory/garban-south-africa-pty-ltd-gsayzaj1) ## Where the group is present The group’s institutions are in 10 countries. [United Kingdom **20**](https://elucidate.co/directory/country/gb) [Australia **2**](https://elucidate.co/directory/country/au) [Canada **2**](https://elucidate.co/directory/country/ca) [France **2**](https://elucidate.co/directory/country/fr) [United States **2**](https://elucidate.co/directory/country/us) [Brazil **1**](https://elucidate.co/directory/country/br) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [Norway **1**](https://elucidate.co/directory/country/no) [Singapore **1**](https://elucidate.co/directory/country/sg) [South Africa **1**](https://elucidate.co/directory/country/za) 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.