--- title: "Bgc Group, Inc.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 8 legal entities in the directory as consolidated by Bgc Group, Inc.: 11 institutions in 3 countries, of which 11 hold a BIC." url: https://elucidate.co/directory/group/2549001IGRCG4F0RLD36 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Bgc Group, Inc. Corporate group · United States # Bgc Group, Inc. See the institutions that GLEIF records as consolidated by Bgc Group, Inc., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 11 Institutions Active · inactive not published 11 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 11 LEI mapped 100% of institutions 3 Countries 2 regions · 8 legal entities ### The group at a glance Every row is the same 11 institutions, split by one attribute Type - Financial institution 11 · 100% Identification - BIC only 11 · 100% Regulation level - Not on a tracked register 11 · 100% Region - Europe & Central Asia 10 · 91% - Latin America & Caribbean 1 · 9.1% LEI - LEI mapped 11 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 11 | 100% | | Identification | | BIC only | 11 | 100% | | Regulation level | | Not on a tracked register | 11 | 100% | | Region | | Europe & Central Asia | 10 | 91% | | Latin America & Caribbean | 1 | 9.1% | | LEI | | LEI mapped | 11 | 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/2549001IGRCG4F0RLD36#institutions) [Head entity](https://elucidate.co/directory/group/2549001IGRCG4F0RLD36#head) [Members](https://elucidate.co/directory/group/2549001IGRCG4F0RLD36#members) [Countries](https://elucidate.co/directory/group/2549001IGRCG4F0RLD36#countries) ## Institutions in the group All 11 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Bgc Brokers L.P. BIC CFILGB3L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI ZWNFQ48RUL8VJZ2AIC12](https://elucidate.co/directory/bgc-brokers-l-p-cfilgb3l) - [Gfi Securities LTD BIC GFIGGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI GUNTJCA81C7IHNBGI392](https://elucidate.co/directory/gfi-securities-ltd-gfiggb2l) - [Aurel Bgc BIC AULSFRP2 Financial institution Not on a tracked register France · Not on a tracked register · LEI 5RJTDGZG4559ESIYLD31](https://elucidate.co/directory/aurel-bgc-aulsfrp2) - [Aurel Bgc BIC ETPLGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5RJTDGZG4559ESIYLD31](https://elucidate.co/directory/aurel-bgc-etplgb21) - [Bgc Brokers LP BIC MIEQGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI ZWNFQ48RUL8VJZ2AIC12](https://elucidate.co/directory/bgc-brokers-lp-mieqgb21) - [Bgc Liquidez Dtvm Ltda BIC BGLDBRR1 Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300LAFD5QRROLSB17](https://elucidate.co/directory/bgc-liquidez-dtvm-ltda-bgldbrr1) - [Gfi Brokers Limited BIC GFBRGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493007S6O0HR48ATX36](https://elucidate.co/directory/gfi-brokers-limited-gfbrgb21) - [Gfi Securities LTD Paris Branch BIC GFIGFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI GUNTJCA81C7IHNBGI392](https://elucidate.co/directory/gfi-securities-ltd-paris-branch-gfigfrp1) - [Kyte Capital Management Limited BIC KYCMGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493004DPNM7BZDCRN18](https://elucidate.co/directory/kyte-capital-management-limited-kycmgb21) - [Poten and Partners (UK) LTD BIC POPAGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300DVF4EIWTEUDA46](https://elucidate.co/directory/poten-and-partners-uk-ltd-popagb21) - [Sunrise Broker LLP BIC SUBLGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300HFHGOLW672FG74](https://elucidate.co/directory/sunrise-broker-llp-sublgb21) ## Head entity GLEIF records Bgc Group, Inc. as the parent that consolidates the group, with its head office in the United States. Bgc Group, Inc. LEI 2549001IGRCG4F0RLD36 · [United States](https://elucidate.co/directory/country/us) · [GLEIF record ↗](https://search.gleif.org/#/record/2549001IGRCG4F0RLD36) Bgc Group, Inc. 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 8 legal entities of the group in the directory, in 3 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [United Kingdom](https://elucidate.co/directory/country/gb) 8 - [Bgc Brokers L.P. BIC CFILGB3L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI ZWNFQ48RUL8VJZ2AIC12 GLEIF: consolidated directly by the group head · LEI ZWNFQ48RUL8VJZ2AIC12](https://elucidate.co/directory/bgc-brokers-l-p-cfilgb3l) - [Gfi Securities LTD BIC GFIGGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI GUNTJCA81C7IHNBGI392 GLEIF: consolidated through an intermediate parent · LEI GUNTJCA81C7IHNBGI392](https://elucidate.co/directory/gfi-securities-ltd-gfiggb2l) - [Aurel Bgc BIC ETPLGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5RJTDGZG4559ESIYLD31 GLEIF: consolidated through an intermediate parent · LEI 5RJTDGZG4559ESIYLD31](https://elucidate.co/directory/aurel-bgc-etplgb21) - [Bgc Brokers LP BIC MIEQGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI ZWNFQ48RUL8VJZ2AIC12 GLEIF: consolidated directly by the group head · LEI ZWNFQ48RUL8VJZ2AIC12](https://elucidate.co/directory/bgc-brokers-lp-mieqgb21) - [Gfi Brokers Limited BIC GFBRGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493007S6O0HR48ATX36 GLEIF: consolidated directly by the group head · LEI 5493007S6O0HR48ATX36](https://elucidate.co/directory/gfi-brokers-limited-gfbrgb21) - [Kyte Capital Management Limited BIC KYCMGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493004DPNM7BZDCRN18 GLEIF: consolidated directly by the group head · LEI 5493004DPNM7BZDCRN18](https://elucidate.co/directory/kyte-capital-management-limited-kycmgb21) - [Poten and Partners (UK) LTD BIC POPAGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300DVF4EIWTEUDA46 GLEIF: consolidated directly by the group head · LEI 549300DVF4EIWTEUDA46](https://elucidate.co/directory/poten-and-partners-uk-ltd-popagb21) - [Sunrise Broker LLP BIC SUBLGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300HFHGOLW672FG74 GLEIF: consolidated directly by the group head · LEI 549300HFHGOLW672FG74](https://elucidate.co/directory/sunrise-broker-llp-sublgb21) ### [France](https://elucidate.co/directory/country/fr) 2 - [Aurel Bgc BIC AULSFRP2 Financial institution Not on a tracked register France · Not on a tracked register · LEI 5RJTDGZG4559ESIYLD31 GLEIF: consolidated through an intermediate parent · LEI 5RJTDGZG4559ESIYLD31](https://elucidate.co/directory/aurel-bgc-aulsfrp2) - [Gfi Securities LTD Paris Branch BIC GFIGFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI GUNTJCA81C7IHNBGI392 GLEIF: consolidated through an intermediate parent · LEI GUNTJCA81C7IHNBGI392](https://elucidate.co/directory/gfi-securities-ltd-paris-branch-gfigfrp1) ### [Brazil](https://elucidate.co/directory/country/br) 1 - [Bgc Liquidez Dtvm Ltda BIC BGLDBRR1 Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300LAFD5QRROLSB17 GLEIF: consolidated directly by the group head · LEI 549300LAFD5QRROLSB17](https://elucidate.co/directory/bgc-liquidez-dtvm-ltda-bgldbrr1) ## Where the group is present The group’s institutions are in 3 countries. [United Kingdom **8**](https://elucidate.co/directory/country/gb) [France **2**](https://elucidate.co/directory/country/fr) [Brazil **1**](https://elucidate.co/directory/country/br) 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.