--- title: "Global Loan Agency Services Limited: group institutions, BICs and licences | Elucidate" description: "GLEIF records 3 legal entities in the directory as consolidated by Global Loan Agency Services Limited: 5 institutions in 4 countries, of which 4 hold a BIC." url: https://elucidate.co/directory/group/254900K0TO9Y5JZ8HF52 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Global Loan Agency Services Limited Corporate group · United Kingdom # Global Loan Agency Services Limited See the institutions that GLEIF records as consolidated by Global Loan Agency Services Limited, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 5 Institutions Active · inactive not published 4 Hold a BIC 80% of institutions 1 On a tracked register 20% of institutions 5 LEI mapped 100% of institutions 4 Countries 2 regions · 3 legal entities ### The group at a glance Every row is the same 5 institutions, split by one attribute Type - Financial institution 4 · 80% - Money service business 1 · 20% Identification - BIC only 4 · 80% - Register only, no BIC 1 · 20% Regulation level - AML registration only 1 · 20% - Not on a tracked register 4 · 80% Region - Europe & Central Asia 3 · 60% - East Asia & Pacific 2 · 40% LEI - LEI mapped 5 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 4 | 80% | | Money service business | 1 | 20% | | Identification | | BIC only | 4 | 80% | | Register only, no BIC | 1 | 20% | | Regulation level | | AML registration only | 1 | 20% | | Not on a tracked register | 4 | 80% | | Region | | Europe & Central Asia | 3 | 60% | | East Asia & Pacific | 2 | 40% | | LEI | | LEI mapped | 5 | 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/254900K0TO9Y5JZ8HF52#institutions) [Head entity](https://elucidate.co/directory/group/254900K0TO9Y5JZ8HF52#head) [Members](https://elucidate.co/directory/group/254900K0TO9Y5JZ8HF52#members) [Licences](https://elucidate.co/directory/group/254900K0TO9Y5JZ8HF52#licences) [Countries](https://elucidate.co/directory/group/254900K0TO9Y5JZ8HF52#countries) ## Institutions in the group All 5 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Global Loan Agency Services Australia PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 25490066YO6JS20T6V81](https://elucidate.co/directory/global-loan-agency-services-australia-pty-ltd-c8b31c07c201) - [Glas S.A.S. BIC GLASFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 254900T3IM47AOX0VC22](https://elucidate.co/directory/glas-s-a-s-glasfrpp) - [Glas Sas, Frankfurt Branch BIC GLASDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 254900T3IM47AOX0VC22](https://elucidate.co/directory/glas-sas-frankfurt-branch-glasdeff) - [Global Loan Agency Services Australia Specialist Activities Pty Limited BIC GLASAU22 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 254900K0TO9Y5JZ8HF52](https://elucidate.co/directory/global-loan-agency-services-australia-specialist-activities-pty-limited-glasau22) - [Global Loan Agency Services Limited BIC GLASGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 254900K0TO9Y5JZ8HF52](https://elucidate.co/directory/global-loan-agency-services-limited-glasgb2l) ## Head entity GLEIF records Global Loan Agency Services Limited as the parent that consolidates the group, with its head office in the United Kingdom. - [Global Loan Agency Services Limited BIC GLASGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 254900K0TO9Y5JZ8HF52](https://elucidate.co/directory/global-loan-agency-services-limited-glasgb2l) LEI 254900K0TO9Y5JZ8HF52 · [GLEIF record ↗](https://search.gleif.org/#/record/254900K0TO9Y5JZ8HF52) ## Members by country GLEIF records 3 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. ### [Australia](https://elucidate.co/directory/country/au) 2 - [Global Loan Agency Services Australia PTY LTD No BIC Money service business AML registration only Australia · Registered with AUSTRAC (AUSTRAC-RSR) · LEI 25490066YO6JS20T6V81 GLEIF: consolidated directly by the group head · LEI 25490066YO6JS20T6V81](https://elucidate.co/directory/global-loan-agency-services-australia-pty-ltd-c8b31c07c201) - [Global Loan Agency Services Australia Specialist Activities Pty Limited BIC GLASAU22 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 254900K0TO9Y5JZ8HF52 GLEIF: the group head · LEI 254900K0TO9Y5JZ8HF52](https://elucidate.co/directory/global-loan-agency-services-australia-specialist-activities-pty-limited-glasau22) ### [France](https://elucidate.co/directory/country/fr) 1 - [Glas S.A.S. BIC GLASFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 254900T3IM47AOX0VC22 GLEIF: consolidated directly by the group head · LEI 254900T3IM47AOX0VC22](https://elucidate.co/directory/glas-s-a-s-glasfrpp) ### [Germany](https://elucidate.co/directory/country/de) 1 - [Glas Sas, Frankfurt Branch BIC GLASDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 254900T3IM47AOX0VC22 GLEIF: consolidated directly by the group head · LEI 254900T3IM47AOX0VC22](https://elucidate.co/directory/glas-sas-frankfurt-branch-glasdeff) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Global Loan Agency Services Limited BIC GLASGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 254900K0TO9Y5JZ8HF52 GLEIF: the group head · LEI 254900K0TO9Y5JZ8HF52](https://elucidate.co/directory/global-loan-agency-services-limited-glasgb2l) ## Register licences in the group Institutions in the group hold 1 licence or registration on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [AUSTRAC-RSR](https://elucidate.co/directory/register/austrac-rsr) | [Global Loan Agency Services Australia PTY LTD](https://elucidate.co/directory/global-loan-agency-services-australia-pty-ltd-c8b31c07c201) | Independent remittance dealer or remittance affiliate (not distinguished on public register) | Not published by the register | [Australia](https://elucidate.co/directory/country/au) | Active | ## Where the group is present The group’s institutions are in 4 countries. [Australia **2**](https://elucidate.co/directory/country/au) [France **1**](https://elucidate.co/directory/country/fr) [Germany **1**](https://elucidate.co/directory/country/de) [United Kingdom **1**](https://elucidate.co/directory/country/gb) 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.