Corporate group · United Kingdom
Allfunds Group PLC
See the institutions that GLEIF records as consolidated by Allfunds Group PLC, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 5 institutions, split by one attribute
Type
- Credit institution 4 · 80%
- Financial institution 1 · 20%
Identification
- BIC only 5 · 100%
Regulation level
- Prudential licence 4 · 80%
- Not on a tracked register 1 · 20%
Region
- Europe & Central Asia 4 · 80%
- East Asia & Pacific 1 · 20%
LEI
- LEI mapped 5 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Credit institution | 4 | 80% |
| Financial institution | 1 | 20% |
| Identification | ||
| BIC only | 5 | 100% |
| Regulation level | ||
| Prudential licence | 4 | 80% |
| Not on a tracked register | 1 | 20% |
| Region | ||
| Europe & Central Asia | 4 | 80% |
| East Asia & Pacific | 1 | 20% |
| 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 in the group
All 5 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Allfunds Bank, Italian Branch BIC ALLFITMM Credit institutionPrudential licence
- Allfunds Bank BIC ALLFESMM Credit institutionPrudential licence
- Allfunds Bank BIC ALLFGB2L Credit institutionPrudential licence
- Allfunds Singapore Branch BIC ALLFSGSG Credit institutionPrudential licence
- Allfunds Bank S.A.U., Luxembourg Branch BIC ALLFLULL Financial institutionNot on a tracked register
Head entity
GLEIF records Allfunds Group PLC as the parent that consolidates the group, with its head office in the United Kingdom.
Allfunds Group PLC
LEI 9598005U8TZQ8Q64SC71 · United Kingdom · GLEIF record ↗
Allfunds 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 2 legal entities of the group in the directory, in 5 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Where the group is present
The group’s institutions are in 5 countries.
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
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.
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