--- title: "Allfunds Group PLC: group institutions, BICs and licences | Elucidate" description: "GLEIF records 2 legal entities in the directory as consolidated by Allfunds Group PLC: 5 institutions in 5 countries, of which 5 hold a BIC." url: https://elucidate.co/directory/group/9598005U8TZQ8Q64SC71 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Allfunds Group PLC 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. 5 Institutions Active · inactive not published 5 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 5 LEI mapped 100% of institutions 5 Countries 2 regions · 2 legal entities ### 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](https://elucidate.co/directory/group/9598005U8TZQ8Q64SC71#institutions) [Head entity](https://elucidate.co/directory/group/9598005U8TZQ8Q64SC71#head) [Members](https://elucidate.co/directory/group/9598005U8TZQ8Q64SC71#members) [Countries](https://elucidate.co/directory/group/9598005U8TZQ8Q64SC71#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. - [Allfunds Bank, Italian Branch BIC ALLFITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 95980020140005844330](https://elucidate.co/directory/allfunds-bank-italian-branch-allfitmm) - [Allfunds Bank BIC ALLFESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 95980020140005844330](https://elucidate.co/directory/allfunds-bank-allfesmm) - [Allfunds Bank BIC ALLFGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 95980020140005844330](https://elucidate.co/directory/allfunds-bank-allfgb2l) - [Allfunds Singapore Branch BIC ALLFSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 95980020140005844330](https://elucidate.co/directory/allfunds-singapore-branch-allfsgsg) - [Allfunds Bank S.A.U., Luxembourg Branch BIC ALLFLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 959800WVZYMP366PZF91](https://elucidate.co/directory/allfunds-bank-s-a-u-luxembourg-branch-allflull) ## 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](https://elucidate.co/directory/country/gb) · [GLEIF record ↗](https://search.gleif.org/#/record/9598005U8TZQ8Q64SC71) 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. ### [Italy](https://elucidate.co/directory/country/it) 1 - [Allfunds Bank, Italian Branch BIC ALLFITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 95980020140005844330 GLEIF: consolidated through an intermediate parent · LEI 95980020140005844330](https://elucidate.co/directory/allfunds-bank-italian-branch-allfitmm) ### [Luxembourg](https://elucidate.co/directory/country/lu) 1 - [Allfunds Bank S.A.U., Luxembourg Branch BIC ALLFLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 959800WVZYMP366PZF91 GLEIF: an international branch of a group member · LEI 959800WVZYMP366PZF91](https://elucidate.co/directory/allfunds-bank-s-a-u-luxembourg-branch-allflull) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Allfunds Singapore Branch BIC ALLFSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 95980020140005844330 GLEIF: consolidated through an intermediate parent · LEI 95980020140005844330](https://elucidate.co/directory/allfunds-singapore-branch-allfsgsg) ### [Spain](https://elucidate.co/directory/country/es) 1 - [Allfunds Bank BIC ALLFESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 95980020140005844330 GLEIF: consolidated through an intermediate parent · LEI 95980020140005844330](https://elucidate.co/directory/allfunds-bank-allfesmm) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Allfunds Bank BIC ALLFGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 95980020140005844330 GLEIF: consolidated through an intermediate parent · LEI 95980020140005844330](https://elucidate.co/directory/allfunds-bank-allfgb2l) ## Where the group is present The group’s institutions are in 5 countries. [Italy **1**](https://elucidate.co/directory/country/it) [Luxembourg **1**](https://elucidate.co/directory/country/lu) [Singapore **1**](https://elucidate.co/directory/country/sg) [Spain **1**](https://elucidate.co/directory/country/es) [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.