United Kingdom · Credit institution
HSBC Bank PLC
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the FSB G-SIB list (see Regulatory status): that is a designation, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- HSBC
- Relation
- Main operating bank of a G-SIBThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
- Bucket
- 3 of 5 · extra capital buffer 2.0% of risk-weighted assets
- On the list since
- 2011
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- MIDLGB22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of MIDLGB22 marks reverse billing.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · SDD Core · SDD B2B
- Branch codes
- 71 branch codes
- BIC first registered
- 1977-05-09
- Last updated
- 2026-03-25
Identifiers
Head-office record
- BIC
- MIDLGB22XXX
- How the BIC breaks down
- MIDLBank
- GBCountry · United Kingdom
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- ALL U.K. OFFICES
- LEI
- MP6I5ZYZBEU3UXPYFY54
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (FSB G-SIB list)Prudentially supervised, according to the FSB 2025 G-SIB list. This is a designation, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- United Kingdom · Europe & Central Asia
- FSB G-SIB list
- Bucket 3 of 5 list of 2025
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
- Direct parent
- HSBC Holdings PLC · United KingdomMLU0ZO3ML4LN2LL2TL39 ↗
- FSB G-SIB list
- Main operating bank of a G-SIB · HSBC bucket 3 · 2025 listThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
The HSBC Holdings PLC group has 118 institutions in the directory, in 46 countries: 117 hold a BIC and 1 does not.
Including The Hongkong and Shanghai Banking Corporation Limited, HSBC Continental Europe, The Hongkong and Shanghai Banking Corporation Limited, HSBC Holdings PLC, The Hongkong and Shanghai Banking Corporation Limited.
See the HSBC Holdings PLC group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- 8 CANADA SQUARE LONDON E14 5HQ UNITED KINGDOM
- Operational address
- 8 CANADA SQUARE LONDON LONDON E14 5HQ UNITED KINGDOM
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>MIDLGB22XXX</BICFI>
<LEI>MP6I5ZYZBEU3UXPYFY54</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>MIDLGB22XXX</BICFI>
<LEI>MP6I5ZYZBEU3UXPYFY54</LEI>
<Nm>HSBC BANK PLC</Nm>
<PstlAdr>
<TwnNm>LONDON</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>8 CANADA SQUARE LONDON E14 5HQ</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2014-12-08 | Head office | — |
SEPA dates are when the institution became ready for the scheme.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Network
Branches and correspondent banking
Group branches by
All 71 branch BICs connect to the head office, spread across 6 functions. Largest: Private & retail (18), Clearing & payments (13), Securities & custody (10). 34 other banks publish 40 accounts held with this bank.
All 71 branch BICs connect to the head office, spread across 3 cities. Largest: London (55), Sheffield (15), Edinburgh (1). 34 other banks publish 40 accounts held with this bank.
All 71 branch BICs connect to the head office. Most were registered in 2000–2003 (31 BICs) and 2008–2011 (24). 34 other banks publish 40 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
34 other banks publish 40 accounts held with this bank, in 8 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| GBP | Banca Monte Dei Paschi di Siena Italy | MIDLGB22 | 00311072 | MM and FX transactions | gruppomps.it ↗ dated Nov 2022 |
| GBP | Banco Bpm SPA Italy | MIDLGB22 | 400515 69841220 | FX | gruppo.bancobpm.it ↗ dated Aug 2025 |
| GBP | BNP Paribas Fortis SA/NV Belgium | MIDLGB22 | 121072 | reimbursement for commercial transactions | companies.bnpparibasfortis.be ↗ dated 1 Jul 2025 |
| GBP | Cajamar Caja Rural, Sociedad Cooperativa de Credito Spain | MIDLGB22 | — | — | cajamar.es ↗ |
| GBP | Canara Bank India | MIDLGB22 | 00262731 | inward remittances | canarabank.bank.in ↗ |
| GBP | Ceskoslovenska Obchodni Banka AS Czechia | MIDLGB22 | — | — | csob.cz ↗ |
| GBP | City National Bank United States | MIDLGB22 | — | incoming foreign currency wires | cnb.com ↗ dated Mar 2023 |
| GBP | Clearstream Banking S.A. Luxembourg | MIDLGB22 | 83846292 | — | clearstream.com ↗ dated 1 Jul 2026 |
| GBP | Cmb Wing Lung Bank Limited Hong Kong SAR China | MIDLGB22 | — | general payments | cmbwinglungbank.com ↗ |
| GBP | Danske Bank A/S Denmark | MIDLGB22 | — | FX and money market; also commercial transactions | danskeci.com ↗ |
| GBP | Deutsche Pfandbriefbank AG Germany | MIDLGB22XXX | GB78MIDL40051569482103 | FX, money market, collateral, non-deliverable securities and clean payments | pfandbriefbank.com ↗ dated 29 Sep 2020 |
| GBP | DNB Bank ASA Norway | MIDLGB22 | GB10MIDL40051500359284 | Sort code 400515 | content.dnb.no ↗ dated 2 Feb 2026 |
| GBP | DZ Bank AG, Deutsche Zentral- Genossenschaftsbank Germany | MIDLGB22 | — | Commercial payments | dzbank.com ↗ dated 10 Jul 2026 |
| GBP | E. Sun Commercial Bank Limited Taiwan | MIDLGB22 | — | general payments | esunbank.com ↗ |
| GBP | Emirates Islamic Bank (Public Joint Stock Company) United Arab Emirates | MIDLGB22XXX | 411626 | — | emiratesislamic.ae ↗ |
| EUR | Hang Seng Bank Limited Hong Kong SAR China | MIDLGB22 | — | inward payments | hangseng.com ↗ |
| GBP | Hang Seng Bank Limited Hong Kong SAR China | MIDLGB22 | — | inward payments | hangseng.com ↗ |
| GBP | HSBC Continental Europe France | MIDLGB22 | GB81MIDL40051539276055 | GBP settlement (Belgian branch) | hsbc.be ↗ |
| GBP | Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo Italy | MIDLGB22 | 310701 | CP, FX, MM | iccreabanca.it ↗ |
| GBP | Kgi Bank CO., Ltd. Taiwan | MIDLGB22 | — | — | kgibank.com.tw ↗ |
| GBP | Mizuho Bank, Ltd. Japan | MIDLGB22XXX | 57207589 (sort code 400515) / IBAN GB10MIDL40051557207589 | Treasury transactions (FX, money market and derivatives), Singapore Branch | cdn.prod.website-files.com ↗ dated 1 Sep 2025 |
| GBP | Morgan Stanley Bank AG Germany | MIDLGB22XXX | GB44MIDL40025051434438 | Cleared derivatives cash settlement (MSESE clients) | morganstanley.com ↗ dated Oct 2025 |
| GBP | Morgan Stanley Europe SE Germany | MIDLGB22XXX | GB44MIDL40025051434438 | Cleared derivatives cash; beneficiary Morgan Stanley Bank AG (MSFFDEFXXXX) | morganstanley.com ↗ dated Oct 2025 |
| GBP | National Bank of Greece SA Greece | MIDLGB22 | — | — | nbg.gr ↗ |
| GBP | Op Corporate Bank PLC Finland | MIDLGB22 | — | receipt of cover for commercial payments | op.fi ↗ dated May 2024 |
| GBP | Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna Poland | MIDLGB22XXX | GB74MIDL40417090052760 | — | pkobp.pl ↗ |
| GBP | Punjab National Bank India | MIDLGB22 | 00264058 | inward remittances | pnb.bank.in ↗ |
| GBP | The Bank of Nova Scotia Canada | MIDLGB22 | — | FX, money market and commercial payments | scotiabank.com ↗ dated 10 Jul 2007 |
| GBP | The Hongkong and Shanghai Banking Corporation Limited Hong Kong SAR China | MIDLGB22 | 35168943 | inward customer payments (settlement account) | hsbc.com.hk ↗ |
| GBP | Turkiye Vakiflar Bankasi T.A.O Türkiye | MIDLGB22 | 00465381 | — | vbassets.vakifbank.com.tr ↗ dated 2025 |
| BHD | U.S. Bank National Association United States | MIDLGB22 | 40051590063150 | FX settlement via HSBC Bank Middle East Limited, Manama (BBMEBHBX) | usbank.com ↗ |
| JOD | U.S. Bank National Association United States | MIDLGB22 | 40051590063185 | FX settlement via Citibank N.A., Amman (CITIJOAX) | usbank.com ↗ |
| KES | U.S. Bank National Association United States | MIDLGB22 | 40051590063142 | FX settlement via Stanbic Bank Kenya Limited, Nairobi (SBICKENX) | usbank.com ↗ |
| KWD | U.S. Bank National Association United States | MIDLGB22 | 40051590063134 | FX settlement via National Bank of Kuwait (NBOKKWKW) | usbank.com ↗ |
| KZT | U.S. Bank National Association United States | MIDLGB22 | 40051590063177 | FX settlement via Citibank Kazakhstan JSC (CITIKZKA) | usbank.com ↗ |
| OMR | U.S. Bank National Association United States | MIDLGB22 | GB65MIDL40051590063118 | FX settlement via HSBC Bank Middle East Limited, Oman (HBMEOMRX) | usbank.com ↗ |
| GBP | Unicredit Bank GMBH Germany | MIDLGB22 | GB48MIDL40051500211645 | FX, money market and derivatives settlement; sort code 40-05-15 | hypovereinsbank.de ↗ dated 6 Jan 2026 |
| GBP | Unicredit Bank Hungary Zrt. Hungary | MIDLGB22 | 36444475 | commercial payments | unicreditbank.hu ↗ dated 5 Jan 2026 |
| GBP | Union Bank of India India | MIDLGB22 | 00264243 | — | unionbankofindia.bank.in ↗ dated 15 May 2025 |
| GBP | Zuercher Kantonalbank Switzerland | MIDLGB22 | — | — | zkb.ch ↗ dated 12 Jan 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| MIDLGB2271Y | HSBC MORTGAGES (40-01-88) | Sheffield | MORTGAGE SERVICE CENTRE SILVER STREET HEAD COURTWOOD HOUSE SHEFFIELD SHEFFIELD S12QA UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB2271Z | HSBC MORTGAGES (40-02-88) | Sheffield | MORTGAGE SERVICE CENTRE SILVER STREET HEAD COURTWOOD HOUSE SHEFFIELD SHEFFIELD S12QA UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB2272A | HSBC MORTGAGES (40-03-88) | Sheffield | MORTGAGE SERVICE CENTRE SILVER STREET HEAD COURTWOOD HOUSE SHEFFIELD SHEFFIELD S12QA UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB2272B | HSBC MORTGAGES (40-05-88) | Sheffield | MORTGAGE SERVICE CENTRE SILVER STREET HEAD COURTWOOD HOUSE SHEFFIELD SHEFFIELD S12QA UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB2272C | HSBC MORTGAGES (40-04-88) | Sheffield | MORTGAGE SERVICE CENTRE SILVER STREET HEAD COURTWOOD HOUSE SHEFFIELD SHEFFIELD S12QA UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB2272D | HSBC MORTGAGES (40-06-88) | Sheffield | MORTGAGE SERVICE CENTRE SILVER STREET HEAD COURTWOOD HOUSE SHEFFIELD SHEFFIELD S12QA UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB2272E | HSBC MORTGAGES (40-07-88) | Sheffield | MORTGAGE SERVICE CENTRE SILVER STREET HEAD COURTWOOD HOUSE SHEFFIELD SHEFFIELD S12QA UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB2272F | HSBC MORTGAGES (40-08-88) | Sheffield | MORTGAGE SERVICE CENTRE SILVER STREET HEAD COURTWOOD HOUSE SHEFFIELD SHEFFIELD S12QA UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB2272G | HSBC MORTGAGES (40-09-88) | Sheffield | MORTGAGE SERVICE CENTRE SILVER STREET HEAD COURTWOOD HOUSE SHEFFIELD SHEFFIELD S12QA UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB2272H | HSBC MORTGAGES (40-10-88) | Sheffield | MORTGAGE SERVICE CENTRE SILVER STREET HEAD COURTWOOD HOUSE SHEFFIELD SHEFFIELD S12QA UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB2272I | HSBC MORTGAGES (40-11-88) | Sheffield | MORTGAGE SERVICE CENTRE SILVER STREET HEAD COURTWOOD HOUSE SHEFFIELD SHEFFIELD S12QA UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB2272J | HSBC MORTGAGES (40-12-88) | Sheffield | MORTGAGE SERVICE CENTRE SILVER STREET HEAD COURTWOOD HOUSE SHEFFIELD SHEFFIELD S12QA UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB2272K | HSBC MORTGAGES (40-16-88) | Sheffield | MORTGAGE SERVICE CENTRE SILVER STREET HEAD COURTWOOD HOUSE SHEFFIELD SHEFFIELD S12QA UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB2272L | FIRST DIRECT LEEDS | Sheffield | MORTGAGE SERVICE CENTRE SILVER STREET HEAD COURTWOOD HOUSE SHEFFIELD SHEFFIELD S12QA UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB2272M | HSBC MORTGAGES (40-41-88) | Sheffield | MORTGAGE SERVICE CENTRE SILVER STREET HEAD COURTWOOD HOUSE SHEFFIELD SHEFFIELD S12QA UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22ABC | — | London | 8 CANADA SQUARE LONDON LONDON E14 5HQ UNITED KINGDOM | — | 2026-03-25 |
| MIDLGB22BAC | JC BAC | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22BHX | — | London | LONDON LONDON UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22BND | BOND OPERATIONS | London | ST MAGNUS HOUSE FLOOR 4 3 LOWER THAMES STREET LONDON LONDON EC3R6HA UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22BRD | BANKING RELATIONS | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22CAC | CORPORATE ACTIONS | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22CHE | CHECKING | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22CLS | CONTINUOUS LINK SETTLEMENT DEPARTMENT | London | 27/32 POULTRY LONDON LONDON | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22CSL | CORPORATE JC | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22CUS | SECURITIES SERVICES GLOBAL CUSTODY | London | CANADA SQUARE LONDON LONDON UNITED KINGDOM | — | 2026-03-25 |
| MIDLGB22DIV | DIVIDENDS | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22DTC | DIGITAL CONNECT | London | 8 CANADA SQUARE LONDON LONDON E14 5HQ UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22ECL | EC SETTLEMENTS | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22ELN | DEPOT MANAGEMENT EQUITIES/BONDS | London | LONDON LONDON UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22EQU | EQUITIES | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22FIN | FINANCE | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22FN1 | GLOBAL TRANSACTION BANKING | London | 8 CANADA SQUARE 13 E04 01 LONDON LONDON E145HQ UNITED KINGDOM | — | 2026-03-25 |
| MIDLGB22FPS | — | London | CANADA SQUARE LONDON LONDON UNITED KINGDOM | — | 2026-03-25 |
| MIDLGB22FUT | FUTURES | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22FXJ | FOREX | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22GBM | UK GLOBAL BANKING AND MARKETS | London | LONDON LONDON UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22GDS | LONDON GLOBAL DISBURSEMENTS | London | LONDON LONDON UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22GFS | GLOBAL FUND SERVICES | London | 8 CANADA SQUARE LONDON LONDON E14 5HQ UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22GSU | GLOBAL SERVICES (UK) | Edinburgh | 1 LOCHSIDE WAY EDINBURGH PARK EDINBURGH EDINBURGH EH12 9DT UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22HBS | HIB SETLLEMENT | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22HIM | JC HIM | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22HSE | HSS | London | LONDON LONDON UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22IMC | INV MGMNT CONTRACTS | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22IMO | INV. MGMT CLIENT SUPPORT | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22INE | SBL-HBAP CLEARING DEPARTMENT | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22INI | INTL EQUITY SETTLEMENTS | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22IRD | CLS IRD | London | 8 CANADA SQUARE LONDON LONDON E14 5HQ UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22ISV | HSBC ISSUER SERVICES | London | 8 CANADA SQUARE LONDON LONDON E14 5HQ UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22JAC | JC HIB SETTLEMENT | London | 8 CANADA SQUARE LONDON LONDON E145HQ UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22MSS | MIDLAND SECURITIES SERVICES | London | 8 CANADA SQUARE LONDON LONDON E14 5HQ UNITED KINGDOM | — | 2026-03-25 |
| MIDLGB22NMB | — | London | 8 CANADA SQUARE LONDON LONDON E14 5HQ UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22NOM | NOMINEES | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22NOS | CASH MANAGEMENT | London | LONDON LONDON UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22OLY | OTC CLEARING | London | LONDON LONDON UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22PB1 | PRIVATE BANKING 1 | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22PB2 | PRIVATE BANKING 2 | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22PB4 | PRIVATE BANKING 4 | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22PB5 | PRIVATE BANKING 5 | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22PEG | PEG - MIDAS TRAFFIC | London | 8 CANADA SQUARE LONDON LONDON E14 5HQ UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22PIP | LONDON PIP | London | LONDON LONDON UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22PRM | PRIME SERVICES | London | LONDON LONDON UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22RCN | RECONCILIATIONS CASH | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22RES | JC RECONCILIATION | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22RTN | CHAPS RETURNS ONLY | London | 8 CANADA SQUARE LONDON LONDON E14 5HQ UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22SBD | STOCK BORROWING | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22SBL | IB EQUITY FINANCE | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22SDD | SEPA DIRECT DEBITS | London | LONDON LONDON UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22SLN | HSS SECURITIES LENDING | London | LONDON LONDON UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22SSL | (HSS) LUX | London | C/ O PAYMENT SERVICES - MESSAGE MGMT GMG SYSTEM MGMT 62-76 PARK STREET LONDON LONDON SE1 9DZ UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22UKS | UK SETTLEMENTS | London | 10 QUEEN STREET PLACE LONDON LONDON EC4R1BL UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
| MIDLGB22ZYK | HSBC | London | LONDON LONDON UNITED KINGDOM | MP6I5ZYZBEU3UXPYFY54 | 2026-03-25 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
Read the methodology →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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