---
title: "Hubwise Securities Limited SWIFT/BIC code HUSCGB21XXX · United Kingdom | Elucidate"
description: "SWIFT/BIC code HUSCGB21XXX for Hubwise Securities Limited, United Kingdom. 39 branch BICs, LEI 213800KE9H3MPD4FG305, addresses and Swift connectivity."
url: https://elucidate.co/directory/hubwise-securities-limited-huscgb21
---

1.  [Directory](https://elucidate.co/directory)
2.  [United Kingdom](https://elucidate.co/directory/country/gb)
3.  Hubwise Securities Limited

United Kingdom · Financial institution

# Hubwise Securities Limited

BIC **HUSCGB21XXX** LEI **[213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305)** Licence no. **Not on a tracked register** Passive participant (no connection) [**39** branch codes](https://elucidate.co/directory/hubwise-securities-limited-huscgb21#branches) [Group: Ss&c Technologies Holdings, Inc.](https://elucidate.co/directory/group/529900POY8H7NPPNKK71) [Claim this profile](https://elucidate.co/directory/hubwise-securities-limited-huscgb21#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** HUSCGB21XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [39 branch codes](https://elucidate.co/directory/hubwise-securities-limited-huscgb21#branches)
- **Other BIC with this LEI:** [PARKGB21](https://elucidate.co/directory/hubwise-securities-limited-parkgb21)
- **BIC first registered:** 2012-11-03
- **Last updated:** 2017-12-16

## Identifiers

Head-office record

- **BIC:** HUSCGB21XXX
- **How the BIC breaks down:** 1. HUSC Bank 2. GB Country · United Kingdom 3. 21 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 213800KE9H3MPD4FG305
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800KE9H3MPD4FG305)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not 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
- **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.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

- **Direct parent:** Ss&c Technologies Holdings, Inc. · United States[529900POY8H7NPPNKK71 ↗](https://search.gleif.org/#/record/529900POY8H7NPPNKK71)

The Ss&c Technologies Holdings, Inc. group has 9 institutions in the directory, in 3 countries: all hold a BIC.

Including [Calastone LTD](https://elucidate.co/directory/calastone-ltd-claogb2l), [Calastone Limited](https://elucidate.co/directory/calastone-limited-claolu2l), [Ss and C Technologies Inc.](https://elucidate.co/directory/ss-and-c-technologies-inc-sscius33), [Advent Software Inc](https://elucidate.co/directory/advent-software-inc-adsous61), [Alps Advisors Inc.](https://elucidate.co/directory/alps-advisors-inc-alvdus51).

[See the Ss&c Technologies Holdings, Inc. group →](https://elucidate.co/directory/group/529900POY8H7NPPNKK71)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** ASCENSION HOUSE CROWN SQUARE FIRST AVENUE BURTON- ON- TRENT DE142WW UNITED KINGDOM
- **Operational address:** ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW 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+:** Debtor agent, creditor agent or an intermediary agent

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>HUSCGB21XXX</BICFI>
  <LEI>213800KE9H3MPD4FG305</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

```xml
<FinInstnId>
  <BICFI>HUSCGB21XXX</BICFI>
  <LEI>213800KE9H3MPD4FG305</LEI>
  <Nm>HUBWISE SECURITIES LIMITED</Nm>
  <PstlAdr>
    <TwnNm>BURTON-ON-TRENT</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>ASCENSION HOUSE CROWN SQUARE FIRST AVENUE BURTON- ON- TRENT DE142WW</AdrLine>
  </PstlAdr>
</FinInstnId>
```

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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.

## Network

### Branch network

All 39 branch BICs connect to the head office. Most were registered in 2018 (30 BICs) and 2019 (9).

### Branch codes

Filter branches

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [HUSCGB21AAA](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-aaa) | ADVANCE | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21ADX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-adx) | ADLER | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21AFX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-afx) | ANA FINANCIAL | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21AUX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-aux) | ADAURUM | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21AVX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-avx) | AVENTUR | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21AYX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-ayx) | AFFINITY | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21BBB](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-bbb) | VISIONWEALTH | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21BFX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-bfx) | BEAUFORT | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21BGX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-bgx) | BAGGETTE | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21BKX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-bkx) | BERKELEY | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21CCC](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-ccc) | VIEWPOINT | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21CJK](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-cjk) | PLATFORM | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2019-04-06 |
| [HUSCGB21CPX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-cpx) | CPN FINANCIAL | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21CVX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-cvx) | CPN INVESTMENT | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21DDD](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-ddd) | LAKESIDE | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21DRX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-drx) | DARTINGTON | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21FAX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-fax) | FACET | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21FCX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-fcx) | HUNTSMAN HAWKES | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21FDX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-fdx) | FOWLER DREW | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21GAX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-gax) | GALLEON WEALTH | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21GSP](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-gsp) | SYNERGY WRAP | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2019-04-06 |
| [HUSCGB21HWD](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-hwd) | HUBWISE DIRECT | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2019-04-06 |
| [HUSCGB21HYX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-hyx) | HARTLEY | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21OCT](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-oct) | OCTOPUS | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21PLX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-plx) | PLATFORM ONE | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21RDX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-rdx) | R AND D WEALTH | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21SCM](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-scm) | SCM DIRECT | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21SLX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-slx) | THE SANLAM PLATFORM | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2019-03-02 |
| [HUSCGB21SRX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-srx) | STRABENS HALL | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21SWX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-swx) | ORCHARD WEALTH | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21TNT](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-tnt) | TENET | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21UUU](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-uuu) | PLATFORM 4 | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2019-04-06 |
| [HUSCGB21VBX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-vbx) | VOBIS | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21VVV](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-vvv) | PLATFORM 5 | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2019-04-06 |
| [HUSCGB21WIX](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-wix) | W1 INVESTMENT | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21WMG](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-wmg) | WEALTH MANAGEMENT GROUP | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2018-11-03 |
| [HUSCGB21WWW](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-www) | PLATFORM 4 | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2019-04-06 |
| [HUSCGB21YYY](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-yyy) | PLATFORM 3 | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2019-04-06 |
| [HUSCGB21ZZZ](https://elucidate.co/directory/hubwise-securities-limited-huscgb21-zzz) | PLATFORM 2 | Burton-On-Trent | ASCENSION HOUSE FIRST AVENUE CROWN SQUARE BURTON- ON- TRENT BURTON- ON- TRENT DE142WW UNITED KINGDOM | [213800KE9H3MPD4FG305](https://search.gleif.org/#/record/213800KE9H3MPD4FG305) | 2019-04-06 |

[See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics)

## Related institutions

### Same legal entity

-   [Hubwise Securities Limited BIC PARKGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800KE9H3MPD4FG305](https://elucidate.co/directory/hubwise-securities-limited-parkgb21)

Other BICs mapped to the same LEI.

### Same group

-   [Calastone LTD BIC CLAOGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 894500EE472N5MWWAE18](https://elucidate.co/directory/calastone-ltd-claogb2l)
-   [Ss and C Technologies Inc. BIC SSCIUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300KY09TR3J12JU49](https://elucidate.co/directory/ss-and-c-technologies-inc-sscius33)
-   [Advent Software Inc BIC ADSOUS61 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 5493008K65FKZ7JK3617](https://elucidate.co/directory/advent-software-inc-adsous61)
-   [Alps Advisors Inc. BIC ALVDUS51 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300OQLM7WDDGQB771](https://elucidate.co/directory/alps-advisors-inc-alvdus51)
-   [International Financial Data Services (Luxembourg) S.A. BIC IFDELUL1 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 5493008FVMXP7JI2CT87](https://elucidate.co/directory/international-financial-data-services-luxembourg-s-a-ifdelul1)
-   [Ss and C (Luxembourg) BIC GLOPLUL1 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 222100T37JIWHYSRRR28](https://elucidate.co/directory/ss-and-c-luxembourg-gloplul1)

[All 9 institutions in the Ss&c Technologies Holdings, Inc. group →](https://elucidate.co/directory/group/529900POY8H7NPPNKK71)

### Largest institutions in the United Kingdom

-   [Bank of Scotland PLC BIC HLFXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI OQ3T05P7YR8P5YJEVI93](https://elucidate.co/directory/bank-of-scotland-plc-hlfxgb21)
-   [HSBC UK Bank PLC BIC HBUKGB41 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380081EP12LC86CB82](https://elucidate.co/directory/hsbc-uk-bank-plc-hbukgb41)
-   [HSBC Bank PLC BIC MIDLGB21 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/hsbc-bank-plc-midlgb21)
-   [Lloyds Bank PLC BIC LOYDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI H7FNTJ4851HG0EXQ1Z70](https://elucidate.co/directory/lloyds-bank-plc-loydgb21)
-   [National Westminster Bank PLC BIC NWBKGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb21)
-   [The Royal Bank of Scotland Public Limited Company BIC RBOSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21)
-   [Clearbank Limited BIC CLRBGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800PERENGATFCHD95](https://elucidate.co/directory/clearbank-limited-clrbgb22)
-   [Bank of Scotland PLC BIC BOFSGBS1 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-scotland-plc-bofsgbs1)

[See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics)

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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 →](https://elucidate.co/directory/methodology)

Credits for this page

-   **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)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

[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.
