--- title: "Jefferies International Limited SWIFT/BIC code JEFFGB2XXXX · United Kingdom | Elucidate" description: "SWIFT/BIC code JEFFGB2XXXX for Jefferies International Limited, United Kingdom. Head-office BIC, LEI S5THZMDUJCTQZBTRVI98, addresses and Swift connectivity." url: https://elucidate.co/directory/jefferies-international-limited-jeffgb2x --- 1. [Directory](https://elucidate.co/directory) 2. [United Kingdom](https://elucidate.co/directory/country/gb) 3. Jefferies International Limited United Kingdom · Financial institution # Jefferies International Limited BIC **JEFFGB2XXXX** LEI **[S5THZMDUJCTQZBTRVI98](https://search.gleif.org/#/record/S5THZMDUJCTQZBTRVI98)** Licence no. **Not on a tracked register** Connected to Swift Market operator · **2** MICs Head-office BIC only [Group: Jefferies Financial Group Inc.](https://elucidate.co/directory/group/549300HOF34RGOJ5YL07) [Claim this profile](https://elucidate.co/directory/jefferies-international-limited-jeffgb2x#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:** JEFFGB2XXXX head office - **Connection to Swift:** Connected to Swift - **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:** None: head-office BIC only - **Other BIC with this LEI:** [JEIIITM1](https://elucidate.co/directory/jefferies-international-limited-milan-jeiiitm1) - **BIC first registered:** 1995-06-03 - **Last updated:** 2021-12-21 ## Identifiers Head-office record - **BIC:** JEFFGB2XXXX - **How the BIC breaks down:** 1. JEFF Bank 2. GB Country · United Kingdom 3. 2X Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** S5THZMDUJCTQZBTRVI98 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/S5THZMDUJCTQZBTRVI98) - **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):** [Operates 2 MICs](https://elucidate.co/directory/jefferies-international-limited-jeffgb2x#markets) 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:** Jefferies Financial Group Inc. · United States[549300HOF34RGOJ5YL07 ↗](https://search.gleif.org/#/record/549300HOF34RGOJ5YL07) The Jefferies Financial Group Inc. group has 7 institutions in the directory, in 5 countries: all hold a BIC. Including [Jefferies Llc.](https://elucidate.co/directory/jefferies-llc-jeffus33), [Jefferies Financial Services Inc](https://elucidate.co/directory/jefferies-financial-services-inc-pbfsus33), [Jefferies GMBH](https://elucidate.co/directory/jefferies-gmbh-jeffdeff), [Jefferies Hong Kong Limited](https://elucidate.co/directory/jefferies-hong-kong-limited-jeffhkhh), [Leucadia Investment Management Limited](https://elucidate.co/directory/leucadia-investment-management-limited-jeimgb21). [See the Jefferies Financial Group Inc. group →](https://elucidate.co/directory/group/549300HOF34RGOJ5YL07) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** 100 BISHOPSGATE LONDON EC2N 4JL UNITED KINGDOM - **Operational address:** 100 BISHOPSGATE LONDON LONDON EC2N 4JL 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 ```xml JEFFGB2XXXX S5THZMDUJCTQZBTRVI98 ``` ### 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 JEFFGB2XXXX S5THZMDUJCTQZBTRVI98 JEFFERIES INTERNATIONAL LIMITED LONDON GB 100 BISHOPSGATE LONDON EC2N 4JL ``` 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. ## Market identifiers 2 trading venues and reporting services run under this LEI list of 2026-09-17 | MIC | Market | Kind | Category | | --- | --- | --- | --- | | JISI | JEFFERIES INTERNATIONAL | Operating MIC | Systematic internaliser | | JEFS | JEFFERIES INTERNATIONAL - SYSTEMATIC INTERNALISER | Segment of JISI | Systematic internaliser | ## Related institutions ### Same legal entity - [Jefferies International Limited Milan BIC JEIIITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI S5THZMDUJCTQZBTRVI98](https://elucidate.co/directory/jefferies-international-limited-milan-jeiiitm1) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [Leucadia Investment Management Limited BIC JEIMGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300E8L0ETO8GRJR95](https://elucidate.co/directory/leucadia-investment-management-limited-jeimgb21) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Jefferies Llc. BIC JEFFUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 58PU97L1C0WSRCWADL48](https://elucidate.co/directory/jefferies-llc-jeffus33) - [Jefferies Financial Services Inc BIC PBFSUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI O26QTPAJC1X7058KCW11](https://elucidate.co/directory/jefferies-financial-services-inc-pbfsus33) - [Jefferies GMBH BIC JEFFDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 5493004I3LZM39BWHQ75](https://elucidate.co/directory/jefferies-gmbh-jeffdeff) - [Jefferies Hong Kong Limited BIC JEFFHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 549300NUP2MJOCL4Q619](https://elucidate.co/directory/jefferies-hong-kong-limited-jeffhkhh) [All 7 institutions in the Jefferies Financial Group Inc. group →](https://elucidate.co/directory/group/549300HOF34RGOJ5YL07) ### 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) - [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) - [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) [See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics) Claim this profile ## Work at Jefferies International Limited? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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.