United Kingdom · Credit institution
MUFG Bank, Ltd.
Legal name in the LEI record株式会社三菱UFJ銀行
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI C3GTMMZIHMY46P4OIX74 (株式会社三菱ufj銀行) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is MUFG Bank, Ltd. (BOTKJPJT). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- Mitsubishi UFJ FG
- 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
- 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- On the list since
- 2011
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BOTKGB2LXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BOTKGB2L directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SDD Core · SDD B2B · TIPS
- Branch codes
- None: head-office BIC only
- BIC first registered
- 1981-11-16
- Last updated
- 2019-04-06
Identifiers
Head-office record
- BIC
- BOTKGB2LXXX
- How the BIC breaks down
- BOTKBank
- GBCountry · United Kingdom
- 2LLocation
- XXXBranch · head office
- Branch description
- LONDON BRANCH
- 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 registers
- Country · region
- United Kingdom · Europe & Central Asia
- FSB G-SIB list
- Bucket 2 of 5 list of 2025
- Trading venues (MIC)
- Operates 3 MICs 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
- Founded
- 2006
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
- Mitsubishi Ufj Financial Group, Inc. · Japan353800V2V8PUY9TK3E06 ↗
- FSB G-SIB list
- Main operating bank of a G-SIB · Mitsubishi UFJ FG bucket 2 · 2025 listThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
The Mitsubishi Ufj Financial Group, Inc. group has 62 institutions in the directory, in 33 countries: all hold a BIC.
Including MUFG Bank, Ltd. Paris Branch, MUFG Bank (Europe) N.V. Brussels Branch, MUFG Bank (Europe) N.V. Germany Branch, Mitsubishi Ufj Investor Services and Banking (Luxembourg) S.A., MUFG Bank (Europe) N.V..
See the Mitsubishi Ufj Financial Group, Inc. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9AN UNITED KINGDOM
- Operational address
- ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON LONDON EC2Y 9AN 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>BOTKGB2LXXX</BICFI>
<LEI>C3GTMMZIHMY46P4OIX74</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>BOTKGB2LXXX</BICFI>
<LEI>C3GTMMZIHMY46P4OIX74</LEI>
<Nm>MUFG BANK, LTD.</Nm>
<PstlAdr>
<TwnNm>LONDON</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9AN</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 | 2010-11-01 | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
3 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| MUBL | MUFG BANK, LTD. - LONDON BRANCHMUBL SI | Operating MIC | Systematic internaliser |
| MUBM | MUFG BANK, LTD. - MILANO BRANCHMUBM SI | Operating MIC | Systematic internaliser |
| MUBP | MUFG BANK, LTD. - PARIS BRANCHMUBP SI | Operating MIC | Systematic internaliser |
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 2006
- Website
- bk.mufg.jp ↗
- Parent organisation
- Mitsubishi UFJ Financial Group ↗
- Employees
- 34,274
- Wikipedia
- MUFG Bank ↗
- Wikidata
- Q988284 ↗
Network
Correspondent banking
The Iyo Bank Limited publishes 1 account 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
The Iyo Bank Limited publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| GBP | The Iyo Bank Limited Japan | BOTKGB2L | — | intermediary bank for inward remittances | iyobank.co.jp ↗ |
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.
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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. Source: European Central Bank, List of TIPS participants and reachable parties.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: MUFG Bank, Ltd. · Public domain · Wikimedia Commons · original.
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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