United Kingdom · Financial institution

Origo Secure Internet Services LTD, branch TST

Branch code ofOrigo Secure Internet Services LTD (ORIGGB21)

Legal entityOrigo Secure Internet Services Limited

BICORIGGB21TST LEI894500HE1JSTTXO8DY91 Licence no.Not on a tracked register Head office ORIGGB21 Passive participant (no connection) Claim this profile

Licences and registrations

This branch code carries its own LEI

Swift files this branch code under LEI 894500HE1JSTTXO8DY91 (Origo Secure Internet Services Limited), a legal entity other than Origo Secure Internet Services LTD. The sanctions, licence and group facts on the Origo Secure Internet Services LTD page do not apply to it.

None matched by LEI in the 22 tracked registers.

Swift network

Swift’s ISO 9362 BIC directory

BIC: ORIGGB21TST
Head-office BIC: ORIGGB21
Connection to Swift: Passive participant (no connection)
Swift GPI · ORIGGB21: 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: One of 1 branch code of Origo Secure Internet Services LTD
BIC first registered: 2012-01-07
Last updated: 2012-01-07

Identifiers

Branch record

BIC: ORIGGB21TST
How the BIC breaks down: ORIGBank

GBCountry · United Kingdom

21Location · passive

TSTBranch
Head-office BIC: ORIGGB21 · Origo Secure Internet Services LTD
Branch LEI: 894500HE1JSTTXO8DY91

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: Edinburgh
Country · region: United Kingdom · Europe & Central Asia
Institution type: Financial institution

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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Branch address: EDINBURGH EDINBURGH UNITED KINGDOM
Head-office address: 7 LOCHSIDE VIEW EDINBURGH,LOTHIAN EH12 9DH UNITED KINGDOM

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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

<FinInstnId>
  <BICFI>ORIGGB21TST</BICFI>
  <LEI>894500HE1JSTTXO8DY91</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>ORIGGB21TST</BICFI>
  <LEI>894500HE1JSTTXO8DY91</LEI>
  <Nm>ORIGO SECURE INTERNET SERVICES LTD</Nm>
  <PstlAdr>
    <TwnNm>EDINBURGH</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>EDINBURGH EDINBURGH</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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

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.

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 →

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