---
title: "Pershing (Channel Islands) Limited SWIFT/BIC code PERLJESHXXX · Jersey | Elucidate"
description: "In the Bank of New York Mellon G-SIB group (FSB bucket 1). SWIFT/BIC code PERLJESHXXX for Pershing (Channel Islands) Limited, Jersey. Head-office BIC."
url: https://elucidate.co/directory/pershing-channel-islands-limited-perljesh
---

1.  [Directory](https://elucidate.co/directory)
2.  [Jersey](https://elucidate.co/directory/country/je)
3.  Pershing (Channel Islands) Limited

Jersey · Financial institution

# Pershing (Channel Islands) Limited

FSB G-SIB list 2025

1

Bucket 1 of 5 · listed since 2011

In a G-SIB group · Bank of New York Mellon

[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)

BIC **PERLJESHXXX** LEI **[2138009CM5DCI2OQW132](https://search.gleif.org/#/record/2138009CM5DCI2OQW132)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: The Bank of New York Mellon Corporation](https://elucidate.co/directory/group/WFLLPEPC7FZXENRZV188) [Claim this profile](https://elucidate.co/directory/pershing-channel-islands-limited-perljesh#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.

## Regulatory status

### FSB · global systemically important banks

2025 list

- **G-SIB:** Bank of New York Mellon
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2011

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** PERLJESHXXX 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
- **BIC first registered:** 2011-07-09
- **Last updated:** 2019-08-02

## Identifiers

Head-office record

- **BIC:** PERLJESHXXX
- **How the BIC breaks down:** 1. PERL Bank 2. JE Country · Jersey 3. SH Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 2138009CM5DCI2OQW132
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2138009CM5DCI2OQW132)
- **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:** Jersey · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · Bank of New York Mellon](https://elucidate.co/directory/pershing-channel-islands-limited-perljesh#regulatory) 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.

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:** The Bank of New York Mellon Corporation · United States[WFLLPEPC7FZXENRZV188 ↗](https://search.gleif.org/#/record/WFLLPEPC7FZXENRZV188)
- **FSB G-SIB list:** [In a G-SIB group · Bank of New York Mellon](https://elucidate.co/directory/group/WFLLPEPC7FZXENRZV188) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.

The The Bank of New York Mellon Corporation group has 41 institutions in the directory, in 17 countries: all hold a BIC.

Including [The Bank of New York Mellon](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n), [The Bank of New York Mellon SA/NV](https://elucidate.co/directory/the-bank-of-new-york-mellon-sa-nv-irvtbebb), [The Bank of New York Mellon](https://elucidate.co/directory/the-bank-of-new-york-mellon-melngb2c), [The Bank of New York Mellon](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtgb2x), [The Bank of New York Mellon](https://elucidate.co/directory/the-bank-of-new-york-mellon-bnymau2s).

[See the The Bank of New York Mellon Corporation group →](https://elucidate.co/directory/group/WFLLPEPC7FZXENRZV188)

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

## Addresses

- **Registered address:** 5 ST ANDREWS PLACE,CHARING CROSS ST. HELIER JE4 9RB JERSEY
- **Operational address:** 5 ST ANDREWS PLACE CHARING CROSS ST. HELIER ST. HELIER JE4 9RB JERSEY

## 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
<FinInstnId>
  <BICFI>PERLJESHXXX</BICFI>
  <LEI>2138009CM5DCI2OQW132</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>PERLJESHXXX</BICFI>
  <LEI>2138009CM5DCI2OQW132</LEI>
  <Nm>PERSHING (CHANNEL ISLANDS) LIMITED</Nm>
  <PstlAdr>
    <TwnNm>ST. HELIER</TwnNm>
    <Ctry>JE</Ctry>
    <AdrLine>5 ST ANDREWS PLACE, CHARING CROSS ST. HELIER JE4 9RB</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.

## Related institutions

### Same group

-   [The Bank of New York Mellon BIC IRVTUS3N Credit institution Prudential licence United States · On the FSB G-SIB list · LEI HPFHU0OQ28E4N0NFVK49](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n)
-   [The Bank of New York Mellon SA/NV BIC IRVTBEBB Credit institution Crypto Prudential licence Belgium · Licensed by National Bank of Belgium (NBB) · MMYX0N4ZEZ13Z4XCG897 (ESMA-CASP) · LEI MMYX0N4ZEZ13Z4XCG897](https://elucidate.co/directory/the-bank-of-new-york-mellon-sa-nv-irvtbebb)
-   [Pershing Securities Limited BIC PERLGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300NC3GURN0AEZU06](https://elucidate.co/directory/pershing-securities-limited-perlgb2l)
-   [Bny Mellon, National Association BIC MELNUS3P Financial institution Not on a tracked register United States · Not on a tracked register · LEI 4EP6JBYBTPTQ47LZOB67](https://elucidate.co/directory/bny-mellon-national-association-melnus3p)
-   [Pershing LLC BIC PRSHUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI ZI8Q1A8EI8LQFJNM0D94](https://elucidate.co/directory/pershing-llc-prshus33)
-   [Bank of New York Mellon SA/ NV, Amsterdam Branch BIC BNYMNL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 2138001Y512RXGN3R994](https://elucidate.co/directory/bank-of-new-york-mellon-sa-nv-amsterdam-branch-bnymnl22)
-   [Pershing Securities Limited BIC PERLGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800R6YVGU4VP7XK84](https://elucidate.co/directory/pershing-securities-limited-perlgb22)
-   [Bny Mellon Fund Managers Limited BIC MFUNGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800BG61RYOH8ERW53](https://elucidate.co/directory/bny-mellon-fund-managers-limited-mfungb21)

[All 41 institutions in the The Bank of New York Mellon Corporation group →](https://elucidate.co/directory/group/WFLLPEPC7FZXENRZV188)

### Largest institutions in Jersey

-   [BNP Paribas S.A., Jersey Branch BIC PARBJEH1 Financial institution Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-jersey-branch-parbjeh1)
-   [Lloyds Bank Corporate Markets PLC Jersey Branch BIC LOYDJES1 Financial institution Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/lloyds-bank-corporate-markets-plc-jersey-branch-loydjes1)
-   [Bank of Scotland - Jersey Treasury BIC BOFSJES1 Financial institution Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-scotland-jersey-treasury-bofsjes1)
-   [Barclays Bank PLC BIC BARCJES1 Credit institution Prudential licence Jersey · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/barclays-bank-plc-barcjes1)
-   [The Royal Bank of Scotland International Limited BIC RBOSJES1 Financial institution Not on a tracked register Jersey · Not on a tracked register · LEI 21380078CCZSEEIIKA41](https://elucidate.co/directory/the-royal-bank-of-scotland-international-limited-rbosjes1)
-   [Apex Financial Services (Jersey) Limited BIC CFGRJES1 Financial institution Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/apex-financial-services-jersey-limited-cfgrjes1)
-   [BNP Paribas S.A., Jersey Branch BIC PARBJESH Financial institution Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-jersey-branch-parbjesh)
-   [HSBC Bank PLC BIC MIDLJEH1 Credit institution Prudential licence Jersey · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-midljeh1)

[See every BIC in Jersey →](https://elucidate.co/directory/country/je#bics)

Claim this profile

## Work at Pershing (Channel Islands) 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.

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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.
