---
title: "Pershing Securities Intl LTD SWIFT/BIC code PERLIE2DXXX · Ireland | Elucidate"
description: "In the Bank of New York Mellon G-SIB group (FSB bucket 1). SWIFT/BIC code PERLIE2DXXX for Pershing Securities Intl LTD, Ireland. Head-office BIC."
url: https://elucidate.co/directory/pershing-securities-intl-ltd-perlie2d
---
1. [Directory](https://elucidate.co/directory)
2. [Ireland](https://elucidate.co/directory/country/ie)
3. Pershing Securities Intl LTD
Ireland · Financial institution
# Pershing Securities Intl LTD
Legal name in the LEI record PERSHING SECURITIES INTERNATIONAL 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 **PERLIE2DXXX** LEI **[549300PPJGN9E26TI110](https://search.gleif.org/#/record/549300PPJGN9E26TI110)** 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-securities-intl-ltd-perlie2d#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
## European registers
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Central Bank of Ireland (CBI) | 2007-11-01 | A1 A2 B1 B4 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** PERLIE2DXXX 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:** 2003-03-01
- **Last updated:** 2026-09-11
## Identifiers
Head-office record
- **BIC:** PERLIE2DXXX
- **How the BIC breaks down:** 1. PERL Bank 2. IE Country · Ireland 3. 2D Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300PPJGN9E26TI110
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300PPJGN9E26TI110)
- **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:** Ireland · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · Bank of New York Mellon](https://elucidate.co/directory/pershing-securities-intl-ltd-perlie2d#regulatory) list of 2025
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **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:** THE SHIPPING OFFICE 20-26 SIR JOHN ROGERSON'S QUAY DUBLIN 2 D02 Y049 IRELAND
- **Operational address:** RIVERSIDE TWO GRAND CANAL DOCK DUBLIN DUBLIN DO2 KV60 IRELAND
## 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
PERLIE2DXXX
549300PPJGN9E26TI110
```
### 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
PERLIE2DXXX
549300PPJGN9E26TI110
PERSHING SECURITIES INTL LTD
DUBLIN
IE
THE SHIPPING OFFICE 20-26 SIR JOHN ROGERSON'S QUAY DUBLIN 2 D02 Y049
```
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
- [Bny Mellon Fund Services (Ireland) Designated Activity Company BIC BMFEIE21 Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 213800BMCUOQSBVQ3P52](https://elucidate.co/directory/bny-mellon-fund-services-ireland-designated-activity-company-bmfeie21)
- [The Bank of New York Mellon SA/ NV, Dublin Branch BIC BNYMIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 2138005U6PFAG1EGQ670](https://elucidate.co/directory/the-bank-of-new-york-mellon-sa-nv-dublin-branch-bnymie2d)
- [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)
[All 41 institutions in the The Bank of New York Mellon Corporation group →](https://elucidate.co/directory/group/WFLLPEPC7FZXENRZV188)
### Largest institutions in Ireland
- [Danske Bank A/S BIC DABAIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI MAES062Z21O4RZ2U7M96](https://elucidate.co/directory/danske-bank-a-s-dabaie2d)
- [Citibank Europe PLC BIC CITIIEA1 Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/citibank-europe-plc-citiiea1)
- [Citibank Europe PLC BIC CITIIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-citiie2x)
- [Bank of America Europe Designated Activity Company BIC BOFAIE3X Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-bofaie3x)
- [Citco Fund Services Ireland Limited BIC CFSHIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 635400PJVWAILALN1E67](https://elucidate.co/directory/citco-fund-services-ireland-limited-cfshie2d)
- [Central Bank of Ireland BIC IRCEIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 635400OAUSKT6BT5UZ19](https://elucidate.co/directory/central-bank-of-ireland-irceie2d)
- [U.S. Bank Europe Designated Activity Company BIC USBKIE22 Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/u-s-bank-europe-designated-activity-company-usbkie22)
- [Zurich Insurance PLC BIC ZURIIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/zurich-insurance-plc-zuriie2d)
[See every BIC in Ireland →](https://elucidate.co/directory/country/ie#bics)
Claim this profile
## Work at Pershing Securities Intl LTD?
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.
- **European registers**—Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
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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.