--- title: "Santander Financial Services PLC SWIFT/BIC code ANILJESHXXX · Jersey | Elucidate" description: "In the Santander G-SIB group (FSB bucket 1). SWIFT/BIC code ANILJESHXXX for Santander Financial Services PLC, Jersey. 1 branch BIC, LEI R83QYRLEMH4ZSHI0L097." url: https://elucidate.co/directory/santander-financial-services-plc-aniljesh --- 1. [Directory](https://elucidate.co/directory) 2. [Jersey](https://elucidate.co/directory/country/je) 3. Santander Financial Services PLC Jersey · Financial institution # Santander Financial Services PLC FSB G-SIB list 2025 1 Bucket 1 of 5 · listed since 2011 In a G-SIB group · Santander [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 **ANILJESHXXX** LEI **[R83QYRLEMH4ZSHI0L097](https://search.gleif.org/#/record/R83QYRLEMH4ZSHI0L097)** Licence no. **Not on a tracked register** Connected to Swift Market operator · MIC **ANTS** [**1** branch code](https://elucidate.co/directory/santander-financial-services-plc-aniljesh#branches) [Group: Banco Santander S.A.](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) [Claim this profile](https://elucidate.co/directory/santander-financial-services-plc-aniljesh#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:** Santander - **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:** ANILJESHXXX 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:** [1 branch code](https://elucidate.co/directory/santander-financial-services-plc-aniljesh#branches) - **Other BICs with this LEI:** [ANFPGB21](https://elucidate.co/directory/santander-financial-services-plc-anfpgb21) · [SFSXGB2L](https://elucidate.co/directory/santander-financial-services-plc-sfsxgb2l) - **BIC first registered:** 1998-06-06 - **Last updated:** 2022-02-14 ## Identifiers Head-office record - **BIC:** ANILJESHXXX - **How the BIC breaks down:** 1. ANIL Bank 2. JE Country · Jersey 3. SH Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** R83QYRLEMH4ZSHI0L097 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/R83QYRLEMH4ZSHI0L097) - **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 · Santander](https://elucidate.co/directory/santander-financial-services-plc-aniljesh#regulatory) list of 2025 - **Trading venues (MIC):** [Operates MIC ANTS](https://elucidate.co/directory/santander-financial-services-plc-aniljesh#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:** Santander UK Group Holdings PLC · United Kingdom[549300F5XIFGNNW4CF72 ↗](https://search.gleif.org/#/record/549300F5XIFGNNW4CF72) - **Ultimate parent:** [Banco Santander S.A.](https://elucidate.co/directory/banco-santander-s-a-bschesmm) · Spain[5493006QMFDDMYWIAM13 ↗](https://search.gleif.org/#/record/5493006QMFDDMYWIAM13) - **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) 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 Banco Santander S.A. group has 97 institutions in the directory, in 36 countries: 88 hold a BIC and 9 do not. Including [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschesmm), [Banco Santander Totta, SA](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb22), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb2l), [Banco Santander S.A. (France)](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp). [See the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** SANTANDER WORK CAFE 13-15 CHARING CROSS ST. HELIER JE2 3RP JERSEY - **Operational address:** SANTANDER WORK CAFE 13 - 15 CHARING CROSS ST. HELIER ST. HELIER JE2 3RP 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 ANILJESHXXX R83QYRLEMH4ZSHI0L097 ``` ### 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 ANILJESHXXX R83QYRLEMH4ZSHI0L097 SANTANDER FINANCIAL SERVICES PLC ST. HELIER JE SANTANDER WORK CAFE 13-15 CHARING CROSS ST. HELIER JE2 3RP ``` 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 One trading venue or reporting service run under this LEI list of 2026-09-17 | MIC | Market | Kind | Category | | --- | --- | --- | --- | | ANTS | ABBEY NATIONAL TREASURY SERVICES PLCANTS | Operating MIC | Systematic internaliser | ## Network ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [ANILJESHTSY](https://elucidate.co/directory/santander-financial-services-plc-aniljesh-tsy) | TREASURY OPERATIONS | St. Helier | ST. HELIER ST. HELIER JERSEY | [R83QYRLEMH4ZSHI0L097](https://search.gleif.org/#/record/R83QYRLEMH4ZSHI0L097) | 2021-08-18 | [See every BIC in Jersey →](https://elucidate.co/directory/country/je#bics) ## Related institutions ### Same legal entity - [Santander Financial Services PLC BIC ANFPGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI R83QYRLEMH4ZSHI0L097](https://elucidate.co/directory/santander-financial-services-plc-anfpgb21) - [Santander Financial Services PLC BIC SFSXGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI R83QYRLEMH4ZSHI0L097](https://elucidate.co/directory/santander-financial-services-plc-sfsxgb2l) Other BICs mapped to the same LEI. ### Same group - [Banco Santander S.A BIC BSCHESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschesmm) - [Banco Santander Totta, SA BIC TOTAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300URJH9VSI58CS32](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl) - [Banco Santander S.A. (France) BIC BSCHFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 894500NTXK2L5DK8ST13](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp) - [Getnet Emoney Ede Sl BIC PAGOES22 Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6722 (EBA-PSD2) · LEI 254900KRBS1LY7YOHY21](https://elucidate.co/directory/getnet-emoney-ede-sl-pagoes22) - [Openbank Deutschland Aktiengesellschaft BIC SCFBDE33 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299002CRNX7K6KOL397](https://elucidate.co/directory/openbank-deutschland-aktiengesellschaft-scfbde33) - [Santander Investment S.A. BIC SABNESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800PF0SJV8TSAB140](https://elucidate.co/directory/santander-investment-s-a-sabnesmm) - [Banco de Albacete S.A. BIC ALACESM1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800MZYB6CKWA9K382](https://elucidate.co/directory/banco-de-albacete-s-a-alacesm1) - [Banco Santander, S.A. Shanghai Branch BIC BSCHCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 300300C1136231000023](https://elucidate.co/directory/banco-santander-s-a-shanghai-branch-bschcnsh) [All 97 institutions in the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) ### 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 Santander Financial Services PLC? 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.