United Kingdom · Financial institution

Alm

BICANTSGB2LGBM LEIPTCQB104N23FMNK2RZ28 Licence no.Not on a tracked register Head office ANTSGB2LXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ANTSGB2L directly. Treasury & markets Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Santander UK PLC. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC
ANTSGB2LGBM
Head-office BIC
ANTSGB2LXXX
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 ANTSGB2L directly.
Swift GPI · ANTSGB2L
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
BIC first registered
2012-01-07
Last updated
2024-04-10

Identifiers

Branch record

BIC
ANTSGB2LGBM
How the BIC breaks down
  1. ANTSBank
  2. GBCountry · United Kingdom
  3. 2LLocation
  4. GBMBranch
Head-office BIC
ANTSGB2LXXX · Santander UK PLC

Profile

Branch description
ALM
Function
Treasury & markets
City
London
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

Direct parent
Santander UK Group Holdings PLC · United Kingdom549300F5XIFGNNW4CF72 ↗
FSB G-SIB list
In a G-SIB group · Santander bucket 1 · 2025 listGLEIF 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, Banco Santander Totta, SA, Banco Santander S.A, Banco Santander S.A, Banco Santander S.A. (France).

See the Banco Santander S.A. group →

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

Addresses

Branch address
REGENTS PLACE 2 TRITON SQUARE LONDON LONDON NW1 3AN UNITED KINGDOM
Head-office address
2 TRITON SQUARE REGENTS PLACE LONDON NWI 3AN 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+
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>ANTSGB2LGBM</BICFI>
  <LEI>PTCQB104N23FMNK2RZ28</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>ANTSGB2LGBM</BICFI>
  <LEI>PTCQB104N23FMNK2RZ28</LEI>
  <Nm>SANTANDER UK PLC</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>REGENTS PLACE 2 TRITON SQUARE LONDON LONDON NW1 3AN</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.

Where this branch sits

Linked to its head office and to the branch it has most in common with. Thicker lines mean more in common.

Head office ANTSGB2LXXX · SANTANDER UK PLC HQ Santander UK PLC ANTSGB2LTSY · ALM Same description TSY Alm GBM

Hover over a branch to see what it shares

All 5 branches of Santander UK PLC →

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 →

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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