United Kingdom · Financial institution

Sei Investments (Europe) Limited

Legal name in the LEI recordSEI INVESTMENTS (EUROPE) LTD

BICSEIOGB2LXXX LEI549300C2C8510ACFWP58 Licence no.Not on a tracked register Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under SEIOGB2L directly. 82 branch codes Claim this profile

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.

Swift network

Swift’s ISO 9362 BIC directory

BIC
SEIOGB2LXXX head office
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 SEIOGB2L directly.
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
82 branch codes
BIC first registered
2001-12-01
Last updated
2022-08-06

Identifiers

Head-office record

BIC
SEIOGB2LXXX
How the BIC breaks down
  1. SEIOBank
  2. GBCountry · United Kingdom
  3. 2LLocation
  4. XXXBranch · head office
Branch description
Not recorded in the directory
LEI
549300C2C8510ACFWP58
LEI record
View on GLEIF ↗
How the LEI was matched
BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

Profile

Type
Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
Regulation
Not on a tracked registerNo licence or registration was found for this entity on the 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.
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
United Kingdom · Europe & Central Asia
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

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

Addresses

Registered address
14-18 FINSBURY SQUARE ALPHABETA FLOOR 1 LONDON EC2A 1BR UNITED KINGDOM
Operational address
ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM

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

<FinInstnId>
  <BICFI>SEIOGB2LXXX</BICFI>
  <LEI>549300C2C8510ACFWP58</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>SEIOGB2LXXX</BICFI>
  <LEI>549300C2C8510ACFWP58</LEI>
  <Nm>SEI INVESTMENTS (EUROPE) LIMITED</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>14-18 FINSBURY SQUARE ALPHABETA FLOOR 1 LONDON EC2A 1BR</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.

Network

Branch network

All 82 branch BICs connect to the head office. Most were registered in 2024–2026 (24 BICs) and 2009–2011 (18).

Head office SEIOGB2LXXX HQ 2009–2011 182012–2014 82015–2017 132018–2020 72021–2023 122024–2026 24 SEIOGB2LG02 · G02 · London G02 SEIOGB2LG04 · G04 · London G04 SEIOGB2LG05 · GWMP G05 · London G05 SEIOGB2LG03 · London G03 SEIOGB2LG06 · London G06 SEIOGB2LG07 · London G07 SEIOGB2LG08 · London G08 SEIOGB2LG09 · London G09 SEIOGB2LIMS · London IMS SEIOGB2LP03 · London P03 SEIOGB2LG13 · London G13 SEIOGB2LG14 · London G14 SEIOGB2LG15 · London G15 SEIOGB2LG16 · London G16 SEIOGB2LG17 · London G17 SEIOGB2LG18 · London G18 SEIOGB2LG19 · London G19 SEIOGB2LGZZ · London GZZ SEIOGB2LG21 · London G21 SEIOGB2LG22 · London G22 SEIOGB2LG23 · London G23 SEIOGB2LG25 · London G25 SEIOGB2LG26 · SEI INVESTMENTS · London G26 SEIOGB2LG27 · JUPITAR · London G27 SEIOGB2LG28 · London G28 SEIOGB2LG52 · London G52 SEIOGB2LG53 · London G53 SEIOGB2LG63 · London G63 SEIOGB2LG65 · London G65 SEIOGB2LG66 · London G66 SEIOGB2LG68 · London G68 SEIOGB2LG69 · London G69 SEIOGB2LG73 · London G73 SEIOGB2LG77 · London G77 SEIOGB2LG78 · London G78 SEIOGB2LG79 · London G79 SEIOGB2LG80 · London G80 SEIOGB2LG81 · London G81 SEIOGB2LG82 · London G82 SEIOGB2LS15 · London S15 SEIOGB2LS19 · London S19 SEIOGB2LS20 · London S20 SEIOGB2LS21 · London S21 SEIOGB2LT01 · London T01 SEIOGB2LT02 · London T02 SEIOGB2LT03 · London T03 SEIOGB2LGFS · London GFS SEIOGB2LS26 · London S26 SEIOGB2LS28 · London S28 SEIOGB2LS22 · London S22 SEIOGB2LS23 · London S23 SEIOGB2LS24 · London S24 SEIOGB2LS25 · London S25 SEIOGB2LS51 · London S51 SEIOGB2LS52 · London S52 SEIOGB2LS55 · London S55 SEIOGB2LS56 · London S56 SEIOGB2LS57 · London S57 SEIOGB2LS58 · London S58 SEIOGB2LS81 · London S81 SEIOGB2LS82 · London S82 SEIOGB2LS83 · London S83 SEIOGB2LS93 · London S93 SEIOGB2LS94 · London S94 SEIOGB2LW01 · London W01 SEIOGB2LW03 · London W03 SEIOGB2LW05 · London W05 SEIOGB2LW07 · London W07 SEIOGB2LW09 · London W09 SEIOGB2LW11 · London W11 SEIOGB2LW13 · London W13 SEIOGB2LW15 · London W15 SEIOGB2LW17 · London W17 SEIOGB2LW19 · London W19 SEIOGB2LW31 · London W31 SEIOGB2LW33 · London W33 SEIOGB2LW35 · London W35 SEIOGB2LW37 · London W37 SEIOGB2LW39 · London W39 SEIOGB2LW41 · London W41 SEIOGB2LW55 · London W55 SEIOGB2LW57 · London W57

Hover over a branch or group to see its details

Branch codes

BICBranchCityAddressLEIUpdated
SEIOGB2LG02 G02 London TIME AND LIFE BILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG03 — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG04 G04 London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG05 GWMP G05 London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC28 1 BR UNITED KINGDOM 549300C2C8510ACFWP58 2018-10-06
SEIOGB2LG06 — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG07 — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG08 — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG09 — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG13 — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG14 — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG15 — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG16 — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG17 — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG18 — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG19 — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG21 — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG22 — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG23 — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG25 — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG26 SEI INVESTMENTS London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG27 JUPITAR London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG28 — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG52 — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG53 — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LG63 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2018-07-23
SEIOGB2LG65 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2018-07-23
SEIOGB2LG66 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2018-07-23
SEIOGB2LG68 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2018-07-23
SEIOGB2LG69 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2018-07-23
SEIOGB2LG73 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2018-07-23
SEIOGB2LG77 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2018-07-23
SEIOGB2LG78 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2018-07-23
SEIOGB2LG79 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2018-07-23
SEIOGB2LG80 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2018-07-23
SEIOGB2LG81 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2018-07-23
SEIOGB2LG82 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2018-07-23
SEIOGB2LGFS — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2022-04-23
SEIOGB2LGZZ — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LIMS — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LP03 — London TIME AND LIFE BUILDING ONE BRUTON STREET LONDON LONDON W1J6TL UNITED KINGDOM 549300C2C8510ACFWP58 2018-08-04
SEIOGB2LS15 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2020-09-19
SEIOGB2LS19 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2020-09-19
SEIOGB2LS20 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2020-09-05
SEIOGB2LS21 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2020-09-05
SEIOGB2LS22 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2021-03-06
SEIOGB2LS23 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2021-03-06
SEIOGB2LS24 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2021-04-10
SEIOGB2LS25 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2021-04-10
SEIOGB2LS26 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2022-04-23
SEIOGB2LS28 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2022-04-23
SEIOGB2LS51 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2023-01-07
SEIOGB2LS52 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2023-01-07
SEIOGB2LS55 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2023-12-30
SEIOGB2LS56 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2023-12-30
SEIOGB2LS57 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2023-12-30
SEIOGB2LS58 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2024-04-10
SEIOGB2LS81 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2024-05-11
SEIOGB2LS82 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2024-05-11
SEIOGB2LS83 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2024-05-11
SEIOGB2LS93 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2025-03-01
SEIOGB2LS94 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2025-03-01
SEIOGB2LT01 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2020-02-01
SEIOGB2LT02 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2020-04-04
SEIOGB2LT03 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2020-10-10
SEIOGB2LW01 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2025-03-01
SEIOGB2LW03 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2025-03-01
SEIOGB2LW05 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2025-03-01
SEIOGB2LW07 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2025-03-01
SEIOGB2LW09 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2025-03-01
SEIOGB2LW11 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2025-07-12
SEIOGB2LW13 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2025-07-12
SEIOGB2LW15 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2025-07-12
SEIOGB2LW17 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2025-07-12
SEIOGB2LW19 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2025-07-12
SEIOGB2LW31 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2025-12-13
SEIOGB2LW33 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2025-12-13
SEIOGB2LW35 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2025-12-13
SEIOGB2LW37 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2025-12-13
SEIOGB2LW39 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2025-12-13
SEIOGB2LW41 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2025-12-13
SEIOGB2LW55 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2026-07-25
SEIOGB2LW57 — London ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM 549300C2C8510ACFWP58 2026-07-25

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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 →

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