United Kingdom · Financial institution

Sei Investments (Europe) Limited, branch W15

BICSEIOGB2LW15 LEI549300C2C8510ACFWP58 Licence no.Not on a tracked register Head office SEIOGB2LXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under SEIOGB2L directly. 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 Sei Investments (Europe) Limited. 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
SEIOGB2LW15
Head-office BIC
SEIOGB2LXXX
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 · SEIOGB2L
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
2025-07-12
Last updated
2025-07-12

Identifiers

Branch record

BIC
SEIOGB2LW15
How the BIC breaks down
  1. SEIOBank
  2. GBCountry · United Kingdom
  3. 2LLocation
  4. W15Branch
Head-office BIC
SEIOGB2LXXX · Sei Investments (Europe) Limited

Profile

Branch description
Not recorded in the directory
Function
Not stated in the description
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

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

Addresses

Branch address
ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON LONDON EC2A 1BR UNITED KINGDOM
Head-office address
14-18 FINSBURY SQUARE ALPHABETA FLOOR 1 LONDON EC2A 1BR 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>SEIOGB2LW15</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>SEIOGB2LW15</BICFI>
  <LEI>549300C2C8510ACFWP58</LEI>
  <Nm>SEI INVESTMENTS (EUROPE) LIMITED</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>ALPHABETA FLOOR 1 14-18 FINSBURY SQUARE LONDON 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.

All 82 branches of Sei Investments (Europe) Limited →

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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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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