United Kingdom · Financial institution

Settlego Solutions Limited

BICSEOUGB21XXX LEI5493005S4JYTN98C6085 Licence no.Held by the legal entity Passive participant (no connection) Head-office BIC only Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 5493005S4JYTN98C6085 (Settlego Solutions Limited) in the Swift and GLEIF BIC-to-LEI file. That legal entity’s licences are listed on Settlego Solutions Limited (SEOUGB2L).

1 licence or registration (1 active) on 1 register, in the United Kingdom.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

Swift network

Swift’s ISO 9362 BIC directory

BIC: SEOUGB21XXX head office
Connection to Swift: Passive participant (no connection)
Swift GPI: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · TIPS
Branch codes: None: head-office BIC only
Other BICs with this LEI: SEOUGB22 · SEOUGB2L
BIC first registered: 2018-07-07
Last updated: 2023-05-21

Identifiers

Head-office record

BIC: SEOUGB21XXX
How the BIC breaks down: SEOUBank

GBCountry · United Kingdom

21Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 5493005S4JYTN98C6085
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 institution
Regulation: Not on a tracked registerFor this BIC. The legal entity’s licences and registrations are on its page.
Register licences: Held by the legal entity: 1 on Settlego Solutions Limited’s page
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.

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: THE BOWER FLOOR 13 207 - 211 OLD STREET LONDON EC1V 9NR UNITED KINGDOM
Operational address: THE BOWER BUILDING FLOOR 13 207 - 211 OLD STREET, SHOREDITCH LONDON LONDON

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+: Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>SEOUGB21XXX</BICFI>
  <LEI>5493005S4JYTN98C6085</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>SEOUGB21XXX</BICFI>
  <LEI>5493005S4JYTN98C6085</LEI>
  <Nm>SETTLEGO SOLUTIONS LIMITED</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>THE BOWER FLOOR 13 207 - 211 OLD STREET LONDON EC1V 9NR</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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.

Payment schemes and systems

EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28

Scheme or system	Since	Registered with	Note
SEPA Credit TransferISO 20022 messages	2019-03-08	Head office	—
SEPA Instant Credit TransferISO 20022 messages	2019-03-08	Head office	—
SEPA Direct Debit CoreISO 20022 messages	2020-12-07	Head office	—
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages	—	Head office	—

SEPA dates are when the institution became ready for the scheme. TIPS entries have no joining date.

An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

Claim this profile

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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 →

Credits for this page

Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of TIPS participants and reachable parties.

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