---
title: "Smith and Williamson Investment Management Limited SWIFT/BIC code SWIAGB21XXX · United Kingdom | Elucidate"
description: "SWIFT/BIC code SWIAGB21XXX for Smith and Williamson Investment Management Limited, United Kingdom. Head-office BIC, LEI LAFEQBG3V1MID89I5N78."
url: https://elucidate.co/directory/smith-and-williamson-investment-management-limited-swiagb21
---

1.  [Directory](https://elucidate.co/directory)
2.  [United Kingdom](https://elucidate.co/directory/country/gb)
3.  Smith and Williamson Investment Management Limited

United Kingdom · Financial institution

# Smith and Williamson Investment Management Limited

Legal name in the LEI record EVELYN PARTNERS INVESTMENT SERVICES LIMITED

BIC **SWIAGB21XXX** LEI **[LAFEQBG3V1MID89I5N78](https://search.gleif.org/#/record/LAFEQBG3V1MID89I5N78)** [Licence no. **Held by the legal entity**](https://elucidate.co/directory/evelyn-partners-investment-services-limited-smiwgb2l#licences) Passive participant (no connection) Head-office BIC only [Group: Evelyn Partners Group Limited](https://elucidate.co/directory/group/213800XOGUOY4SKV4F37) [Claim this profile](https://elucidate.co/directory/smith-and-williamson-investment-management-limited-swiagb21#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI LAFEQBG3V1MID89I5N78 (Evelyn Partners Investment Services Limited) in the Swift and GLEIF BIC-to-LEI file. That legal entity’s licences are listed on [Evelyn Partners Investment Services Limited (SMIWGB2L)](https://elucidate.co/directory/evelyn-partners-investment-services-limited-smiwgb2l#licences).

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

The Swift name for this BIC differs from the legal name in GLEIF.

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:** SWIAGB21XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **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:** None: head-office BIC only
- **Other BIC with this LEI:** [SMIWGB2L](https://elucidate.co/directory/evelyn-partners-investment-services-limited-smiwgb2l)
- **BIC first registered:** 2001-12-01
- **Last updated:** 2017-12-16

## Identifiers

Head-office record

- **BIC:** SWIAGB21XXX
- **How the BIC breaks down:** 1. SWIA Bank 2. GB Country · United Kingdom 3. 21 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [LAFEQBG3V1MID89I5N78](https://elucidate.co/directory/evelyn-partners-investment-services-limited-smiwgb2l)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/LAFEQBG3V1MID89I5N78)
- **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](https://elucidate.co/directory/evelyn-partners-investment-services-limited-smiwgb2l#licences).
- **Register licences:** Held by the legal entity: [1 on Evelyn Partners Investment Services Limited’s page](https://elucidate.co/directory/evelyn-partners-investment-services-limited-smiwgb2l#licences)
- **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

- **Direct parent:** Evelyn Partners Group Limited · United Kingdom[213800XOGUOY4SKV4F37 ↗](https://search.gleif.org/#/record/213800XOGUOY4SKV4F37)

The Evelyn Partners Group Limited group has 9 institutions in the directory, in 1 country: all hold a BIC.

Including [Bestinvest (Brookers) PLC](https://elucidate.co/directory/bestinvest-brookers-plc-bebogb21), [Tilney and CO.](https://elucidate.co/directory/tilney-and-co-tilngb21), [Tilney Asset Management LTD](https://elucidate.co/directory/tilney-asset-management-ltd-iasmgb21), [Tilney Asset Management Services Limited](https://elucidate.co/directory/tilney-asset-management-services-limited-asamgb21), [Tilney Investment Management](https://elucidate.co/directory/tilney-investment-management-tiimgb21).

[See the Evelyn Partners Group Limited group →](https://elucidate.co/directory/group/213800XOGUOY4SKV4F37)

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

## Addresses

- **Registered address:** 25 MOORGATE LONDON EC2R 6AY UNITED KINGDOM
- **Operational address:** 25 MOORGATE LONDON LONDON EC2R 6AY 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+:** 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

```xml
<FinInstnId>
  <BICFI>SWIAGB21XXX</BICFI>
  <LEI>LAFEQBG3V1MID89I5N78</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

```xml
<FinInstnId>
  <BICFI>SWIAGB21XXX</BICFI>
  <LEI>LAFEQBG3V1MID89I5N78</LEI>
  <Nm>SMITH AND WILLIAMSON INVESTMENT MANAGEMENT LIMITED</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>25 MOORGATE LONDON EC2R 6AY</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.

## Related institutions

### Legal entity

-   [Evelyn Partners Investment Services Limited BIC SMIWGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 912558 (FCA-PSD) · LEI LAFEQBG3V1MID89I5N78](https://elucidate.co/directory/evelyn-partners-investment-services-limited-smiwgb2l)

The page that carries this LEI’s licences and group facts.

### Same group

-   [Bestinvest (Brookers) PLC BIC BEBOGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800O9FNN179AUWX06](https://elucidate.co/directory/bestinvest-brookers-plc-bebogb21)
-   [Tilney Asset Management LTD BIC IASMGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800STIAB337CE2L24](https://elucidate.co/directory/tilney-asset-management-ltd-iasmgb21)
-   [Tilney Asset Management Services Limited BIC ASAMGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800LET72H98S77D04](https://elucidate.co/directory/tilney-asset-management-services-limited-asamgb21)
-   [Tilney Investment Management BIC TIIMGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800CXWV2463YXD139](https://elucidate.co/directory/tilney-investment-management-tiimgb21)

[All 9 institutions in the Evelyn Partners Group Limited group →](https://elucidate.co/directory/group/213800XOGUOY4SKV4F37)

### Largest institutions in the United Kingdom

-   [Bank of Scotland PLC BIC HLFXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI OQ3T05P7YR8P5YJEVI93](https://elucidate.co/directory/bank-of-scotland-plc-hlfxgb21)
-   [Calastone LTD BIC CLAOGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 894500EE472N5MWWAE18](https://elucidate.co/directory/calastone-ltd-claogb2l)
-   [HSBC UK Bank PLC BIC HBUKGB41 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380081EP12LC86CB82](https://elucidate.co/directory/hsbc-uk-bank-plc-hbukgb41)
-   [HSBC Bank PLC BIC MIDLGB21 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/hsbc-bank-plc-midlgb21)
-   [Lloyds Bank PLC BIC LOYDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI H7FNTJ4851HG0EXQ1Z70](https://elucidate.co/directory/lloyds-bank-plc-loydgb21)
-   [National Westminster Bank PLC BIC NWBKGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb21)
-   [The Royal Bank of Scotland Public Limited Company BIC RBOSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21)
-   [Clearbank Limited BIC CLRBGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800PERENGATFCHD95](https://elucidate.co/directory/clearbank-limited-clrbgb22)

[See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics)

Claim this profile

## Work at Smith and Williamson Investment Management Limited?

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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 →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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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.