Singapore · Credit institution
State Street Bank and Trust Company
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 571474TGEMMWANRLN572 (State Street Bank and Trust Company) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is State Street Bank and Trust Company (SBOSUS33). 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, not to every BIC that carries the LEI.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- State Street
- Relation
- Main operating bank of a G-SIBThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
- Bucket
- 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- On the list since
- 2011
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- SBOSSGSXXXX 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 SBOSSGSX 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
- 4 branch codes
- BIC first registered
- 2001-03-03
- Last updated
- 2019-03-16
Identifiers
Head-office record
- BIC
- SBOSSGSXXXX
- How the BIC breaks down
- SBOSBank
- SGCountry · Singapore
- SXLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- 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.
- UK overseas entity ID
- OE028494 ↗
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (FSB G-SIB list)Prudentially supervised, according to the FSB 2025 G-SIB list. This is a designation, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registers
- Country · region
- Singapore · East Asia & Pacific
- FSB G-SIB list
- Bucket 1 of 5 list of 2025
- Trading venues (MIC)
- Operates 2 MICs 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
- State Street Corporation · United States549300ZFEEJ2IP5VME73 ↗
- FSB G-SIB list
- Main operating bank of a G-SIB · State Street bucket 1 · 2025 listThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.
The State Street Corporation group has 37 institutions in the directory, in 19 countries: 36 hold a BIC and 1 does not.
Including State Street Bank International GMBH, State Street Bank and Trust Company, State Street Bank International GMBH, State Street Bank and Trust Company, State Street Bank and Trust Company.
See the State Street Corporation group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Registered beneficial owners
Companies House · overseas entity OE028494 ↗ · as at 9 October 2026
Companies House lists 1 registrable beneficial owner: 1 company.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| State Street Corporation | Company · Federal Financial Institutions Examination Council | More than 25% of shares · More than 25% of votes · Can appoint or remove directors · Significant influence or control | 1 January 1969 |
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- CAPITAL TOWER, TEMASEK TOWER 33-01 168 ROBINSON ROAD SINGAPORE 068912 SINGAPORE
- Operational address
- CAPITAL TOWER 33-01 168 ROBINSON ROAD SINGAPORE SINGAPORE 068912 SINGAPORE
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>SBOSSGSXXXX</BICFI>
<LEI>571474TGEMMWANRLN572</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>SBOSSGSXXXX</BICFI>
<LEI>571474TGEMMWANRLN572</LEI>
<Nm>STATE STREET BANK AND TRUST COMPANY</Nm>
<PstlAdr>
<TwnNm>SINGAPORE</TwnNm>
<Ctry>SG</Ctry>
<AdrLine>CAPITAL TOWER, TEMASEK TOWER 33-01 168 ROBINSON ROAD SINGAPORE 068912</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.
Market identifiers
2 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| SSBT | STATE STREET BANK AND TRUST COMPANYSSBTCO | Operating MIC | Not specified |
| SSFX | STATE STREET BANK AND TRUST FXSSBTCO | Segment of SSBT | Systematic internaliser |
About
From Wikidata, matched on this institution's BIC or LEI
- Headquarters
- London
- Website
- statestreet.com ↗
- Parent organisation
- State Street Corporation ↗
- Wikipedia
- State Street Bank and Trust Company ↗
- Wikidata
- Q7603549 ↗
Network
Branch network
All 4 branch BICs connect to the head office. They are all in Singapore, and no function or registration year splits them further.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SBOSSGSXAGC | INVESTMENT SERVICES DIVISION | Singapore | SINGAPORE SINGAPORE SINGAPORE | — | 2018-03-10 |
| SBOSSGSXAGD | INVESTMENT SERVICES DIVISION | Singapore | SINGAPORE SINGAPORE SINGAPORE | — | 2018-03-10 |
| SBOSSGSXTAD | TRANSFER AGENCY SINGAPORE | Singapore | CAPITAL TOWER 33-01 168 ROBINSON ROAD SINGAPORE SINGAPORE 068912 SINGAPORE | — | 2018-03-10 |
| SBOSSGSXUBS | — | Singapore | CAPITAL TOWER 33-01 168 ROBINSON ROAD SINGAPORE SINGAPORE 068912 SINGAPORE | — | 2025-10-11 |
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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
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
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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