United Kingdom · Payments & e-money

Treasury Work Station

Branch code ofStonex Financial LTD (IGLUGB2LXXX)

BICIGLUGB2LTWS LEI549300AWF3TOHRYL7754 Licence no.Held by the legal entity Head office IGLUGB2LXXX Connected to Swift Treasury & markets 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 Stonex Financial LTD. Its 2 licences and registrations (1 active) are listed on Stonex Financial LTD (IGLUGB2L).

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: IGLUGB2LTWS
Head-office BIC: IGLUGB2LXXX
Connection to Swift: Connected to Swift
Swift GPI · IGLUGB2L: Live member
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: One of 7 branch codes of Stonex Financial LTD
BIC first registered: 2016-05-07
Last updated: 2020-10-03

Identifiers

Branch record

BIC: IGLUGB2LTWS
How the BIC breaks down: IGLUBank

GBCountry · United Kingdom

2LLocation

TWSBranch
Head-office BIC: IGLUGB2LXXX · Stonex Financial LTD
Branch LEI: 549300AWF3TOHRYL7754

Profile

Branch description: TREASURY WORK STATION
Function: Treasury & markets
City: London
Country · region: United Kingdom · Europe & Central Asia
Institution type: Payments & e-money · Money service business

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: MOOR HOUSE FLOOR 1 120 LONDON WALL LONDON LONDON EC2Y 5ET UNITED KINGDOM
Head-office address: MOOR HOUSE FLOOR 1 120 LONDON WALL LONDON EC2Y 5ET 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>IGLUGB2LTWS</BICFI>
  <LEI>549300AWF3TOHRYL7754</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>IGLUGB2LTWS</BICFI>
  <LEI>549300AWF3TOHRYL7754</LEI>
  <Nm>STONEX FINANCIAL LTD</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>MOOR HOUSE FLOOR 1 120 LONDON WALL LONDON LONDON EC2Y 5ET</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.

Where this branch sits

Linked to its head office and to the branch it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 7 branches of Stonex Financial LTD →

BIC	Branch	City	What it shares
IGLUGB2LPME	STONEX PRECIOUS METALS	London	Same function

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 →

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.

Book a demo