---
title: "Tesco Personal Finance — Tesco PLC SWIFT/BIC TSCOGB2LTPF · Edinburgh | Elucidate"
description: "SWIFT/BIC code TSCOGB2LTPF: Tesco Personal Finance, a branch of Tesco PLC in Edinburgh, United Kingdom. Head office TSCOGB2LXXX, LEI 2138002P5RNKC5W2JZ46."
url: https://elucidate.co/directory/tesco-plc-tscogb2l-tpf
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. [Tesco PLC](https://elucidate.co/directory/tesco-plc-tscogb2l)
4. TPF
United Kingdom · Non-financial corporate
# Tesco Personal Finance
Branch code of [Tesco PLC (TSCOGB2LXXX)](https://elucidate.co/directory/tesco-plc-tscogb2l)
BIC **TSCOGB2LTPF** LEI **[2138002P5RNKC5W2JZ46](https://search.gleif.org/#/record/2138002P5RNKC5W2JZ46)** Licence no. **Not on a tracked register** [Head office **TSCOGB2LXXX**](https://elucidate.co/directory/tesco-plc-tscogb2l) Connected to Swift Private & retail [Claim this profile](https://elucidate.co/directory/tesco-plc-tscogb2l#claim)
## Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Tesco PLC. 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:** TSCOGB2LTPF
- **Head-office BIC:** [TSCOGB2LXXX](https://elucidate.co/directory/tesco-plc-tscogb2l)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · TSCOGB2L:** 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:** [One of 1 branch code of Tesco PLC](https://elucidate.co/directory/tesco-plc-tscogb2l#branches)
- **BIC first registered:** 2008-10-04
- **Last updated:** 2018-11-09
## Identifiers
Branch record
- **BIC:** TSCOGB2LTPF
- **How the BIC breaks down:** 1. TSCO Bank 2. GB Country · United Kingdom 3. 2L Location 4. TPF Branch
- **Head-office BIC:** [TSCOGB2LXXX](https://elucidate.co/directory/tesco-plc-tscogb2l) · Tesco PLC
- **Branch LEI:** [2138002P5RNKC5W2JZ46](https://elucidate.co/directory/tesco-plc-tscogb2l)
## Profile
- **Branch description:** TESCO PERSONAL FINANCE
- **Function:** Private & retail
- **City:** Edinburgh
- **Country · region:** United Kingdom · Europe & Central Asia
- **Institution type:** Non-financial corporate
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
The Tesco PLC group has 3 institutions in the directory, in 1 country: all hold a BIC.
Including [Dunnhumby Limited](https://elucidate.co/directory/dunnhumby-limited-dunhgb2l), [Tesco Corporate Treasury Services PLC](https://elucidate.co/directory/tesco-corporate-treasury-services-plc-tctsgb22).
[See the Tesco PLC group →](https://elucidate.co/directory/group/2138002P5RNKC5W2JZ46)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Branch address:** THE FORTHSTONE 56 SOUTH GYLE CRESCENT SOUTH GYLE EDINBURGH EDINBURGH EH12 9LE UNITED KINGDOM
- **Head-office address:** SHIRE PARK,KESTREL WAY,TESCO HOUSE WELWYN GARDEN CITY AL7 1GA 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
```xml
TSCOGB2LTPF
2138002P5RNKC5W2JZ46
```
### 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
TSCOGB2LTPF
2138002P5RNKC5W2JZ46
TESCO PLC
EDINBURGH
GB
THE FORTHSTONE 56 SOUTH GYLE CRESCENT SOUTH GYLE EDINBURGH EDINBURGH
EH12 9LE
```
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. No other branch shares a distinctive function, city, address or registration day with it.
## Related institutions
### Institution
- [Tesco PLC BIC TSCOGB2L Non-financial corporate Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138002P5RNKC5W2JZ46](https://elucidate.co/directory/tesco-plc-tscogb2l)
The BIC8 this branch code belongs to: TSCOGB2L.
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)
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
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.