---
title: "Tradition Securities and Futures SWIFT/BIC code TREFGB21XXX · United Kingdom | Elucidate"
description: "SWIFT/BIC code TREFGB21XXX for Tradition Securities and Futures, United Kingdom. Head-office BIC, LEI 969500ULC0Y1IG0A4O72, addresses and Swift connectivity."
url: https://elucidate.co/directory/tradition-securities-and-futures-trefgb21
---

1.  [Directory](https://elucidate.co/directory)
2.  [United Kingdom](https://elucidate.co/directory/country/gb)
3.  Tradition Securities and Futures

United Kingdom · Financial institution

# Tradition Securities and Futures

BIC **TREFGB21XXX** LEI **[969500ULC0Y1IG0A4O72](https://search.gleif.org/#/record/969500ULC0Y1IG0A4O72)** Licence no. **Not on a tracked register** Passive participant (no connection) Market operator · MIC **TDON** Head-office BIC only [Group: Viel et Compagnie-Finance](https://elucidate.co/directory/group/969500CWFF1XKRFIXJ90) [Claim this profile](https://elucidate.co/directory/tradition-securities-and-futures-trefgb21#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 969500ULC0Y1IG0A4O72 (Tradition Securities and Futures) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Tradition Securities and Futures (TREFFRP2)](https://elucidate.co/directory/tradition-securities-and-futures-treffrp2). 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.

## European registers

### ESMA · MiFID II register

Register as at 2026-09-28

| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Autorité de Contrôle Prudentiel et de Résolution (ACPR) | 1996-10-11 | A1 A2 A3 A5 A6 A7 A9 B1 |
| Organised trading facility | Autorité de Contrôle Prudentiel et de Résolution (ACPR) | 2018-03-27 | DERV |

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** TREFGB21XXX 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 BICs with this LEI:** [TREFFRP1](https://elucidate.co/directory/tradition-securities-and-futures-treffrp1) · [TREFFRP2](https://elucidate.co/directory/tradition-securities-and-futures-treffrp2)
- **BIC first registered:** 2001-09-01
- **Last updated:** 2017-12-16

## Identifiers

Head-office record

- **BIC:** TREFGB21XXX
- **How the BIC breaks down:** 1. TREF Bank 2. GB Country · United Kingdom 3. 21 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [969500ULC0Y1IG0A4O72](https://elucidate.co/directory/tradition-securities-and-futures-treffrp2)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/969500ULC0Y1IG0A4O72)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Code interbancaire (CIB) 16979 + 1 more](https://elucidate.co/directory/tradition-securities-and-futures-trefgb21#bank-codes)

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** United Kingdom · Europe & Central Asia
- **Trading venues (MIC):** [Operates MIC TDON](https://elucidate.co/directory/tradition-securities-and-futures-trefgb21#markets) 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.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

- **Direct parent:** Tradition Service Holding SA · Switzerland[2138001UTQ3CLM619V59 ↗](https://search.gleif.org/#/record/2138001UTQ3CLM619V59)
- **Ultimate parent:** Viel et Compagnie-Finance · France[969500CWFF1XKRFIXJ90 ↗](https://search.gleif.org/#/record/969500CWFF1XKRFIXJ90)

The Viel et Compagnie-Finance group has 15 institutions in the directory, in 5 countries: all hold a BIC.

Including [Bourse Direct SA](https://elucidate.co/directory/bourse-direct-sa-bdirfrpp), [Exoe](https://elucidate.co/directory/exoe-exoefrp1), [Finacor](https://elucidate.co/directory/finacor-finrbeb1), [Finarbit AG](https://elucidate.co/directory/finarbit-ag-fiitchz1), [Tfs Derivatives LTD](https://elucidate.co/directory/tfs-derivatives-ltd-tfdegb2l).

[See the Viel et Compagnie-Finance group →](https://elucidate.co/directory/group/969500CWFF1XKRFIXJ90)

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

## Addresses

- **Registered address:** BEAUFORT HOUSE FLOOR GF 15 ST. BOTOLPH STREET LONDON EC3A 7DT UNITED KINGDOM
- **Operational address:** BEAUFORT HOUSE FLOOR 0 15 ST. BOTOLPH STREET LONDON LONDON EC3A 7DT 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>TREFGB21XXX</BICFI>
  <LEI>969500ULC0Y1IG0A4O72</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>TREFGB21XXX</BICFI>
  <LEI>969500ULC0Y1IG0A4O72</LEI>
  <Nm>TRADITION SECURITIES AND FUTURES</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>BEAUFORT HOUSE FLOOR GF 15 ST. BOTOLPH STREET LONDON EC3A 7DT</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.

## Market identifiers

One trading venue or reporting service run under this LEI list of 2026-09-17

| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| TDON | TRADITION PARIS - TSAFTSAF | Operating MIC | Organised trading facility |

## National bank codes

### Code interbancaire (CIB) · France

2 codes

| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 16979 | TREFGB21XXX | Tradition securities and futures | PARIS |
| 18553 | TREFGB21XXX | Tradition securities and futures | PARIS |

Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.

## Related institutions

### Legal entity

-   [Tradition Securities and Futures BIC TREFFRP2 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500ULC0Y1IG0A4O72](https://elucidate.co/directory/tradition-securities-and-futures-treffrp2)

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

### Same legal entity

-   [Tradition Securities and Futures BIC TREFFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500ULC0Y1IG0A4O72](https://elucidate.co/directory/tradition-securities-and-futures-treffrp1)

Other BICs mapped to the same LEI.

### Subsidiaries in the directory

-   [Finacor BIC FINRBEB1 Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI 549300K7RQWLX0DZGM20](https://elucidate.co/directory/finacor-finrbeb1)
-   [Tsaf Otc SA BIC VITDFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500V058ZSY03FNX80](https://elucidate.co/directory/tsaf-otc-sa-vitdfrp1)

Entities that GLEIF records with this LEI as their direct parent.

### Same group

-   [Tfs Derivatives LTD BIC TFDEGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300WXUYR1CMLDQF25](https://elucidate.co/directory/tfs-derivatives-ltd-tfdegb2l)
-   [Trad-X (UK) LTD BIC TRDXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300CNZFRSJGEKKZ57](https://elucidate.co/directory/trad-x-uk-ltd-trdxgb21)
-   [Tradition Financial Services LTD BIC TRFEGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300PGXWH0WZUNMG82](https://elucidate.co/directory/tradition-financial-services-ltd-trfegb21)
-   [Tradition London Clearing LTD BIC TRFSGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300035Z3DHK2T4A54](https://elucidate.co/directory/tradition-london-clearing-ltd-trfsgb2l)
-   [Tradition UK Limited BIC TRAIGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493009GUESWKOCRBE73](https://elucidate.co/directory/tradition-uk-limited-traigb21)
-   [Bourse Direct SA BIC BDIRFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500GFIL2Z81YKUM35](https://elucidate.co/directory/bourse-direct-sa-bdirfrpp)
-   [Exoe BIC EXOEFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500KYI3MWXVNV9Y76](https://elucidate.co/directory/exoe-exoefrp1)
-   [Finarbit AG BIC FIITCHZ1 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300GLSRLI7IDE3Z66](https://elucidate.co/directory/finarbit-ag-fiitchz1)

[All 15 institutions in the Viel et Compagnie-Finance group →](https://elucidate.co/directory/group/969500CWFF1XKRFIXJ90)

### 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 Tradition Securities and Futures?

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3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

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

-   **National bank codes**—France (Source: ACPR – REGAFI).
-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
-   **European registers**—Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.

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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.