Jersey · Credit institution

UBS AG Jersey Branch, branch SCI

Branch code ofUBS AG Jersey Branch (UBSWJESHXXX)

FSB G-SIB list 2025

Bucket 2 of 5 · listed since 2011

Main operating bank of a G-SIB · UBS

FSB 2025 list ↗ What is a G-SIB? ↗

BICUBSWJESHSCI LEIBFM8T61CT2L1QCEMIK50 Licence no.Not on a tracked register Head office UBSWJESHXXX Connected to Swift 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 UBS AG Jersey Branch. 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: UBSWJESHSCI
Head-office BIC: UBSWJESHXXX
Connection to Swift: Connected to Swift
Swift GPI · UBSWJESH: 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 UBS AG Jersey Branch
BIC first registered: 2025-09-06
Last updated: 2025-09-06

Identifiers

Branch record

BIC: UBSWJESHSCI
How the BIC breaks down: UBSWBank

JECountry · Jersey

SHLocation

SCIBranch
Head-office BIC: UBSWJESHXXX · UBS AG Jersey Branch
Branch LEI: BFM8T61CT2L1QCEMIK50

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: St. Helier
Country · region: Jersey · Europe & Central Asia
Institution type: Credit institution

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: UBS Group AG · Switzerland549300SZJ9VS8SGXAN81 ↗
FSB G-SIB list: Main operating bank of a G-SIB · UBS bucket 2 · 2025 listThe G-SIB group’s principal bank, as identified by Elucidate from the FSB list and GLEIF.

The UBS Group AG group has 54 institutions in the directory, in 24 countries: all hold a BIC.

Including UBS Europe SE, UBS Europe SE, UBS Europe SE, Luxembourg Branch, UBS Europe SE, UBS Europe SE, Sucursal En Espana.

See the UBS Group AG group →

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

Addresses

Branch address: 1 IFC JERSEY ST. HELIER ST. HELIER JE2 3BX JERSEY
Head-office address: 1 IFC JERSEY ST. HELIER JE2 3BX 350 JERSEY

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>UBSWJESHSCI</BICFI>
  <LEI>BFM8T61CT2L1QCEMIK50</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>UBSWJESHSCI</BICFI>
  <LEI>BFM8T61CT2L1QCEMIK50</LEI>
  <Nm>UBS AG JERSEY BRANCH</Nm>
  <PstlAdr>
    <TwnNm>ST. HELIER</TwnNm>
    <Ctry>JE</Ctry>
    <AdrLine>1 IFC JERSEY ST. HELIER ST. HELIER JE2 3BX</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. No other branch shares a distinctive function, city, address or registration day with it.

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.

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