United Kingdom · Credit institution

Syn

Branch code ofUnicredit Bank GMBH (HYVEGB2LXXX)

BICHYVEGB2LSYN LEI2ZCNRR8UK83OBTEK2170 Licence no.Not on a tracked register Head office HYVEGB2LXXX 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 Unicredit Bank GMBH. 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: HYVEGB2LSYN
Head-office BIC: HYVEGB2LXXX
Connection to Swift: Connected to Swift
Swift GPI · HYVEGB2L: 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 6 branch codes of Unicredit Bank GMBH
BIC first registered: 2004-02-28
Last updated: 2024-01-18

Identifiers

Branch record

BIC: HYVEGB2LSYN
How the BIC breaks down: HYVEBank

GBCountry · United Kingdom

2LLocation

SYNBranch
Head-office BIC: HYVEGB2LXXX · Unicredit Bank GMBH
Branch LEI: 2ZCNRR8UK83OBTEK2170

Profile

Branch description: SYN
Function: Not stated in the description
City: London
Country · region: United Kingdom · 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: Unicredit, Societa' Per Azioni · Italy549300TRUWO2CD2G5692 ↗

The Unicredit, Societa' Per Azioni group has 42 institutions in the directory, in 20 countries: 41 hold a BIC and 1 does not.

Including Unicredit S.P.A., Unicredit Bank Austria AG, Unicredit Bulbank Ad, Unicredit SPA, Unicredit NV/SA.

See the Unicredit, Societa' Per Azioni group →

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

Addresses

Branch address: LONDON LONDON UNITED KINGDOM
Head-office address: MOOR HOUSE 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>HYVEGB2LSYN</BICFI>
  <LEI>2ZCNRR8UK83OBTEK2170</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>HYVEGB2LSYN</BICFI>
  <LEI>2ZCNRR8UK83OBTEK2170</LEI>
  <Nm>UNICREDIT BANK GMBH</Nm>
  <PstlAdr>
    <TwnNm>LONDON</TwnNm>
    <Ctry>GB</Ctry>
    <AdrLine>LONDON LONDON</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.

Book a demo