---
title: "Zodia Custody Limited SWIFT/BIC code ZOCUGB22XXX · United Kingdom | Elucidate"
description: "In the Standard Chartered G-SIB group (FSB bucket 1). SWIFT/BIC code ZOCUGB22XXX for Zodia Custody Limited, United Kingdom. Head-office BIC."
url: https://elucidate.co/directory/zodia-custody-limited-zocugb22
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Zodia Custody Limited
United Kingdom · Financial institution
# Zodia Custody Limited
FSB G-SIB list 2025
1
Bucket 1 of 5 · listed since 2012
In a G-SIB group · Standard Chartered
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **ZOCUGB22XXX** LEI **[549300GW5G8DI3A6KT57](https://search.gleif.org/#/record/549300GW5G8DI3A6KT57)** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Group: Standard Chartered PLC](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) [Claim this profile](https://elucidate.co/directory/zodia-custody-limited-zocugb22#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Standard Chartered
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2012
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** ZOCUGB22XXX head office
- **Connection to Swift:** Reverse billing
- **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
- **BIC first registered:** 2022-04-02
- **Last updated:** 2022-04-02
## Identifiers
Head-office record
- **BIC:** ZOCUGB22XXX
- **How the BIC breaks down:** 1. ZOCU Bank 2. GB Country · United Kingdom 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300GW5G8DI3A6KT57
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300GW5G8DI3A6KT57)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** United Kingdom · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · Standard Chartered](https://elucidate.co/directory/zodia-custody-limited-zocugb22#regulatory) list of 2025
- **Trading venues (MIC):** No MIC registered under this LEI 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:** Zodia Holdings Limited · United Kingdom[549300B0J5RFSYW92U52 ↗](https://search.gleif.org/#/record/549300B0J5RFSYW92U52)
- **Ultimate parent:** Standard Chartered PLC · United Kingdom[U4LOSYZ7YG4W3S5F2G91 ↗](https://search.gleif.org/#/record/U4LOSYZ7YG4W3S5F2G91)
- **FSB G-SIB list:** [In a G-SIB group · Standard Chartered](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Standard Chartered PLC group has 64 institutions in the directory, in 45 countries: 58 hold a BIC and 6 do not.
Including [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblgb2l), [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblinbb), [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblidjx), [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblaead), [Standard Chartered Bank AG](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx).
[See the Standard Chartered PLC group →](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX UNITED KINGDOM
- **Operational address:** THOMAS HOUSE 84 ECCLESTON SQUARE LONDON LONDON SW1V 1PX 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+:** 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
ZOCUGB22XXX
549300GW5G8DI3A6KT57
```
### 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
ZOCUGB22XXX
549300GW5G8DI3A6KT57
ZODIA CUSTODY LIMITED
LONDON
GB
THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX
```
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.
## Related institutions
### Same group
- [Standard Chartered Bank BIC SCBLGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI RILFO74KP1CM8P6PCT96](https://elucidate.co/directory/standard-chartered-bank-scblgb2l)
- [Standard Chartered Bank BIC SCBLIDJX Credit institution Prudential licence Indonesia · On the FSB G-SIB list · LEI 254900XJQ7BKPSDXNP74](https://elucidate.co/directory/standard-chartered-bank-scblidjx)
- [Standard Chartered Bank AG BIC SCBLDEFX Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300WDT1HWUMTUW770](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx)
- [Zodia Custody (Europe) S.A. · trading as Zodia No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000031 (EBA-PSD2) · also on ESMA-CASP · LEI 213800K35A9YPYDQKB81](https://elucidate.co/directory/zodia-custody-europe-s-a-6fb5b48b7e65)
- [Currencyfair Limited BIC CURYIE21 Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C57373 (EBA-PSD2) · LEI 6354005QTKFQZOTBFJ44](https://elucidate.co/directory/currencyfair-limited-curyie21)
- [Currencyfair (Singapore) PTE. LTD. No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 549300UU12SKHTLJQM04](https://elucidate.co/directory/currencyfair-singapore-pte-ltd-b66cbc7c1c2e)
- [Standard Chartered Bank BIC SCBLQAQX Credit institution Prudential licence Qatar · On the FSB G-SIB list · LEI 276345HYMX591FE8F735](https://elucidate.co/directory/standard-chartered-bank-scblqaqx)
- [Zodia Markets (AME) Limited · trading as ZMAME No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 213800Y7EK43Q1BPW687](https://elucidate.co/directory/zodia-markets-ame-limited-c9dee897edd0)
[All 64 institutions in the Standard Chartered PLC group →](https://elucidate.co/directory/group/U4LOSYZ7YG4W3S5F2G91)
### 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 Zodia Custody Limited?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
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
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## 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.