ClearBank Limited

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     Information about ClearBank Limited


    Company website

     SWIFT database:

    Bank name: CLEARBANK
    Branch:
    SWIFT CODE: CLRBGB22XXX (CLRBGB22)
    Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
    City: WROXHAM
     SEPA Info:
    Name: ClearBank Limited
    BIC / SWIFT: CLRBGB22XXX
    Country: United Kingdom of Great Britain and Northern Ireland UNITED KINGDOM See all banks in United Kingdom of Great Britain and Northern Ireland
    City: London
    Address: Borough Yards, 13 Dirty Lane
    Sepa Credit Transfer: from: 2022-07-04
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     LEI Code:

    LEI code: 213800PERENGATFCHD95 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    FATCA GIIN code: JCXL3R.99999.SL.826
    GIIN means a Global Intermediary Identification Number assigned to ClearBank Limited. It’s issued by US IRS.
      Deposit Guarantee Scheme

    Financial Services Compensation Scheme
    Guarantee limit: 85 000 GBP



    Bank ClearBank Limited is a participant in the Financial Services Compensation Scheme and all deposits are guaranteed in the amount of up to 85 000 GBP.
     ClearBank Limited LEI Information


    LEI Code: 213800PERENGATFCHD95
    Name: CLEARBANK LIMITED
    City: LONDON
    Address: 133 HOUNDSDITCH
    Country: GB
    Postcode: EC3A 7BX
    Company ID: 09736376
    Registered At: Companies Register / Companies House
    Legal Form: cyfyngedig / cyfyngedig
    Lei Data Registration: 2017-11-08 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: CLRBGB22XXX
    Status: ACTIVE
    Get your LEI code now
     CLRBGB22XXX SWIFT Code explanation
    CLRBGB22 - 8-letter swift code
    CLRB - Institution's 4-letter code
    GB - Country code
    22 - Location code
    XXX - Branch code