ICICI Bank UK Plc

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     Information about ICICI Bank UK Plc
     SWIFT database:

    Bank name: ICICI BANK UK PLC
    Branch:
    SWIFT CODE: ICICDEFFXXX (ICICDEFF)
    Country: DE (Germany) See all banks in Germany
    City: ESCHBORN
     SEPA Info:
    Name: ICICI Bank UK Plc
    BIC / SWIFT: ICICDEFFXXX
    Country: Germany UNITED KINGDOM See all banks in Germany
    City: LONDON
    Address: One Thomas More Square, 5 Thomas More Street
    Sepa Credit Transfer: from: 2009-12-07
    Sepa Direct Debit: from: 2011-02-07
    Sepa Instant Credit: from: 2025-01-06
    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.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 2138002XB6T14IGKGU43 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: R70SD5.99999.SL.826
    GIIN means a Global Intermediary Identification Number assigned to ICICI Bank UK Plc. It’s issued by US IRS.
      Deposit Guarantee Scheme

    Financial Services Compensation Scheme
    Guarantee limit: 85 000 GBP



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


    LEI Code: 2138002XB6T14IGKGU43
    Name: ICICI BANK UK PLC
    City: LONDON
    Address: ONE THOMAS MORE SQUARE
    Country: GB
    Postcode: E1W 1YN
    Company ID: 04663024
    Registered At: Companies Register / Companies House
    Legal Form: Cwmni Cyfyngedig Cyhoeddus / Cwmni Cyfyngedig Cyhoeddus
    Lei Data Registration: 2014-11-05 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: ICICGB2L081
    Status: ACTIVE
    Get your LEI code now
     ICICI Bank UK Plc Relationships
    Direct owner:
    Name: ICICI BANK LIMITED
    BIC: ICICINBB003
    LEI Code: R7RX8ER1V4666J8D1I38

    Ultimate owner:
    Name: ICICI BANK LIMITED
    BIC: ICICINBB003
    LEI Code: R7RX8ER1V4666J8D1I38
     ICICDEFFXXX SWIFT Code explanation
    ICICDEFF - 8-letter swift code
    ICIC - Institution's 4-letter code
    DE - Country code
    FF - Location code
    XXX - Branch code