Shawbrook Bank Limited

LEI

LEI (Legal Entity Identifier) is as international identifier assigned to distinct legal entities that engage in financial transactions. LEI increases the transparency of financial system, allowing the authorities to improve market surveillance and businesses to reduce counterparty risk. Knowing LEI allows to get registration details of the legal entity, its ownership structure and its family tree.

The structure of LEI is defined in ISO 17442. A LEI consists of twenty alpha-numeric characters where characters 1-4 identify the LEI issuer (Local Operating Units or LOU), characters 7-18 are the entity indentifier, i.e. the code generated and assigned by the LOU, characters 19-20 are the verification ID (checksum).

LEI of Shawbrook Bank Limited and its components are shown in the table below.

LEI  213800XSHRKUIZK86B68
LOU Identifier  2138
Reserved  00
Entity Identifier  XSHRKUIZK86B
Verification ID  68

Company Registration Number

Company Registration Number is a distinctive code issued upon registration of a new company. This code can be used to find data about the company in a national company register.

Company Number  00388466

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of Shawbrook Bank Limited is shown in the table below.

MFI ID  GB2810

Similar Banks

Secure Trust Bank plc Logo Secure Trust Bank plc
retail and corporate banking
Shanghai Pudong Development Bank Co., Ltd Logo Shanghai Pudong Development Bank Co., Ltd
corporate and investment banking
Standard Chartered Bank Logo Standard Chartered Bank
corporate and institutional banking
Starling Bank Limited Logo Starling Bank Limited
direct retail banking

Banking Products in the United Kingdom

See Also

Related Articles