---
title: "Agricultural Bank of China (Luxembourg) Branch SWIFT/BIC code ABOCLULBXXX · Luxembourg | Elucidate"
description: "In the Agricultural Bank of China G-SIB group (FSB bucket 2). SWIFT/BIC code ABOCLULBXXX for Agricultural Bank of China (Luxembourg) Branch, Luxembourg."
url: https://elucidate.co/directory/agricultural-bank-of-china-luxembourg-branch-aboclulb
---
1. [Directory](https://elucidate.co/directory)
2. [Luxembourg](https://elucidate.co/directory/country/lu)
3. Agricultural Bank of China (Luxembourg) Branch
Luxembourg · Credit institution
# Agricultural Bank of China (Luxembourg) Branch
Legal name in the LEI record Agricultural Bank of China (Luxembourg) S.A.
FSB G-SIB list 2025
2
Bucket 2 of 5 · listed since 2014
In a G-SIB group · Agricultural Bank of China
[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 **ABOCLULBXXX** LEI **[5493000Z65DBUM625D68](https://search.gleif.org/#/record/5493000Z65DBUM625D68)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Agricultural Bank of China Limited](https://elucidate.co/directory/group/549300E7TSGLCOVSY746) [Claim this profile](https://elucidate.co/directory/agricultural-bank-of-china-luxembourg-branch-aboclulb#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 5493000Z65DBUM625D68 (Agricultural Bank of China (Luxembourg) S.A.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Agricultural Bank of China (Luxembourg) S.A. (ABOCLULL)](https://elucidate.co/directory/agricultural-bank-of-china-luxembourg-s-a-aboclull). 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, not to every BIC that carries the LEI.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Agricultural Bank of China
- **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:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- **On the list since:** 2014
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg (with ECB oversight)
- **Listed as:** Agricultural Bank of China (Luxembourg) S.A.
- **Entity type:** Credit institution
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Agricultural Bank of China (Luxembourg) S.A.
- **RIAD code:** LUB00392
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Commission de Surveillance du Secteur Financier (CSSF) | 2015-06-18 | A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** ABOCLULBXXX head office
- **Connection to Swift:** Connected to Swift
- **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
- **Other BIC with this LEI:** [ABOCLULL](https://elucidate.co/directory/agricultural-bank-of-china-luxembourg-s-a-aboclull)
- **BIC first registered:** 2015-04-04
- **Last updated:** 2024-04-10
## Identifiers
Head-office record
- **BIC:** ABOCLULBXXX
- **How the BIC breaks down:** 1. ABOC Bank 2. LU Country · Luxembourg 3. LB Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [5493000Z65DBUM625D68](https://elucidate.co/directory/agricultural-bank-of-china-luxembourg-s-a-aboclull)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493000Z65DBUM625D68)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [IBAN bank code 393](https://elucidate.co/directory/agricultural-bank-of-china-luxembourg-branch-aboclulb#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Luxembourg · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · Agricultural Bank of China](https://elucidate.co/directory/agricultural-bank-of-china-luxembourg-branch-aboclulb#regulatory) list of 2025
- **Banking supervision:** [Less significant · Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg](https://elucidate.co/directory/agricultural-bank-of-china-luxembourg-branch-aboclulb#regulatory) as of 2026-07-01
- **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.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [中国农业银行股份有限公司](https://elucidate.co/directory/the-agricultural-bank-of-china-aboccnbj) · China[549300E7TSGLCOVSY746 ↗](https://search.gleif.org/#/record/549300E7TSGLCOVSY746)
- **FSB G-SIB list:** [In a G-SIB group · Agricultural Bank of China](https://elucidate.co/directory/group/549300E7TSGLCOVSY746) bucket 2 · 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 Agricultural Bank of China Limited group has 15 institutions in the directory, in 14 countries: all hold a BIC.
Including [The Agricultural Bank of China](https://elucidate.co/directory/the-agricultural-bank-of-china-aboccnbj), [Agricultural Bank of China Limited Hong Kong Branch](https://elucidate.co/directory/agricultural-bank-of-china-limited-hong-kong-branch-abochkhh), [Agricultural Bank of China (Difc Branch)](https://elucidate.co/directory/agricultural-bank-of-china-difc-branch-abocaead), [Agricultural Bank of China Frankfurt Branch](https://elucidate.co/directory/agricultural-bank-of-china-frankfurt-branch-abocdeff), [Agricultural Bank of China Limited](https://elucidate.co/directory/agricultural-bank-of-china-limited-abocau2s).
[See the Agricultural Bank of China Limited group →](https://elucidate.co/directory/group/549300E7TSGLCOVSY746)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 65 BOULEVARD GRANDE DUCHESSE CHARLOTTE LUXEMBOURG 1331 LUXEMBOURG
- **Operational address:** 65 BOULEVARD GRANDE- DUCHESSE CHARLOTTE LUXEMBOURG 1331 LUXEMBOURG LUXEMBOURG
## 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
ABOCLULBXXX
5493000Z65DBUM625D68
```
### 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
ABOCLULBXXX
5493000Z65DBUM625D68
AGRICULTURAL BANK OF CHINA (LUXEMBOURG) BRANCH
LUXEMBOURG
LU
65 BOULEVARD GRANDE DUCHESSE CHARLOTTE LUXEMBOURG 1331
```
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.
## National bank codes
### IBAN bank code · Luxembourg
1 code
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 393 | ABOCLULB | Agricultural Bank of China, Luxembourg Branch |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## About
From Wikidata, matched on this institution's BIC or LEI
- **Wikidata:** [Q131554017 ↗](https://www.wikidata.org/wiki/Q131554017)
## Related institutions
### Legal entity
- [Agricultural Bank of China (Luxembourg) S.A. BIC ABOCLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 5493000Z65DBUM625D68](https://elucidate.co/directory/agricultural-bank-of-china-luxembourg-s-a-aboclull)
The page that carries this LEI’s licences and group facts.
### Same group
- [The Agricultural Bank of China BIC ABOCCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 549300E7TSGLCOVSY746](https://elucidate.co/directory/the-agricultural-bank-of-china-aboccnbj)
- [Agricultural Bank of China (Moscow) Limited BIC ABOCRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 25340020UL0L3B2R3N51](https://elucidate.co/directory/agricultural-bank-of-china-moscow-limited-abocrumm)
[All 15 institutions in the Agricultural Bank of China Limited group →](https://elucidate.co/directory/group/549300E7TSGLCOVSY746)
### Largest institutions in Luxembourg
- [Calastone Limited BIC CLAOLU2L Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 894500EE472N5MWWAE18](https://elucidate.co/directory/calastone-limited-claolu2l)
- [BNP Paribas, Succursale de Luxembourg BIC PARBLU21 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-succursale-de-luxembourg-parblu21)
- [Nordea Investment Funds S.A. BIC NFFILUL1 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/nordea-investment-funds-s-a-nffilul1)
- [Clearstream Banking S.A. BIC CEDELULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300OL514RA0SXJJ44](https://elucidate.co/directory/clearstream-banking-s-a-cedelull)
- [J.P. Morgan SE - Luxembourg Branch BIC CHASLULX Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/j-p-morgan-se-luxembourg-branch-chaslulx)
- [Luxcsd S.A. BIC LUXCLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 222100T6ICDIY8V4VX70](https://elucidate.co/directory/luxcsd-s-a-luxclull)
- [Caceis Bank, Luxembourg Branch BIC BSUILULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-luxembourg-branch-bsuilull)
- [BNP Paribas, Succursale de Luxembourg BIC PARBLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-succursale-de-luxembourg-parblull)
[See every BIC in Luxembourg →](https://elucidate.co/directory/country/lu#bics)
Claim this profile
## Work at Agricultural Bank of China (Luxembourg) Branch?
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
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **National bank codes**—Luxembourg (Source: ABBL).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
## 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.