---
title: "Banco Inversis S.A., Luxembourg Branch SWIFT/BIC code INVLLULLXXX · Luxembourg | Elucidate"
description: "SWIFT/BIC code INVLLULLXXX for Banco Inversis S.A., Luxembourg Branch, Luxembourg. Head-office BIC, LEI 959800ELNWQDZ1M50C82, addresses and Swift connectivity."
url: https://elucidate.co/directory/banco-inversis-s-a-luxembourg-branch-invllull
---
1. [Directory](https://elucidate.co/directory)
2. [Luxembourg](https://elucidate.co/directory/country/lu)
3. Banco Inversis S.A., Luxembourg Branch
Luxembourg · Financial institution
# Banco Inversis S.A., Luxembourg Branch
BIC **INVLLULLXXX** LEI **[959800ELNWQDZ1M50C82](https://search.gleif.org/#/record/959800ELNWQDZ1M50C82)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Banca March SA](https://elucidate.co/directory/group/959800LQ598A5RQASA61) [Claim this profile](https://elucidate.co/directory/banco-inversis-s-a-luxembourg-branch-invllull#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.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Banco Inversis S.A., Luxembourg branch
- **RIAD code:** LUB00427
- **Head institution:** Banco Inversis, S.A.
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Branch providing investment services (MiFID II) | Comisión Nacional del Mercado de Valores (CNMV) | 2024-02-15 | 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:** INVLLULLXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [T2](https://elucidate.co/directory/banco-inversis-s-a-luxembourg-branch-invllull#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2024-02-03
- **Last updated:** 2025-02-08
## Identifiers
Head-office record
- **BIC:** INVLLULLXXX
- **How the BIC breaks down:** 1. INVL Bank 2. LU Country · Luxembourg 3. LL Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 959800ELNWQDZ1M50C82
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/959800ELNWQDZ1M50C82)
- **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 427](https://elucidate.co/directory/banco-inversis-s-a-luxembourg-branch-invllull#bank-codes)
## 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:** Luxembourg · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities 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.
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
- **Branch of (GLEIF):** [Banco Inversis, S.A.](https://elucidate.co/directory/banco-inversis-s-a-invlesmm) · Spain[95980020140005184148 ↗](https://search.gleif.org/#/record/95980020140005184148)
The Banca March SA group has 4 institutions in the directory, in 2 countries: all hold a BIC.
Including [Banco Inversis, S.A.](https://elucidate.co/directory/banco-inversis-s-a-invlesmm), [Banca March S.A](https://elucidate.co/directory/banca-march-s-a-bmares2m), [Banca March, S.A.](https://elucidate.co/directory/banca-march-s-a-bmarlu2m).
[See the Banca March SA group →](https://elucidate.co/directory/group/959800LQ598A5RQASA61)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 35A AVENUE JOHN F. KENNEDY LUXEMBOURG 1855 LUXEMBOURG
- **Operational address:** 35A AVENUE JOHN F. KENNEDY LUXEMBOURG 1855 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
INVLLULLXXX
959800ELNWQDZ1M50C82
```
### 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
INVLLULLXXX
959800ELNWQDZ1M50C82
BANCO INVERSIS S.A., LUXEMBOURG BRANCH
LUXEMBOURG
LU
35A AVENUE JOHN F. KENNEDY LUXEMBOURG 1855
```
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.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
The T2 list names direct participants only and gives no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## National bank codes
### IBAN bank code · Luxembourg
1 code
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 427 | INVLLULL | Banco Inversis S.A., 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.
## Related institutions
### Legal entity
- [Banco Inversis, S.A. BIC INVLESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 95980020140005184148](https://elucidate.co/directory/banco-inversis-s-a-invlesmm)
GLEIF records this LEI as an international branch of this legal entity.
### Same group
- [Banca March S.A BIC BMARES2M Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800LQ598A5RQASA61](https://elucidate.co/directory/banca-march-s-a-bmares2m)
[All 4 institutions in the Banca March SA group →](https://elucidate.co/directory/group/959800LQ598A5RQASA61)
### 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 Banco Inversis S.A., 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
- **Payment schemes and systems**—Source: European Central Bank, List of T2 participants.
- **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.
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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.