Luxembourg · Financial institution

Luxembourg International Account

Branch code ofBanco Safra S.A. Luxembourg Branch (SAFRLULLXXX)

BICSAFRLULLCCY LEIOWKQKLHXA6FSY7WZIY02 Licence no.Not on a tracked register Head office SAFRLULLXXX Connected to Swift International & offshore Claim this profile

Licences and registrations

This branch code carries its own LEI

Swift files this branch code under LEI OWKQKLHXA6FSY7WZIY02 (Banco Safra S A), a legal entity other than Banco Safra S.A. Luxembourg Branch. The sanctions, licence and group facts on the Banco Safra S.A. Luxembourg Branch page do not apply to it.

None matched by LEI in the 22 tracked registers.

Swift network

Swift’s ISO 9362 BIC directory

BIC: SAFRLULLCCY
Head-office BIC: SAFRLULLXXX
Connection to Swift: Connected to Swift
Swift GPI · SAFRLULL: 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: One of 1 branch code of Banco Safra S.A. Luxembourg Branch
BIC first registered: 2016-03-19
Last updated: 2025-09-29

Identifiers

Branch record

BIC: SAFRLULLCCY
How the BIC breaks down: SAFRBank

LUCountry · Luxembourg

LLLocation

CCYBranch
Head-office BIC: SAFRLULLXXX · Banco Safra S.A. Luxembourg Branch
Branch LEI: OWKQKLHXA6FSY7WZIY02

Profile

Branch description: LUXEMBOURG INTERNATIONAL ACCOUNT
Function: International & offshore
City: Luxembourg
Country · region: Luxembourg · Europe & Central Asia
Institution type: Financial institution

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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Branch address: LUXEMBOURG LUXEMBOURG LUXEMBOURG
Head-office address: 19, BOULEVARD JOSEPH II LUXEMBOURG 1840 LUXEMBOURG

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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

<FinInstnId>
  <BICFI>SAFRLULLCCY</BICFI>
  <LEI>OWKQKLHXA6FSY7WZIY02</LEI>
</FinInstnId>

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

<FinInstnId>
  <BICFI>SAFRLULLCCY</BICFI>
  <LEI>OWKQKLHXA6FSY7WZIY02</LEI>
  <Nm>BANCO SAFRA S.A. LUXEMBOURG BRANCH</Nm>
  <PstlAdr>
    <TwnNm>LUXEMBOURG</TwnNm>
    <Ctry>LU</Ctry>
    <AdrLine>LUXEMBOURG LUXEMBOURG</AdrLine>
  </PstlAdr>
</FinInstnId>

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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

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.

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 →

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A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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