--- title: "Banco Santander (Brasil) SA Luxembourg Branch SWIFT/BIC code BSCHLULLXXX · Luxembourg | Elucidate" description: "In the Santander G-SIB group (FSB bucket 1). SWIFT/BIC code BSCHLULLXXX for Banco Santander (Brasil) SA Luxembourg Branch, Luxembourg. 2 branch BICs." url: https://elucidate.co/directory/banco-santander-brasil-sa-luxembourg-branch-bschlull --- 1. [Directory](https://elucidate.co/directory) 2. [Luxembourg](https://elucidate.co/directory/country/lu) 3. Banco Santander (Brasil) SA Luxembourg Branch ![BANCO SANTANDER (BRASIL) SA LUXEMBOURG BRANCH logo](https://elucidate.co/images/banks/53/534c5dd30d6a7c7e.webp) Luxembourg · Financial institution # Banco Santander (Brasil) SA Luxembourg Branch Legal name in the LEI record BANCO SANTANDER (BRASIL) S.A. FSB G-SIB list 2025 1 Bucket 1 of 5 · listed since 2011 In a G-SIB group · Santander [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 **BSCHLULLXXX** LEI **[549300D1H731B30TSI43](https://search.gleif.org/#/record/549300D1H731B30TSI43)** Licence no. **Not on a tracked register** Connected to Swift [**2** branch codes](https://elucidate.co/directory/banco-santander-brasil-sa-luxembourg-branch-bschlull#branches) [Group: Banco Santander S.A.](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) [Claim this profile](https://elucidate.co/directory/banco-santander-brasil-sa-luxembourg-branch-bschlull#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI 549300D1H731B30TSI43 (Banco Santander (Brasil) S.A.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Banco Santander (Brasil) S.A. (BSCHBRSP)](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp). None matched by LEI in the 22 tracked registers. The Swift name for this BIC differs from the legal name in GLEIF. 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:** Santander - **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:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets - **On the list since:** 2011 ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** BANCO SANTANDER (BRASIL) S.A., LUXEMBOURG BRANCH - **RIAD code:** LUB00403 - **Head institution:** BANCO SANTANDER (BRASIL) S.A. Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** BSCHLULLXXX 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:** [2 branch codes](https://elucidate.co/directory/banco-santander-brasil-sa-luxembourg-branch-bschlull#branches) - **Other BICs with this LEI:** [BSCHBRSP](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp) · [BSCHKYKX](https://elucidate.co/directory/banco-santander-brasil-s-a-grand-cayman-branch-bschkykx) - **BIC first registered:** 2017-10-28 - **Last updated:** 2025-10-11 ## Identifiers Head-office record - **BIC:** BSCHLULLXXX - **How the BIC breaks down:** 1. BSCH Bank 2. LU Country · Luxembourg 3. LL Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [549300D1H731B30TSI43](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300D1H731B30TSI43) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank codes:** [IBAN bank code 033 · ISPB 90400888 · Número-código (COMPE code) 033](https://elucidate.co/directory/banco-santander-brasil-sa-luxembourg-branch-bschlull#bank-codes) ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **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 · Santander](https://elucidate.co/directory/banco-santander-brasil-sa-luxembourg-branch-bschlull#regulatory) list of 2025 - **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 - **Founded:** 1982 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 - **Ultimate parent:** [Banco Santander S.A.](https://elucidate.co/directory/banco-santander-s-a-bschesmm) · Spain[5493006QMFDDMYWIAM13 ↗](https://search.gleif.org/#/record/5493006QMFDDMYWIAM13) - **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) bucket 1 · 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 Banco Santander S.A. group has 97 institutions in the directory, in 36 countries: 88 hold a BIC and 9 do not. Including [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschesmm), [Banco Santander Totta, SA](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb22), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb2l), [Banco Santander S.A. (France)](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp). [See the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** 35 AVENUE JF KENNEDY KIRCHBERG FLOOR 3 LUXEMBOURG 1855 LUXEMBOURG - **Operational address:** 35 AVENUE JF KENNEDY FLOOR 3 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 and its BRISP clearing code - **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 BSCHLULLXXX BRISP 90400888 549300D1H731B30TSI43 ``` ### 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 BSCHLULLXXX BRISP 90400888 549300D1H731B30TSI43 BANCO SANTANDER (BRASIL) SA LUXEMBOURG BRANCH LUXEMBOURG LU 35 AVENUE JF KENNEDY KIRCHBERG FLOOR 3 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. ## National bank codes ### IBAN bank code · Luxembourg 1 code | Code | Routes to BIC | Name in the national file | | --- | --- | --- | | 033 | BSCHLULL | Banco Santander (Brasil) S.A., Luxembourg Branch | ### ISPB · Brazil 1 code file of 2026-10-09 · ISO 20022 clearing system code BRISP | Code | Routes to BIC | Name in the national file | | --- | --- | --- | | 90400888 | BSCHLULLXXX | BANCO SANTANDER (BRASIL) S.A. | ### Número-código (COMPE code) · Brazil 1 code file of 2026-10-09 | Code | Routes to BIC | Name in the national file | | --- | --- | --- | | 033 | BSCHLULLXXX | BANCO SANTANDER (BRASIL) S.A. | 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 ![Webysther 20190306131041 - Edifício Altino Arantes](https://elucidate.co/images/banks/bf/bf2254215b66a2da.webp) Photo: Webysther Nunes · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Webysther_20190306131041_-_Edif%C3%ADcio_Altino_Arantes.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/0/02/Webysther_20190306131041_-_Edif%C3%ADcio_Altino_Arantes.jpg/960px-Webysther_20190306131041_-_Edif%C3%ADcio_Altino_Arantes.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1982 - **Headquarters:** São Paulo - **Website:** [santander.com.br ↗](https://www.santander.com.br/) - **Parent organisation:** [Banco Santander ↗](https://www.wikidata.org/wiki/Q6496310) - **Wikipedia:** [Santander Brasil ↗](https://en.wikipedia.org/wiki/Santander_Brasil) - **Wikidata:** [Q2882087 ↗](https://www.wikidata.org/wiki/Q2882087) ## Network ### Branch network All 2 branch BICs connect to the head office. They are all in Luxembourg, and no function or registration year splits them further. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [BSCHLULLCCY](https://elucidate.co/directory/banco-santander-brasil-sa-luxembourg-branch-bschlull-ccy) | PAGOS EUR | Luxembourg | 35 AVENUE JF KENNEDY FLOOR 3 LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2025-10-11 | | [BSCHLULLMCY](https://elucidate.co/directory/banco-santander-brasil-sa-luxembourg-branch-bschlull-mcy) | MULTICURRENCYBONY | Luxembourg | 35 AVENUE JF KENNEDY FLOOR 3 LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2025-10-11 | [See every BIC in Luxembourg →](https://elucidate.co/directory/country/lu#bics) ## Related institutions ### Legal entity - [Banco Santander (Brasil) S.A. BIC BSCHBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300D1H731B30TSI43](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp) The page that carries this LEI’s licences and group facts. ### Same legal entity - [Banco Santander (Brasil) S/ A Grand Cayman Branch BIC BSCHKYKX Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300D1H731B30TSI43](https://elucidate.co/directory/banco-santander-brasil-s-a-grand-cayman-branch-bschkykx) Other BICs mapped to the same LEI. ### Same group - [Banco Santander S.A BIC BSCHESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschesmm) - [Banco Santander Totta, SA BIC TOTAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300URJH9VSI58CS32](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl) - [Banco Santander S.A. (France) BIC BSCHFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 894500NTXK2L5DK8ST13](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp) - [Getnet Emoney Ede Sl BIC PAGOES22 Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6722 (EBA-PSD2) · LEI 254900KRBS1LY7YOHY21](https://elucidate.co/directory/getnet-emoney-ede-sl-pagoes22) - [Openbank Deutschland Aktiengesellschaft BIC SCFBDE33 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299002CRNX7K6KOL397](https://elucidate.co/directory/openbank-deutschland-aktiengesellschaft-scfbde33) - [Santander Investment S.A. BIC SABNESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800PF0SJV8TSAB140](https://elucidate.co/directory/santander-investment-s-a-sabnesmm) - [Banco de Albacete S.A. BIC ALACESM1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800MZYB6CKWA9K382](https://elucidate.co/directory/banco-de-albacete-s-a-alacesm1) - [Banco Santander, S.A. Shanghai Branch BIC BSCHCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 300300C1136231000023](https://elucidate.co/directory/banco-santander-s-a-shanghai-branch-bschcnsh) [All 97 institutions in the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) ### 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 Santander (Brasil) SA 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 - **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), Brazil (Source: Banco Central do Brasil, Lista de Participantes do STR (ODbL 1.0)). - **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. Matched on LEI by Elucidate. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Interbrand (Madrid office) \[ 1 \] · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Banco_Santander_Logotipo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/b/b8/Banco_Santander_Logotipo.svg/330px-Banco_Santander_Logotipo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## 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.