---
title: "Bank of America Europe Designated Activity Company, Luxembourg Branch SWIFT/BIC code BOFALULLXXX · Luxembourg | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code BOFALULLXXX for Bank of America Europe Designated Activity Company, Luxembourg Branch…"
url: https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-luxembourg-branch-bofalull
---
1. [Directory](https://elucidate.co/directory)
2. [Luxembourg](https://elucidate.co/directory/country/lu)
3. Bank of America Europe Designated Activity Company, Luxembourg Branch
Luxembourg · Credit institution
# Bank of America Europe Designated Activity Company, Luxembourg Branch
Legal name in the LEI record BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 75–100 bn
Supervised group head
BIC **BOFALULLXXX** LEI **[EQYXK86SF381Q21S3020](https://search.gleif.org/#/record/EQYXK86SF381Q21S3020)** Licence no. **Not on a tracked register** Connected to Swift [In a G-SIB group · Bank of America](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-luxembourg-branch-bofalull#group) [ECB significant institution](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-luxembourg-branch-bofalull#regulatory) Market operator · **2** MICs [**1** branch code](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-luxembourg-branch-bofalull#branches) [Group: Bank of America Corporation](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) [Claim this profile](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-luxembourg-branch-bofalull#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI EQYXK86SF381Q21S3020 (Bank of America Europe Designated Activity Company) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Bank of America Europe Designated Activity Company (MLMBIE2X)](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-mlmbie2x). 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:** Bank of America
- **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:** 3 of 5 · extra capital buffer 2.0% of risk-weighted assets
- **On the list since:** 2011
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** Bank of America Europe Designated Activity Company
- **Entity type:** Credit institution
- **Supervisory group:** Heads its own group
- **Why significant:** Size (Total assets EUR 75-100 bn)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, LUXEMBOURG BRANCH
- **RIAD code:** LUB00423
- **Head institution:** Bank of America Europe Designated Activity Company
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Branch providing investment services (MiFID II) | Central Bank of Ireland (CBI) | 2023-05-05 | 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:** BOFALULLXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-luxembourg-branch-bofalull#schemes)
- **Branch codes:** [1 branch code](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-luxembourg-branch-bofalull#branches)
- **Other BICs with this LEI:** [MLMBIE2X](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-mlmbie2x) · [MLIBGB2X](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-london-branch-mlibgb2x) · [BOFAIT2X](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-milan-branch-bofait2x) · [BOFANLNX](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-amsterdam-branch-bofanlnx) · [BOFABE3X](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-brussels-branch-bofabe3x) · [MLIBGB3X](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-london-branch-mlibgb3x) +10 more
- **BIC first registered:** 2022-08-27
- **Last updated:** 2025-06-05
## Identifiers
Head-office record
- **BIC:** BOFALULLXXX
- **How the BIC breaks down:** 1. BOFA Bank 2. LU Country · Luxembourg 3. LL Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-mlmbie2x)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/EQYXK86SF381Q21S3020)
- **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 778 + 1 more](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-luxembourg-branch-bofalull#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 · Bank of America](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-luxembourg-branch-bofalull#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-luxembourg-branch-bofalull#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates 2 MICs](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-luxembourg-branch-bofalull#markets) 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
- **Ultimate parent:** [Bank of America Corporation](https://elucidate.co/directory/bank-of-america-corporation-mlcous33) · United States[9DJT3UXIJIZJI4WXO774 ↗](https://search.gleif.org/#/record/9DJT3UXIJIZJI4WXO774)
- **FSB G-SIB list:** [In a G-SIB group · Bank of America](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) bucket 3 · 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 Bank of America Corporation group has 75 institutions in the directory, in 36 countries: all hold a BIC.
Including [Bank of America, N.A.](https://elucidate.co/directory/bank-of-america-n-a-bofagb22), [Bank of America National Association, Hong Kong Branch](https://elucidate.co/directory/bank-of-america-national-association-hong-kong-branch-bofahkhx), [Bank of America, N.A.](https://elucidate.co/directory/bank-of-america-n-a-bofagb4t), [Bofa Securities Europe S.A.](https://elucidate.co/directory/bofa-securities-europe-s-a-bofafrp3), [Bank of America, N.A.](https://elucidate.co/directory/bank-of-america-n-a-bofaus3n).
[See the Bank of America Corporation group →](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 51, AVENUE JOHN F. KENNEDY LUXEMBOURG 1855 LUXEMBOURG
- **Operational address:** 51 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
BOFALULLXXX
EQYXK86SF381Q21S3020
```
### 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
BOFALULLXXX
EQYXK86SF381Q21S3020
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, LUXEMBOURG BRANCH
LUXEMBOURG
LU
51, 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 |
| --- | --- | --- | --- |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
TIPS entries have no joining date.
The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Market identifiers
2 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| BMLI | BANK OF AMERICA MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANYBAMLI DAC | Operating MIC | Not specified |
| BMLS | BANK OF AMERICA MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY - SYSTEMATIC INTERNALISERBAMLI DAC | Segment of BMLI | Systematic internaliser |
## National bank codes
### IBAN bank code · Luxembourg
2 codes
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 778 | BOFALULL | Bank of America Europe DAC, Luxembourg Branch |
| 423 | BOFALULLVAM | Bank of America Europe DAC, 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.
## Network
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BOFALULLVAM](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-luxembourg-branch-bofalull-vam) | MANAGED TRANSACTION BANKING SERVICES | Luxembourg | 51 AVENUE JOHN F. KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2026-04-25 |
[See every BIC in Luxembourg →](https://elucidate.co/directory/country/lu#bics)
## Related institutions
### Legal entity
- [Bank of America Europe Designated Activity Company BIC MLMBIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-mlmbie2x)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Bank of America Europe Designated Activity Company, London Branch BIC MLIBGB2X Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-london-branch-mlibgb2x)
- [Bank of America Europe Designated Activity Company, Milan Branch BIC BOFAIT2X Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-milan-branch-bofait2x)
- [Bank of America Europe Designated Activity Company, Amsterdam Branch BIC BOFANLNX Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-amsterdam-branch-bofanlnx)
- [Bank of America Europe Designated Activity Company, Brussels Branch BIC BOFABE3X Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-brussels-branch-bofabe3x)
- [Bank of America Europe Designated Activity Company, London Branch BIC MLIBGB3X Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-london-branch-mlibgb3x)
- [Bank of America Europe Designated Activity Company, London Branch BIC MLIBGB4X Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-london-branch-mlibgb4x)
- [Bank of America Europe Designated Activity Company, Madrid Branch BIC BOFAES2X Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-madrid-branch-bofaes2x)
- [Bank of America Europe Designated Activity Company, Frankfurt Branch BIC BOFADEFX Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-frankfurt-branch-bofadefx)
- [Bank of America Europe Designated Activity Company, London Branch BIC MLIBGB2J Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-london-branch-mlibgb2j)
- [Bank of America Europe Designated Activity Company, London Branch BIC MLIBGB5X Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-london-branch-mlibgb5x)
- [Bank of America Europe Designated Activity Company BIC MEIRGB21 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-meirgb21)
- [Bank of America Europe Designated Activity Company, Athens Branch BIC BOFAGR2X Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-athens-branch-bofagr2x)
Other BICs mapped to the same LEI.
### Same group
- [Bank of America, N.A. BIC BOFAGB22 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI B4TYDEB6GKMZO031MB27](https://elucidate.co/directory/bank-of-america-n-a-bofagb22)
- [Bofa Securities Europe S.A. BIC BOFAFRP3 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 549300FH0WJAPEHTIQ77](https://elucidate.co/directory/bofa-securities-europe-s-a-bofafrp3)
- [Bank of Africa Shanghai Branch BIC BMCECNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 300300C1053231000032](https://elucidate.co/directory/bank-of-africa-shanghai-branch-bmcecnsh)
- [Merrill Lynch International BIC MLILGB3L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI GGDZP1UYGU9STUHRDP48](https://elucidate.co/directory/merrill-lynch-international-mlilgb3l)
- [Merrill Lynch Equities (Australia) Limited BIC MLEQAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 5493000ZISK51SMQFR40](https://elucidate.co/directory/merrill-lynch-equities-australia-limited-mleqau2s)
- [Bank of America Mexico, S.A., Institucion de Banca Multiple BIC BOFAMXMX Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI HDUQYNW53X081TMBDI48](https://elucidate.co/directory/bank-of-america-mexico-s-a-institucion-de-banca-multiple-bofamxmx)
- [Bofa Securities Inc BIC MTGSUS6S Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300HN4UKV1E2R3U73](https://elucidate.co/directory/bofa-securities-inc-mtgsus6s)
- [Bank of America Corporation BIC MLCOUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 9DJT3UXIJIZJI4WXO774](https://elucidate.co/directory/bank-of-america-corporation-mlcous33)
[All 75 institutions in the Bank of America Corporation group →](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774)
### 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 Bank of America Europe Designated Activity Company, 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 TIPS participants and reachable parties.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **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.