Luxembourg · Credit institution

Bank Pictet and Cie (Europe) AG Succursale de Luxembourg

BICPICTLULXXXX LEI549300GSSPQ1QSKI1376 Licence no.Not on a tracked register Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under PICTLULX directly. 6 branch codes Group: Bank Pictet & Cie (Europe) AG Claim this profile

Regulatory status

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification
Less significant institution
Supervisor
Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank (with ECB oversight)
Listed as
Bank Pictet & Cie (Europe) AG
Entity type
Credit institution
Remarks
HI: supervised entities which are classified as high-impact LSIs.

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category
Credit institution
Minimum reserves
Subject to minimum reserves
Listed as
Bank Pictet & Cie (Europe) AG, succursale de Luxembourg
RIAD code
LUB00425
Head institution
Bank Pictet & Cie (Europe) AG

ESMA · MiFID II register

Register as at 2026-09-28

EntryCompetent authorityAuthorisedServices or instruments
Branch providing investment services (MiFID II) Federal Financial Supervisory Authority (BaFin) 2023-05-26 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
PICTLULXXXX head office
Connection to Swift
Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under PICTLULX directly.
Swift GPI
Not on the member list
Payment schemes and systems
T2 · TIPS
Branch codes
6 branch codes
Other BICs with this LEI
PICTFRPP · PICTDEFF · PICTITTT · PICTESMM
BIC first registered
1993-03-01
Last updated
2023-08-20

Identifiers

Head-office record

BIC
PICTLULXXXX
How the BIC breaks down
  1. PICTBank
  2. LUCountry · Luxembourg
  3. LXLocation
  4. XXXBranch · head office
Branch description
Not recorded in the directory
LEI record
View on GLEIF ↗
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 198

Profile

Type
Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
Regulation
Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
Register licences
None matched by LEI in the 22 tracked registers
Country · region
Luxembourg · Europe & Central Asia
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

The Bank Pictet & Cie (Europe) AG group has 7 institutions in the directory, in 7 countries: all hold a BIC.

Including Bank Pictet and Cie (Europe) AG London Branch, Bank Pictet and Cie (Europe) AG Succursale de Monaco.

See the Bank Pictet & Cie (Europe) AG group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address
AVENUE J.F. KENNEDY 15A LUXEMBOURG 1855 LUXEMBOURG
Operational address
15 A AVENUE J.F. KENNEDY LUXEMBOURG 1855 LUXEMBOURG POB 687 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

<FinInstnId>
  <BICFI>PICTLULXXXX</BICFI>
  <LEI>549300GSSPQ1QSKI1376</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>PICTLULXXXX</BICFI>
  <LEI>549300GSSPQ1QSKI1376</LEI>
  <Nm>BANK PICTET AND CIE (EUROPE) AG SUCCURSALE DE LUXEMBOURG</Nm>
  <PstlAdr>
    <TwnNm>LUXEMBOURG</TwnNm>
    <Ctry>LU</Ctry>
    <AdrLine>AVENUE J.F. KENNEDY 15A LUXEMBOURG 1855</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.

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 systemSinceRegistered withNote
T2 (Eurosystem real-time gross settlement)ISO 20022 messages — Head office —
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages — Head office —

The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.

An institution missing from T2 may still be reachable through an indirect participant. 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.

National bank codes

IBAN bank code · Luxembourg

1 code

CodeRoutes to BICName in the national file
198 PICTLULX Pictet & Cie (Europe) 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.

Network

Branch network

Hover over a branch or group to see its details

Branch codes

BICBranchCityAddressLEIUpdated
PICTLULXAGC GLOBAL CUSTODY ACTIVITY Luxembourg 15 A AVENUE J.F. KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG — 2023-08-20
PICTLULXCOR CORPORATE ACTION Luxembourg 15 A AVENUE J.F. KENNEDY LUXEMBOURG 1855 LUXEMBOURG POB 687 LUXEMBOURG — 2023-08-20
PICTLULXDER DERIVATIVES AND COLLATERAL ACTIVITIES Luxembourg 15 A AVENUE J.F. KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG — 2023-08-20
PICTLULXGVA — Luxembourg 15 A AVENUE J.F. KENNEDY LUXEMBOURG 1855 LUXEMBOURG POB 687 LUXEMBOURG — 2023-08-20
PICTLULXPAA — Luxembourg 15 A AVENUE J.F. KENNEDY LUXEMBOURG 1855 LUXEMBOURG POB 687 LUXEMBOURG — 2024-11-02
PICTLULXTAS TRANSFER AGENT SERVICES DEPARTMENT Luxembourg 15 AVENUE J.F. KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG — 2023-08-20

See every BIC in Luxembourg →

Claim this profile

Work at Bank Pictet and Cie (Europe) AG Succursale de Luxembourg?

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. 01Submit Tell us who you are, using your work email.
  2. 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
  3. 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.

Claim received

Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.

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 →

Credits for this page

  • Payment schemes and systems—Source: European Central Bank, List of T2 participants. 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) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

Book a demo