Luxembourg · Credit institution

Derivatives and Collateral Activities

Branch code ofBank Pictet and Cie (Europe) AG Succursale de Luxembourg (PICTLULXXXX)

BICPICTLULXDER Head-office LEI549300GSSPQ1QSKI1376 Licence no.Not on a tracked register Head office PICTLULXXXX Connected to Swift Securities & custody Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Bank Pictet and Cie (Europe) AG Succursale de Luxembourg. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: PICTLULXDER
Head-office BIC: PICTLULXXXX
Connection to Swift: Connected to Swift
Swift GPI · PICTLULX: Not on the member list
Payment schemes and systems: T2 · TIPS
Branch codes: One of 6 branch codes of Bank Pictet and Cie (Europe) AG Succursale de Luxembourg
BIC first registered: 2023-03-11
Last updated: 2023-08-20

Identifiers

Branch record

BIC: PICTLULXDER
How the BIC breaks down: PICTBank

LUCountry · Luxembourg

LXLocation

DERBranch
Head-office BIC: PICTLULXXXX · Bank Pictet and Cie (Europe) AG Succursale de Luxembourg
Branch LEI: No LEI mapped to this branch. Head-office LEI: 549300GSSPQ1QSKI1376

Profile

Branch description: DERIVATIVES AND COLLATERAL ACTIVITIES
Function: Securities & custody
City: Luxembourg
Country · region: Luxembourg · Europe & Central Asia
Institution type: Credit 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

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

Branch address: 15 A AVENUE J.F. KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG
Head-office address: AVENUE J.F. KENNEDY 15A LUXEMBOURG 1855 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 the head office’s 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>PICTLULXDER</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>PICTLULXDER</BICFI>
  <LEI>549300GSSPQ1QSKI1376</LEI>
  <Nm>BANK PICTET AND CIE (EUROPE) AG SUCCURSALE DE LUXEMBOURG</Nm>
  <PstlAdr>
    <TwnNm>LUXEMBOURG</TwnNm>
    <Ctry>LU</Ctry>
    <AdrLine>15 A AVENUE J.F. KENNEDY LUXEMBOURG 1855 LUXEMBOURG</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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 and to the 2 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 6 branches of Bank Pictet and Cie (Europe) AG Succursale de Luxembourg →

BIC	Branch	City	What it shares
PICTLULXAGC	GLOBAL CUSTODY ACTIVITY	Luxembourg	Same functionRegistered the same daySame address
PICTLULXCOR	CORPORATE ACTION	Luxembourg	Same function

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 →

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