--- title: "Ca Indosuez Wealth (Europe) SWIFT/BIC code AGRILULAXXX · Luxembourg | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code AGRILULAXXX for Ca Indosuez Wealth (Europe), Luxembourg. Head-office BIC." url: https://elucidate.co/directory/ca-indosuez-wealth-europe-agrilula --- 1. [Directory](https://elucidate.co/directory) 2. [Luxembourg](https://elucidate.co/directory/country/lu) 3. Ca Indosuez Wealth (Europe) ![Indosuez Wealth Management logo](https://elucidate.co/images/banks/43/43ac1ff618dfdaef.webp) Luxembourg · Credit institution # Ca Indosuez Wealth (Europe) CA Indosuez Wealth (Europe) is a Luxembourg public limited company (société anonyme) and a licensed credit institution. Its registered office is in Luxembourg City. It is wholly owned by CA Indosuez, the wealth management arm of the Crédit Agricole group. The bank provides private banking and wealth management from Luxembourg and through branches in Spain, Italy and Portugal. It was renamed from Crédit Agricole Luxembourg in January 2016. It absorbed Banque Degroof Petercam Luxembourg on 4 July 2025. ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets above EUR 1,000 bn Group: Crédit Agricole S.A. BIC **AGRILULAXXX** LEI **[549300UA2M7UCJX8SE64](https://search.gleif.org/#/record/549300UA2M7UCJX8SE64)** Licence no. **Not on a tracked register** Connected to Swift [In a G-SIB group · Groupe Crédit Agricole](https://elucidate.co/directory/ca-indosuez-wealth-europe-agrilula#group) [ECB significant institution](https://elucidate.co/directory/ca-indosuez-wealth-europe-agrilula#regulatory) Head-office BIC only [Group: Credit Agricole SA](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) [Claim this profile](https://elucidate.co/directory/ca-indosuez-wealth-europe-agrilula#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/ca-indosuez-wealth-europe-agrilula#regulatory)): that is banking supervision, not a licence on a tracked register. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Regulatory status ### FSB · global systemically important banks 2025 list - **G-SIB:** Groupe Crédit Agricole - **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:** 2 of 5 · extra capital buffer 1.5% 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:** CA Indosuez Wealth (Europe) - **Entity type:** Credit institution - **Supervised group (ECB):** [Crédit Agricole S.A. →](https://elucidate.co/directory/credit-agricole-sa-agrifrpp) - **Why significant:** Size (Total assets above EUR 1,000 bn) ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** CA Indosuez Wealth (Europe) - **RIAD code:** LUB00331 ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | Commission de Surveillance du Secteur Financier (CSSF) | 2003-02-28 | 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:** AGRILULAXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS](https://elucidate.co/directory/ca-indosuez-wealth-europe-agrilula#schemes) - **Branch codes:** None: head-office BIC only - **Other BICs with this LEI:** [BLEOITMX](https://elucidate.co/directory/ca-indosuez-wealth-europe-s-a-italy-branch-bleoitmx) · [AGRIESMM](https://elucidate.co/directory/ca-indosuez-wealth-europe-sucursal-en-espana-agriesmm) - **BIC first registered:** 2003-03-01 - **Last updated:** 2024-07-06 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ca-indosuez-wealth-europe-agrilula#overview-sources) Total assets EUR 13.4bn This entity · 31 Dec 2025 · [annual report ↗](https://luxembourg.ca-indosuez.com/en/pdfPreview/78196) Employees 747 FTE · This entity · 31 Dec 2025 · [annual report ↗](https://luxembourg.ca-indosuez.com/en/pdfPreview/78196) Ownership Group subsidiary 100% CA Indosuez Institution type Private bank Trades as Indosuez Wealth Management - **Standing:** The bank absorbed its subsidiary Banque Degroof Petercam Luxembourg S.A. on 4 July 2025. On 1 June 2025 it transferred the business of its Belgian branch to Banque Degroof Petercam Belgique S.A. The Belgian branch was liquidated on 31 July 2025. - **Ownership:** CA Indosuez holds 100% of the bank, which sits inside the Crédit Agricole Corporate and Investment Bank and Crédit Agricole S.A. consolidation. - **Direct parent:** [CA Indosuez](https://elucidate.co/directory/ca-indosuez-siblfrpp), France 100% - **Ultimate owner:** Crédit Agricole S.A., France - **Head office:** 12, rue Eugène Ruppert, L-2453 Luxembourg, Luxembourg (registered office: 39, allée Scheffer, L-2520 Luxembourg, Luxembourg) - **Company register:** RCS Luxembourg B91986 - **Name in the local language:** CA Indosuez Wealth (Europe) Société Anonyme - **Former names:** Crédit Agricole Luxembourg · Crédit Agricole Indosuez Luxembourg ### Business lines - Private banking & wealth - Custody & securities services - Asset management - Mortgage lending The bank provides wealth management, portfolio management, custody and lending to private clients, families and entrepreneurs. It also serves corporates, institutions and external wealth managers. ### Online - **Websites & references:** [luxembourg.ca-indosuez.com ↗](https://luxembourg.ca-indosuez.com/) [ca-indosuez.com ↗](https://ca-indosuez.com/) Indosuez Wealth Management group site [portugal.ca-indosuez.com ↗](https://portugal.ca-indosuez.com/) Portuguese branch site [spain.ca-indosuez.com ↗](https://spain.ca-indosuez.com/) Spanish branch site (linked from the Luxembourg site) [italy.ca-indosuez.com ↗](https://italy.ca-indosuez.com/) Italian branch site (linked from the Luxembourg site) - **Official social accounts:** [LinkedIn ↗](https://fr.linkedin.com/company/indosuez-wealth-management) · [X ↗](https://twitter.com/ca_indosuez?lang=en) · [Instagram ↗](https://www.instagram.com/ca_indosuez/) · [YouTube ↗](https://www.youtube.com/channel/UCvNKZT37b7GtsY3gMRQEqng) Sources · 9 pages consulted 1. [luxembourg.ca-indosuez.com/en](https://luxembourg.ca-indosuez.com/en) 2. [luxembourg.ca-indosuez.com/en/indosuez-in-luxembourg/our-governance](https://luxembourg.ca-indosuez.com/en/indosuez-in-luxembourg/our-governance) 3. [luxembourg.ca-indosuez.com/en/indosuez-in-luxembourg/legal-information-and-documentation](https://luxembourg.ca-indosuez.com/en/indosuez-in-luxembourg/legal-information-and-documentation) 4. [luxembourg.ca-indosuez.com/en/pdfPreview/78196](https://luxembourg.ca-indosuez.com/en/pdfPreview/78196) 5. [luxembourg.ca-indosuez.com/pdfPreview/45075](https://luxembourg.ca-indosuez.com/pdfPreview/45075) 6. [luxembourg.ca-indosuez.com/pages/mentions-legales](https://luxembourg.ca-indosuez.com/pages/mentions-legales) 7. [lei.bloomberg.com/leis/view/549300UA2M7UCJX8SE64](https://lei.bloomberg.com/leis/view/549300UA2M7UCJX8SE64) 8. [bportugal.pt/en/entidadeautorizada/ca-indosuez-wealth-europe-sucursal-em-portugal](https://www.bportugal.pt/en/entidadeautorizada/ca-indosuez-wealth-europe-sucursal-em-portugal) 9. [ca-indosuez.com/headlines/latest-news/indosuez-wealth-management-announces-appointments-to-its-management](https://ca-indosuez.com/headlines/latest-news/indosuez-wealth-management-announces-appointments-to-its-management-committee) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ca-indosuez-wealth-europe-agrilula#overview-sources) - **Chief executive:** Olivier Carcy Chief Executive Officer, Director Confirmed 29 Sep 2026 · [luxembourg.ca-indosuez.com ↗](https://luxembourg.ca-indosuez.com/en/indosuez-in-luxembourg/our-governance) - **Chair:** Jacques Prost Chairman of the Board of Directors Confirmed 29 Sep 2026 · [luxembourg.ca-indosuez.com ↗](https://luxembourg.ca-indosuez.com/en/indosuez-in-luxembourg/our-governance) - **Chief financial officer:** Steven Ameye Chief Financial Officer Confirmed 29 Sep 2026 · [luxembourg.ca-indosuez.com ↗](https://luxembourg.ca-indosuez.com/en/indosuez-in-luxembourg/our-governance) - **Executive:** Andras Takacs Deputy Chief Executive Officer Confirmed 29 Sep 2026 · [luxembourg.ca-indosuez.com ↗](https://luxembourg.ca-indosuez.com/en/indosuez-in-luxembourg/our-governance) - **Executive:** Vincent Manuel Deputy Chief Executive Officer Confirmed 29 Sep 2026 · [luxembourg.ca-indosuez.com ↗](https://luxembourg.ca-indosuez.com/en/indosuez-in-luxembourg/our-governance) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ca-indosuez-wealth-europe-agrilula#overview-sources) - **European Union:** European Central Bank Prudential supervisor - **Luxembourg:** Commission de Surveillance du Secteur Financier (CSSF) Prudential supervisor AML supervisor Conduct - **Luxembourg:** Banque centrale du Luxembourg Central bank - **European Union:** Single Resolution Board Resolution - **Luxembourg:** Commissariat aux Assurances (CAA) Other ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ca-indosuez-wealth-europe-agrilula#overview-sources) 1. Jul 2025 Other The bank liquidated its Belgian branch on 31 July 2025. The branch's business had been transferred to Banque Degroof Petercam Belgique on 1 June 2025. [luxembourg.ca-indosuez.com ↗](https://luxembourg.ca-indosuez.com/en/pdfPreview/78196) 2. Jul 2025 Merger / acquisition The bank absorbed Banque Degroof Petercam Luxembourg S.A. on 4 July 2025. It had acquired 100% of that bank in April and May 2025. [luxembourg.ca-indosuez.com ↗](https://luxembourg.ca-indosuez.com/en/pdfPreview/78196) 3. Jan 2025 Other An extraordinary general meeting raised the bank's share capital by EUR 234.7 million, to EUR 716.2 million. [luxembourg.ca-indosuez.com ↗](https://luxembourg.ca-indosuez.com/en/pdfPreview/78196) 4. Jan 2024 Licence The bank set up a branch in Portugal on 11 January 2024. The branch started operating in Lisbon on 1 April 2024. [bportugal.pt ↗](https://www.bportugal.pt/en/entidadeautorizada/ca-indosuez-wealth-europe-sucursal-em-portugal) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** AGRILULAXXX - **How the BIC breaks down:** 1. AGRI Bank 2. LU Country · Luxembourg 3. LA Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 549300UA2M7UCJX8SE64 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300UA2M7UCJX8SE64) - **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 123](https://elucidate.co/directory/ca-indosuez-wealth-europe-agrilula#bank-codes) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** Luxembourg · Europe & Central Asia - **FSB G-SIB list:** [In a G-SIB group · Groupe Crédit Agricole](https://elucidate.co/directory/ca-indosuez-wealth-europe-agrilula#regulatory) list of 2025 - **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/ca-indosuez-wealth-europe-agrilula#regulatory) 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 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 - **Direct parent:** [Ca Indosuez](https://elucidate.co/directory/ca-indosuez-siblfrpp) · France[969500IHDSNRRY5LDB67 ↗](https://search.gleif.org/#/record/969500IHDSNRRY5LDB67) - **Ultimate parent:** [Credit Agricole SA](https://elucidate.co/directory/credit-agricole-sa-agrifrpp) · France[969500TJ5KRTCJQWXH05 ↗](https://search.gleif.org/#/record/969500TJ5KRTCJQWXH05) - **FSB G-SIB list:** [In a G-SIB group · Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) bucket 2 · 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 Credit Agricole SA group has 84 institutions in the directory, in 33 countries: 83 hold a BIC and 1 does not. Including [Credit Agricole Italia S.P.A.](https://elucidate.co/directory/credit-agricole-italia-s-p-a-crppit2p), [Caceis Bank](https://elucidate.co/directory/caceis-bank-isaefrpp), [Caceis Bank, Italy Branch](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm), [Credit Agricole SA](https://elucidate.co/directory/credit-agricole-sa-agrifrpp), [Amundi Asset Management](https://elucidate.co/directory/amundi-asset-management-agrifrpi). [See the Credit Agricole SA group →](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** 39 ALLEE SCHEFFER LUXEMBOURG 1011 LUXEMBOURG - **Operational address:** 39 ALLEE SCHEFFER LUXEMBOURG 1011 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 AGRILULAXXX 549300UA2M7UCJX8SE64 ``` ### 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 AGRILULAXXX 549300UA2M7UCJX8SE64 CA INDOSUEZ WEALTH (EUROPE) LUXEMBOURG LU 39 ALLEE SCHEFFER LUXEMBOURG 1011 ``` 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 | | --- | --- | --- | --- | | SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — | | SEPA Instant Credit TransferISO 20022 messages | 2025-01-09 | Head office | — | | SEPA Direct Debit CoreISO 20022 messages | 2013-11-04 | Head office | — | | SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2019-06-03 | Head office | — | | Verification of Payee | 2025-10-09 | Head office | — | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | SEPA dates are when the institution became ready for the scheme. 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 | Code | Routes to BIC | Name in the national file | | --- | --- | --- | | 123 | AGRILULA | CA Indosuez Wealth (Europe) | 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. ## Related institutions ### Same legal entity - [Ca Indosuez Wealth (Europe) S.A., Italy Branch BIC BLEOITMX Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300UA2M7UCJX8SE64](https://elucidate.co/directory/ca-indosuez-wealth-europe-s-a-italy-branch-bleoitmx) - [Ca Indosuez Wealth (Europe), Sucursal En Espana BIC AGRIESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 549300UA2M7UCJX8SE64](https://elucidate.co/directory/ca-indosuez-wealth-europe-sucursal-en-espana-agriesmm) Other BICs mapped to the same LEI. ### Same group - [Cali Europe BIC AGRHLUL1 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 222100RHVHGHNBQ4VV91](https://elucidate.co/directory/cali-europe-agrhlul1) - [Credit Agricole Italia S.P.A. BIC CRPPIT2P Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156007D348794DB1690](https://elucidate.co/directory/credit-agricole-italia-s-p-a-crppit2p) - [Caceis Bank BIC ISAEFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-isaefrpp) - [Credit Agricole SA BIC AGRIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500TJ5KRTCJQWXH05](https://elucidate.co/directory/credit-agricole-sa-agrifrpp) - [Amundi Asset Management BIC AGRIFRPI Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950010FL2T1TJKR531](https://elucidate.co/directory/amundi-asset-management-agrifrpi) - [Credit Agricole Corporate and Investment Bank BIC BSUIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-bsuifrpp) - [Creditplus Bank AG BIC CPLUDES1 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 52990056C1E0V96O5B50](https://elucidate.co/directory/creditplus-bank-ag-cpludes1) - [Credit Agricole Cib BIC CRLYUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 254900BN8XS34XZDJ223](https://elucidate.co/directory/credit-agricole-cib-crlyus33) [All 84 institutions in the Credit Agricole SA group →](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) ### 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 Ca Indosuez Wealth (Europe)? 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 Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. 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. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **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. - **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: [luxembourg.ca-indosuez.com](https://luxembourg.ca-indosuez.com/) (official website) · [original](https://luxembourg.ca-indosuez.com/var/indosuez/storage/images/_aliases/site_logo/7/8/2/0/287-65-fre-FR/f0e89985fd96-ca-indo_logo.png). ## 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.