Luxembourg · Credit institution
Clearstream Banking S.A.
Clearstream Banking S.A. is a public limited liability company (société anonyme) incorporated in Luxembourg, with its registered office at 42 Avenue JF Kennedy, Luxembourg. It is wholly owned by Clearstream Holding AG, which is wholly owned by Deutsche Börse AG. The bank holds a Luxembourg banking licence and operates as an international central securities depository (ICSD) for issuance, settlement, custody and collateral management. Founded in 1970 as Cedel, it took its current name on 18 January 2000. On 12 April 2021 the CSSF authorised it as a central securities depository under the EU Central Securities Depositories Regulation.
Licences and registrations
Held by Clearstream Banking S.A. (LEI 549300OL514RA0SXJJ44). The ESMA interim MiCA register lists this LEI as a crypto-asset service provider. No other register entry is matched to it.
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
ESMA interim MiCA register
The entry that gives this LEI as the registration number
| Name on the register | Jurisdiction | Registration number |
|---|---|---|
| Clearstream Banking S.A. | Luxembourg | 549300OL514RA0SXJJ44 |
Regulatory status
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Less significant institution
- Supervisor
- Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg (with ECB oversight)
- Listed as
- Clearstream Banking S.A.
- Entity type
- Credit institution
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- Clearstream Banking S.A.
- RIAD code
- LUB00289
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) | 1995-01-01 | 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
- CEDELULLXXX 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 CEDELULL directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- T2 · SIC
- Branch codes
- 19 branch codes
- BIC first registered
- 1981-11-16
- Last updated
- 2018-03-24
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% Clearstream Holding AG
Institution type
Market infrastructure
Trades as Clearstream
- Ownership
- Clearstream Holding AG holds 100% of the bank and is itself wholly owned by Deutsche Börse AG.
- Direct parent
- Clearstream Holding AG ↗, Germany 100%
- Ultimate owner
- Deutsche Börse AG, Germany
- Head office
- 42 Avenue JF Kennedy, L-1855 Luxembourg, Luxembourg
- Company register
- R.C.S. Luxembourg B 9248
- Former names
- Cedel bank, société anonyme · Cedel Bank, société anonyme
Business lines
As an ICSD, the bank provides issuance, settlement, custody, asset servicing, collateral management, securities lending and related cash services to financial institutions and central banks.
Online
- Websites & references
- clearstream.com ↗
Wikipedia ↗
Wikidata Q132775437 ↗ - Official social accounts
- LinkedIn ↗ · YouTube ↗
Sources · 9 pages consulted
- clearstream.com/clearstream-en/imprint
- clearstream.com/caas/v1/media/5107512/data/f0186089505c210b4e648c14df90633d/cbl-annual-account-2025.pdf
- clearstream.com/clearstream-en/about-clearstream/company-governance/executive-management/executive-boards
- clearstream.com/clearstream-en/about-clearstream/company-governance/supervisory-boards/supervisory-boards
- clearstream.com/caas/v1/media/3718888/data/e66c7d039247f5500b27728a3e2f4057/cash-timings.pdf
- clearstream.com/clearstream-en
- clearstream.com/clearstream-en/about-clearstream/regulation/pillar-iii-disclosure-report-1278114
- ofac.treasury.gov/recent-actions/20140123
- en.wikipedia.org/wiki/Clearstream_Banking_SA
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Philip Brown Chief Executive Officer
- Chair
- Stephanie Eckermann Chairperson of the Supervisory Board
- Executive
- Anne-Pascale Malréchauffé Member of the Executive Board
- Executive
- Jean-Marc Di Cato Member of the Executive Board
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Luxembourg
- Commission de Surveillance du Secteur Financier (CSSF) Prudential supervisorAML supervisorSecuritiesResolution
- Luxembourg
- Banque centrale du Luxembourg Central bankOther
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Other
The bank closed its UK branch on 30 April 2025. Its subsidiary Clearstream London Limited carries on the branch's activities.
clearstream.com ↗ -
Other
The bank's national competent authority authorised it to unfreeze NSD balances and fund compensation for customer cash seized in Russia.
clearstream.com ↗ -
Other
A US appeals court partly upheld the Peterson II turnover judgment on about USD 1.7 billion of assets attributed to Bank Markazi. It sent the case back to the district court.
clearstream.com ↗ -
Incident
Russia's National Settlement Depository debited the bank's cash balances to zero under Russian Presidential Decree No. 198 on 15 August 2024.
clearstream.com ↗
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
- CEDELULLXXX
- How the BIC breaks down
- CEDEBank
- LUCountry · Luxembourg
- LLLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300OL514RA0SXJJ44
- 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.
- UK overseas entity ID
- OE030193 ↗
- National bank codes
- IID (BC-Nummer) 89115 · IBAN bank code 289
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 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
- Banking supervision
- Less significant · Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg 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
- Deutsche Börse Aktiengesellschaft · Germany529900G3SW56SHYNPR95 ↗
The Deutsche Börse Aktiengesellschaft group has 16 institutions in the directory, in 6 countries: all hold a BIC.
Including Clearstream Europe AG, Clearstream Fund Centre S.A., 360 Treasury Systems AG, Crypto Finance (Deutschland) GMBH, Eurex Clearing AG.
See the Deutsche Börse Aktiengesellschaft group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Registered beneficial owners
Companies House · overseas entity OE030193 ↗ · as at 9 October 2026
Companies House lists 1 registrable beneficial owner: 1 company.
| Name | Type | Nature of control | Notified |
|---|---|---|---|
| Deutsche Börse Ag | Company · Commercial Register B Amtsgericht (Local Court) of Frankfurt Am Main | More than 25% of shares · Can appoint or remove directors | 10 January 2000 |
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- 42 AVENUE J- F KENNEDY LUXEMBOURG 1855 LUXEMBOURG
- Operational address
- 42 AV. J- 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 and its CHBCC 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
<FinInstnId>
<BICFI>CEDELULLXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>CHBCC</Cd>
</ClrSysId>
<MmbId>89115</MmbId>
</ClrSysMmbId>
<LEI>549300OL514RA0SXJJ44</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>CEDELULLXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>CHBCC</Cd>
</ClrSysId>
<MmbId>89115</MmbId>
</ClrSysMmbId>
<LEI>549300OL514RA0SXJJ44</LEI>
<Nm>CLEARSTREAM BANKING S.A.</Nm>
<PstlAdr>
<TwnNm>LUXEMBOURG</TwnNm>
<Ctry>LU</Ctry>
<AdrLine>42 AVENUE J- F KENNEDY 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 system | Since | Registered with | Note |
|---|---|---|---|
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages | — | Head office | — |
The T2 list names direct participants only and gives no joining date. SIX Bank Master entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
The SIX Bank Master also lists participants outside Switzerland and Liechtenstein.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
National bank codes
IID (BC-Nummer) · Switzerland
1 code file of 2026-10-12 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 89115 | CEDELULLXXX | Clearstream Banking S.A. | Luxembourg |
IBAN bank code · Luxembourg
1 code
| Code | Routes to BIC | Name in the national file |
|---|---|---|
| 289 | CEDELULL | Clearstream Banking 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
Branches and correspondent banking
All 19 branch BICs connect to the head office. Most were registered in 2015–2017 (6 BICs) and 2018–2020 (4). The bank publishes 57 accounts at other banks, across 6 regions. 3 other banks publish 7 accounts held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
57 accounts at other banks, in 44 currencies, as the bank publishes them: clearstream.com ↗ dated 1 Jul 2026
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AED | Standard Chartered Bank, Dubai, UAE United Arab Emirates | SCBLAEAD | AE26 0440 0000 0820 9920 701 | — | Matches the Swift directory |
| AMD | Central Bank of Armenia Armenia | CBRAAM22 | 103003000132 | — | Matches the Swift directory |
| ARS | Citibank, N.A., Buenos Aires United States | CITIUS33ARR | 5806635016 | Unpublished BIC; use subject to mutual agreement | Matches the Swift directory |
| AUD | Australia and New Zealand Banking Group Limited Australia | ANZBAU3M | 923979AUD00001 | Fund pre-advice (Fund Issuance Account clients) | Matches the Swift directory |
| AUD | JPMorgan N.A., Sydney Branch Australia | CHASAU2X | 0010058804 | — | Matches the Swift directory |
| BHD | Standard Chartered Bank, Bahrain Bahrain | SCBLBHBM | BH21 SCBL BHD0 1902 8665 01 | — | Matches the Swift directory |
| BWP | Standard Bank of South Africa South Africa | SBZAZAJJXXX | 090422210 | — | Matches the Swift directory |
| CAD | Bank of Montreal, Montreal Canada | BOFMCAM2XXX | 31691043342 | — | Matches the Swift directory |
| CHF | UBS Switzerland AG, Zürich Switzerland | UBSWCHZH80A | CH170023023006076805Y | Fund pre-advice (Fund Issuance Account clients) | Matches the Swift directory |
| CHF | Zürcher Kantonalbank Switzerland | ZKBKCHZZ80A | CH4900700070001470736 | — | Matches the Swift directory |
| CNY | Bank of China (Frankfurt) Germany | BKCHDEFFCLR | 9700239431 | Pre-advice only | Directory name differs BANK OF CHINA |
| CNY | Bank of China (Hong Kong) Hong Kong SAR China | BKCHHKHH | 01287560120489 | — | Matches the Swift directory |
| CNY | ICBC Singapore Branch Singapore | ICBKSGSGCLR | 6103020000000009962 | — | Matches the Swift directory |
| CNY | Standard Chartered Bank Hong Kong Hong Kong SAR China | SCBLHKHHXXX | 44709447259 | Fund pre-advice (Fund Issuance Account clients) | Matches the Swift directory |
| CZK | Citibank Europe plc Organizační Složka, Prague Czechia | CITICZPXXXX | CZ79 2600 0000 0010 0988 0109 | — | Matches the Swift directory |
| DKK | Danske Bank, Copenhagen Denmark | DABADKKKXXX | DK84 3000 3007 5034 58 | — | Matches the Swift directory |
| EUR | Banque centrale du Luxembourg, Luxembourg (T2 RTGS) XE | TRGTXEPMRTG | — | EUR via T2 RTGS; see T2 RTGS payment instructions (credit CEDELULL) | Not in the Swift directory |
| EUR | KBC Bank, Brussels Belgium | KREDBEBBXXX | BE86 4809 1631 4750 | EUR CCB for Belgium; fund pre-advice | Matches the Swift directory |
| EUR | Deutsche Bank AG, Frankfurt Germany | DEUTDEFFXXX | DE44 5007 0010 0938 2250 00 | EUR CCB for Germany; fund pre-advice | Matches the Swift directory |
| EUR | Société Générale, Paris France | SOGEFRPPXXX | FR76 3000 3069 9000 1017 4373 121 | EUR CCB for France; fund pre-advice | Matches the Swift directory |
| GBP | Barclays Bank PLC, London United Kingdom | BARCGB22XXX | GB29 BARC 2032 5350 4088 59 | Fund pre-advice (Fund Issuance Account clients) | Matches the Swift directory |
| GBP | HSBC Bank Plc, London United Kingdom | MIDLGB22 | 83846292 | — | Matches the Swift directory |
| GEL | Bank of Georgia Georgia | BAGAGE22CUS | GE18BG0000000570221000 | — | Matches the Swift directory |
| HKD | Standard Chartered Bank Hong Kong Hong Kong SAR China | SCBLHKHHXXX | 44709447240 | — | Matches the Swift directory |
| HUF | ING Bank N.V. Hungary Branch Budapest Hungary | INGBHUHBXXX | HU53 1377 7016 0523 9555 0000 0000 | — | Matches the Swift directory |
| IDR | Citibank N.A. Jakarta Indonesia | CITIIDJXXXX | 0-800542-014 | — | Matches the Swift directory |
| ILS | Citibank NA, Tel Aviv Branch Israel | CITIILITXXX | IL06 0220 0100 0062 0173 002 | — | Matches the Swift directory |
| ISK | Central Bank of Iceland, Reykjavik Iceland | SISLISRXXXX | IS71 0001 2604 0680 4307 0998 40 | — | Matches the Swift directory |
| JPY | Mizuho Bank Ltd, Tokyo Japan | MHCBJPJTXXX | 4517010 | Fund pre-advice (Fund Issuance Account clients) | Matches the Swift directory |
| JPY | Hongkong and Shanghai Banking Corporation Limited (Tokyo Branch) Japan | HSBCJPJT | 009-027939-026 | — | Matches the Swift directory |
| KES | Standard Chartered Bank Kenya Limited | SCBLKENXXX | 0105089081400 | — | Malformed BIC |
| KRW | Hongkong and Shanghai Banking Corporation Limited (Seoul Branch) South Korea | HSBCKRSEXXX | 002-177053-041 | Depository 2K: Korean government bonds and monetary stabilisation bonds | Matches the Swift directory |
| KWD | National Bank of Kuwait, Kuwait Kuwait | NBOKKWKWXXX | KW94 NBOK 0000 0000 0000 1000 4404 67 | — | Matches the Swift directory |
| KZT | Citibank Kazakhstan, JSC Kazakhstan | CITIKZKA | KZ62 8320 1T01 5026 9008 | — | Matches the Swift directory |
| MXN | Banco Citi Mexico S.A. United States | CITIUS33MER | 0074454011 | — | Directory name differs CITIBANK N.A. |
| MYR | HSBC Bank (Malaysia) Berhad, Kuala Lumpur Malaysia | HBMBMYKLXXX | 318-104965-016 | — | Matches the Swift directory |
| NOK | DNB Bank ASA, Oslo Norway | DNBANOKK | 7966.02.00555 / NO67 7966 020 0555 | — | Matches the Swift directory |
| NZD | ANZ Bank New Zealand Ltd New Zealand | ANZBNZ22 | 923979NZD00001 | Fund pre-advice (Fund Issuance Account clients) | Matches the Swift directory |
| NZD | The HongKong Shanghai Banking Corporation Limited, New Zealand Branch New Zealand | HSBCNZ2AXXX | 30-2940-0050840-061 | — | Matches the Swift directory |
| OMR | Standard Chartered Bank, Oman Oman | SCBLOMRX | OM810110000001103384001 | — | Matches the Swift directory |
| PEN | Citibank del Peru S.A. United States | CITIUS33LIM | 0073151015 / 00700100007315101512 | — | Matches the Swift directory |
| PHP | Standard Chartered Bank, Philippines Philippines | SCBLPHMMXXX | 0142683771002 | — | Matches the Swift directory |
| PLN | Bank Handlowy W Warszawie S.A., Warsaw Poland | CITIPLPXXXX | PL69 1030 1508 0000 0005 0234 3009 | — | Matches the Swift directory |
| QAR | Standard Chartered Bank, Qatar Branch Qatar | SCBLQAQXXXX | QA17 SCBL 0000 0000 0009 4743 0160 1 | — | Matches the Swift directory |
| RON | Citibank, Romania Romania | CITIROBUXXX | RO85 CITI 0000 0005 5020 4002 | — | Matches the Swift directory |
| RSD | Raiffeisen Bank International AG, Vienna Austria | RZBAATWW | 085-50.179.662 | — | Matches the Swift directory |
| SAR | Saudi Awwal Bank Saudi Arabia | SABBSARIXXX | SA67 4500 0000 0138 6677 7021 | — | Matches the Swift directory |
| SEK | Skandinaviska Enskilda Banken, Stockholm Sweden | ESSESESSXXX | SE02 5000 0000 0520 1853 3320 | — | Matches the Swift directory |
| SGD | DBS Bank Ltd, Singapore Singapore | DBSSSGSGXXX | 037-003451-7 | Fund pre-advice (Fund Issuance Account clients) | Matches the Swift directory |
| SGD | Standard Chartered Bank (Singapore) Limited Singapore | SCBLSG22XXX | 0107073714 | — | Matches the Swift directory |
| THB | Standard Chartered Bank (Thai) Public Company Limited, Bangkok Thailand | SCBLTHBX | 00100869378 | — | Matches the Swift directory |
| TRY | Türk Ekonomi Bankasi A.S., Istanbul Türkiye | TEBUTRIS930 | TR36 0003 2000 0000 0009 0000 00 | — | Matches the Swift directory |
| UAH | JSC Citibank Ukraine Kyiv Ukraine | CITIUAUKXXX | UA27 3005 8400 0001 6006 4601 0800 4 | — | Matches the Swift directory |
| USD | JPMorgan Chase Bank, New York United States | CHASUS33XXX | 001-1-573714 | General cash; also used for fund pre-advice | Matches the Swift directory |
| USD | Citibank N.A., New York United States | CITIUS33 | 10545071 | Pre-advice only | Matches the Swift directory |
| UYU | Banco Itaú Uruguay S.A., Montevideo Uruguay | ITAUUYMMXXX | 8231000 | — | Matches the Swift directory |
| ZAR | Standard Chartered Bank South Africa, Johannesburg South Africa | SCBLZAJJXXX | 051 013288 00 | — | Matches the Swift directory |
Source is the Cash Timings Matrix 2025/2026 (document 6315, dated 1 July 2026), a Governing Document under CBL's General Terms and Conditions. It lists the CBL cash account number held at each cash correspondent bank. All 57 account rows were extracted, including the EUR CCB details on page 11. The duplicate Banque centrale du Luxembourg row was not repeated. BCL T2 RTGS has no account number: payments go to BIC CEDELULL via T2, and TRGTXEPMRTG is for MT210 advices only. For the ARS row the document notes that the BIC is unpublished and its use subject to mutual agreement. CBL may return funds paid to accounts not listed in the matrix. Clearstream Fund Centre S.A. (a sister entity) announced its own cash correspondents from 30 June 2026; those were not included. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Respondent banks
From the correspondent lists other banks publish
3 other banks publish 7 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| — | Morgan Stanley Bank AG Germany | CEDELULLXXX | 64690 | Securities: all government and corporate bonds for Eurex ISA title transfer | morganstanley.com ↗ dated Oct 2025 |
| — | Morgan Stanley Bank AG Germany | CEDELULLXXX | 67171 | Securities: all government and corporate bonds for Eurex ISA pledge | morganstanley.com ↗ dated Oct 2025 |
| — | Morgan Stanley Bank AG Germany | CEDELULLXXX | 67171 | Securities: all government and corporate bonds for Eurex gross omnibus | morganstanley.com ↗ dated Oct 2025 |
| — | Morgan Stanley Europe SE Germany | CEDELULLXXX | 64690 | Securities: All Govts/Corps for Eurex ISA Title Transfer; beneficiary MSFFDEFXXXX | morganstanley.com ↗ dated Oct 2025 |
| — | Morgan Stanley Europe SE Germany | CEDELULLXXX | 67171 | Securities: All Govts/Corps for Eurex ISA Pledge; beneficiary MSFFDEFXXXX | morganstanley.com ↗ dated Oct 2025 |
| — | Morgan Stanley Europe SE Germany | CEDELULLXXX | 67171 | Securities: All Govts/Corps for Eurex Gross Omnibus; beneficiary MSFFDEFXXXX | morganstanley.com ↗ dated Oct 2025 |
| — | Nrw. Bank Germany | CEDELULLXXX | 13197 | Securities settlement: Eurobonds and all listed markets except those below; also US government and domestic bonds via DTC/FBE | nrwbank.de ↗ dated 13 Aug 2024 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CEDELULLACF | CLEARSTREAM PROP. ACC AT SKDD | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2018-08-04 |
| CEDELULLCPI | — | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2018-08-04 |
| CEDELULLCSK | CLEARSTREAM BANKING COMMON SAFEKEEPER | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2018-03-24 |
| CEDELULLDKK | TARGET 2 DKK | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2024-01-06 |
| CEDELULLDST | SPECIFIC CASH MANAGEMENT | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2018-03-24 |
| CEDELULLERF | — | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2023-06-03 |
| CEDELULLFCE | MESSAGES LINKED TO CLEARSTREAM FUND CENTRE | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2020-10-10 |
| CEDELULLGLB | GLOBAL COUNTERPARTY BIC | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2025-08-02 |
| CEDELULLHRK | CLEARSTREAM PROP. ACC AT SKDD | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2024-04-13 |
| CEDELULLLGT | — | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2023-06-03 |
| CEDELULLLHB | — | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2018-03-24 |
| CEDELULLLHC | — | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2018-03-24 |
| CEDELULLLOM | — | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2023-06-03 |
| CEDELULLMCA | CLEARSTREAM INTERNAL USE | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2021-05-15 |
| CEDELULLMDK | TARGET 2 DKK MCA (MAIN CASH ACCOUNT ) | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2024-01-06 |
| CEDELULLOAS | — | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2018-03-24 |
| CEDELULLREA | ESES FOR THE REALIGNMENT OF THE MULTI LISTED SECURITIES | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2019-04-20 |
| CEDELULLTAN | FOR ISSUANCE IN LUXCSD | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2018-09-08 |
| CEDELULLTSY | — | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2023-05-22 |
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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.
Register entries are not screened against sanctions 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: SIX Interbank Clearing, Bank Master.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—Switzerland (Source: SIX Interbank Clearing Bank Master), Luxembourg (Source: ABBL).
- ESMA interim MiCA register—European Securities and Markets Authority; entries whose registration number is this LEI, matched by LEI.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- 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: clearstream.com (official website) · original.
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.
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