---
title: "Clearstream Banking S.A. SWIFT/BIC code CEDELULLXXX · Luxembourg | Elucidate"
description: "SWIFT/BIC code CEDELULLXXX for Clearstream Banking S.A., Luxembourg. 19 branch BICs, LEI 549300OL514RA0SXJJ44, addresses and Swift connectivity."
url: https://elucidate.co/directory/clearstream-banking-s-a-cedelull
---

1.  [Directory](https://elucidate.co/directory)
2.  [Luxembourg](https://elucidate.co/directory/country/lu)
3.  Clearstream Banking S.A.

![Clearstream logo](https://elucidate.co/images/banks/4c/4cd7f39eb0e5742c.svg)

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.

BIC **CEDELULLXXX** LEI **[549300OL514RA0SXJJ44](https://search.gleif.org/#/record/549300OL514RA0SXJJ44)** [Registration no. **549300OL514RA0SXJJ44**](https://elucidate.co/directory/clearstream-banking-s-a-cedelull#licences) Connected to Swift [**19** branch codes](https://elucidate.co/directory/clearstream-banking-s-a-cedelull#branches) [**57** correspondent accounts](https://elucidate.co/directory/clearstream-banking-s-a-cedelull#correspondents) [**3** respondent banks](https://elucidate.co/directory/clearstream-banking-s-a-cedelull#respondents) [Group: Deutsche Börse Aktiengesellschaft](https://elucidate.co/directory/group/529900G3SW56SHYNPR95) [Claim this profile](https://elucidate.co/directory/clearstream-banking-s-a-cedelull#claim)

## 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](https://elucidate.co/directory/country/lu) | 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 Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [T2 · SIC](https://elucidate.co/directory/clearstream-banking-s-a-cedelull#schemes)
- **Branch codes:** [19 branch codes](https://elucidate.co/directory/clearstream-banking-s-a-cedelull#branches)
- **BIC first registered:** 1981-11-16
- **Last updated:** 2018-03-24

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/clearstream-banking-s-a-cedelull#overview-sources)

Total assets

EUR 16.8bn

This entity · 31 Dec 2025 · [annual report ↗](https://www.clearstream.com/caas/v1/media/5107512/data/f0186089505c210b4e648c14df90633d/cbl-annual-account-2025.pdf)

Employees

562

FTE · This entity · 31 Dec 2025 · [annual report ↗](https://www.clearstream.com/caas/v1/media/5107512/data/f0186089505c210b4e648c14df90633d/cbl-annual-account-2025.pdf)

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 ↗](https://search.gleif.org/#/record/222100GEYIQQNDBR9J43), 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

-   Custody & securities services
-   Transaction banking & payments
-   Other

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 ↗](https://www.clearstream.com/) [Wikipedia ↗](https://en.wikipedia.org/wiki/Clearstream_Banking_SA) [Wikidata Q132775437 ↗](https://www.wikidata.org/wiki/Q132775437)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/clearstream) · [YouTube ↗](https://www.youtube.com/user/deutscheboersegroup)

Sources · 9 pages consulted

1.  [clearstream.com/clearstream-en/imprint](https://www.clearstream.com/clearstream-en/imprint)
2.  [clearstream.com/caas/v1/media/5107512/data/f0186089505c210b4e648c14df90633d/cbl-annual-account-2025.pdf](https://www.clearstream.com/caas/v1/media/5107512/data/f0186089505c210b4e648c14df90633d/cbl-annual-account-2025.pdf)
3.  [clearstream.com/clearstream-en/about-clearstream/company-governance/executive-management/executive-boards](https://www.clearstream.com/clearstream-en/about-clearstream/company-governance/executive-management/executive-boards-1278132)
4.  [clearstream.com/clearstream-en/about-clearstream/company-governance/supervisory-boards/supervisory-boards](https://www.clearstream.com/clearstream-en/about-clearstream/company-governance/supervisory-boards/supervisory-boards-1278140)
5.  [clearstream.com/caas/v1/media/3718888/data/e66c7d039247f5500b27728a3e2f4057/cash-timings.pdf](https://www.clearstream.com/caas/v1/media/3718888/data/e66c7d039247f5500b27728a3e2f4057/cash-timings.pdf)
6.  [clearstream.com/clearstream-en](https://www.clearstream.com/clearstream-en)
7.  [clearstream.com/clearstream-en/about-clearstream/regulation/pillar-iii-disclosure-report-1278114](https://www.clearstream.com/clearstream-en/about-clearstream/regulation/pillar-iii-disclosure-report-1278114)
8.  [ofac.treasury.gov/recent-actions/20140123](https://ofac.treasury.gov/recent-actions/20140123)
9.  [en.wikipedia.org/wiki/Clearstream\_Banking\_SA](https://en.wikipedia.org/wiki/Clearstream_Banking_SA)

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/clearstream-banking-s-a-cedelull#overview-sources)

- **Chief executive:** Philip Brown Chief Executive Officer Confirmed 29 Sep 2026 · [clearstream.com ↗](https://www.clearstream.com/clearstream-en/about-clearstream/company-governance/executive-management/executive-boards-1278132)
- **Chair:** Stephanie Eckermann Chairperson of the Supervisory Board Confirmed 29 Sep 2026 · [clearstream.com ↗](https://www.clearstream.com/clearstream-en/about-clearstream/company-governance/supervisory-boards/supervisory-boards-1278140)
- **Executive:** Anne-Pascale Malréchauffé Member of the Executive Board Confirmed 29 Sep 2026 · [clearstream.com ↗](https://www.clearstream.com/clearstream-en/about-clearstream/company-governance/executive-management/executive-boards-1278132)
- **Executive:** Jean-Marc Di Cato Member of the Executive Board Confirmed 29 Sep 2026 · [clearstream.com ↗](https://www.clearstream.com/clearstream-en/about-clearstream/company-governance/executive-management/executive-boards-1278132)

## Supervisors & regulators

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/clearstream-banking-s-a-cedelull#overview-sources)

- **Luxembourg:** Commission de Surveillance du Secteur Financier (CSSF) Prudential supervisor AML supervisor Securities Resolution
- **Luxembourg:** Banque centrale du Luxembourg Central bank Other

## Recent events 1 enforcement or investigation item

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/clearstream-banking-s-a-cedelull#overview-sources)

1.  Apr 2025

    Other

    The bank closed its UK branch on 30 April 2025. Its subsidiary Clearstream London Limited carries on the branch's activities.

    [clearstream.com ↗](https://www.clearstream.com/caas/v1/media/5107512/data/f0186089505c210b4e648c14df90633d/cbl-annual-account-2025.pdf)

2.  Feb 2025

    Other

    The bank's national competent authority authorised it to unfreeze NSD balances and fund compensation for customer cash seized in Russia.

    [clearstream.com ↗](https://www.clearstream.com/caas/v1/media/5107512/data/f0186089505c210b4e648c14df90633d/cbl-annual-account-2025.pdf)

3.  Nov 2024

    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 ↗](https://www.clearstream.com/caas/v1/media/5107512/data/f0186089505c210b4e648c14df90633d/cbl-annual-account-2025.pdf)

4.  Aug 2024

    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 ↗](https://www.clearstream.com/caas/v1/media/5107512/data/f0186089505c210b4e648c14df90633d/cbl-annual-account-2025.pdf)

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:** 1. CEDE Bank 2. LU Country · Luxembourg 3. LL Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300OL514RA0SXJJ44
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300OL514RA0SXJJ44)
- **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 ↗](https://find-and-update.company-information.service.gov.uk/company/OE030193)
- **National bank codes:** [IID (BC-Nummer) 89115 · IBAN bank code 289](https://elucidate.co/directory/clearstream-banking-s-a-cedelull#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
- **Banking supervision:** [Less significant · Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg](https://elucidate.co/directory/clearstream-banking-s-a-cedelull#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:** [Deutsche Börse Aktiengesellschaft](https://elucidate.co/directory/deutsche-borse-ag-xdwzdef1) · Germany[529900G3SW56SHYNPR95 ↗](https://search.gleif.org/#/record/529900G3SW56SHYNPR95)

The Deutsche Börse Aktiengesellschaft group has 16 institutions in the directory, in 6 countries: all hold a BIC.

Including [Clearstream Europe AG](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff), [Clearstream Fund Centre S.A.](https://elucidate.co/directory/clearstream-fund-centre-s-a-dbfclull), [360 Treasury Systems AG](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff), [Crypto Finance (Deutschland) GMBH](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff), [Eurex Clearing AG](https://elucidate.co/directory/eurex-clearing-ag-euxcdeff).

[See the Deutsche Börse Aktiengesellschaft group →](https://elucidate.co/directory/group/529900G3SW56SHYNPR95)

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 ↗](https://find-and-update.company-information.service.gov.uk/company/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 ↗](https://find-and-update.company-information.service.gov.uk/company/OE030193/persons-with-significant-control)

## 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

```xml
<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

```xml
<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.

### Correspondent accounts

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/clearstream-banking-s-a-cedelull#overview-sources)

57 accounts at other banks, in 44 currencies, as the bank publishes them: [clearstream.com ↗](https://www.clearstream.com/caas/v1/media/3718888/data/e66c7d039247f5500b27728a3e2f4057/cash-timings.pdf) dated 1 Jul 2026

| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| AED | [Standard Chartered Bank, Dubai, UAE](https://elucidate.co/directory/standard-chartered-bank-scblaead) United Arab Emirates | SCBLAEAD | AE26 0440 0000 0820 9920 701 | — | Matches the Swift directory |
| AMD | [Central Bank of Armenia](https://elucidate.co/directory/central-bank-of-armenia-cbraam22) Armenia | CBRAAM22 | 103003000132 | — | Matches the Swift directory |
| ARS | [Citibank, N.A., Buenos Aires](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33ARR | 5806635016 | Unpublished BIC; use subject to mutual agreement | Matches the Swift directory |
| AUD | [Australia and New Zealand Banking Group Limited](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m) Australia | ANZBAU3M | 923979AUD00001 | Fund pre-advice (Fund Issuance Account clients) | Matches the Swift directory |
| AUD | [JPMorgan N.A., Sydney Branch](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x) Australia | CHASAU2X | 0010058804 | — | Matches the Swift directory |
| BHD | [Standard Chartered Bank, Bahrain](https://elucidate.co/directory/standard-chartered-bank-scblbhbm) Bahrain | SCBLBHBM | BH21 SCBL BHD0 1902 8665 01 | — | Matches the Swift directory |
| BWP | [Standard Bank of South Africa](https://elucidate.co/directory/the-standard-bank-of-south-africa-limited-sbzazajj) South Africa | SBZAZAJJXXX | 090422210 | — | Matches the Swift directory |
| CAD | [Bank of Montreal, Montreal](https://elucidate.co/directory/bank-of-montreal-bofmcam2) Canada | BOFMCAM2XXX | 31691043342 | — | Matches the Swift directory |
| CHF | [UBS Switzerland AG, Zürich](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | CH170023023006076805Y | Fund pre-advice (Fund Issuance Account clients) | Matches the Swift directory |
| CHF | [Zürcher Kantonalbank](https://elucidate.co/directory/zuercher-kantonalbank-zkbkchzz) Switzerland | ZKBKCHZZ80A | CH4900700070001470736 | — | Matches the Swift directory |
| CNY | [Bank of China (Frankfurt)](https://elucidate.co/directory/bank-of-china-bkchdeff) Germany | BKCHDEFFCLR | 9700239431 | Pre-advice only | Directory name differs BANK OF CHINA |
| CNY | [Bank of China (Hong Kong)](https://elucidate.co/directory/bank-of-china-hong-kong-limited-bkchhkhh) Hong Kong SAR China | BKCHHKHH | 01287560120489 | — | Matches the Swift directory |
| CNY | [ICBC Singapore Branch](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbksgsg) Singapore | ICBKSGSGCLR | 6103020000000009962 | — | Matches the Swift directory |
| CNY | [Standard Chartered Bank Hong Kong](https://elucidate.co/directory/standard-chartered-bank-hong-kong-limited-scblhkhh) Hong Kong SAR China | SCBLHKHHXXX | 44709447259 | Fund pre-advice (Fund Issuance Account clients) | Matches the Swift directory |
| CZK | [Citibank Europe plc Organizační Složka, Prague](https://elucidate.co/directory/citibank-europe-plc-organizacni-slozka-citiczpx) Czechia | CITICZPXXXX | CZ79 2600 0000 0010 0988 0109 | — | Matches the Swift directory |
| DKK | [Danske Bank, Copenhagen](https://elucidate.co/directory/danske-bank-a-s-dabadkkk) 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](https://elucidate.co/directory/kbc-bank-n-v-kredbebb) Belgium | KREDBEBBXXX | BE86 4809 1631 4750 | EUR CCB for Belgium; fund pre-advice | Matches the Swift directory |
| EUR | [Deutsche Bank AG, Frankfurt](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | DEUTDEFFXXX | DE44 5007 0010 0938 2250 00 | EUR CCB for Germany; fund pre-advice | Matches the Swift directory |
| EUR | [Société Générale, Paris](https://elucidate.co/directory/societe-generale-sogefrpp) 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](https://elucidate.co/directory/barclays-bank-plc-barcgb22) 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](https://elucidate.co/directory/hsbc-bank-plc-midlgb22) United Kingdom | MIDLGB22 | 83846292 | — | Matches the Swift directory |
| GEL | [Bank of Georgia](https://elucidate.co/directory/jsc-bank-of-georgia-bagage22) Georgia | BAGAGE22CUS | GE18BG0000000570221000 | — | Matches the Swift directory |
| HKD | [Standard Chartered Bank Hong Kong](https://elucidate.co/directory/standard-chartered-bank-hong-kong-limited-scblhkhh) Hong Kong SAR China | SCBLHKHHXXX | 44709447240 | — | Matches the Swift directory |
| HUF | [ING Bank N.V. Hungary Branch Budapest](https://elucidate.co/directory/ing-bank-n-v-hungary-branch-ingbhuhb) Hungary | INGBHUHBXXX | HU53 1377 7016 0523 9555 0000 0000 | — | Matches the Swift directory |
| IDR | [Citibank N.A. Jakarta](https://elucidate.co/directory/citibank-n-a-citiidjx) Indonesia | CITIIDJXXXX | 0-800542-014 | — | Matches the Swift directory |
| ILS | [Citibank NA, Tel Aviv Branch](https://elucidate.co/directory/citibank-n-a-citiilit) Israel | CITIILITXXX | IL06 0220 0100 0062 0173 002 | — | Matches the Swift directory |
| ISK | [Central Bank of Iceland, Reykjavik](https://elucidate.co/directory/central-bank-of-iceland-sislisrx) Iceland | SISLISRXXXX | IS71 0001 2604 0680 4307 0998 40 | — | Matches the Swift directory |
| JPY | [Mizuho Bank Ltd, Tokyo](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpjt) Japan | MHCBJPJTXXX | 4517010 | Fund pre-advice (Fund Issuance Account clients) | Matches the Swift directory |
| JPY | [Hongkong and Shanghai Banking Corporation Limited (Tokyo Branch)](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcjpjt) Japan | HSBCJPJT | 009-027939-026 | — | Matches the Swift directory |
| KES | [Standard Chartered Bank Kenya Limited](https://elucidate.co/directory/standard-chartered-bank-kenya-limited-scblkenx) | SCBLKENXXX | 0105089081400 | — | Malformed BIC |
| KRW | [Hongkong and Shanghai Banking Corporation Limited (Seoul Branch)](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-seoul-branch-hsbckrse) 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](https://elucidate.co/directory/national-bank-of-kuwait-s-a-k-p-nbokkwkw) Kuwait | NBOKKWKWXXX | KW94 NBOK 0000 0000 0000 1000 4404 67 | — | Matches the Swift directory |
| KZT | [Citibank Kazakhstan, JSC](https://elucidate.co/directory/cjsc-citibank-kazakhstan-citikzka) Kazakhstan | CITIKZKA | KZ62 8320 1T01 5026 9008 | — | Matches the Swift directory |
| MXN | [Banco Citi Mexico S.A.](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33MER | 0074454011 | — | Directory name differs CITIBANK N.A. |
| MYR | [HSBC Bank (Malaysia) Berhad, Kuala Lumpur](https://elucidate.co/directory/hsbc-bank-malaysia-berhad-hbmbmykl) Malaysia | HBMBMYKLXXX | 318-104965-016 | — | Matches the Swift directory |
| NOK | [DNB Bank ASA, Oslo](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | DNBANOKK | 7966.02.00555 / NO67 7966 020 0555 | — | Matches the Swift directory |
| NZD | [ANZ Bank New Zealand Ltd](https://elucidate.co/directory/anz-bank-new-zealand-limited-anzbnz22) 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](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcnz2a) New Zealand | HSBCNZ2AXXX | 30-2940-0050840-061 | — | Matches the Swift directory |
| OMR | [Standard Chartered Bank, Oman](https://elucidate.co/directory/standard-chartered-bank-scblomrx) Oman | SCBLOMRX | OM810110000001103384001 | — | Matches the Swift directory |
| PEN | [Citibank del Peru S.A.](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33LIM | 0073151015 / 00700100007315101512 | — | Matches the Swift directory |
| PHP | [Standard Chartered Bank, Philippines](https://elucidate.co/directory/standard-chartered-bank-scblphmm) Philippines | SCBLPHMMXXX | 0142683771002 | — | Matches the Swift directory |
| PLN | [Bank Handlowy W Warszawie S.A., Warsaw](https://elucidate.co/directory/bank-handlowy-w-warszawie-sa-citiplpx) Poland | CITIPLPXXXX | PL69 1030 1508 0000 0005 0234 3009 | — | Matches the Swift directory |
| QAR | [Standard Chartered Bank, Qatar Branch](https://elucidate.co/directory/standard-chartered-bank-scblqaqx) Qatar | SCBLQAQXXXX | QA17 SCBL 0000 0000 0009 4743 0160 1 | — | Matches the Swift directory |
| RON | [Citibank, Romania](https://elucidate.co/directory/citibank-europe-plc-dublin-sucursala-romania-citirobu) Romania | CITIROBUXXX | RO85 CITI 0000 0005 5020 4002 | — | Matches the Swift directory |
| RSD | [Raiffeisen Bank International AG, Vienna](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | RZBAATWW | 085-50.179.662 | — | Matches the Swift directory |
| SAR | [Saudi Awwal Bank](https://elucidate.co/directory/saudi-awwal-bank-sabbsari) Saudi Arabia | SABBSARIXXX | SA67 4500 0000 0138 6677 7021 | — | Matches the Swift directory |
| SEK | [Skandinaviska Enskilda Banken, Stockholm](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess) Sweden | ESSESESSXXX | SE02 5000 0000 0520 1853 3320 | — | Matches the Swift directory |
| SGD | [DBS Bank Ltd, Singapore](https://elucidate.co/directory/dbs-bank-ltd-dbsssgsg) Singapore | DBSSSGSGXXX | 037-003451-7 | Fund pre-advice (Fund Issuance Account clients) | Matches the Swift directory |
| SGD | [Standard Chartered Bank (Singapore) Limited](https://elucidate.co/directory/standard-chartered-bank-singapore-limited-scblsg22) Singapore | SCBLSG22XXX | 0107073714 | — | Matches the Swift directory |
| THB | [Standard Chartered Bank (Thai) Public Company Limited, Bangkok](https://elucidate.co/directory/standard-chartered-bank-thai-pcl-scblthbx) Thailand | SCBLTHBX | 00100869378 | — | Matches the Swift directory |
| TRY | [Türk Ekonomi Bankasi A.S., Istanbul](https://elucidate.co/directory/turk-ekonomi-bankasi-a-s-tebutris) Türkiye | TEBUTRIS930 | TR36 0003 2000 0000 0009 0000 00 | — | Matches the Swift directory |
| UAH | [JSC Citibank Ukraine Kyiv](https://elucidate.co/directory/joint-stock-company-citibank-citiuauk) Ukraine | CITIUAUKXXX | UA27 3005 8400 0001 6006 4601 0800 4 | — | Matches the Swift directory |
| USD | [JPMorgan Chase Bank, New York](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) United States | CHASUS33XXX | 001-1-573714 | General cash; also used for fund pre-advice | Matches the Swift directory |
| USD | [Citibank N.A., New York](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33 | 10545071 | Pre-advice only | Matches the Swift directory |
| UYU | [Banco Itaú Uruguay S.A., Montevideo](https://elucidate.co/directory/banco-itau-uruguay-s-a-itauuymm) Uruguay | ITAUUYMMXXX | 8231000 | — | Matches the Swift directory |
| ZAR | [Standard Chartered Bank South Africa, Johannesburg](https://elucidate.co/directory/standard-chartered-bank-scblzajj) 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](https://elucidate.co/directory/morgan-stanley-bank-ag-msffdefx) Germany | CEDELULLXXX | 64690 | Securities: all government and corporate bonds for Eurex ISA title transfer | [morganstanley.com ↗](https://www.morganstanley.com/content/dam/msdotcom/en/assets/pdfs/DC-MSESE-SSI.pdf) dated Oct 2025 |
| — | [Morgan Stanley Bank AG](https://elucidate.co/directory/morgan-stanley-bank-ag-msffdefx) Germany | CEDELULLXXX | 67171 | Securities: all government and corporate bonds for Eurex ISA pledge | [morganstanley.com ↗](https://www.morganstanley.com/content/dam/msdotcom/en/assets/pdfs/DC-MSESE-SSI.pdf) dated Oct 2025 |
| — | [Morgan Stanley Bank AG](https://elucidate.co/directory/morgan-stanley-bank-ag-msffdefx) Germany | CEDELULLXXX | 67171 | Securities: all government and corporate bonds for Eurex gross omnibus | [morganstanley.com ↗](https://www.morganstanley.com/content/dam/msdotcom/en/assets/pdfs/DC-MSESE-SSI.pdf) dated Oct 2025 |
| — | [Morgan Stanley Europe SE](https://elucidate.co/directory/morgan-stanley-europe-se-mssedefb) Germany | CEDELULLXXX | 64690 | Securities: All Govts/Corps for Eurex ISA Title Transfer; beneficiary MSFFDEFXXXX | [morganstanley.com ↗](https://www.morganstanley.com/content/dam/msdotcom/en/assets/pdfs/DC-MSESE-SSI.pdf) dated Oct 2025 |
| — | [Morgan Stanley Europe SE](https://elucidate.co/directory/morgan-stanley-europe-se-mssedefb) Germany | CEDELULLXXX | 67171 | Securities: All Govts/Corps for Eurex ISA Pledge; beneficiary MSFFDEFXXXX | [morganstanley.com ↗](https://www.morganstanley.com/content/dam/msdotcom/en/assets/pdfs/DC-MSESE-SSI.pdf) dated Oct 2025 |
| — | [Morgan Stanley Europe SE](https://elucidate.co/directory/morgan-stanley-europe-se-mssedefb) Germany | CEDELULLXXX | 67171 | Securities: All Govts/Corps for Eurex Gross Omnibus; beneficiary MSFFDEFXXXX | [morganstanley.com ↗](https://www.morganstanley.com/content/dam/msdotcom/en/assets/pdfs/DC-MSESE-SSI.pdf) dated Oct 2025 |
| — | [Nrw. Bank](https://elucidate.co/directory/nrw-bank-nrwbdedm) Germany | CEDELULLXXX | 13197 | Securities settlement: Eurobonds and all listed markets except those below; also US government and domestic bonds via DTC/FBE | [nrwbank.de ↗](https://www.nrwbank.de/export/.galleries/downloads/Rechtliche-Grundlagen/SSI_of_NRW.BANK_securities.pdf) 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

Filter branches

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CEDELULLACF](https://elucidate.co/directory/clearstream-banking-s-a-cedelull-acf) | CLEARSTREAM PROP. ACC AT SKDD | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2018-08-04 |
| [CEDELULLCPI](https://elucidate.co/directory/clearstream-banking-s-a-cedelull-cpi) | — | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2018-08-04 |
| [CEDELULLCSK](https://elucidate.co/directory/clearstream-banking-s-a-cedelull-csk) | CLEARSTREAM BANKING COMMON SAFEKEEPER | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2018-03-24 |
| [CEDELULLDKK](https://elucidate.co/directory/clearstream-banking-s-a-cedelull-dkk) | TARGET 2 DKK | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2024-01-06 |
| [CEDELULLDST](https://elucidate.co/directory/clearstream-banking-s-a-cedelull-dst) | SPECIFIC CASH MANAGEMENT | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2018-03-24 |
| [CEDELULLERF](https://elucidate.co/directory/clearstream-banking-s-a-cedelull-erf) | — | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2023-06-03 |
| [CEDELULLFCE](https://elucidate.co/directory/clearstream-banking-s-a-cedelull-fce) | MESSAGES LINKED TO CLEARSTREAM FUND CENTRE | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2020-10-10 |
| [CEDELULLGLB](https://elucidate.co/directory/clearstream-banking-s-a-cedelull-glb) | GLOBAL COUNTERPARTY BIC | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2025-08-02 |
| [CEDELULLHRK](https://elucidate.co/directory/clearstream-banking-s-a-cedelull-hrk) | CLEARSTREAM PROP. ACC AT SKDD | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2024-04-13 |
| [CEDELULLLGT](https://elucidate.co/directory/clearstream-banking-s-a-cedelull-lgt) | — | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2023-06-03 |
| [CEDELULLLHB](https://elucidate.co/directory/clearstream-banking-s-a-cedelull-lhb) | — | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2018-03-24 |
| [CEDELULLLHC](https://elucidate.co/directory/clearstream-banking-s-a-cedelull-lhc) | — | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2018-03-24 |
| [CEDELULLLOM](https://elucidate.co/directory/clearstream-banking-s-a-cedelull-lom) | — | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2023-06-03 |
| [CEDELULLMCA](https://elucidate.co/directory/clearstream-banking-s-a-cedelull-mca) | CLEARSTREAM INTERNAL USE | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2021-05-15 |
| [CEDELULLMDK](https://elucidate.co/directory/clearstream-banking-s-a-cedelull-mdk) | TARGET 2 DKK MCA (MAIN CASH ACCOUNT ) | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2024-01-06 |
| [CEDELULLOAS](https://elucidate.co/directory/clearstream-banking-s-a-cedelull-oas) | — | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2018-03-24 |
| [CEDELULLREA](https://elucidate.co/directory/clearstream-banking-s-a-cedelull-rea) | ESES FOR THE REALIGNMENT OF THE MULTI LISTED SECURITIES | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2019-04-20 |
| [CEDELULLTAN](https://elucidate.co/directory/clearstream-banking-s-a-cedelull-tan) | FOR ISSUANCE IN LUXCSD | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2018-09-08 |
| [CEDELULLTSY](https://elucidate.co/directory/clearstream-banking-s-a-cedelull-tsy) | — | Luxembourg | 42 AV. J-F KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG | — | 2023-05-22 |

[See every BIC in Luxembourg →](https://elucidate.co/directory/country/lu#bics)

## Related institutions

### Same group

-   [Clearstream Fund Centre S.A. BIC DBFCLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 222100QBJIL53AS12W25](https://elucidate.co/directory/clearstream-fund-centre-s-a-dbfclull)
-   [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)
-   [Clearstream International S.A. BIC CNEALULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 222100I12S92YQIZQD75](https://elucidate.co/directory/clearstream-international-s-a-cnealull)
-   [Clearstream Europe AG BIC DAKVDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300298FD7AS4PPU70](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff)
-   [360 Treasury Systems AG BIC TRSYDEFF Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 529900P0204W9HA8JP36 (ESMA-CASP) · LEI 529900P0204W9HA8JP36](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff)
-   [Crypto Finance (Deutschland) GMBH BIC CRPFDEFF Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 3912009ZGE8258OMPE28 (ESMA-CASP) · LEI 3912009ZGE8258OMPE28](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff)
-   [Eurex Clearing AG BIC EUXCDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900LN3S50JPU47S06](https://elucidate.co/directory/eurex-clearing-ag-euxcdeff)
-   [European Commodity Clearing AG BIC EEXCDE8L Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900M6JY6PUZ9NTA71](https://elucidate.co/directory/european-commodity-clearing-ag-eexcde8l)

[All 16 institutions in the Deutsche Börse Aktiengesellschaft group →](https://elucidate.co/directory/group/529900G3SW56SHYNPR95)

### Same name, different BIC

-   [Clearstream Banking S.A. BIC CEDELU2G Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/clearstream-banking-s-a-cedelu2g)
-   [Clearstream Banking S.A. BIC CEDELULG Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/clearstream-banking-s-a-cedelulg)

### 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)
-   [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)
-   [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)
-   [UBS Europe SE, Luxembourg Branch BIC UBSWLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-luxembourg-branch-ubswlull)
-   [Deutsche Bank Luxembourg S.A BIC DEUTLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900FIAMEJDQ8C9097](https://elucidate.co/directory/deutsche-bank-luxembourg-s-a-deutlull)

[See every BIC in Luxembourg →](https://elucidate.co/directory/country/lu#bics)

Claim this profile

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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 →](https://elucidate.co/directory/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 ↗](https://download.companieshouse.gov.uk/en_pscdata.html) 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](https://www.clearstream.com/clearstream-en) (official website) · [original](https://www.clearstream.com/asset/groupLogo.svg).

## Assess the financial crime risk behind a BIC

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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.