Country · Europe & Central Asia
Luxembourg
Check who the institutions in Luxembourg are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Luxembourg, so institutions without a BIC appear where they list them.
Luxembourg at a glance
Every row is the same 551 institutions, split by one attribute
Type
- Financial institution 360 · 65%
- Credit institution 96 · 17%
- Non-financial corporate 60 · 11%
- Payments & e-money 34 · 6.2%
- Crypto 1 · 0.2%
Identification
- BIC only 516 · 94%
- BIC and a register licence 4 · 0.7%
- Register only, no BIC 31 · 5.6%
Regulation level
- Prudential licence 131 · 24%
- Not on a tracked register 420 · 76%
LEI
- LEI mapped 376 · 68%
- No LEI mapped 175 · 32%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 360 | 65% |
| Credit institution | 96 | 17% |
| Non-financial corporate | 60 | 11% |
| Payments & e-money | 34 | 6.2% |
| Crypto | 1 | 0.2% |
| Identification | ||
| BIC only | 516 | 94% |
| BIC and a register licence | 4 | 0.7% |
| Register only, no BIC | 31 | 5.6% |
| Regulation level | ||
| Prudential licence | 131 | 24% |
| Not on a tracked register | 420 | 76% |
| LEI | ||
| LEI mapped | 376 | 68% |
| No LEI mapped | 175 | 32% |
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.
BIC data as at 23 September 2026 · Registers retrieved 25 September 2026
Institutions in Luxembourg
The first 25 of 551 institutions in Luxembourg, with or without a BIC: prudentially supervised and larger institutions first.
- Clearstream Banking S.A. BIC CEDELULL Credit institutionPrudential licence
- Caceis Bank, Luxembourg Branch BIC BSUILULL Credit institutionPrudential licence
- UBS Europe SE, Luxembourg Branch BIC UBSWLULL Credit institutionPrudential licence
- Deutsche Bank Luxembourg S.A BIC DEUTLULL Credit institutionPrudential licence
- Bank Pictet and Cie (Europe) AG Succursale de Luxembourg BIC PICTLULX Credit institutionPrudential licence
- Citibank Europe PLC Luxembourg Branch BIC CITILULX Credit institutionPrudential licence
- Societe Generale Luxembourg BIC SGABLULL Credit institutionPrudential licence
- Clearstream Fund Centre S.A. BIC DBFCLULL Credit institutionPrudential licence
- Edmond de Rothschild (Europe) BIC PRIBLULL Credit institutionPrudential licence
- ING Luxembourg S.A. BIC CELLLULL Credit institutionPrudential licence
- Northern Trust Global Services SE BIC CNORLULX Credit institutionPrudential licence
- State Street Bank International GMBH BIC SBOSLULX Credit institutionPrudential licence
- U.S. Bank Europe Designated Activity Company Luxembourg Branch BIC USBKLU2L Credit institutionPrudential licence
- Banque Internationale A Luxembourg S.A. BIC BILLLULL Credit institutionPrudential licence
- Natixis Corporate and Investment Banking Luxembourg BIC NATXLULL Credit institutionPrudential licence
- The Bank of New York Mellon SA/ NV, Luxembourg Branch BIC IRVTLULX Credit institutionPrudential licence
- Bank of America Europe Designated Activity Company, Luxembourg Branch BIC BOFALULL Credit institutionPrudential licence
- Bank of China, Luxembourg Branch BIC BKCHLULL Credit institutionPrudential licence
- Banque de Luxembourg S.A BIC BLUXLULL Credit institutionPrudential licence
- Banque de Patrimoines Prives BIC BBPPLULL Credit institutionPrudential licence
- Banque J. Safra Sarasin (Luxembourg) SA BIC BSAFLULL Credit institutionPrudential licence
- bitFlyer EUROPE S.A. · trading as bitFlyer EUROPE No BIC Payments & e-moneyCryptoPrudential licence
- Bitstamp Europe S.A. · trading as Bitstamp No BIC Payments & e-moneyCryptoPrudential licence
- Bridge Building S.A. · trading as Bridge No BIC Payments & e-moneyCryptoPrudential licence
- CIBC Capital Markets (Europe) S.A. BIC CIWMLULL Credit institutionPrudential licence
Sanctions
The OFAC or EU lists cite 1 institution in Luxembourg by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 520 institutions here that hold a BIC.
Listed institutions
Institutions whose BIC or LEI an OFAC or EU listing cites
Regulation and supervision
Two tracked registers cover Luxembourg, retrieved 25 September 2026. Of the 551 institutions here, 35 are on one of them. By regulation level: 131 prudentially supervised, 420 not on a tracked register.
Registers covering Luxembourg
Institutions in Luxembourg holding an active licence or registration on each register
| Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at |
|---|---|---|---|---|---|
| EBA PSD2 RegisterEBA-PSD2 | European Banking Authority (EBA) | 34 | 4 | 4 | 25 September 2026 |
| ESMA interim MiCA register of crypto-asset service providersESMA-CASP | European Securities and Markets Authority (ESMA) | 10 | 0 | 0 | 25 September 2026 |
Institutions that hold a BIC and are on a tracked register
Their register licences are shown on their page
- Mangopay SA BIC MAGYLUL1 Payments & e-moneyPrudential licence
- Pingpong Europe S.A BIC PGPGLULL Payments & e-moneyPrudential licence
- Worldline Financial Services (Europe) S.A. BIC CETLLULM Payments & e-moneyPrudential licence
- Xgd Europe S.A. BIC XGDELUL2 Payments & e-moneyPrudential licence
Supervisors
Authorities named on the ECB list and on the active licences of institutions here
| Authority | Basis | Institutions |
|---|---|---|
| Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg | ECB list: less significant institutions | 44 |
| Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank | ECB list: less significant institutions | 3 |
| Autorité de contrôle prudentiel et de résolution / Banque de France | ECB list: less significant institutions | 1 |
| Banco de España | ECB list: less significant institutions | 1 |
| Bank of Greece | ECB list: less significant institutions | 1 |
| Central Bank of Ireland | ECB list: less significant institutions | 1 |
| De Nederlandsche Bank | ECB list: less significant institutions | 1 |
| Commission for the Supervision of Financial Sector | Licences on the tracked registers | 34 |
| Commission de Surveillance du Secteur Financier (CSSF) | Licences on the tracked registers | 10 |
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 93 institutions here that hold a BIC: 41 significant, supervised directly by the ECB, and 52 less significant.
- Caceis Bank, Luxembourg Branch BIC BSUILULL Credit institutionPrudential licence
- UBS Europe SE, Luxembourg Branch BIC UBSWLULL Credit institutionPrudential licence
- Deutsche Bank Luxembourg S.A BIC DEUTLULL Credit institutionPrudential licence
- Citibank Europe PLC Luxembourg Branch BIC CITILULX Credit institutionPrudential licence
- Societe Generale Luxembourg BIC SGABLULL Credit institutionPrudential licence
- ING Luxembourg S.A. BIC CELLLULL Credit institutionPrudential licence
- State Street Bank International GMBH BIC SBOSLULX Credit institutionPrudential licence
- Banque Internationale A Luxembourg S.A. BIC BILLLULL Credit institutionPrudential licence
Institutions headquartered here, registered elsewhere
One institution registered in another country gives Luxembourg as its head office. Each counts in the country of its register.
Groups and systemic importance
Institutions in Luxembourg belong to 24 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 14 corporate groups in the directory here. For 141 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Deutsche Bank | 1 | 6 |
| Société Générale | 1 | 6 |
| Groupe BPCE | 1 | 4 |
| BNP Paribas | 2 | 3 |
| Groupe Crédit Agricole | 2 | 3 |
| Agricultural Bank of China | 2 | 2 |
| Bank of China | 2 | 2 |
| Bank of Communications (BoCom) | 1 | 2 |
| Bank of New York Mellon | 1 | 2 |
| China Construction Bank | 2 | 2 |
| Citigroup | 3 | 2 |
| Goldman Sachs | 2 | 2 |
| HSBC | 3 | 2 |
| Industrial and Commercial Bank of China | 3 | 2 |
| Santander | 1 | 2 |
| Bank of America | 3 | 1 |
| Barclays | 2 | 1 |
| ING | 1 | 1 |
| JP Morgan Chase | 4 | 1 |
| Mitsubishi UFJ FG | 2 | 1 |
| Morgan Stanley | 1 | 1 |
| State Street | 1 | 1 |
| Sumitomo Mitsui FG | 1 | 1 |
| UBS | 2 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Deutsche Börse Aktiengesellschaft | 4 | 16 |
| Volkswagen Aktiengesellschaft | 4 | 36 |
| Ss&c Technologies Holdings, Inc. | 3 | 7 |
| Confederation Nationale Credit Mutuel | 3 | 36 |
| Natwest Group PLC | 2 | 18 |
Groups headquartered here
Largest of 14, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Afi.esca Holding S.A. | 3 |
| Moneyball Bidco Sarl | 3 |
| Rangecourt Group S.A. | 3 |
| Quintet Private Bank (Europe) S.A. | 3 |
| Alter Domus Participations S.à r.l. | 2 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 520 institutions in Luxembourg that hold a BIC, 45.8% are connected to Swift and 2 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 31 that do not hold a BIC.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 88 institutions
- SEPA Instant Credit Transfer
- 49 institutions
- T2 participants
- 34 institutions
- Swift GPI members
- 2 institutions
- Swift GPI members, live
- 1 institution
National bank codes
The national directory matched to BICs on institution pages
- Scheme
- IBAN bank code LU-BANKCODE
- Source
- Source: ABBL ↗
Trading venues
39 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Luxembourg
Look up any of the 1,511 BIC codes registered in Luxembourg: the head offices and branch codes of the 520 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ retrieved 25 September 2026
- ESMA interim MiCA register of crypto-asset service providers—European Securities and Markets Authority (ESMA) · register ↗ retrieved 25 September 2026
- OFAC SDN and consolidated lists—US Treasury · source ↗ published 23 September 2026
- EU consolidated financial sanctions list—European Commission generated 22 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
Book a demo