---
title: "Luxembourg: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "551 institutions in Luxembourg (as at 23 September 2026): 520 hold a SWIFT/BIC code and 31 do not. 35 are on 2 tracked registers."
url: https://elucidate.co/directory/country/lu
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Luxembourg

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.

551

Institutions

Active · plus 4 inactive

520

Hold a BIC

94% of institutions

35

On a tracked register

6.4% of institutions

376

LEI mapped

68% of institutions

93

ECB-supervised

41 significant, 52 less significant

### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=LU) 516 · 94%
-   [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=LU) 4 · 0.7%
-   [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=LU) 31 · 5.6%

Regulation level

-   [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=LU) 131 · 24%
-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=LU) 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](https://elucidate.co/directory/country/lu#institutions) [Sanctions](https://elucidate.co/directory/country/lu#sanctions) [Regulation](https://elucidate.co/directory/country/lu#registers) [Headquartered here](https://elucidate.co/directory/country/lu#hq-firms) [Groups](https://elucidate.co/directory/country/lu#groups) [Payments](https://elucidate.co/directory/country/lu#payments) [BIC codes](https://elucidate.co/directory/country/lu#bics)

## 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 institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300OL514RA0SXJJ44](https://elucidate.co/directory/clearstream-banking-s-a-cedelull)
-   [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)
-   [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)
-   [Bank Pictet and Cie (Europe) AG Succursale de Luxembourg BIC PICTLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300GSSPQ1QSKI1376](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-succursale-de-luxembourg-pictlulx)
-   [Citibank Europe PLC Luxembourg Branch BIC CITILULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-luxembourg-branch-citilulx)
-   [Societe Generale Luxembourg BIC SGABLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI TPS0Q8GFSZF45ZZFL873](https://elucidate.co/directory/societe-generale-luxembourg-sgablull)
-   [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)
-   [Edmond de Rothschild (Europe) BIC PRIBLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 5493009T9IBHZZKFR082](https://elucidate.co/directory/edmond-de-rothschild-europe-priblull)
-   [ING Luxembourg S.A. BIC CELLLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300BT51N3KAXDPP56](https://elucidate.co/directory/ing-luxembourg-s-a-celllull)
-   [Northern Trust Global Services SE BIC CNORLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI HWIPDOTRM1EKRPKYKH81](https://elucidate.co/directory/northern-trust-global-services-se-cnorlulx)
-   [State Street Bank International GMBH BIC SBOSLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI ZMHGNT7ZPKZ3UFZ8EO46](https://elucidate.co/directory/state-street-bank-international-gmbh-sboslulx)
-   [U.S. Bank Europe Designated Activity Company Luxembourg Branch BIC USBKLU2L Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 5493008GNQHVI377MY19](https://elucidate.co/directory/u-s-bank-europe-designated-activity-company-luxembourg-branch-usbklu2l)
-   [Banque Internationale A Luxembourg S.A. BIC BILLLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 9CZ7TVMR36CYD5TZBS50](https://elucidate.co/directory/banque-internationale-a-luxembourg-s-a-billlull)
-   [Natixis Corporate and Investment Banking Luxembourg BIC NATXLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI AELIZRVUG3YVEFFUVL97](https://elucidate.co/directory/natixis-corporate-and-investment-banking-luxembourg-natxlull)
-   [The Bank of New York Mellon SA/ NV, Luxembourg Branch BIC IRVTLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI MMYX0N4ZEZ13Z4XCG897](https://elucidate.co/directory/the-bank-of-new-york-mellon-sa-nv-luxembourg-branch-irvtlulx)
-   [Bank of America Europe Designated Activity Company, Luxembourg Branch BIC BOFALULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-luxembourg-branch-bofalull)
-   [Bank of China, Luxembourg Branch BIC BKCHLULL Credit institution Prudential licence Luxembourg · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-luxembourg-branch-bkchlull)
-   [Banque de Luxembourg S.A BIC BLUXLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI PSZXLEV07O5MHRRFCW56](https://elucidate.co/directory/banque-de-luxembourg-s-a-bluxlull)
-   [Banque de Patrimoines Prives BIC BBPPLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300Z6OB1D4ZUBD145](https://elucidate.co/directory/banque-de-patrimoines-prives-bbpplull)
-   [Banque J. Safra Sarasin (Luxembourg) SA BIC BSAFLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI VVTM7QTMTM782I8PXM66](https://elucidate.co/directory/banque-j-safra-sarasin-luxembourg-sa-bsaflull)
-   [bitFlyer EUROPE S.A. · trading as bitFlyer EUROPE No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000016 (EBA-PSD2) · also on ESMA-CASP · LEI 984500D4465EFA89EF38](https://elucidate.co/directory/bitflyer-europe-s-a-b881566be0b9)
-   [Bitstamp Europe S.A. · trading as Bitstamp No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000012 (EBA-PSD2) · also on ESMA-CASP · LEI 549300XIBGTJ0PLIEO72](https://elucidate.co/directory/bitstamp-europe-s-a-71371ac4c8c0)
-   [Bridge Building S.A. · trading as Bridge No BIC Payments & e-money Crypto Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · W00000024 (EBA-PSD2) · also on ESMA-CASP · LEI 254900MVWQXMF77YZP65](https://elucidate.co/directory/bridge-building-s-a-0b56e0c37f2b)
-   [CIBC Capital Markets (Europe) S.A. BIC CIWMLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 5493004H6N0F0BB9H184](https://elucidate.co/directory/cibc-capital-markets-europe-s-a-ciwmlull)

[See all 551 institutions in Luxembourg →](https://elucidate.co/directory/search?cc=LU)

[See the 4 institutions marked inactive →](https://elucidate.co/directory/search?status=i&cc=LU)

## 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

-   [Bank Gpb International S.A. BIC GAZPLULL Credit institution Prudential licence OFAC SDN · Luxembourg · On the ECB list of supervised entities · LEI 529900VVDOKMRRAHZ894](https://elucidate.co/directory/bank-gpb-international-s-a-gazplull#sanctions)

[See 1 listed institution →](https://elucidate.co/directory/search?cc=LU&flag=sanctioned)

## 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 Register](https://elucidate.co/directory/register/eba-psd2) EBA-PSD2 | European Banking Authority (EBA) | [34](https://elucidate.co/directory/search?cc=LU&register=EBA-PSD2) | 4 | 4 | 25 September 2026 |
| [ESMA interim MiCA register of crypto-asset service providers](https://elucidate.co/directory/register/esma-casp) ESMA-CASP | European Securities and Markets Authority (ESMA) | [10](https://elucidate.co/directory/search?cc=LU&register=ESMA-CASP) | 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-money Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · W00000005 (EBA-PSD2) · LEI 222100BHJ657QD6M2U49](https://elucidate.co/directory/mangopay-sa-magylul1)
-   [Pingpong Europe S.A BIC PGPGLULL Payments & e-money Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · W00000014 (EBA-PSD2) · LEI 8945002KDPSV23IO3834](https://elucidate.co/directory/pingpong-europe-s-a-pgpglull)
-   [Worldline Financial Services (Europe) S.A. BIC CETLLULM Payments & e-money Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000001 (EBA-PSD2) · LEI 222100247FRDWTAL8F68](https://elucidate.co/directory/worldline-financial-services-europe-s-a-cetllulm)
-   [Xgd Europe S.A. BIC XGDELUL2 Payments & e-money Prudential licence Luxembourg · Licensed by Commission for the Supervision of Financial Sector · Z00000026 (EBA-PSD2) · LEI 8945000WMPJZJNXGMS54](https://elucidate.co/directory/xgd-europe-s-a-xgdelul2)

[See all 4 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=LU)

### 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 institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-luxembourg-branch-bsuilull)
-   [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)
-   [Citibank Europe PLC Luxembourg Branch BIC CITILULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-luxembourg-branch-citilulx)
-   [Societe Generale Luxembourg BIC SGABLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI TPS0Q8GFSZF45ZZFL873](https://elucidate.co/directory/societe-generale-luxembourg-sgablull)
-   [ING Luxembourg S.A. BIC CELLLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300BT51N3KAXDPP56](https://elucidate.co/directory/ing-luxembourg-s-a-celllull)
-   [State Street Bank International GMBH BIC SBOSLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI ZMHGNT7ZPKZ3UFZ8EO46](https://elucidate.co/directory/state-street-bank-international-gmbh-sboslulx)
-   [Banque Internationale A Luxembourg S.A. BIC BILLLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 9CZ7TVMR36CYD5TZBS50](https://elucidate.co/directory/banque-internationale-a-luxembourg-s-a-billlull)

[See all 93 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=LU&flag=ssm)

## 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.

-   [Convera Europe S.A. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/convera-europe-s-a-37722129bfc3)

[Search by head office: Luxembourg →](https://elucidate.co/directory/search?hq=LU)

## 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](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 6 |
| [Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) | 1 | 6 |
| [Groupe BPCE](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) | 1 | 4 |
| [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 3 |
| [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 3 |
| [Agricultural Bank of China](https://elucidate.co/directory/group/549300E7TSGLCOVSY746) | 2 | 2 |
| [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 2 |
| [Bank of Communications (BoCom)](https://elucidate.co/directory/group/549300AX1UM10U30HK09) | 1 | 2 |
| [Bank of New York Mellon](https://elucidate.co/directory/group/WFLLPEPC7FZXENRZV188) | 1 | 2 |
| [China Construction Bank](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62) | 2 | 2 |
| [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 2 |
| [Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 2 |
| [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 2 |
| [Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) | 3 | 2 |
| [Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 1 | 2 |
| [Bank of America](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) | 3 | 1 |
| [Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) | 2 | 1 |
| [ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 1 | 1 |
| [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 1 |
| [Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 2 | 1 |
| [Morgan Stanley](https://elucidate.co/directory/group/IGJSJL3JD5P30I6NJZ34) | 1 | 1 |
| [State Street](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73) | 1 | 1 |
| [Sumitomo Mitsui FG](https://elucidate.co/directory/group/35380028MYWPB6AUO129) | 1 | 1 |
| [UBS](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) | 2 | 1 |

[See all 52 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=LU&flag=gsib)

### Largest other groups

GLEIF consolidation groups, by legal entities (LEIs) in this country

| Group | LEIs here | LEIs in the group |
| --- | --- | --- |
| [Deutsche Börse Aktiengesellschaft](https://elucidate.co/directory/group/529900G3SW56SHYNPR95) | 4 | 16 |
| [Volkswagen Aktiengesellschaft](https://elucidate.co/directory/group/529900NNUPAGGOMPXZ31) | 4 | 36 |
| [Ss&c Technologies Holdings, Inc.](https://elucidate.co/directory/group/529900POY8H7NPPNKK71) | 3 | 7 |
| [Confederation Nationale Credit Mutuel](https://elucidate.co/directory/group/9695000CG7B84NLR5984) | 3 | 36 |
| [Natwest Group PLC](https://elucidate.co/directory/group/2138005O9XJIJN4JPN90) | 2 | 18 |

### Groups headquartered here

Largest of 14, by legal entities in the directory

| Group | LEIs in the directory |
| --- | --- |
| [Afi.esca Holding S.A.](https://elucidate.co/directory/group/222100EB3U2DVKJ18X86) | 3 |
| [Moneyball Bidco Sarl](https://elucidate.co/directory/group/2138008NIGAE2J88SS10) | 3 |
| [Rangecourt Group S.A.](https://elucidate.co/directory/group/549300Z0QBUOKPGN3Q24) | 3 |
| [Quintet Private Bank (Europe) S.A.](https://elucidate.co/directory/group/KHCL65TP05J1HUW2D560) | 3 |
| [Alter Domus Participations S.à r.l.](https://elucidate.co/directory/group/222100CMW7G5RA8SY196) | 2 |

[See all corporate groups →](https://elucidate.co/directory/group)

### Parents abroad

Institutions here by the country of their GLEIF ultimate parent (else direct parent)

-   [United States27](https://elucidate.co/directory/country/us "United States: 27")
-   [Germany26](https://elucidate.co/directory/country/de "Germany: 26")
-   [France25](https://elucidate.co/directory/country/fr "France: 25")
-   [Switzerland11](https://elucidate.co/directory/country/ch "Switzerland: 11")
-   [China9](https://elucidate.co/directory/country/cn "China: 9")
-   [United Kingdom9](https://elucidate.co/directory/country/gb "United Kingdom: 9")
-   [Italy9](https://elucidate.co/directory/country/it "Italy: 9")
-   [Japan4](https://elucidate.co/directory/country/jp "Japan: 4")
-   [Andorra3](https://elucidate.co/directory/country/ad "Andorra: 3")
-   [Belgium3](https://elucidate.co/directory/country/be "Belgium: 3")

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

-   Connected to Swift238 · 45.8%
-   Reverse billing59 · 11.3%
-   Passive participant (no connection)223 · 42.9%

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

[See all 2 Swift GPI members →](https://elucidate.co/directory/search?cc=LU&flag=gpi)

### National bank codes

The national directory matched to BICs on institution pages

- **Scheme:** IBAN bank code LU-BANKCODE
- **Source:** [Source: ABBL ↗](https://www.abbl.lu/publications/abbl-luxembourg-register-of-iban-bic-codes/)

### Trading venues

39 live market identifier codes (ISO 10383) operated by institutions here, by category

-   Systematic internaliserSINT25
-   Not specifiedNSPD12
-   OtherOTHR2

## 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.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/LU.json)

### Where branch codes cluster

Branch codes by city, top 8

-   Luxembourg944
-   Senningerberg16
-   Munsbach10
-   Esch-Sur-Alzette7
-   Belvaux4
-   Bertrange4
-   Leudelange3
-   Howald2

## Other countries in Europe & Central Asia

The directory has pages for 59 other countries and territories in Europe & Central Asia.

[Albania](https://elucidate.co/directory/country/al) [Andorra](https://elucidate.co/directory/country/ad) [Armenia](https://elucidate.co/directory/country/am) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Cyprus](https://elucidate.co/directory/country/cy) [Czechia](https://elucidate.co/directory/country/cz) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Georgia](https://elucidate.co/directory/country/ge) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [Hungary](https://elucidate.co/directory/country/hu) [Iceland](https://elucidate.co/directory/country/is) [Ireland](https://elucidate.co/directory/country/ie) [Isle of Man](https://elucidate.co/directory/country/im) [Italy](https://elucidate.co/directory/country/it) [Jersey](https://elucidate.co/directory/country/je) [Kazakhstan](https://elucidate.co/directory/country/kz) [Kosovo](https://elucidate.co/directory/country/xk) [Kyrgyzstan](https://elucidate.co/directory/country/kg) [Latvia](https://elucidate.co/directory/country/lv) [Liechtenstein](https://elucidate.co/directory/country/li) [Lithuania](https://elucidate.co/directory/country/lt) [Moldova](https://elucidate.co/directory/country/md) [Monaco](https://elucidate.co/directory/country/mc) [Montenegro](https://elucidate.co/directory/country/me) [Netherlands](https://elucidate.co/directory/country/nl) [North Macedonia](https://elucidate.co/directory/country/mk) [Norway](https://elucidate.co/directory/country/no) [Poland](https://elucidate.co/directory/country/pl) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [San Marino](https://elucidate.co/directory/country/sm) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va)

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 →](https://elucidate.co/directory/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 ↗](https://euclid.eba.europa.eu/register/pir/search) retrieved 25 September 2026
-   **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) retrieved 25 September 2026
-   **OFAC SDN and consolidated lists**—US Treasury · [source ↗](https://ofac.treasury.gov/sanctions-list-service) published 23 September 2026
-   **EU consolidated financial sanctions list**—European Commission generated 22 September 2026
-   **ECB list of supervised entities** · [ECB ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026
-   **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025
-   **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings).

[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.