---
title: "ING Luxembourg S.A. SWIFT/BIC code CELLLULLXXX · Luxembourg | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code CELLLULLXXX for ING Luxembourg S.A., Luxembourg. 3 branch BICs, LEI 549300BT51N3KAXDPP56."
url: https://elucidate.co/directory/ing-luxembourg-s-a-celllull
---
1. [Directory](https://elucidate.co/directory)
2. [Luxembourg](https://elucidate.co/directory/country/lu)
3. ING Luxembourg S.A.
Luxembourg · Credit institution
# ING Luxembourg S.A.
Legal name in the LEI record ING Luxembourg
ING Luxembourg is a public limited company (société anonyme) incorporated under Luxembourg law, with its head office at 26, Place de la Gare in Luxembourg City. It is part of ING Group as an indirect subsidiary of ING Bank N.V., and its direct parent is ING Belgium. The bank serves private banking clients and wholesale clients, including corporates, institutions and investment funds, and provides depositary and custodian services. It stopped mass retail banking for private individuals in May 2024 and confirmed its withdrawal from business banking in September 2025.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets above EUR 1,000 bn
Group: ING Groep N.V.
BIC **CELLLULLXXX** LEI **[549300BT51N3KAXDPP56](https://search.gleif.org/#/record/549300BT51N3KAXDPP56)** Licence no. **Not on a tracked register** Connected to Swift [In a G-SIB group · ING](https://elucidate.co/directory/ing-luxembourg-s-a-celllull#group) [ECB significant institution](https://elucidate.co/directory/ing-luxembourg-s-a-celllull#regulatory) [**3** branch codes](https://elucidate.co/directory/ing-luxembourg-s-a-celllull#branches) [Group: ING Groep N.V.](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) [Claim this profile](https://elucidate.co/directory/ing-luxembourg-s-a-celllull#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/ing-luxembourg-s-a-celllull#regulatory)): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** ING
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2011
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** ING Luxembourg
- **Entity type:** Credit institution
- **Supervised group (ECB):** ING Groep N.V.
- **Why significant:** Size (Total assets above EUR 1,000 bn)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** ING Luxembourg
- **RIAD code:** LUB00014
### 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) | 1960-09-15 | 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:** CELLLULLXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/ing-luxembourg-s-a-celllull#schemes)
- **Branch codes:** [3 branch codes](https://elucidate.co/directory/ing-luxembourg-s-a-celllull#branches)
- **BIC first registered:** 1997-06-07
- **Last updated:** 2021-11-06
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ing-luxembourg-s-a-celllull#overview-sources)
Total assets
EUR 17.2bn
This entity · 31 Dec 2024 · [annual report ↗](https://paperjam.lu/article/ing-luxembourg-perd-1-2-milliard-deuros-de-depots)
Employees
947
headcount · This entity · 31 Dec 2024 · [annual report ↗](https://paperjam.lu/article/ing-luxembourg-perd-1-2-milliard-deuros-de-depots)
Ownership
Group subsidiary
ING Belgium
Institution type
Commercial bank
Trades as ING
- **Standing:** The bank stopped mass retail banking for private individuals in May 2024. In September 2025 it confirmed that it would also phase out business banking and focus on private and wholesale banking.
- **Ownership:** ING Luxembourg is directly owned by ING Belgium and is an indirect subsidiary of ING Bank N.V., which belongs to ING Groep N.V.
- **Direct parent:** [ING Belgium](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb), Belgium
- **Ultimate owner:** ING Groep N.V., Netherlands
- **Head office:** 26, Place de la Gare, L-2965 Luxembourg, Luxembourg
- **Company register:** B 6041, Registre de Commerce et des Sociétés Luxembourg
- **Former name:** Crédit Européen S.A.
### Business lines
- Private banking & wealth
- Corporate banking
- Custody & securities services
- Transaction banking & payments
- Markets & trading
- Mortgage lending
The bank focuses on private banking and on wholesale banking for corporates, institutions and investment funds, including depositary, custody, lending, hedging and cash management services, and it continues to service existing mortgages and loans until maturity.
### Online
- **Websites & references:** [ing.lu ↗](https://www.ing.lu/) [my.ing.lu ↗](https://my.ing.lu/public/myingpro/index.html) My ING Pro online banking for business clients
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/ing-luxembourg) · [YouTube ↗](https://www.youtube.com/ingluxembourg)
Sources · 10 pages consulted
1. [ing.lu/webing/content/siteing/en/legal/legal-documents/disclaimer.html](https://www.ing.lu/webing/content/siteing/en/legal/legal-documents/disclaimer.html)
2. [ing.lu/content/siteing/en/About\_us/ing-luxembourg/information/structure-and-organisation/executi](https://www.ing.lu/content/siteing/en/About_us/ing-luxembourg/information/structure-and-organisation/executive-committee.html)
3. [ing.lu/webing/content/siteing/en/About\_us/ing-luxembourg/information/structure-and-organisation/](https://www.ing.lu/webing/content/siteing/en/About_us/ing-luxembourg/information/structure-and-organisation/board-of-directors.html)
4. [ing.lu/webing/content/siteing/en/About\_us/ing-luxembourg/information/about-us/reports.html](https://www.ing.lu/webing/content/siteing/en/About_us/ing-luxembourg/information/about-us/reports.html)
5. [ing.lu/webing/content/siteing/en/Business/contacts-and-information/contact-us/about-our-products](https://www.ing.lu/webing/content/siteing/en/Business/contacts-and-information/contact-us/about-our-products-and-services/faq-closure/faq-closure.html)
6. [luxse.com/about-us/our-exchange/board-of-directors](https://www.luxse.com/about-us/our-exchange/board-of-directors)
7. [paperjam.lu/article/ing-luxembourg-perd-1-2-milliard-deuros-de-depots](https://paperjam.lu/article/ing-luxembourg-perd-1-2-milliard-deuros-de-depots)
8. [en.paperjam.lu/article/ing-luxembourg-to-cut-124-jobs-move-21-000-accounts-shut-2-branches](https://en.paperjam.lu/article/ing-luxembourg-to-cut-124-jobs-move-21-000-accounts-shut-2-branches)
9. [chronicle.lu/category/banking/49997-ing-ceases-retail-banking-services-for-private-individuals-in-luxe](https://chronicle.lu/category/banking/49997-ing-ceases-retail-banking-services-for-private-individuals-in-luxembourg)
10. [ingwb.com/en/network/emea/luxembourg](https://www.ingwb.com/en/network/emea/luxembourg)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ing-luxembourg-s-a-celllull#overview-sources)
- **Chief executive:** Michael Burch Chief Executive Officer; Chair of the Executive Committee; Managing Director (Board of Directors) Confirmed 29 Sep 2026 · [ing.lu ↗](https://www.ing.lu/content/siteing/en/About_us/ing-luxembourg/information/structure-and-organisation/executive-committee.html)
- **Chair:** Peter Vandekerckhove Chair of the Board of Directors (independent director) Confirmed 29 Sep 2026 · [ing.lu ↗](https://www.ing.lu/webing/content/siteing/en/About_us/ing-luxembourg/information/structure-and-organisation/board-of-directors.html)
- **Chief financial officer:** Paul Koopmans Chief Financial Officer Confirmed 29 Sep 2026 · [ing.lu ↗](https://www.ing.lu/content/siteing/en/About_us/ing-luxembourg/information/structure-and-organisation/executive-committee.html)
- **Executive:** Karin Gregor Chief Risk Officer Confirmed 29 Sep 2026 · [ing.lu ↗](https://www.ing.lu/content/siteing/en/About_us/ing-luxembourg/information/structure-and-organisation/executive-committee.html)
- **Executive:** Arnaud Jourquin Chief Operations Officer Confirmed 29 Sep 2026 · [ing.lu ↗](https://www.ing.lu/content/siteing/en/About_us/ing-luxembourg/information/structure-and-organisation/executive-committee.html)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ing-luxembourg-s-a-celllull#overview-sources)
- **Luxembourg:** Commission de Surveillance du Secteur Financier (CSSF) Prudential supervisor AML supervisor Conduct
- **European Union:** European Central Bank (Single Supervisory Mechanism) Prudential supervisor
- **Luxembourg:** Banque centrale du Luxembourg Central bank
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ing-luxembourg-s-a-celllull#overview-sources)
1. Sep 2025
Other
The bank confirmed plans to cut up to 124 jobs, phase out business banking and close its Esch-sur-Alzette and Ettelbruck branches.
[en.paperjam.lu ↗](https://en.paperjam.lu/article/ing-luxembourg-to-cut-124-jobs-move-21-000-accounts-shut-2-branches)
2. Dec 2024
Other
The bank agreed with BGL BNP Paribas to refer its remaining 21,000 individual clients on simplified account-opening terms.
[en.paperjam.lu ↗](https://en.paperjam.lu/article/ing-luxembourg-to-cut-124-jobs-move-21-000-accounts-shut-2-branches)
3. May 2024
Other
The bank announced on 29 May 2024 that it had stopped offering mass retail banking services to private individuals in Luxembourg.
[chronicle.lu ↗](https://chronicle.lu/category/banking/49997-ing-ceases-retail-banking-services-for-private-individuals-in-luxembourg)
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:** CELLLULLXXX
- **How the BIC breaks down:** 1. CELL Bank 2. LU Country · Luxembourg 3. LL Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300BT51N3KAXDPP56
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300BT51N3KAXDPP56)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [IBAN bank code 014](https://elucidate.co/directory/ing-luxembourg-s-a-celllull#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Luxembourg · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · ING](https://elucidate.co/directory/ing-luxembourg-s-a-celllull#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/ing-luxembourg-s-a-celllull#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:** [ING Belgium](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb) · Belgium[JLS56RAMYQZECFUF2G44 ↗](https://search.gleif.org/#/record/JLS56RAMYQZECFUF2G44)
- **Ultimate parent:** ING Groep N.V. · Netherlands[549300NYKK9MWM7GGW15 ↗](https://search.gleif.org/#/record/549300NYKK9MWM7GGW15)
- **FSB G-SIB list:** [In a G-SIB group · ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The ING Groep N.V. group has 43 institutions in the directory, in 31 countries: 41 hold a BIC and 2 do not.
Including [ING Belgium NV/SA](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb), [ING Bank N.V.](https://elucidate.co/directory/ing-bank-n-v-ingbnl2a), [ING-Diba AG](https://elucidate.co/directory/ing-diba-ag-ingddeff), [ING Capital LLC](https://elucidate.co/directory/ing-capital-llc-ingbus3c), [ING Bank N.V](https://elucidate.co/directory/ing-bank-n-v-ingbfrpp).
[See the ING Groep N.V. group →](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 26 PLACE DE LA GARE LUXEMBOURG 2965 LUXEMBOURG
- **Operational address:** 26 PLACE DE LA GARE LUXEMBOURG 2965 LUXEMBOURG LUXEMBOURG
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
CELLLULLXXX
549300BT51N3KAXDPP56
```
### 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
CELLLULLXXX
549300BT51N3KAXDPP56
ING LUXEMBOURG S.A.
LUXEMBOURG
LU
26 PLACE DE LA GARE LUXEMBOURG 2965
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2023-05-15 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-02-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2010-02-01 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## National bank codes
### IBAN bank code · Luxembourg
1 code
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 014 | CELLLULL | ING Luxembourg |
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
### Branch network
All 3 branch BICs connect to the head office. They are all in Luxembourg, and no function or registration year splits them further.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CELLLULLCTD](https://elucidate.co/directory/ing-luxembourg-s-a-celllull-ctd) | CUSTOMER TRANSFERT DEPARTMENT | Luxembourg | 26 PLACE DE LA GARE LUXEMBOURG 2965 LUXEMBOURG LUXEMBOURG | — | 2021-11-06 |
| [CELLLULLGSD](https://elucidate.co/directory/ing-luxembourg-s-a-celllull-gsd) | GLOBAL SECURITIES DEPARTMENT | Luxembourg | 26 PLACE DE LA GARE LUXEMBOURG 2965 LUXEMBOURG LUXEMBOURG | — | 2021-11-06 |
| [CELLLULLTRD](https://elucidate.co/directory/ing-luxembourg-s-a-celllull-trd) | TREASURY DEPARTMENT | Luxembourg | 26 PLACE DE LA GARE LUXEMBOURG 2965 LUXEMBOURG LUXEMBOURG | — | 2021-11-06 |
[See every BIC in Luxembourg →](https://elucidate.co/directory/country/lu#bics)
## Related institutions
### Same group
- [ING Belgium NV/SA BIC BBRUBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI JLS56RAMYQZECFUF2G44](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb)
- [ING Bank N.V. BIC INGBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 3TK20IVIUJ8J3ZU0QE75](https://elucidate.co/directory/ing-bank-n-v-ingbnl2a)
- [ING-Diba AG BIC INGDDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 3KXUNHVVQFIJN6RHLO76](https://elucidate.co/directory/ing-diba-ag-ingddeff)
- [Paymento Financial S.A. No BIC Payments & e-money Prudential licence Poland · Licensed by Polish Financial Supervision Authority · 6462948587 (EBA-PSD2) · LEI 259400IDT9JSQNMKOY64](https://elucidate.co/directory/paymento-financial-s-a-1545fea943e2)
- [ING Bank A.S. BIC INGBTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 7890001L64KNSIBT1H47](https://elucidate.co/directory/ing-bank-a-s-ingbtris)
- [ING Bank (Eurasia) JSC BIC INGBRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI UNYGG3DC3W0FZQWM1779](https://elucidate.co/directory/ing-bank-eurasia-jsc-ingbrumm)
- [ING Financial Markets LLC BIC INGBUS3N Financial institution Not on a tracked register United States · Not on a tracked register · LEI KBVRJ5K57JZ3E2AVWX40](https://elucidate.co/directory/ing-financial-markets-llc-ingbus3n)
- [ING Bank (Australia) Limited BIC INGBAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 70UN1RCXO6LO7KWNC831](https://elucidate.co/directory/ing-bank-australia-limited-ingbau2s)
[All 43 institutions in the ING Groep N.V. group →](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15)
### Same name, different BIC
- [ING Luxembourg S.A. BIC INGDLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ing-luxembourg-s-a-ingdlull)
### Largest institutions in Luxembourg
- [Calastone Limited BIC CLAOLU2L Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 894500EE472N5MWWAE18](https://elucidate.co/directory/calastone-limited-claolu2l)
- [BNP Paribas, Succursale de Luxembourg BIC PARBLU21 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-succursale-de-luxembourg-parblu21)
- [Nordea Investment Funds S.A. BIC NFFILUL1 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/nordea-investment-funds-s-a-nffilul1)
- [Clearstream Banking S.A. BIC CEDELULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300OL514RA0SXJJ44](https://elucidate.co/directory/clearstream-banking-s-a-cedelull)
- [J.P. Morgan SE - Luxembourg Branch BIC CHASLULX Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/j-p-morgan-se-luxembourg-branch-chaslulx)
- [Luxcsd S.A. BIC LUXCLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 222100T6ICDIY8V4VX70](https://elucidate.co/directory/luxcsd-s-a-luxclull)
- [Caceis Bank, Luxembourg Branch BIC BSUILULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-luxembourg-branch-bsuilull)
- [BNP Paribas, Succursale de Luxembourg BIC PARBLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-succursale-de-luxembourg-parblull)
[See every BIC in Luxembourg →](https://elucidate.co/directory/country/lu#bics)
### In Elucidate research
- [ING Group, Commerzbank, and Nordea lead financial crime risk global ranking](https://elucidate.co/press-release/ing-group-commerzbank-and-nordea-lead-financial-crime-risk-global-ranking) 9 November 2024
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.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **National bank codes**—Luxembourg (Source: ABBL).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.