---
title: "Itau Europe S.A. SWIFT/BIC code ITAULUL2XXX · Luxembourg | Elucidate"
description: "SWIFT/BIC code ITAULUL2XXX for Itau Europe S.A., Luxembourg. Head-office BIC, LEI 9845000C5D5E144DMB87, addresses and Swift connectivity."
url: https://elucidate.co/directory/itau-europe-s-a-itaulul2
---

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

Luxembourg · Financial institution

# Itau Europe S.A.

Legal name in the LEI record ITAÚ BBA EUROPE, S.A.

BIC **ITAULUL2XXX** LEI **[9845000C5D5E144DMB87](https://search.gleif.org/#/record/9845000C5D5E144DMB87)** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/itau-europe-s-a-itaulul2#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 9845000C5D5E144DMB87 (Itaú Bba Europe, S.A.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Itau Europe, S.A. - Sucursal Em Portugal (ITAUPTPP)](https://elucidate.co/directory/itau-europe-s-a-sucursal-em-portugal-itauptpp). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

## European registers

### ESMA · MiFID II register

Register as at 2026-09-28

| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Comissão do Mercado de Valores Mobiliários (CMVM) | 2020-01-08 | A1 A2 A3 A5 A6 A7 B3 B5 |

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:** ITAULUL2XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [T2](https://elucidate.co/directory/itau-europe-s-a-itaulul2#schemes)
- **Branch codes:** None: head-office BIC only
- **Other BIC with this LEI:** [ITAUPTPP](https://elucidate.co/directory/itau-europe-s-a-sucursal-em-portugal-itauptpp)
- **BIC first registered:** 2021-10-16
- **Last updated:** 2026-07-17

## Identifiers

Head-office record

- **BIC:** ITAULUL2XXX
- **How the BIC breaks down:** 1. ITAU Bank 2. LU Country · Luxembourg 3. L2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [9845000C5D5E144DMB87](https://elucidate.co/directory/itau-europe-s-a-sucursal-em-portugal-itauptpp)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/9845000C5D5E144DMB87)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Luxembourg · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities 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.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

## Addresses

- **Registered address:** 18, RUE ERASME LUXEMBOURG 1468 LUXEMBOURG
- **Operational address:** 18 RUE ERASME LUXEMBOURG 1468 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
<FinInstnId>
  <BICFI>ITAULUL2XXX</BICFI>
  <LEI>9845000C5D5E144DMB87</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>ITAULUL2XXX</BICFI>
  <LEI>9845000C5D5E144DMB87</LEI>
  <Nm>ITAU EUROPE S.A.</Nm>
  <PstlAdr>
    <TwnNm>LUXEMBOURG</TwnNm>
    <Ctry>LU</Ctry>
    <AdrLine>18, RUE ERASME LUXEMBOURG 1468</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 | — |

The T2 list names direct participants only and gives no joining date.

An institution missing from T2 may still be reachable through an indirect participant.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

## Related institutions

### Legal entity

-   [Itau Europe, S.A. - Sucursal Em Portugal BIC ITAUPTPP Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 9845000C5D5E144DMB87](https://elucidate.co/directory/itau-europe-s-a-sucursal-em-portugal-itauptpp)

The page that carries this LEI’s licences and group facts.

### Other BICs starting “ITAU”

-   [Itau Unibanco S.A BIC ITAUBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI BZO2P8KHO2O10H5QQ663](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp)
-   [Banco Itau Chile BIC ITAUCLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 549300DDPTTIZ06NIV06](https://elucidate.co/directory/banco-itau-chile-itauclrm)
-   [Banco Itau (Suisse) SA BIC ITAUCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300KJ10X71KOMA788](https://elucidate.co/directory/banco-itau-suisse-sa-itauchzz)
-   [Banco Itau International BIC ITAUUS3M Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300F67OZ0VNPRWK50](https://elucidate.co/directory/banco-itau-international-itauus3m)
-   [Banco Itau Uruguay S.A. BIC ITAUUYMM Financial institution Not on a tracked register Uruguay · Not on a tracked register · LEI 549300HU8OQS1VTVXN55](https://elucidate.co/directory/banco-itau-uruguay-s-a-itauuymm)
-   [Itau Bank, Limited BIC ITAUKYKT Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 5DPO0YNXJOHNTPNIJ867](https://elucidate.co/directory/itau-bank-limited-itaukykt)
-   [Itau Bba International (Cayman) LTD BIC ITAUKYK1 Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/itau-bba-international-cayman-ltd-itaukyk1)
-   [Itau Bba International PLC BIC ITAUGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493009ADHYKU8V9P697](https://elucidate.co/directory/itau-bba-international-plc-itaugb2l)
-   [Itau Unibanco S.A., Miami Branch BIC ITAUUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI BZO2P8KHO2O10H5QQ663](https://elucidate.co/directory/itau-unibanco-s-a-miami-branch-itauus33)

The same first four characters. A shared prefix does not show a shared owner.

### 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)

Claim this profile

## Work at Itau Europe S.A.?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

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 Central Bank, List of T2 participants.
-   **European registers**—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.

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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.