---
title: "La Mondiale Europartner S.A. SWIFT/BIC code LMEPLULLXXX · Luxembourg | Elucidate"
description: "SWIFT/BIC code LMEPLULLXXX for La Mondiale Europartner S.A., Luxembourg. Head-office BIC, LEI 5493006JYRVV78QV6K46, addresses and Swift connectivity."
url: https://elucidate.co/directory/la-mondiale-europartner-s-a-lmeplull
---

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

Luxembourg · Financial institution

# La Mondiale Europartner S.A.

BIC **LMEPLULLXXX** LEI **[5493006JYRVV78QV6K46](https://search.gleif.org/#/record/5493006JYRVV78QV6K46)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Sgam Ag2r la Mondiale](https://elucidate.co/directory/group/969500N6P1Z0UZX2D782) [Claim this profile](https://elucidate.co/directory/la-mondiale-europartner-s-a-lmeplull#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** LMEPLULLXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2023-09-02
- **Last updated:** 2026-09-22

## Identifiers

Head-office record

- **BIC:** LMEPLULLXXX
- **How the BIC breaks down:** 1. LMEP Bank 2. LU Country · Luxembourg 3. LL Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5493006JYRVV78QV6K46
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493006JYRVV78QV6K46)
- **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 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:** 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

- **Direct parent:** [La Mondiale](https://elucidate.co/directory/la-mondiale-mparfr21) · France[969500L0T16HX3R78P61 ↗](https://search.gleif.org/#/record/969500L0T16HX3R78P61)
- **Ultimate parent:** Sgam Ag2r la Mondiale · France[969500N6P1Z0UZX2D782 ↗](https://search.gleif.org/#/record/969500N6P1Z0UZX2D782)

The Sgam Ag2r la Mondiale group has 4 institutions in the directory, in 2 countries: all hold a BIC.

Including [Arial Cnp Assurances](https://elucidate.co/directory/arial-cnp-assurances-aracfr21), [La Mondiale](https://elucidate.co/directory/la-mondiale-mparfr21), [La Mondiale Partenaire SA](https://elucidate.co/directory/la-mondiale-partenaire-sa-moprfrp1).

[See the Sgam Ag2r la Mondiale group →](https://elucidate.co/directory/group/969500N6P1Z0UZX2D782)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** 23 R DU PUITS ROMAIN, ZA BOURMICHT BERTRANGE 8070 LUXEMBOURG
- **Operational address:** 23 ZA BOURMICHT ATRIUM BUSINESS PARK BERTRANGE 8070 BERTRANGE 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>LMEPLULLXXX</BICFI>
  <LEI>5493006JYRVV78QV6K46</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>LMEPLULLXXX</BICFI>
  <LEI>5493006JYRVV78QV6K46</LEI>
  <Nm>LA MONDIALE EUROPARTNER S.A.</Nm>
  <PstlAdr>
    <TwnNm>BERTRANGE</TwnNm>
    <Ctry>LU</Ctry>
    <AdrLine>23 R DU PUITS ROMAIN, ZA BOURMICHT BERTRANGE 8070</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.

## Related institutions

### Same group

-   [Arial Cnp Assurances BIC ARACFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 9695008H4RKQ5E1SRK50](https://elucidate.co/directory/arial-cnp-assurances-aracfr21)
-   [La Mondiale BIC MPARFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500L0T16HX3R78P61](https://elucidate.co/directory/la-mondiale-mparfr21)
-   [La Mondiale Partenaire SA BIC MOPRFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500KVF28A0DD98378](https://elucidate.co/directory/la-mondiale-partenaire-sa-moprfrp1)

[All 4 institutions in the Sgam Ag2r la Mondiale group →](https://elucidate.co/directory/group/969500N6P1Z0UZX2D782)

### Same name, different BIC

-   [La Mondiale Europartner S.A. BIC MOEALUL1 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/la-mondiale-europartner-s-a-moealul1)

### 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 La Mondiale Europartner 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

-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

## 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.
