---
title: "Luxcsd S.A. SWIFT/BIC code LUXCLULLXXX · Luxembourg | Elucidate"
description: "SWIFT/BIC code LUXCLULLXXX for Luxcsd S.A., Luxembourg. 14 branch BICs, LEI 222100T6ICDIY8V4VX70, addresses and Swift connectivity."
url: https://elucidate.co/directory/luxcsd-s-a-luxclull
---

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

Luxembourg · Financial institution

# Luxcsd S.A.

BIC **LUXCLULLXXX** LEI **[222100T6ICDIY8V4VX70](https://search.gleif.org/#/record/222100T6ICDIY8V4VX70)** Licence no. **Not on a tracked register** Connected to Swift [**14** branch codes](https://elucidate.co/directory/luxcsd-s-a-luxclull#branches) [Group: Deutsche Börse Aktiengesellschaft](https://elucidate.co/directory/group/529900G3SW56SHYNPR95) [Claim this profile](https://elucidate.co/directory/luxcsd-s-a-luxclull#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:** LUXCLULLXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [T2](https://elucidate.co/directory/luxcsd-s-a-luxclull#schemes)
- **Branch codes:** [14 branch codes](https://elucidate.co/directory/luxcsd-s-a-luxclull#branches)
- **BIC first registered:** 2011-02-05
- **Last updated:** 2018-03-24

## Identifiers

Head-office record

- **BIC:** LUXCLULLXXX
- **How the BIC breaks down:** 1. LUXC Bank 2. LU Country · Luxembourg 3. LL Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 222100T6ICDIY8V4VX70
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/222100T6ICDIY8V4VX70)
- **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:** [Clearstream International S.A.](https://elucidate.co/directory/clearstream-international-s-a-cnealull) · Luxembourg[222100I12S92YQIZQD75 ↗](https://search.gleif.org/#/record/222100I12S92YQIZQD75)
- **Ultimate parent:** [Deutsche Börse Aktiengesellschaft](https://elucidate.co/directory/deutsche-borse-ag-xdwzdef1) · Germany[529900G3SW56SHYNPR95 ↗](https://search.gleif.org/#/record/529900G3SW56SHYNPR95)

The Deutsche Börse Aktiengesellschaft group has 16 institutions in the directory, in 6 countries: all hold a BIC.

Including [Clearstream Europe AG](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff), [Clearstream Banking S.A.](https://elucidate.co/directory/clearstream-banking-s-a-cedelull), [Clearstream Fund Centre S.A.](https://elucidate.co/directory/clearstream-fund-centre-s-a-dbfclull), [360 Treasury Systems AG](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff), [Crypto Finance (Deutschland) GMBH](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff).

[See the Deutsche Börse Aktiengesellschaft group →](https://elucidate.co/directory/group/529900G3SW56SHYNPR95)

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

## Addresses

- **Registered address:** 42 AVENUE JF KENNEDY LUXEMBOURG 1855 LUXEMBOURG
- **Operational address:** 42 AVENUE JF KENNEDY LUXEMBOURG 2163 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>LUXCLULLXXX</BICFI>
  <LEI>222100T6ICDIY8V4VX70</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>LUXCLULLXXX</BICFI>
  <LEI>222100T6ICDIY8V4VX70</LEI>
  <Nm>LUXCSD S.A.</Nm>
  <PstlAdr>
    <TwnNm>LUXEMBOURG</TwnNm>
    <Ctry>LU</Ctry>
    <AdrLine>42 AVENUE JF KENNEDY LUXEMBOURG 1855</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.

## Network

### Branch network

All 14 branch BICs connect to the head office. Most were registered in 2015 (6 BICs) and 2018 (2).

### Branch codes

Filter branches

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [LUXCLULL322](https://elucidate.co/directory/luxcsd-s-a-luxclull-322) | — | Luxembourg | 42 AVENUE JF KENNEDY LUXEMBOURG 2163 LUXEMBOURG LUXEMBOURG | — | 2018-05-19 |
| [LUXCLULL653](https://elucidate.co/directory/luxcsd-s-a-luxclull-653) | — | Luxembourg | 42 AVENUE JF KENNEDY LUXEMBOURG 2163 LUXEMBOURG LUXEMBOURG | — | 2018-05-19 |
| [LUXCLULLCMS](https://elucidate.co/directory/luxcsd-s-a-luxclull-cms) | TRIPARTY COLLATERAL MANAGEMENT | Luxembourg | 42 AVENUE JF KENNEDY LUXEMBOURG 2163 LUXEMBOURG LUXEMBOURG | — | 2025-06-07 |
| [LUXCLULLCPN](https://elucidate.co/directory/luxcsd-s-a-luxclull-cpn) | — | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2018-03-24 |
| [LUXCLULLDA0](https://elucidate.co/directory/luxcsd-s-a-luxclull-da0) | DISTRIBUTION ACCOUNT | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2018-03-24 |
| [LUXCLULLIA0](https://elucidate.co/directory/luxcsd-s-a-luxclull-ia0) | ISSUANCE ACCOUNT | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2018-03-24 |
| [LUXCLULLLVO](https://elucidate.co/directory/luxcsd-s-a-luxclull-lvo) | VAULT OPERATIONS | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2018-03-24 |
| [LUXCLULLMA0](https://elucidate.co/directory/luxcsd-s-a-luxclull-ma0) | MIRROR ACCOUNT | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2018-03-24 |
| [LUXCLULLMA1](https://elucidate.co/directory/luxcsd-s-a-luxclull-ma1) | OMNIBUS ACCOUNT | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2018-03-24 |
| [LUXCLULLMCA](https://elucidate.co/directory/luxcsd-s-a-luxclull-mca) | CLEARSTREAM INTERNAL USE | Luxembourg | 42 AVENUE JF KENNEDY LUXEMBOURG 2163 LUXEMBOURG LUXEMBOURG | — | 2021-05-15 |
| [LUXCLULLMIG](https://elucidate.co/directory/luxcsd-s-a-luxclull-mig) | — | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2018-03-24 |
| [LUXCLULLOA0](https://elucidate.co/directory/luxcsd-s-a-luxclull-oa0) | OMNIBUS ACCOUNT | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2018-03-24 |
| [LUXCLULLOA1](https://elucidate.co/directory/luxcsd-s-a-luxclull-oa1) | OMNIBUS ACCOUNT | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2018-03-24 |
| [LUXCLULLPEN](https://elucidate.co/directory/luxcsd-s-a-luxclull-pen) | SDR PENALTY FEES | Luxembourg | 42 AVENUE JF KENNEDY LUXEMBOURG 2163 LUXEMBOURG LUXEMBOURG | — | 2021-05-01 |

[See every BIC in Luxembourg →](https://elucidate.co/directory/country/lu#bics)

## Related institutions

### Same group

-   [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)
-   [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)
-   [Clearstream International S.A. BIC CNEALULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 222100I12S92YQIZQD75](https://elucidate.co/directory/clearstream-international-s-a-cnealull)
-   [Clearstream Europe AG BIC DAKVDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300298FD7AS4PPU70](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff)
-   [360 Treasury Systems AG BIC TRSYDEFF Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 529900P0204W9HA8JP36 (ESMA-CASP) · LEI 529900P0204W9HA8JP36](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff)
-   [Crypto Finance (Deutschland) GMBH BIC CRPFDEFF Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 3912009ZGE8258OMPE28 (ESMA-CASP) · LEI 3912009ZGE8258OMPE28](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff)
-   [Eurex Clearing AG BIC EUXCDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900LN3S50JPU47S06](https://elucidate.co/directory/eurex-clearing-ag-euxcdeff)
-   [European Commodity Clearing AG BIC EEXCDE8L Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900M6JY6PUZ9NTA71](https://elucidate.co/directory/european-commodity-clearing-ag-eexcde8l)

[All 16 institutions in the Deutsche Börse Aktiengesellschaft group →](https://elucidate.co/directory/group/529900G3SW56SHYNPR95)

### 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)
-   [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)
-   [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)
-   [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)

[See every BIC in Luxembourg →](https://elucidate.co/directory/country/lu#bics)

Claim this profile

## Work at Luxcsd 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.
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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 Central Bank, List of T2 participants.
-   **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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[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.