---
title: "Mediobanca International (Luxembourg) SA SWIFT/BIC code MEOILUL1XXX · Luxembourg | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code MEOILUL1XXX for Mediobanca International (Luxembourg) SA, Luxembourg. Head-office BIC."
url: https://elucidate.co/directory/mediobanca-international-luxembourg-sa-meoilul1
---
1. [Directory](https://elucidate.co/directory)
2. [Luxembourg](https://elucidate.co/directory/country/lu)
3. Mediobanca International (Luxembourg) SA
Luxembourg · Credit institution
# Mediobanca International (Luxembourg) SA
Legal name in the LEI record MEDIOBANCA INTERNATIONAL (LUXEMBOURG) S.A.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 150–300 bn
Group: BANCA MONTE DEI PASCHI DI SIENA S.p.A.
BIC **MEOILUL1XXX** LEI **[549300DV870NBWY5W279](https://search.gleif.org/#/record/549300DV870NBWY5W279)** Licence no. **Not on a tracked register** Passive participant (no connection) [ECB significant institution](https://elucidate.co/directory/mediobanca-international-luxembourg-sa-meoilul1#regulatory) Head-office BIC only [Group: Banca Monte Dei Paschi di Siena S.P.A.](https://elucidate.co/directory/group/J4CP7MHCXR8DAQMKIL78) [Claim this profile](https://elucidate.co/directory/mediobanca-international-luxembourg-sa-meoilul1#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/mediobanca-international-luxembourg-sa-meoilul1#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
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** Mediobanca International (Luxembourg) S.A.
- **Entity type:** Credit institution
- **Supervised group (ECB):** [BANCA MONTE DEI PASCHI DI SIENA S.p.A. →](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm)
- **Why significant:** Size (Total assets EUR 150-300 bn)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Mediobanca International (Luxembourg) S.A.
- **RIAD code:** LUB00342
### 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) | 2005-12-21 | 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:** MEOILUL1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **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:** 2008-03-01
- **Last updated:** 2022-01-07
## Identifiers
Head-office record
- **BIC:** MEOILUL1XXX
- **How the BIC breaks down:** 1. MEOI Bank 2. LU Country · Luxembourg 3. L1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300DV870NBWY5W279
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300DV870NBWY5W279)
- **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 342](https://elucidate.co/directory/mediobanca-international-luxembourg-sa-meoilul1#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
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/mediobanca-international-luxembourg-sa-meoilul1#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:** [Mediobanca - Banca di Credito Finanziario S.P.A.](https://elucidate.co/directory/mediobanca-banca-di-credito-finanziario-spa-bameitmm) · Italy[PSNL19R2RXX5U3QWHI44 ↗](https://search.gleif.org/#/record/PSNL19R2RXX5U3QWHI44)
- **Ultimate parent:** [Banca Monte Dei Paschi di Siena S.P.A.](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm) · Italy[J4CP7MHCXR8DAQMKIL78 ↗](https://search.gleif.org/#/record/J4CP7MHCXR8DAQMKIL78)
The Banca Monte Dei Paschi di Siena S.P.A. group has 15 institutions in the directory, in 6 countries: all hold a BIC.
Including [Banca Monte Dei Paschi di Siena](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm), [Mediobanca Banca di Credito Finanziario SPA](https://elucidate.co/directory/mediobanca-banca-di-credito-finanziario-spa-bameitmm), [Compass Banca SPA](https://elucidate.co/directory/compass-banca-spa-cmpyitm1), [Mediobanca Premier SPA](https://elucidate.co/directory/mediobanca-premier-spa-micsitm1), [Monte Paschi Banque S.A.](https://elucidate.co/directory/monte-paschi-banque-s-a-montfrpp).
[See the Banca Monte Dei Paschi di Siena S.P.A. group →](https://elucidate.co/directory/group/J4CP7MHCXR8DAQMKIL78)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 4 BOULEVARD JOSEPH II LUXEMBOURG 1840 LUXEMBOURG
- **Operational address:** 4 BOULEVARD JOSEPH II LUXEMBOURG 1840 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+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
MEOILUL1XXX
549300DV870NBWY5W279
```
### 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
MEOILUL1XXX
549300DV870NBWY5W279
MEDIOBANCA INTERNATIONAL (LUXEMBOURG) SA
LUXEMBOURG
LU
4 BOULEVARD JOSEPH II LUXEMBOURG 1840
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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.
## National bank codes
### IBAN bank code · Luxembourg
1 code
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 342 | MEOILUL1 | Mediobanca International (Luxembourg) S.A. |
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.
## Related institutions
### Same group
- [Mediobanca Management Company S.A. BIC DUIULU21 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 222100WEINWYKXJXWW56](https://elucidate.co/directory/mediobanca-management-company-s-a-duiulu21)
- [Banca Monte Dei Paschi di Siena BIC PASCITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI J4CP7MHCXR8DAQMKIL78](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm)
- [Mediobanca Banca di Credito Finanziario SPA BIC BAMEITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI PSNL19R2RXX5U3QWHI44](https://elucidate.co/directory/mediobanca-banca-di-credito-finanziario-spa-bameitmm)
- [Compass Banca SPA BIC CMPYITM1 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300BDK2FS7ZK39197](https://elucidate.co/directory/compass-banca-spa-cmpyitm1)
- [Mediobanca Premier SPA BIC MICSITM1 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600DDCE9083CAC598](https://elucidate.co/directory/mediobanca-premier-spa-micsitm1)
- [Monte Paschi Banque S.A. BIC MONTFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500R3EA0ADWQ2II38](https://elucidate.co/directory/monte-paschi-banque-s-a-montfrpp)
- [Banca Monte Dei Paschi di Siena S.P.A. Shanghai BIC PASCCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1131831000095](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-s-p-a-shanghai-pasccnsh)
- [Cairn Capital Limited BIC CAFUGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300IU1B6Z4VKE3Y87](https://elucidate.co/directory/cairn-capital-limited-cafugb21)
[All 15 institutions in the Banca Monte Dei Paschi di Siena S.P.A. group →](https://elucidate.co/directory/group/J4CP7MHCXR8DAQMKIL78)
### 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 Mediobanca International (Luxembourg) SA?
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
- **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.
- **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.