---
title: "Societe Generale Luxembourg SWIFT/BIC code SGABLULLXXX · Luxembourg | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code SGABLULLXXX for Societe Generale Luxembourg, Luxembourg. 5 branch BICs."
url: https://elucidate.co/directory/societe-generale-luxembourg-sgablull
---
1. [Directory](https://elucidate.co/directory)
2. [Luxembourg](https://elucidate.co/directory/country/lu)
3. Societe Generale Luxembourg
Luxembourg · Credit institution
# Societe Generale Luxembourg
Legal name in the LEI record Société Générale Luxembourg
Société Générale Luxembourg is a société anonyme (public limited company) incorporated under Luxembourg law. Its head office is at 11 Avenue Emile Reuter in Luxembourg. It is wholly owned by Sogéparticipations, a French company that belongs entirely to the Société Générale group. The bank provides private banking, securities services, corporate banking and cash management, structured finance and capital markets services. It was formed as Ingéfilux in 1956. It became Societe Generale Bank and Trust in 1995 and took its current name in January 2020.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets above EUR 1,000 bn
Group: Société Générale S.A.
BIC **SGABLULLXXX** LEI **[TPS0Q8GFSZF45ZZFL873](https://search.gleif.org/#/record/TPS0Q8GFSZF45ZZFL873)** Licence no. **Not on a tracked register** Connected to Swift [In a G-SIB group · Société Générale](https://elucidate.co/directory/societe-generale-luxembourg-sgablull#group) [ECB significant institution](https://elucidate.co/directory/societe-generale-luxembourg-sgablull#regulatory) [**5** branch codes](https://elucidate.co/directory/societe-generale-luxembourg-sgablull#branches) [Group: Societe Generale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) [Claim this profile](https://elucidate.co/directory/societe-generale-luxembourg-sgablull#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/societe-generale-luxembourg-sgablull#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:** Société Générale
- **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:** Société Générale Luxembourg
- **Entity type:** Credit institution
- **Supervised group (ECB):** [Société Générale S.A. →](https://elucidate.co/directory/societe-generale-newgfrp1)
- **Why significant:** Size (Total assets above EUR 1,000 bn)
- **Remarks:** #7: Société Générale Luxembourg (TPS0Q8GFSZF45ZZFL873) is among the three largest credit institutions in Luxembourg. This institution is a subsidiary of Société Générale S.A. and is presented under that group.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Société Générale Luxembourg
- **RIAD code:** LUB00019
### 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) | 1956-04-11 | 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:** SGABLULLXXX 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/societe-generale-luxembourg-sgablull#schemes)
- **Branch codes:** [5 branch codes](https://elucidate.co/directory/societe-generale-luxembourg-sgablull#branches)
- **Other BIC with this LEI:** [SGBTSGS1](https://elucidate.co/directory/societe-generale-bank-and-trust-singapore-branch-sgbtsgs1)
- **BIC first registered:** 1977-07-18
- **Last updated:** 2020-01-30
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/societe-generale-luxembourg-sgablull#overview-sources)
Total assets
EUR 44.1bn
This entity · 31 Dec 2025 · [annual report ↗](https://www.societegenerale.lu/fileadmin/user_upload/SGLUX/DOCUMENTS/REPORTS/71690_SGL_ANNUAL_ACCOUNTS_2025_BRO.pdf)
Employees
1,013
headcount · This entity · 31 Dec 2025 · [annual report ↗](https://www.societegenerale.lu/fileadmin/user_upload/SGLUX/DOCUMENTS/REPORTS/71690_SGL_ANNUAL_ACCOUNTS_2025_BRO.pdf)
Ownership
Group subsidiary
100% Sogéparticipations S.A.
Institution type
Commercial bank
Trades as SG Luxembourg
- **Standing:** Renamed from Societe Generale Bank and Trust S.A. to Societe Generale Luxembourg in January 2020. The bank is enrolled on the CSSF list of credit institutions.
- **Ownership:** Sogéparticipations S.A., a French company wholly owned by the Société Générale group, holds 100% of the 11,024,148 shares.
- **Direct parent:** [Sogéparticipations S.A. ↗](https://search.gleif.org/#/record/969500LD0BQ3C4SRZ116), France 100%
- **Ultimate owner:** Société Générale S.A., France
- **Head office:** 11, Avenue Emile Reuter, L-2420 Luxembourg, Luxembourg
- **Company register:** B 6061, Registre de Commerce et des Sociétés Luxembourg
- **Former names:** Societe Generale Bank and Trust S.A. · Luxbanque, Societe Luxembourgeoise de Banque S.A. · Ingéfilux
### Business lines
- Private banking & wealth
- Custody & securities services
- Corporate banking
- Transaction banking & payments
- Investment banking
- Markets & trading
According to its 2025 annual accounts, the bank serves as the European hub of Societe Generale Private Banking and provides custody, depositary and fund administration services, cash management and structured finance, with an Italian branch and a Belgian representative office.
### Online
- **Websites & references:** [societegenerale.lu ↗](https://www.societegenerale.lu/) [sgbt.lu ↗](https://www.sgbt.lu/) former domain (Societe Generale Bank and Trust) [wholesale.banking.societegenerale.com ↗](https://wholesale.banking.societegenerale.com/) group wholesale banking site linked from the bank's menu
- **Official social accounts:** [X ↗](https://twitter.com/societegenerale) · [Facebook ↗](https://www.facebook.com/societegenerale) · [YouTube ↗](https://www.youtube.com/societegenerale)
Sources · 10 pages consulted
1. [societegenerale.lu/en/legal-information/](https://www.societegenerale.lu/en/legal-information/)
2. [societegenerale.lu/fr/societe-generale-luxembourg/gouvernance/direction-agreee/](https://www.societegenerale.lu/fr/societe-generale-luxembourg/gouvernance/direction-agreee/)
3. [societegenerale.lu/en/societe-generale-luxembourg/governance/board-directors/](https://www.societegenerale.lu/en/societe-generale-luxembourg/governance/board-directors/)
4. [societegenerale.lu/en/about/information-and-publications/](https://www.societegenerale.lu/en/about/information-and-publications/)
5. [societegenerale.lu/en/about/information-and-publications/financial-compliance-regulatory-information/](https://www.societegenerale.lu/en/about/information-and-publications/financial-compliance-regulatory-information/)
6. [societegenerale.lu/fileadmin/user\_upload/SGLUX/DOCUMENTS/REPORTS/71690\_SGL\_ANNUAL\_ACCOUNTS\_2025\_BRO.pdf](https://www.societegenerale.lu/fileadmin/user_upload/SGLUX/DOCUMENTS/REPORTS/71690_SGL_ANNUAL_ACCOUNTS_2025_BRO.pdf)
7. [societegenerale.lu/fileadmin/user\_upload/SGLUX/DOCUMENTS/COMMITMENT/202101\_AML\_Letter.pdf](https://www.societegenerale.lu/fileadmin/user_upload/SGLUX/DOCUMENTS/COMMITMENT/202101_AML_Letter.pdf)
8. [societegenerale.lu/en/author-detail/author/francis-donnat/](https://www.societegenerale.lu/en/author-detail/author/francis-donnat/)
9. [delano.lu/article/frederic-surdon-new-ceo-at-soc](https://delano.lu/article/frederic-surdon-new-ceo-at-soc)
10. [paperjam.lu/article/frederic-surdon-nouveau-ceo-so](https://paperjam.lu/article/frederic-surdon-nouveau-ceo-so)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/societe-generale-luxembourg-sgablull#overview-sources)
- **Chief executive:**  Frédéric Surdon Chief Executive Officer et Administrateur délégué Confirmed 29 Sep 2026 · [societegenerale.lu ↗](https://www.societegenerale.lu/fr/societe-generale-luxembourg/gouvernance/direction-agreee/)
- **Chair:** Francis Donnat Chairman of the Board of Directors (Societe Generale Group General Secretary) Confirmed 24 Apr 2026 · [societegenerale.lu ↗](https://www.societegenerale.lu/fileadmin/user_upload/SGLUX/DOCUMENTS/REPORTS/71690_SGL_ANNUAL_ACCOUNTS_2025_BRO.pdf)
- **Executive:**  Didier Colin Directeur Autorisé en charge du Secrétariat Général et des fonctions Risque et Compliance (Deputy CEO) Confirmed 29 Sep 2026 · [societegenerale.lu ↗](https://www.societegenerale.lu/fr/societe-generale-luxembourg/gouvernance/direction-agreee/)
- **Executive:**  Peggy Veniant-Cottin Directrice autorisée en charge des Ressources (Deputy CEO) Confirmed 29 Sep 2026 · [societegenerale.lu ↗](https://www.societegenerale.lu/fr/societe-generale-luxembourg/gouvernance/direction-agreee/)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/societe-generale-luxembourg-sgablull#overview-sources)
- **European Union:** European Central Bank Prudential supervisor
- **Luxembourg:** Commission de Surveillance du Secteur Financier (CSSF) Prudential supervisor AML supervisor Conduct Resolution
- **Luxembourg:** Banque centrale du Luxembourg Central bank
- **European Union:** Single Resolution Board Resolution
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/societe-generale-luxembourg-sgablull#overview-sources)
1. Sep 2025
Leadership
The bank appointed Didier Colin as authorised director for the General Secretariat, Risk and Compliance functions from 1 September 2025.
[societegenerale.lu ↗](https://www.societegenerale.lu/fr/societe-generale-luxembourg/gouvernance/direction-agreee/)
2. Jun 2025
Other
The US Bankruptcy Court dismissed Société Générale entities, including the bank, from the BLMIS trustee's action on 20 June 2025 following a settlement.
[societegenerale.lu ↗](https://www.societegenerale.lu/fileadmin/user_upload/SGLUX/DOCUMENTS/REPORTS/71690_SGL_ANNUAL_ACCOUNTS_2025_BRO.pdf)
3. Jan 2025
Merger / acquisition
The bank sold its subsidiary Societe Generale Private Banking (Suisse) S.A. on 30 January 2025.
[societegenerale.lu ↗](https://www.societegenerale.lu/fileadmin/user_upload/SGLUX/DOCUMENTS/REPORTS/71690_SGL_ANNUAL_ACCOUNTS_2025_BRO.pdf)
4. Oct 2023
Leadership
Frédéric Surdon became managing director and CEO on 19 October 2023, succeeding Arnaud Jacquemin.
[delano.lu ↗](https://delano.lu/article/frederic-surdon-new-ceo-at-soc)
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:** SGABLULLXXX
- **How the BIC breaks down:** 1. SGAB Bank 2. LU Country · Luxembourg 3. LL Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** TPS0Q8GFSZF45ZZFL873
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/TPS0Q8GFSZF45ZZFL873)
- **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 061](https://elucidate.co/directory/societe-generale-luxembourg-sgablull#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 · Société Générale](https://elucidate.co/directory/societe-generale-luxembourg-sgablull#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/societe-generale-luxembourg-sgablull#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:** Sogeparticipations · France[969500LD0BQ3C4SRZ116 ↗](https://search.gleif.org/#/record/969500LD0BQ3C4SRZ116)
- **Ultimate parent:** [Societe Generale](https://elucidate.co/directory/societe-generale-newgfrp1) · France[O2RNE8IBXP4R0TD8PU41 ↗](https://search.gleif.org/#/record/O2RNE8IBXP4R0TD8PU41)
- **FSB G-SIB list:** [In a G-SIB group · Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) 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 Societe Generale group has 86 institutions in the directory, in 39 countries: 82 hold a BIC and 4 do not.
Including [Societe Generale](https://elucidate.co/directory/societe-generale-sogegb2l), [Societe Generale](https://elucidate.co/directory/societe-generale-sogeus33), [Societe Generale Sfh](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp), [Boursorama](https://elucidate.co/directory/boursorama-bousfrpp), [Societe Generale Scf](https://elucidate.co/directory/societe-generale-scf-gscffr22).
[See the Societe Generale group →](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** 11-15 AVENUE EMILE REUTER LUXEMBOURG 2420 LUXEMBOURG
- **Operational address:** 13-15 AVENUE EMILE REUTER LUXEMBOURG 2420 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
SGABLULLXXX
TPS0Q8GFSZF45ZZFL873
```
### 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
SGABLULLXXX
TPS0Q8GFSZF45ZZFL873
SOCIETE GENERALE LUXEMBOURG
LUXEMBOURG
LU
11-15 AVENUE EMILE REUTER LUXEMBOURG 2420
```
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 | 2025-01-06 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2012-11-05 | Head office | — |
| Verification of Payee | 2025-10-06 | 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 |
| --- | --- | --- |
| 061 | SGABLULL | Société Générale 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 5 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 |
| --- | --- | --- | --- | --- | --- |
| [SGABLULLCAL](https://elucidate.co/directory/societe-generale-luxembourg-sgablull-cal) | CALYPSO | Luxembourg | 13-15 AVENUE EMILE REUTER LUXEMBOURG 2420 LUXEMBOURG LUXEMBOURG | — | 2020-01-30 |
| [SGABLULLMKS](https://elucidate.co/directory/societe-generale-luxembourg-sgablull-mks) | MKS LUXEMBOURG | Luxembourg | 13-15 AVENUE EMILE REUTER LUXEMBOURG 2420 LUXEMBOURG | — | 2020-09-26 |
| [SGABLULLMOF](https://elucidate.co/directory/societe-generale-luxembourg-sgablull-mof) | MIDDLE OFFICE TITR | Luxembourg | LUXEMBOURG LUXEMBOURG LUXEMBOURG | — | 2020-01-30 |
| [SGABLULLTAS](https://elucidate.co/directory/societe-generale-luxembourg-sgablull-tas) | — | Luxembourg | 28-32 PLACE DE LA GARE LUXEMBOURG 1616 LUXEMBOURG LUXEMBOURG | — | 2020-01-30 |
| [SGABLULLTPS](https://elucidate.co/directory/societe-generale-luxembourg-sgablull-tps) | — | Luxembourg | 13-15 AVENUE EMILE REUTER LUXEMBOURG 2420 LUXEMBOURG LUXEMBOURG | — | 2024-07-20 |
[See every BIC in Luxembourg →](https://elucidate.co/directory/country/lu#bics)
## Related institutions
### Same legal entity
- [Societe Generale Bank and Trust, Singapore Branch BIC SGBTSGS1 Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI TPS0Q8GFSZF45ZZFL873](https://elucidate.co/directory/societe-generale-bank-and-trust-singapore-branch-sgbtsgs1)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Societe Generale Capital Market Finance S.A. BIC SGMFLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300BI9FMGBXN2I036](https://elucidate.co/directory/societe-generale-capital-market-finance-s-a-sgmflull)
- [Societe Generale Financing and Distribution BIC SGDILULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 5493007Q432SOF1RTC02](https://elucidate.co/directory/societe-generale-financing-and-distribution-sgdilull)
- [Sgbt Asset Based Funding S.A. BIC SSBFLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 549300V04X8BDXJR8E96](https://elucidate.co/directory/sgbt-asset-based-funding-s-a-ssbflull)
- [Sgbtci BIC SGCRLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 549300RQ3KP83QPVQY51](https://elucidate.co/directory/sgbtci-sgcrlull)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Sogelife S.A. BIC SOEILULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 549300G1P6577D6TH121](https://elucidate.co/directory/sogelife-s-a-soeilull)
- [Societe Generale BIC SOGEGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 213800O66553ESU7RD35](https://elucidate.co/directory/societe-generale-sogegb2l)
- [Societe Generale BIC SOGEUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 254900J6B390XMPVLV82](https://elucidate.co/directory/societe-generale-sogeus33)
- [Societe Generale Sfh BIC GSFHFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500KN90DZLHUN3566](https://elucidate.co/directory/societe-generale-sfh-gsfhfrpp)
- [Boursorama BIC BOUSFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695003SJ7Z9C9HIGV14](https://elucidate.co/directory/boursorama-bousfrpp)
- [Societe Generale Scf BIC GSCFFR22 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500F9HMMIJD7DJC28](https://elucidate.co/directory/societe-generale-scf-gscffr22)
- [Banque Francaise Commerciale Ocean Indien BIC BFCOFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500K8IQ975QPQKN89](https://elucidate.co/directory/banque-francaise-commerciale-ocean-indien-bfcofrpp)
- [Franfinance BIC FRANFR21 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 719807406 (EBA-PSD2) · LEI 969500FOY8TU4THH6S92](https://elucidate.co/directory/franfinance-franfr21)
[All 86 institutions in the Societe Generale group →](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41)
### Same name, different BIC
- [Societe Generale Luxembourg BIC SGABLU2S Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/societe-generale-luxembourg-sgablu2s)
- [Societe Generale Luxembourg BIC SGABLU23 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/societe-generale-luxembourg-sgablu23)
### 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)
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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.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [societegenerale.lu](https://www.societegenerale.lu/fr/) (official website) · [original](https://www.societegenerale.lu/typo3conf/ext/bi_template/themes/default/res/img/logoFooter.svg); Frédéric Surdon: [societegenerale.lu](https://www.societegenerale.lu/fr/societe-generale-luxembourg/gouvernance/direction-agreee/) (official website) · [original](https://www.societegenerale.lu/uploads/tx_bisgbio/Frederic_SURDON_600px_2_1738578199.png); Didier Colin: [societegenerale.lu](https://www.societegenerale.lu/fr/societe-generale-luxembourg/gouvernance/direction-agreee/) (official website) · [original](https://www.societegenerale.lu/uploads/tx_bisgbio/Didier_COLLIN_600_OK_1780307319.png); Peggy Veniant-Cottin: [societegenerale.lu](https://www.societegenerale.lu/fr/societe-generale-luxembourg/gouvernance/direction-agreee/) (official website) · [original](https://www.societegenerale.lu/uploads/tx_bisgbio/Peggy_VENIANT-COTTIN_600_1777018996.png).
## 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.