Luxembourg · Financial institution

Sogexia S.A.

BICSOXALULLXXX LEI894500GAXMBTONUW6R51 Licence no.Not on a tracked register Connected to Swift Head-office BIC only Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 894500GAXMBTONUW6R51 (Sogexia S.A.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Sogexia S.A. (SOXAFR2L). None matched by LEI in the 22 tracked registers.

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.

Swift network

Swift’s ISO 9362 BIC directory

BIC: SOXALULLXXX 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 · TIPS
Branch codes: None: head-office BIC only
Other BIC with this LEI: SOXAFR2L
BIC first registered: 2019-05-04
Last updated: 2025-11-01

Identifiers

Head-office record

BIC: SOXALULLXXX
How the BIC breaks down: SOXABank

LUCountry · Luxembourg

LLLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 894500GAXMBTONUW6R51
LEI record: View on GLEIF ↗
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 619

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: 55 AVENUE DE LA GARE LUXEMBOURG 1611 LUXEMBOURG
Operational address: 55 AVENUE DE LA GARE LUXEMBOURG 1611 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

<FinInstnId>
  <BICFI>SOXALULLXXX</BICFI>
  <LEI>894500GAXMBTONUW6R51</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

<FinInstnId>
  <BICFI>SOXALULLXXX</BICFI>
  <LEI>894500GAXMBTONUW6R51</LEI>
  <Nm>SOGEXIA S.A.</Nm>
  <PstlAdr>
    <TwnNm>LUXEMBOURG</TwnNm>
    <Ctry>LU</Ctry>
    <AdrLine>55 AVENUE DE LA GARE LUXEMBOURG 1611</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
SEPA Credit TransferISO 20022 messages	2020-01-14	Head office	—
SEPA Instant Credit TransferISO 20022 messages	2025-01-06	Head office	—
SEPA Direct Debit CoreISO 20022 messages	2020-01-14	Head office	—
SEPA Direct Debit Business-to-BusinessISO 20022 messages	2020-01-14	Head office	—
Verification of Payee	2025-09-11	Head office	—
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages	—	Head office	—

SEPA dates are when the institution became ready for the scheme. 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
619	SOXALULL	Sogexia 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.

Claim this profile

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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 →

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 TIPS participants and reachable parties.
National bank codes—Luxembourg (Source: ABBL).

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