Luxembourg — SWIFT/BIC Codes & Payment Info

Browse banks, EMIs, PSPs and other organizations in Luxembourg that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.

العملة

EUR — Euro

IBAN

Mandatory (LU2!n3!n13!c)

SEPA

نعم

Payment requirements for Luxembourg: Information provided by the Beneficiary: The remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, IBAN, and beneficiary bank address). For additional information, please refer to the Central Bank website at www.bcl.lu. Residents and non-residents are permitted to open and maintain domestic or foreign currency accounts either locally or abroad. Written justification must be submitted for incoming transactions exceeding EUR 625,000 and for outgoing transactions exceeding EUR 12,500. Strict formatting standards and SEPA guidelines exist in Europe regarding cross-border payments. IBAN and SWIFT BIC are required for all euro payments. SEPA standards apply for euro payments to beneficiaries with accounts in Luxembourg. Include full name (no initials), account number, and address of both the ordering customer and the beneficiary customer. Use of initials can delay receipt of funds. Beneficiary Bank details must include SWIFT BIC, full name, and address.

SWIFT/BIC code holders in Luxembourg (457)

Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.

MOLULU22 3S MONEY (LUXEMBOURG) S.A. ACMFLUL1 ACM FUND SERVICES S.A. ADAELUL2 ADEPA ASSET MANAGEMENT S.A. ADVZLULL ADVANZIA BANK S.A. AFIELULL AFI.ESCA LUXEMBOURG S.A ABOCLULB AGRICULTURAL BANK OF CHINA, (LUXEMBOURG) BRANCH ABOCLULL AGRICULTURAL BANK OF CHINA, (LUXEMBOURG) S.A. GLVSLULL AI GLOBAL INVESTMENTS II AND CY S.C.A. ALUALUL1 ALCEDA FUND MANAGEMENT S.A ALLOLUL1 ALLEGRO S.A R.L. ALLFLULL ALLFUNDS BANK S.A.U., LUXEMBOURG, BRANCH ACNMLULL ALMA CAPITAL INVESTMENT MANAGEMENT SA CRBALULL ALPHA BANK S.A. - LUXEMBOURG BRANCH AILULUL1 ALPHA INVESTOR SERVICES MANAGEMENT ALOVLUL1 ALPHA ONE SICAV-FIS AWMULUL1 ALPHA WEALTH MANAGEMENT LUXEMBOURG, S.A. ADLALULL ALTER DOMUS ALTERNATIVE ASSET FUND, ADMINISTRATION S.A.R.L. AEUSLUL1 AMAZON PAYMENTS EUROPE S.C.A AMFELULL AMFIE - ASSOCIATION COOPERATIVE, FINANCIERE DES FONCTIONNAIRES, INTERNATIONAUX USINLUL3 AMNS LUXEMBOURG HOLDING S.A. PIANLUL1 AMUNDI LUXEMBOURG S.A. AAMALULL ANDBANK ASSET MANAGEMENT LUXEMBOURG BACALULL ANDBANK LUXEMBOURG S.A. SUXKLUL1 ANDREAS CAPITAL S.A. ANCILUL1 ANOA CAPITAL S.A. APAMLULL APERAM TREASURY SCA APFSLU22 APEX FUND SERVICES S.A. SKIELUL1 APICIL INVEST S.A. APLXLUL2 APL EUROPE (LUXEMBOURG) S.A.R.L USINLUL1 ARCELORMITTAL ARLULUL1 ARGENTA ASSET MANAGEMENT S.A. ARUTLULL AROUNDTOWN S.A. SCBALUL1 ARPEGGIO INVESTMENT CORPORATION AASGLUL2 ASSENAGON ASSET MANAGEMENT S.A. CPYXLULL ASSOCIATED FOREIGN EXCHANGE IRELAND, LIMITED, LUXEMBOURG LBBALUL1 ASSOCIATION DES BANQUES ET BANQUIERS,, LUXEMBOURG ASENLUL1 ASSYA ASSET MANAGEMENT ATRXLULL ATTRAX FINANCIAL SERVICES S.A. AULXLUL1 AUDI LUXEMBURG S.A. AUFILUL1 AUREA FINANCE SOPARFI AAVULUL1 AXA ASSURANCE VIE LUXEMBOURG SA AZEULULL AZ EURO INVESTMENTS S.A. AZFMLULL AZIMUT INVESTMENTS SA BSGPLULL B AND S GROUP S.A. BMARLU2M BANCA MARCH, S.A. BBDELULL BANCO BRADESCO EUROPA S.A. BTGSLUL1 BANCO BTG PACTUAL LUXEMBOURG S.A. INVLLULL BANCO INVERSIS S.A., LUXEMBOURG BRANCH SAFRLULL BANCO SAFRA S.A. LUXEMBOURG BRANCH BSCHLULL BANCO SANTANDER (BRASIL) SA LUXEMBOURG, BRANCH BAVOLULL BANCO VOTORANTIM S.A. - LUXEMBOURG, BRANCH GAZPLULL BANK GPB INTERNATIONAL S.A. BAERLULU BANK JULIUS BAER EUROPE S.A. BOFALULL BANK OF AMERICA EUROPE DESIGNATED, ACTIVITY COMPANY, LUXEMBOURG BRANCH BKCHLULA BANK OF CHINA (EUROPE) S.A. BKCHLULL BANK OF CHINA, LUXEMBOURG BRANCH COMMLULL BANK OF COMMUNICATIONS (LUXEMBOURG), S.A. COMMLULX BANK OF COMMUNICATIONS CO., LTD., LUXEMBOURG BRANCH PICTLULX BANK PICTET AND CIE (EUROPE) AG, SUCCURSALE DE LUXEMBOURG BCIRLULL BANKING CIRCLE S.A. BKBKLULL BANKINTER LUXEMBOURG S.A. BCLXLULL BANQUE CENTRALE DU LUXEMBOURG BPCPLULL BANQUE DE COMMERCE ET DE PLACEMENTS, S.A. BLUXLULL BANQUE DE LUXEMBOURG S.A BBPPLULL BANQUE DE PATRIMOINES PRIVES DEGRLULL BANQUE DEGROOF PETERCAM LUXEMBOURG, S.A. BCEELULL BANQUE ET CAISSE D'EPARGNE DE L'ETAT,, LUXEMBOURG HAVLLULL BANQUE HAVILLAND S.A. BILLLULL BANQUE INTERNATIONALE A LUXEMBOURG, S.A. BSAFLULL BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA

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أنشئ حساباً مجانياً لتتبع مدفوعات SWIFT والتحقق من حالة المعاملات والوصول إلى بيانات البنوك المراسلة.

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