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.

Currency
EUR — Euro
IBAN
Mandatory (LU2!n3!n13!c)
SEPA
Yes
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.

BYLALUL1 BANQUE LBLUX S.A. BMECLULL BANQUE POPULAIRE ALSACE LORRAINE, CHAMPAGNE SUCCURSALE LUXEMBOURG CCRALULL BANQUE RAIFFEISEN CMCILUL1 BANQUE TRANSATLANTIQUE LUXEMBOURG BARCLULL BARCLAYS BANK IRELAND PLC, LUXEMBOURG, BRANCH BGCNLUL2 BARINGS GLOBAL CREDIT FUND (LUX) SCSP,, SICAV-SIF BIFLLUL2 BARINGS INVESTMENTS FUND (LUX) SCSP,, SICAV-RAIF BUFULUL2 BARINGS UMBRELLA FUND (LUX) SCSP, SICAV-, RAIF BEMOLULL BEMO EUROPE BANQUE PRIVEE GFMLLUL1 BG FUND MANAGEMENT LUXEMBOURG S.A. BGLLLULL BGL BNP PARIBAS BHWLLUL2 BHW BAUSPARKASSE AG NL LUXEMBURG BIEDLUL1 BIRDEE BSYSLUL1 BISYS INVESTMENT SERVICES BLILLULL BLI - BANQUE DE LUXEMBOURG INVESTMENTS BLMFLU22 BLUEORCHARD MICROFINANCE FUND BMPPLUL2 BME SCSP LSHLLULL BNP PARIBAS LEASING SOLUTIONS S.A. PARBLULL BNP PARIBAS, SUCCURSALE DE LUXEMBOURG BOTELUL1 BONNIER TREASURY S.A. NLIFLUL2 BPCE LIFE BPMOLULS BPER BANK LUXEMBOURG SA BBHCLULL BROWN BROTHERS HARRIMAN(LUXEMBOURG), S.C.A. FISPLU22 BTG PACTUAL EUROPE S.A. TRYRLU22 C AND A TREASURY S.A. AGRILULA CA INDOSUEZ WEALTH (EUROPE) BSUILULL CACEIS BANK, LUXEMBOURG BRANCH CAIXLULL CAIXABANK WEALTH MANAGEMENT, LUXEMBOURG S.A. CLAOLU2L CALASTONE LIMITED AGRHLUL1 CALI EUROPE DXAMLULL CANDRIAM FAMLLULL CAPITALAT WORK FOYER GROUP SA CLUILUL1 CARDIF LIFE FTSILULL CARDIF LUX VIE CARYLUL1 CAREY CFLELUL1 CASA4FUNDS SA CDCFLUL1 CDC GMBH SUCCURSALE DE LUXEMBOURG CFFULUL1 CF FUND SERVICES S.A. PCBCLULL CHINA CONSTRUCTION BANK (EUROPE) S.A. PCBCLULX CHINA CONSTRUCTION BANK CORPORATION, LUXEMBOURG BRANCH EVERLULX CHINA EVERBRIGHT BANK (EUROPE) S.A. EVERLULL CHINA EVERBRIGHT BANK COMPANY LIMITED,, LUXEMBOURG BRANCH CMBCLULU CHINA MERCHANTS BANK (EUROPE) S.A. CMBCLULL CHINA MERCHANTS BANK CO., LIMITED, LUXEMBOURG BRANCH CIWMLULL CIBC CAPITAL MARKETS (EUROPE) S.A. CIGALUL1 CIGOGNE MANAGEMENT S.A. CKLULULL CIRCLE K LUXEMBOURG S.A. CITCLULL CITCO BANK NEDERLAND NV, LUXEMBOURG, BRANCH CITILULX CITIBANK EUROPE PLC LUXEMBOURG BRANCH CGMXLUL1 CITIGROUP GLOBAL MARKETS LUXEMBOURG, SARL CEDELU2G CLEARSTREAM BANKING S.A. DBFCLULL CLEARSTREAM FUND CENTRE S.A. CNEALULL CLEARSTREAM INTERNATIONAL S.A. CNHELUL1 CNH INDUSTRIAL FINANCE EUROPE S.A. CDLXLUL1 CODALUX S.A. CZRFLULL COMMERZ REAL FUND MANAGEMENT S.A.R.L. EEPKLULL COMMERZBANK FINANCE AND COVERED BOND, S.A. EUCOLULB COMMISSION OF THE EUROPEAN, COMMUNITIES IBNXLULM COMO DL S.A. COGLLUL1 COMPAGNIE DE GESTION (LUXEMBOURG) S .A. CFGLLUL1 COMPAGNIE FINANCIERE DE GESTION LUX, EMBOURG S.A. ECFILUL1 COMPAGNIE FINANCIERE EUROPEENNE S.A CNVELUL2 CONVERA EUROPE S.A. CPPULULL CPI PROPERTY GROUP S.A. SGHQLULL CQLT SAARGUMMI TECHNOLOGIES S.A.R.L CPTMLUL2 CREDICORP CAPITAL ASSET MANAGEMENT, FUND CSAMLULL CREDIT SUISSE FUND SERVICES, (LUXEMBOURG) SA CPGALUW1 CREUTZ AND PARTNERS, GLOBAL ASSET, MANAGEMENT CRIXLUL2 CROMWELL INVESTMENT LUXEMBOURG DPASLULL DEGROOF PETERCAM ASSET SERVICES S.A.
Track Payments to Luxembourg

Create a free account to track SWIFT payments, check transaction status, and access correspondent banking data.

Sign Up