Bank Julius Baer Europe S.A.

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     Information about Bank Julius Baer Europe S.A.
     SWIFT database:

    Bank name: BANK JULIUS BAER LUXEMBOURG S.A.
    Branch:
    SWIFT CODE: BAERLULUXXX (BAERLULU)
    Country: LU (Luxembourg) See all banks in Luxembourg
    City: LUXEMBOURG
     SEPA Info:
    Name: Bank Julius Baer Europe S.A.
    BIC / SWIFT: BAERLULUXXX
    Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
    City: LUXEMBOURG
    Address: 25, RUE EDWARD STEICHEN
    Sepa Credit Transfer: from: 2008-01-28
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: QS3ZEAHRBZY9228Z0111 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: LUB00032
    Country of registration: LU
    Name: Bank Julius Baer Europe S.A.
    Box: 303
    Address: 25, rue Edward Steichen
    Postal: 2540
    City: LUXEMBOURG
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
    Guarantee limit: 100 000 EUR



    Bank Bank Julius Baer Europe S.A. is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.
     Bank Julius Baer Europe S.A. LEI Information


    LEI Code: QS3ZEAHRBZY9228Z0111
    Name: Bank Julius Baer Europe S.A.
    City: Luxembourg
    Address: 25, Rue Edward Steichen
    Country: LU
    Postcode: L-2540
    Company ID: B8495
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2012-06-06 / 17:52:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BAERLULUXXX
    Status: ACTIVE
    Get your LEI code now
     Bank Julius Baer Europe S.A. Relationships
    Direct owner:
    Name: Bank Julius Bär & Co. AG
    BIC: BAERCHZAXXX
    LEI Code: PNWU8O0BLT17BBV61Y18
     BAERLULUXXX SWIFT Code explanation
    BAERLULU - 8-letter swift code
    BAER - Institution's 4-letter code
    LU - Country code
    LU - Location code
    XXX - Branch code