BGL BNP Paribas

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     Information about BGL BNP Paribas


    Company website

     SWIFT database:

    Bank name: BGL BNP PARIBAS
    Branch:
    SWIFT CODE: BGLLLULLXXX (BGLLLULL)
    Country: LU (Luxembourg) See all banks in Luxembourg
    City: LUXEMBOURG
     SEPA Info:
    Name: BGL BNP Paribas
    BIC / SWIFT: BGLLLULLXXX
    Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
    City: LUXEMBOURG
    Address: 50, AVENUE J. F. KENNEDY
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2009-11-02
    Sepa Direct Debit B2B: from: 2011-07-04
    Sepa Instant Credit: from: 2021-07-20
    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.
     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: UAIAINAJ28P30E5GWE37 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:

    FATCA GIIN code: 1G159I.00082.ME.442
    GIIN means a Global Intermediary Identification Number assigned to BGL BNP Paribas. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: LUB00003
    Country of registration: LU
    Name: BGL BNP Paribas
    Box:
    Address: 50, Avenue J.F. Kennedy
    Postal: 1855
    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 BGL BNP Paribas 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.
     BGL BNP Paribas LEI Information


    LEI Code: UAIAINAJ28P30E5GWE37
    Name: BGL BNP Paribas
    City: Luxembourg
    Address: 50, Avenue J.F. Kennedy
    Country: LU
    Postcode: L-2951
    Company ID: B6481
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2012-06-06 / 17:51:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BGLLLULLXXX
    Status: ACTIVE
    Get your LEI code now
     BGL BNP Paribas Relationships
    Direct owner:
    Name: BNP Paribas Fortis
    BIC: GEBABEBBXXX
    LEI Code: KGCEPHLVVKVRZYO1T647

    Ultimate owner:
    Name: BNP PARIBAS
    BIC: PARBFRPPXXX
    LEI Code: R0MUWSFPU8MPRO8K5P83
     BGLLLULLXXX SWIFT Code explanation
    BGLLLULL - 8-letter swift code
    BGLL - Institution's 4-letter code
    LU - Country code
    LL - Location code
    XXX - Branch code