HSBC PRIVATE BANK (LUXEMBOURG) S.A.

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     Information about HSBC PRIVATE BANK (LUXEMBOURG) S.A.
     SWIFT database:

    Bank name: HSBC PRIVATE BANK (LUXEMBOURG) S.A.
    Branch:
    SWIFT CODE: BLICLULXXXX (BLICLULX)
    Country: LU (Luxembourg) See all banks in Luxembourg
    City: LUXEMBOURG
     SEPA Info:
    Name: HSBC PRIVATE BANK (LUXEMBOURG) S.A.
    BIC / SWIFT: BLICLULXXXX
    Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
    City: LUXEMBOURG
    Address: 16 Boulevard d'Avranches
    Sepa Credit Transfer: from: 2008-03-03
    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.
     LEI Code:

    LEI code: 213800CD235ST4TMNL94 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: WNQDAS.00060.ME.442
    GIIN means a Global Intermediary Identification Number assigned to HSBC PRIVATE BANK (LUXEMBOURG) S.A.. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: LUB00147
    Country of registration: LU
    Name: HSBC Private Bank (Luxembourg) S.A.
    Box: 733
    Address: 16, boulevard d'Avranches
    Postal: L-1160
    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 HSBC PRIVATE BANK (LUXEMBOURG) 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.
     HSBC PRIVATE BANK (LUXEMBOURG) S.A. LEI Information


    LEI Code: 213800CD235ST4TMNL94
    Name: HSBC PRIVATE BANK (LUXEMBOURG) S.A.
    City: LUXEMBOURG
    Address: 16, BOULEVARD D'AVRANCHES
    Country: LU
    Postcode: L-1160
    Company ID: B52461
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2014-01-30 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: BLICLULXXXX
    Status: ACTIVE
    Get your LEI code now
     BLICLULXXXX SWIFT Code explanation
    BLICLULX - 8-letter swift code
    BLIC - Institution's 4-letter code
    LU - Country code
    LX - Location code
    XXX - Branch code