BTG Pactual Europe S.A. (Luxembourg)

Bank name: BTG PACTUAL EUROPE S.A.
SWIFT CODE: FISPLU22XXX (FISPLU22)
Country: LU (Luxembourg) See all banks in Luxembourg
Name: BTG Pactual Europe S.A. (Luxembourg)
BIC / SWIFT: FISPLU22XXX
Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
City: Luxembourg
Address: 29, Avenue de la Porte-Neuve
Sepa Credit Transfer: from: 2026-07-06
Sepa Instant Credit: from: 2025-01-06
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: Membership type: Indirect 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: 5299003Q12XE3DN7X166 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
NO FATCA GIIN CODE FOUND

RIAD code: LUB00281
Country of registration: LU
Name: Freie Internationale Sparkasse S.A.
Box: 3
Address: 53, rue Gabriel Lippmann
Postal: L-6947
City: NIEDERANVEN
Category: Credit Institution
Report: Yes

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



Bank BTG Pactual Europe S.A. (Luxembourg) 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.

LEI Code: 5299003Q12XE3DN7X166
Name: BTG Pactual Europe S.A.
City: Luxembourg
Address: 29, avenue de la Porte-Neuve
Country: LU
Postcode: L-2227
Company ID: B79983
Registered At: Trade and Company Register / Luxembourg Business Registers
Legal Form: Société anonyme / Société anonyme
Lei Data Registration: 2014-01-27 / 14:35:40
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: FISPLU22XXX
Status: ACTIVE
Get your LEI code now