Caceis Bank Luxembourg - Swift Codes or BIC Codes


Bank / Institution City Branch Swift Code Country
CACEIS BANK LUXEMBOURG LUXEMBOURG (FUNDS OF FUNDS) BSUILULLFOF LUXEMBOURG
CACEIS BANK LUXEMBOURG LUXEMBOURG (FUND PROCESSING) BSUILULLPRF LUXEMBOURG
CACEIS BANK LUXEMBOURG LUXEMBOURG (SERVICE REGISTRE) BSUILULLREG LUXEMBOURG
CACEIS BANK LUXEMBOURG LUXEMBOURG BSUILULLXXX LUXEMBOURG
CACEIS BANK LUXEMBOURG LUXEMBOURG (FASTNET PRESETTLEMENT) FNETLULLCMP LUXEMBOURG
CACEIS BANK LUXEMBOURG LUXEMBOURG (FUND ADMINISTRATION TAX REGISTRAR) FNETLULLFND LUXEMBOURG
CACEIS BANK LUXEMBOURG LUXEMBOURG (FASTNET DERIVATIVES) FNETLULLOTC LUXEMBOURG
CACEIS BANK LUXEMBOURG LUXEMBOURG (PRIME TA ACTIVITY) FNETLULLPTA LUXEMBOURG
CACEIS BANK LUXEMBOURG LUXEMBOURG FNETLULLXXX LUXEMBOURG


SWIFT Code stands for ‘Society for Worldwide Interbank Financial Telecommunication’ code. A SWIFT code is also called BIC Code – ‘Bank Identification Code’ which is used to identify banks uniquely throughout the world.

The SWIFT code is an 8 or 11 alphanumeric characters code that uniquely identifies financial institution. If a SWIFT code is eleven characters, this means that the bank has added a three-digit code to denote a specific branch of a bank.

First 4 characters – Bank Code – Identifies financial institution uniquely (only letters)

Next 2 characters – Country Code (only letters)

Next 2 characters - Location Code (Letters and Digits)

Optional Last 3 characters – Branch Code of a bank (‘XXX’ for main office) (Letters and Digits)

The above mentioned format of Bank Identifier Codes (BIC) or Swift Code is approved by the International Standard Organization (ISO) and represents a particular bank or bank branch. These codes are used for transferring the money between banks especially the international wire transfers and are also used for exchanging other messages between banks. If you want to do a international direct wire transfer between banks, your bank will probably ask for the SWIFT code of the bank receiving the funds.