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Caceis Bank, Luxembourg BranchSWIFT code

Caceis Bank, Luxembourg Branch has 5 SWIFT codes across Luxembourg, each branch having a different code
Caceis Bank, Luxembourg Branch has 5 SWIFT codes across Luxembourg, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
HEAD OFFICE
FNETLULL
5 ALLEE SCHEFFER 2520 LUXEMBOURGLUXEMBOURG
PRIME TA ACTIVITY
FNETLULLPTA
LUXEMBOURGLUXEMBOURG
FASTNET PRESETTLEMENT
FNETLULLCMP
LUXEMBOURGLUXEMBOURG
FASTNET DERIVATIVES
FNETLULLOTC
LUXEMBOURGLUXEMBOURG
FUND ADMINISTRATION TAX REGISTRAR
FNETLULLFND
31-33 RUE PASTEUR 2311 LUXEMBOURGLUXEMBOURG
SWIFT code:FNETLULL
Bank Branch Name:HEAD OFFICE
City:LUXEMBOURG
Address:5 ALLEE SCHEFFER 2520 LUXEMBOURG
SWIFT code:FNETLULLPTA
Bank Branch Name:PRIME TA ACTIVITY
City:LUXEMBOURG
Address:LUXEMBOURG
SWIFT code:FNETLULLCMP
Bank Branch Name:FASTNET PRESETTLEMENT
City:LUXEMBOURG
Address:LUXEMBOURG
SWIFT code:FNETLULLOTC
Bank Branch Name:FASTNET DERIVATIVES
City:LUXEMBOURG
Address:LUXEMBOURG
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Caceis Bank, Luxembourg BranchSWIFT code format

An Caceis Bank, Luxembourg Branch SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Caceis Bank, Luxembourg Branch specifically. For Caceis Bank, Luxembourg Branch, this is always "FNET"
Country Code (2 letters):
Identifies the country. For Luxembourg, this is "LU"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
Grid Pattern
FNET
Bank code
LU
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Caceis Bank, Luxembourg Branch SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Caceis Bank, Luxembourg Branch specifically. For Caceis Bank, Luxembourg Branch, this is always "FNET"
Country Code (2 letters):
Identifies the country. For Luxembourg, this is "LU"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
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What is the SWIFT code of Caceis Bank, Luxembourg Branch?
If you're a customer of Caceis Bank, Luxembourg Branch receiving money internationally, you'll need the Caceis Bank, Luxembourg Branch SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Caceis Bank, Luxembourg Branch and its specific branch based on its region.
How to find Caceis Bank, Luxembourg Branch SWIFT code?
You can find Caceis Bank, Luxembourg Branch SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Caceis Bank, Luxembourg Branch branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch

Details needed for a Caceis Bank, Luxembourg Branch SWIFT transfer

1. Recipient's DetailsThe name, address, and Caceis Bank, Luxembourg Branch account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Caceis Bank, Luxembourg Branch branch
3. Transfer InformationThe currency, amount being sent, and the purpose of the transfer
4. Personal IDIdentification for both the sender and recipient

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Frequently asked questions

Is SWIFT code per branch?
Yes, each bank branch may have its own SWIFT code, especially for larger banks like Caceis Bank, Luxembourg Branch. This ensures that international transfers are routed to the correct location.
How can I find my Caceis Bank, Luxembourg Branch SWIFT code?
Do you need Caceis Bank, Luxembourg Branch SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Caceis Bank, Luxembourg Branch?