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UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.

Bank · Sanction-linked entity

UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A. · UniCredit International Bank (Luxembourg) S.A.				[sources]
Incorporation date	2004-10-11				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
LEI	529900I5EWMMMCSTS175				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`B103341`				[sources]
SWIFT/BIC	`UNCRLULL`				[sources]
Address	8-10 RUE JEAN MONNET LUXEMBOURG 2180 770 LUXEMBOURG · 8-10 RUE JEAN MONNET LUXEMBOURG 2180 LUXEMBOURG POB 770 LUXEMBOURG · 8-10, Rue Jean Monnet, L-2180 Luxembourg				[sources]
Last change	2025-10-23	Last processed	2025-12-01	First seen	2023-03-16

Issued securities
ISIN	Name	Country
`XS0470937243`	UCGIM 8 1/8 PERP · UCGIM 8.125 12/10/19-49 (URegS) CALLED 12/10/19 @100.000 UNICREDIT INTL	-

Owners
Owner	Percentage held	Start date	End date
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning	-	2018-12-27	-

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

The record has been enriched with data from the following external databases:

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

Source data IDs: bic-UNCRLULL · lei-529900I5EWMMMCSTS175 · oc-companies-lu-b103341

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