BANQUE INTERNATIONALE A LUXEMBOURG S.A.

Bank name: BANQUE INTERNATIONALE A LUXEMBOURG SA
Branch:
SWIFT CODE: BILLLULLXXX (BILLLULL)
Country: LU (Luxembourg) See all banks in Luxembourg
City: LUXEMBOURG
Name: BANQUE INTERNATIONALE A LUXEMBOURG S.A.
BIC / SWIFT: BILLLULLXXX
Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
City: LUXEMBOURG
Address: 69, ROUTE D ' ESCH
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-03-01
Sepa Direct Debit B2B: from: 2012-04-01
Sepa Instant Credit: from: 2020-09-01
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: Direct 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: 9CZ7TVMR36CYD5TZBS50 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: LUB00002
Country of registration: LU
Name: Banque Internationale à Luxembourg
Box:
Address: 69, route d'Esch
Postal: L-1470
City: LUXEMBOURG
Category: Credit Institution
Report: Yes

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



Bank BANQUE INTERNATIONALE A 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.

LEI Code: 9CZ7TVMR36CYD5TZBS50
Name: Banque Internationale à Luxembourg
City: Luxembourg
Address: 69, Route d'Esch
Country: LU
Postcode: L-1470
Company ID: B6307
Registered At: Trade and Company Register / Luxembourg Business Registers
Legal Form: Société anonyme / Société anonyme
Lei Data Registration: 2012-06-06 / 17:52:00
Managing of LOU: Nordic Legal Entity Identifier AB / 549300O897ZC5H7CY412
BIC Code: BILLLULLXXX
Status: ACTIVE
Get your LEI code now