BANQUE DELEN LUXEMBOURG

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     Information about BANQUE DELEN LUXEMBOURG
     SWIFT database:

    Bank name: DELEN PRIVATE BANK LUXEMBOURG S.A.
    Branch:
    SWIFT CODE: DELELULLXXX (DELELULL)
    Country: LU (Luxembourg) See all banks in Luxembourg
    City: LUXEMBOURG
     SEPA Info:
    Name: BANQUE DELEN LUXEMBOURG
    BIC / SWIFT: DELELULLXXX
    Country: Luxembourg LUXEMBOURG See all banks in Luxembourg
    City: LUXEMBOURG
    Address: 287, ROUTE D ' ARLON
    Sepa Credit Transfer: from: 2008-01-28
    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.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     TARGET2 Info:

    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:

    LEI code: 529900KX5X9VXOSTUU71 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: LUB00305
    Country of registration: LU
    Name: Delen Private Bank Luxembourg S.A.
    Box:
    Address: 287, route d'Arlon
    Postal: L-1150
    City: LUXEMBOURG
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank BANQUE DELEN 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.
     BANQUE DELEN LUXEMBOURG LEI Information


    LEI Code: 529900KX5X9VXOSTUU71
    Name: Delen Private Bank Luxembourg S.A.
    City: Luxembourg
    Address: 287, Rte. d'Arlon Centre Descartes
    Country: LU
    Postcode: 1150
    Company ID: B27146
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2013-10-30 / 13:33:11
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: DELELULLXXX
    Status: ACTIVE
    Get your LEI code now
     BANQUE DELEN LUXEMBOURG Relationships
    Direct owner:
    Name: DELEN PRIVATE BANK
    BIC: GOLABEB1XXX
    LEI Code: 54930005DD2HH36LIR91
     DELELULLXXX SWIFT Code explanation
    DELELULL - 8-letter swift code
    DELE - Institution's 4-letter code
    LU - Country code
    LL - Location code
    XXX - Branch code