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BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA

Financial services · Bank · Regulator warning

BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA · Banque J. Safra Sarasin (Luxembourg) S.A. · Banque J. Safra Sarasin -Luxembourg- SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Luxembourg				[sources]
GIIN	`IPRKWG.00009.ME.442`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BSAFLULL`				[sources]
Address	17-21 BOULEVARD JOSEPH II LUXEMBOURG 1840 LUXEMBOURG · 17-21 BOULEVARD JOSEPH II LUXEMBOURG 1840 LUXEMBOURG POB 887 LUXEMBOURG				[sources]
Last change	2026-01-09	Last processed	2026-02-14	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
Luxembourg	Commission de Surveillance du Secteur Financier		-	-

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

Global · SWIFT

Administrative sanctions issued by the Luxembourg financial regulator.

Luxembourg · CSSF

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

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-3e02db8407d88ccdb6ec983a6e21c394e0f79b89 · lu-san-4f3b9648255ef443dbc3d8209725029d9642b89a · bic-BSAFLULL

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