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BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA

Financial services · Bank

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- 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	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BSAFLULL · fatca-3e02db8407d88ccdb6ec983a6e21c394e0f79b89 · lei-VVTM7QTMTM782I8PXM66 · icijol-11003948

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Factsheet Data sources

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