Search OpenSanctions

Advanced

DELEN PRIVATE BANK LUXEMBOURG S.A.

Financial services · Bank
TypeCompany[sources]
NameDELEN PRIVATE BANK LUXEMBOURG S.A. · Delen Private Bank Luxembourg SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLuxembourg[sources]
GIINJZVQ80.00002.ME.442 · QYGX11.00000.SP.442[sources]
Registration numbernot available[sources]
SWIFT/BICDELELULL[sources]
AddressCENTRE DESCARTE FLOOR 4 287 ROUTE D'ARLON LUXEMBOURG 1150 LUXEMBOURG · CENTRE DESCARTE FLOOR 4 287 ROUTE D'ARLON LUXEMBOURG 1150 LUXEMBOURG LUXEMBOURG[sources]
Last changeLast processedFirst seen

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: lei-529900KX5X9VXOSTUU71 · fatca-b20bea9c6271abfbc3a5cdd0c02e463ec7b1c75b · bic-DELELULL · fatca-c633cd16a87e74bbd1640415ab0578016a35176f

For experts: raw data explorer