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BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG

Bank · Regulator warning

BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANQUE ET CAISSE D'EPARGNE DE L'ETAT, LUXEMBOURG · Banque et Caisse d’Epargne de l’Etat, Luxembourg				[sources]
Legal form	not available				[sources]
Country	Luxembourg				[sources]
SWIFT/BIC	`BCEELULL`				[sources]
Status	not available				[sources]
Address	1 PLACE DE METZ LUXEMBOURG 2954 2105 LUXEMBOURG · 1 PLACE DE METZ LUXEMBOURG 2954 LUXEMBOURG POB 2105 LUXEMBOURG				[sources]
Last change	2025-07-31	Last processed	2025-11-02	First seen	2023-03-16

Relationships

Data sources

Luxembourg CSSF Administrative Sanctions and Measures125

Administrative sanctions issued by the Luxembourg financial regulator.

Luxembourg · CSSF

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

Source data IDs: bic-BCEELULL · lu-san-3e2cd4d574ca3022c7f156062655db99e76fcc35 · lei-R7CQUF1DQM73HUTV1078

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