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Monument Assurance Luxembourg S.A.

Financial services · Bank

Monument Assurance Luxembourg S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Monument Assurance Luxembourg S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Luxembourg				[sources]
GIIN	`IK89WN.99999.SL.442`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AAILLUL1`				[sources]
Address	5 RUE EUGENE RUPPERT LUXEMBOURG 2453 LUXEMBOURG · 5 RUE EUGENE RUPPERT LUXEMBOURG 2453 LUXEMBOURG LUXEMBOURG				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-AAILLUL1 · fatca-86768d4368a662b7bdb07c2044e6435172f0442f · lei-222100C4VOJPC7CJGW54

For experts: raw data explorer

Factsheet Data sources

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