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BANQUE INTERNATIONALE A LUXEMBOURG S.A.

Financial services · Bank

BANQUE INTERNATIONALE A LUXEMBOURG S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE INTERNATIONALE A LUXEMBOURG S.A. · Banque Internationale a Luxembourg SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Luxembourg				[sources]
GIIN	`WN5FYL.00000.LE.442`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BILLLULL`				[sources]
Address	69 ROUTE D'ESCH LUXEMBOURG 2953 LUXEMBOURG · 69 ROUTE D'ESCH LUXEMBOURG 2953 LUXEMBOURG 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-BILLLULL · fatca-a8ddbbde9663aa4f93b29e3d83ef2b58b1e732bb

For experts: raw data explorer

Factsheet Data sources

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