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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	2025-10-02	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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BILLLULL · fatca-a8ddbbde9663aa4f93b29e3d83ef2b58b1e732bb

For experts: raw data explorer

Factsheet Data sources

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