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Swissquote Bank Europe SA

Financial services · Bank
TypeCompany[sources]
NameSwissquote Bank Europe SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLuxembourg[sources]
GIINNKIARB.00006.ME.442[sources]
Registration numbernot available[sources]
SWIFT/BICINRXLUL1 · SWQBLULL[sources]
Address2 RUE EDWARD STEICHEN LUXEMBOURG 2540 LUXEMBOURG · 2 RUE EDWARD STEICHEN LUXEMBOURG 2540 LUXEMBOURG LUXEMBOURG · 46A AVENUE JF KENNEDY LUXEMBOURG 2958 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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-eee00dc1c0a866e15ceaa8c5b386d08ee1bedd4f · bic-INRXLUL1 · bic-SWQBLULL

For experts: raw data explorer