Search OpenSanctions

BANQUE DE LUXEMBOURG S.A

Bank · Sanction-linked entity

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

Type	Company				[sources]
Name	BANQUE DE LUXEMBOURG · BANQUE DE LUXEMBOURG S.A				[sources]
Incorporation date	1937-12-28				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
LEI	PSZXLEV07O5MHRRFCW56				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`B5310`				[sources]
SWIFT/BIC	`BLUXBEBB` · `BLUXLULL`				[sources]
Address	14 BOULEVARD ROYAL LUXEMBOURG 2449 LUXEMBOURG POB 466 LUXEMBOURG · 14 BOULEVARD ROYAL LUXEMBOURG HOWALD 2449 LUXEMBOURG · 14, BOULEVARD ROYAL, L-2449 LUXEMBOURG				[sources]
Last change	2025-10-08	Last processed	2025-12-01	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
BLI - BANQUE DE LUXEMBOURG INVESTMENTS	-	2018-08-31	-

Owners
Owner	Percentage held	Start date	End date
CONFEDERATION NATIONALE CREDIT MUTUEL	-	2025-08-07	-

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

Global · SWIFT

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

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-BLUXLULL · lei-PSZXLEV07O5MHRRFCW56

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.