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LOMBARD INTERNATIONAL ASSURANCE SA

Financial services · Bank

LOMBARD INTERNATIONAL ASSURANCE SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LOMBARD INTERNATIONAL ASSURANCE SA · Lombard International Assurance S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Luxembourg				[sources]
GIIN	`R0IM8Y.00000.SP.442` · `WR29P1.00000.LE.442`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LIALLULL`				[sources]
Address	4 LOU HEMMER LUXEMBOURG 1748 LUXEMBOURG · 4 LOU HEMMER LUXEMBOURG 1748 LUXEMBOURG LUXEMBOURG				[sources]
Last change	2025-08-15	Last processed	2025-11-07	First seen	2023-03-16

Relationships

No relationships to other entities found.

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-5fab7ae3d8e4d61cbec5efddb76ee5e93b55c02a · fatca-7dcb1c6f2dccb26e5e56c511d5cb6e501c35685f · bic-LIALLULL · gb-coh-psc-OC372942-xvya3n-yj1xfvqje-jq2sywtrwi

For experts: raw data explorer

Factsheet Data sources

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