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BANCO INVERSIS S.A., LUXEMBOURG BRANCH

Financial services · Bank

BANCO INVERSIS S.A., LUXEMBOURG BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO INVERSIS S.A., LUXEMBOURG BRANCH · Banco Inversis, S.A., Luxembourg Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Luxembourg				[sources]
GIIN	`60LTL3.00000.LE.442`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`INVLLULL`				[sources]
Address	35A AVENUE JOHN F. KENNEDY LUXEMBOURG 1855 LUXEMBOURG · 35A AVENUE JOHN F. KENNEDY LUXEMBOURG 1855 LUXEMBOURG LUXEMBOURG				[sources]
Last change	2025-06-27	Last processed	2025-07-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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) List2,791

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-INVLLULL · lei-959800ELNWQDZ1M50C82 · fatca-f47cf67a2e7cda7e50629fdbcc00a7226d2f743c

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Factsheet Data sources

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