Search OpenSanctions

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	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting