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Banque Degroof Petercam Luxembourg S.A.

Financial services · Bank · Regulator warning
TypeCompany[sources]
NameBanque Degroof Petercam Luxembourg S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLuxembourg[sources]
GIINHBLNMY.00000.SP.442[sources]
Registration numbernot available[sources]
SWIFT/BICCDCBLUL1 · DEGRLULL[sources]
Address12 RUE EUGENE RUPPERT LUXEMBOURG 2453 902 LUXEMBOURG · 12 RUE EUGENE RUPPERT LUXEMBOURG 2453 LUXEMBOURG POB 902 LUXEMBOURG · 48 RUE DE BRAGANCE LUXEMBOURG 1255 LUXEMBOURG · 48 RUE DE BRAGANCE LUXEMBOURG 1255 LUXEMBOURG LUXEMBOURG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Luxembourg CSSF Administrative Sanctions and Measures125

Administrative sanctions issued by the Luxembourg financial regulator.

Luxembourg · CSSF

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-CDCBLUL1 · fatca-4b6705dbce1b7f1081f7da1b8fc99d265ba697b9 · NK-ZVFVQQxZFB7tm2BsmFUNRR · bic-DEGRLULL · lu-san-b2a93524cc3f6e38f86bd059f0e7303a6dcca3f8 · fatca-8f37d3a63db16eca525c981bdc9fbb7d09621476 · lei-NCKZJ8T1GQ25CDCFSD44

For experts: raw data explorer