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European Depositary Bank S.A.

Financial services · Bank · Regulator warning

European Depositary Bank S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	European Depositary Bank S.A. · European Depositary Bank SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Luxembourg				[sources]
GIIN	`84CZYW.99999.SL.442`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`WBWCLULL`				[sources]
Address	9A RUE GABRIEL LIPPMANN MUNSBACH 5365 MUNSBACH LUXEMBOURG · 9A, RUE GABRIEL LIPPMANN MUNSBACH 5365 16 LUXEMBOURG				[sources]
Last change	2026-01-09	Last processed	2026-01-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Luxembourg CSSF Administrative Sanctions and Measures131

Administrative sanctions issued by the Luxembourg financial regulator.

Luxembourg · CSSF

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-0caff8c2e8b9f243948ae739181a85006a633726 · lu-san-a3b10cb17cd450ebfffb85e85b43a596a775e0b0 · bic-WBWCLULL

For experts: raw data explorer

Factsheet Data sources

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