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Filtered: Legal entities Luxembourg Financial services

Search guide · Data current as of 2026-02-19

BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP)
Company · Sanction-linked entity · Luxembourg
Societe Generale Luxembourg
Company · Luxembourg
Banque Degroof Petercam Luxembourg S.A.
Company · Regulator warning · Luxembourg
BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA
Company · Regulator warning · Luxembourg
Nordea Investment Funds S.A.
Company · Luxembourg
LA MONDIALE EUROPARTNER S.A.
Company · Luxembourg
DEUTSCHE BANK LUXEMBOURG S.A
Company · Luxembourg
DELEN PRIVATE BANK LUXEMBOURG S.A.
Company · Luxembourg
European Depositary Bank S.A.
Company · Regulator warning · Luxembourg
ETHENEA Independent Investors S.A.
Company · Luxembourg
Attrax Financial Services S.A.
Company · Luxembourg
Swissquote Bank Europe SA
Company · Luxembourg
BG FUND MANAGEMENT LUXEMBOURG S.A.
Company · Luxembourg
SCHRODER INVESTMENT MANAGEMENT (EUROPE) S.A.
Company · Luxembourg
UNION BANCAIRE PRIVEE (EUROPE) S.A.
Company · Luxembourg
MACQUARIE INVESTMENT MANAGEMENT EUROPE S.A.
Company · Luxembourg
RBS INTERNATIONAL DEPOSITARY SERVICES S.A.
Company · Luxembourg
Edmond de Rothschild (Europe)
Company · Luxembourg
BANK JULIUS BAER EUROPE S.A.
Company · Luxembourg
SWISS LIFE PRODUCTS (LUXEMBOURG) S.A.
Company · Luxembourg
BANQUE INTERNATIONALE A LUXEMBOURG S.A.
Company · Luxembourg
Natixis Structured Issuance SA
Company · Luxembourg
MEDIOBANCA INTERNATIONAL (LUXEMBOURG) SA
Company · Luxembourg
BROWN BROTHERS HARRIMAN(LUXEMBOURG) S.C.A.
Company · Luxembourg
SUMITOMO MITSUI TRUST BANK (LUXEMBOURG) S.A
Company · Luxembourg

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=lu&schema=LegalEntity&topics=fin

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Topics

56Financial services 56Bank 3Regulator warning 1Sanction-linked entity

Data sources

56US FATCA Foreign Financial Institution (FFI) List 56Business Identifier Code (BIC) Reference Data 3Luxembourg CSSF Administrative Sanctions and Measures 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1Legal Entity Identifier (LEI) Reference Data

Countries

56Luxembourg

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