Banca March, S.A., Luxembourg Branch

As a branch of Banca March, S.A., this entity operates within the Banks licence category, which authorises the conduct of banking activities under Luxembourg and EU regulatory frameworks. The licence was recorded as effective from 31 May 2012 in the CSSF official register, and its status remains active. Being structured as a branch rather than a standalone legal entity, it forms part of its parent institution, Banca March, S.A., while carrying out regulated banking activity from its registered office at 21-25, Allée Scheffer, L-2520 Luxembourg.

The CSSF (Commission de Surveillance du Secteur Financier) is the competent authority responsible for the prudential supervision of this entity. The CSSF maintains a public register of all licensed financial institutions, and the data presented in this profile is drawn directly from that official source. Supervision under the CSSF entails ongoing compliance with both Luxembourg national rules and applicable European Union directives and regulations governing credit institutions and banking conduct.

No Legal Entity Identifier (LEI) is registered for Banca March, S.A., Luxembourg Branch. The LEI is a 20-character alphanumeric code used internationally to identify legal entities participating in financial transactions and regulatory reporting; its absence here means the branch is not individually identified through that system. Similarly, no RCS (Registre de Commerce et des Sociétés) number is recorded in the CSSF register data for this entity, which is consistent with its status as a branch rather than an independently incorporated company. No specific services offered by the branch are detailed in the records available for this profile.