LuxembourgMedia

Bank

Banco Inversis S.A., Luxembourg branch

Supervised by the CSSF · active · LUXEMBOURG-KIRCHBERG

Banco Inversis S.A., Luxembourg branch is a credit institution operating under the Banks licence category and supervised by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for prudential oversight of financial institutions. Its licence was recorded as active from 15 February 2024, according to the CSSF official register. The branch is registered at 35a, Avenue J.F. Kennedy, L-1855 Luxembourg-Kirchberg. Its Legal Entity Identifier is 959800ELNWQDZ1M50C82, a code assigned for use in regulatory reporting and the identification of parties in financial transactions. No RCS registration number is recorded in the CSSF register data used for this profile.

Key facts

Institution type
Bank
RCS number
LEI
959800ELNWQDZ1M50C82
License type
Banks
Licensed since
15 February 2024
Registered address
35a, Avenue J.F. Kennedy L-1855 LUXEMBOURG-KIRCHBERG

Verify Banco Inversis S.A., Luxembourg branch on the official CSSF register ↗

About Banco Inversis S.A., Luxembourg branch

Banco Inversis S.A., Luxembourg branch operates as a branch of a foreign banking entity, holding an active licence in the Banks category as recorded by the CSSF. This licence category permits the conduct of credit institution activities subject to Luxembourg and European Union prudential rules, with the CSSF serving as the competent supervisory authority for the branch's local operations. The licence date of 15 February 2024 reflects when the branch's authorisation was formally recorded as effective in the CSSF register; this should not be interpreted as the founding date of the parent institution, Banco Inversis S.A. The branch's registered office is located at 35a, Avenue J.F. Kennedy, L-1855 Luxembourg-Kirchberg, a district that hosts a significant concentration of financial and institutional entities. The Legal Entity Identifier 959800ELNWQDZ1M50C82 is assigned to this branch for use in regulatory filings, transaction reporting, and the standardised identification of legal entities across international financial markets. No RCS (Registre de Commerce et des Sociétés) number is available in the CSSF register data on which this profile is based. The specific services offered by the branch are not specified in available records, and no further details regarding the scope of its activities, staffing, or asset base have been included in the source data. All information presented here is drawn exclusively from the CSSF official register and reflects the data available at the time of publication.

Similar institutions

Banco Inversis S.A. Luxembourg Branch | LuxembourgMedia