Bank
Banco Safra S.A., Luxembourg branch
Supervised by the CSSF · active · LUXEMBOURG
Banco Safra S.A., Luxembourg branch is a licensed bank operating under the supervision of the CSSF, the Commission de Surveillance du Secteur Financier, which is the competent authority responsible for prudential oversight of credit institutions in Luxembourg. The branch holds an active licence in the Banks category, with that licence recorded as effective from 29 January 2013 in the CSSF official register. Its registered address is 19, Boulevard Joseph II, L-1840 Luxembourg. No Legal Entity Identifier is registered for this entity, and no RCS registration number is available in the CSSF register data used for this profile.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- —
- License type
- Banks
- Licensed since
- 29 January 2013
- Registered address
- 19, Boulevard Joseph II L-1840 LUXEMBOURG
Verify Banco Safra S.A., Luxembourg branch on the official CSSF register ↗
About Banco Safra S.A., Luxembourg branch
As a branch of Banco Safra S.A., this entity operates within the Banks licence category as defined by the CSSF, meaning it is authorised to carry out banking activities subject to ongoing prudential regulation under Luxembourg and European Union banking rules. The branch model distinguishes it from a standalone locally incorporated bank; it forms part of the wider Banco Safra S.A. group rather than being an independently capitalised Luxembourg entity.
The CSSF licence has been active since 29 January 2013, according to data drawn from the CSSF official register. The branch is situated at 19, Boulevard Joseph II in the L-1840 postal district of Luxembourg City, which serves as its registered place of business.
No Legal Entity Identifier is recorded for Banco Safra S.A., Luxembourg branch. The LEI is a 20-character alphanumeric code used internationally to identify legal entities participating in financial transactions and to support regulatory reporting requirements; its absence here means the branch does not currently appear in global LEI databases. Equally, no RCS number — the registration reference assigned by the Luxembourg Trade and Companies Register — is available in the CSSF register data on which this profile is based.
No specific services offered by this branch are detailed in the available records. Any enquiries regarding the scope of activities, account services, or other operational matters should be directed to the branch directly or verified through the CSSF's publicly accessible register, which is the authoritative source for licensed institution data in Luxembourg.