Bank
Bank GPB International S.A.
Supervised by the CSSF · active · LUXEMBOURG
Bank GPB International S.A. is a credit institution supervised by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for prudential oversight of the financial sector. It holds an active licence in the Banks category, with a recorded licence date of 21 October 2013. The bank operates from its registered office at 31 Avenue Monterey, L-2163 Luxembourg. For regulatory reporting and identification in financial transactions, it carries the Legal Entity Identifier 529900VVDOKMRRAHZ894. No RCS registration number is available in the CSSF register data used for this profile. Specific services offered are not recorded in the available source data.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- 529900VVDOKMRRAHZ894
- License type
- Banks
- Licensed since
- 21 October 2013
- Registered address
- 31 Avenue Monterey L-2163 LUXEMBOURG
Verify Bank GPB International S.A. on the official CSSF register ↗
About Bank GPB International S.A.
Bank GPB International S.A. holds a Banks category licence issued by the CSSF, permitting it to operate as a credit institution under Luxembourg and European Union banking regulations. The licence has been active since 21 October 2013, and the institution remains subject to ongoing prudential supervision by the CSSF, which draws its authority from both domestic legislation and EU regulatory frameworks applicable to credit institutions.
The bank is established as a standalone entity registered at 31 Avenue Monterey, L-2163 Luxembourg. This address serves as its official point of contact for regulatory and administrative correspondence. No RCS number is recorded within the CSSF register data that forms the basis of this profile.
For the purposes of identification in cross-border transactions and regulatory reporting, Bank GPB International S.A. is assigned the Legal Entity Identifier 529900VVDOKMRRAHZ894. The LEI system is maintained globally to provide a standardised reference code for legal entities participating in financial markets, facilitating transparency and traceability in reporting obligations under frameworks such as EMIR and MiFID II.
The specific range of banking services offered by the institution is not detailed in the available CSSF register data, and no further operational information has been included in this profile beyond what the official source confirms. All details presented here are drawn exclusively from the CSSF official register and reflect the recorded status of the institution at the time this profile was compiled.