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Bank

Banque Transatlantique Luxembourg S.A.

Supervised by the CSSF · active · LUXEMBOURG

Banque Transatlantique Luxembourg S.A. is a credit institution licensed under the Banks category by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for prudential supervision of the financial sector. Its licence has been recorded as active since 14 October 1989 and remains in good standing. The bank operates from its registered address at 7 Boulevard Joseph II, L-1840 Luxembourg. For regulatory reporting and identification in financial transactions, the entity carries the Legal Entity Identifier 549300N5WDXOIOYBFN31. No RCS registration number appears in the CSSF register data on which this profile is based.

Key facts

Institution type
Bank
RCS number
LEI
549300N5WDXOIOYBFN31
License type
Banks
Licensed since
14 October 1989
Registered address
7 Boulevard Joseph II L-1840 LUXEMBOURG

Verify Banque Transatlantique Luxembourg S.A. on the official CSSF register ↗

About Banque Transatlantique Luxembourg S.A.

Banque Transatlantique Luxembourg S.A. holds an active banking licence in the Banks category, authorising it to operate as a credit institution subject to Luxembourg and European Union prudential rules. The licence has been effective since 14 October 1989, making it one of the longer-standing entries in the CSSF's public register of authorised banks, though no comparative size or ranking claim is made here.

The bank is registered at 7 Boulevard Joseph II, L-1840 Luxembourg, a central address in the capital. Supervision is carried out by the CSSF, the Commission de Surveillance du Secteur Financier, which monitors compliance with applicable banking regulations on an ongoing basis. The CSSF's public register, which is the data source for this profile, confirms the licence status as active.

The entity is identified in international financial and regulatory systems by the Legal Entity Identifier 549300N5WDXOIOYBFN31. This 20-character alphanumeric code, issued under the global LEI framework, is used in transaction reporting, counterparty identification, and regulatory filings across multiple jurisdictions. No RCS number is recorded in the available CSSF register data for this entity.

The specific services offered by Banque Transatlantique Luxembourg S.A. are not detailed in the CSSF register data used to compile this profile. Individuals or institutions seeking information about the bank's products, account types, or operational scope should contact the bank directly or consult its own published documentation. All factual details presented here are drawn solely from the CSSF official register.

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