Bank
Citco Bank Nederland N.V., Luxembourg Branch
Supervised by the CSSF · active · Luxembourg
Citco Bank Nederland N.V., Luxembourg Branch is a branch entity operating under the Banks licence category, supervised by the CSSF (Commission de Surveillance du Secteur Financier), Luxembourg's financial sector regulator. Its licence has been recorded as active since 8 November 2006, the date on which authorisation was granted under the CSSF's official register. The branch is registered at 23A, Rue de Hollerich, L-1741 Luxembourg. No Legal Entity Identifier has been registered for this entity, and no RCS number is recorded in the CSSF register data used for this profile. As a licensed branch of a foreign bank, it remains subject to ongoing prudential supervision.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- —
- License type
- Banks
- Licensed since
- 8 November 2006
- Registered address
- 23A, Rue de Hollerich L-1741 Luxembourg
Verify Citco Bank Nederland N.V., Luxembourg Branch on the official CSSF register ↗
About Citco Bank Nederland N.V., Luxembourg Branch
Citco Bank Nederland N.V., Luxembourg Branch operates as a branch of a Dutch banking institution, authorised under the Banks licence category by the CSSF. This licence category covers credit institutions permitted to carry out deposit-taking and related banking activities, subject to Luxembourg and European Union prudential requirements. The branch's authorisation has been active since 8 November 2006, according to the CSSF's official public register, which serves as the primary source of data for this profile.
The branch's registered office is located at 23A, Rue de Hollerich, L-1741 Luxembourg. As a branch rather than a standalone legal entity incorporated in Luxembourg, it operates as an extension of Citco Bank Nederland N.V., its Dutch parent, while remaining subject to CSSF oversight for its local activities.
No Legal Entity Identifier (LEI) is recorded for this entity. The LEI is a 20-character alphanumeric code used internationally to identify legal entities participating in financial transactions and for regulatory reporting purposes; its absence from the record means this branch cannot currently be identified through the Global LEI System. No RCS (Registre de Commerce et des Sociétés) number is available in the CSSF register data for this branch.
Specific services offered by the branch are not detailed in the CSSF register data used for this profile. The CSSF, established under Luxembourg law, maintains a public register of all supervised entities and is responsible for ensuring that authorised institutions comply with applicable banking regulations. The data presented here reflects the information published in that official register.