Bank
Clearstream Banking S.A.
Supervised by the CSSF · active · LUXEMBOURG
Clearstream Banking S.A. is a credit institution supervised by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for prudential oversight of financial institutions in Luxembourg. It holds an active licence in the Banks category, with a licence date recorded as 1 January 1995 in the CSSF official register. The bank operates from its registered office at 42, Avenue J.F. Kennedy, L-1855 Luxembourg. Its Legal Entity Identifier is 549300OL514RA0SXJJ44, a globally recognised code used to identify legal entities in financial transactions and regulatory reporting. No RCS registration number is recorded for Clearstream Banking S.A. in the CSSF register data used for this profile.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- 549300OL514RA0SXJJ44
- License type
- Banks
- Licensed since
- 1 January 1995
- Registered address
- 42, Avenue J.F. Kennedy L-1855 LUXEMBOURG
Verify Clearstream Banking S.A. on the official CSSF register ↗
About Clearstream Banking S.A.
Clearstream Banking S.A. holds a Banks category licence issued by the CSSF, which authorises it to operate as a credit institution under Luxembourg and European Union banking regulation. The entity is established as a standalone legal entity at 42, Avenue J.F. Kennedy, L-1855 Luxembourg, one of the principal financial addresses in Luxembourg City. Its licence has been recorded as active since 1 January 1995, marking the date from which it appears in the CSSF register under this classification.
As a CSSF-supervised institution, Clearstream Banking S.A. is subject to ongoing prudential requirements governing capital adequacy, risk management, and operational conduct applicable to licensed banks within the EU regulatory framework. The CSSF maintains the official register from which this profile's data is drawn, and the active status of the licence confirms the institution remains in good regulatory standing at the time of publication.
The Legal Entity Identifier 549300OL514RA0SXJJ44 is assigned to Clearstream Banking S.A. for use in cross-border regulatory reporting, financial messaging, and transaction identification. This 20-character alphanumeric code is part of the global LEI system administered under the oversight of the Global Legal Entity Identifier Foundation and is referenced in trade reporting under MiFID II and other EU regulatory regimes.
No specific services are listed in the CSSF register data available for this profile, and no RCS registration number has been recorded. Any further operational details about the institution's activities would need to be verified directly with Clearstream Banking S.A. or through official regulatory disclosures.