Bank
EFG Bank (Luxembourg) S.A.
Supervised by the CSSF · active · LUXEMBOURG
EFG Bank (Luxembourg) S.A. is a credit institution regulated by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for supervising the financial sector in Luxembourg. The bank holds an active licence under the Banks category, recorded as effective from 10 January 2006. Its registered office is located at 56, Grand-Rue, L-1660 Luxembourg. For regulatory reporting and identification in financial transactions, the entity carries the Legal Entity Identifier 529900U5XAEYOT68AC40. No RCS registration number appears in the CSSF register data on which this profile is based. The bank is subject to ongoing prudential oversight under applicable Luxembourg and European Union banking regulations.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- 529900U5XAEYOT68AC40
- License type
- Banks
- Licensed since
- 10 January 2006
- Registered address
- 56, Grand-Rue L-1660 LUXEMBOURG
Verify EFG Bank (Luxembourg) S.A. on the official CSSF register ↗
About EFG Bank (Luxembourg) S.A.
EFG Bank (Luxembourg) S.A. holds a Banks-category licence issued by the CSSF, which authorises it to operate as a credit institution under Luxembourg and EU regulatory frameworks. The licence has been active since 10 January 2006, and the bank continues to appear on the CSSF's official public register with an active status, confirming that its authorisation remains in force.
The entity's registered office is situated at 56, Grand-Rue, L-1660 Luxembourg, a central address in Luxembourg City. This address serves as the legal domicile of the institution for correspondence, regulatory filings, and other formal purposes.
The bank is identified internationally by the Legal Entity Identifier 529900U5XAEYOT68AC40. LEIs are standardised codes maintained under the global LEI system and are used in regulatory reporting, transaction records, and counterparty identification across financial markets. This code allows regulators, counterparties, and data systems to reference EFG Bank (Luxembourg) S.A. unambiguously across jurisdictions.
No RCS (Registre de Commerce et des Sociétés) number is recorded in the CSSF register data that forms the basis of this profile. Additionally, specific services offered by the bank are not detailed in the available source data, so no service descriptions are included here.
As a CSSF-supervised institution, EFG Bank (Luxembourg) S.A. is subject to the prudential requirements set out under Luxembourg banking law and relevant European Union directives and regulations, including those governing capital adequacy, liquidity, and risk management. All information presented in this profile is drawn exclusively from the CSSF official register.