Bank
Itaú BBA Europe, S.A. - Luxembourg Branch
Supervised by the CSSF · active · Luxembourg
Itaú BBA Europe, S.A. - Luxembourg Branch is a bank operating under the Banks licence category issued by the CSSF, the Commission de Surveillance du Secteur Financier, which is responsible for prudential supervision of financial institutions in Luxembourg. The branch holds an active licence recorded as effective from 18 October 2021. Its registered address is 18 Rue Erasme, L-1468 Luxembourg. No Legal Entity Identifier is registered for this entity, and no RCS registration number is available in the CSSF register data used for this profile. The branch is subject to ongoing regulatory oversight under applicable Luxembourg and European Union banking rules.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- —
- License type
- Banks
- Licensed since
- 18 October 2021
- Registered address
- 18 Rue Erasme L-1468 Luxembourg
Verify Itaú BBA Europe, S.A. - Luxembourg Branch on the official CSSF register ↗
About Itaú BBA Europe, S.A. - Luxembourg Branch
As a branch rather than a standalone incorporated entity, Itaú BBA Europe, S.A. - Luxembourg Branch operates as an extension of its parent, Itaú BBA Europe, S.A., under the Banks licence category granted by the CSSF. The branch's licence was recorded as active from 18 October 2021, making it a relatively recently authorised presence in the local financial market. Its registered office is located at 18 Rue Erasme, L-1468 Luxembourg, which serves as the official address recognised in the CSSF's public register.
The CSSF, as the competent supervisory authority, maintains oversight of the branch's activities in accordance with Luxembourg legislation and applicable European Union prudential frameworks, including capital adequacy, liquidity, and conduct requirements. Supervision of a branch of this type typically encompasses monitoring compliance with the rules governing cross-border banking operations within the EU regulatory perimeter.
No Legal Entity Identifier has been registered for this entity. An LEI is a standardised 20-character alphanumeric code used globally to identify legal entities participating in financial transactions and regulatory reporting; its absence from the record is noted here as a factual observation based on the CSSF register data available. Similarly, no RCS number is recorded in the source data for this profile.
The specific services offered by the branch are not detailed in the CSSF register data available for this entry. Any enquiries regarding the scope of activities conducted from this registered address should be directed to the branch directly or verified through official CSSF public disclosures.