Bank
Itaú Europe S.A.
Supervised by the CSSF · active · Luxembourg
Itaú Europe S.A. is a credit institution licensed under the Banks category and supervised by the CSSF, the Commission de Surveillance du Secteur Financier. Its licence is recorded as active with an effective date of 22 April 2026, as listed in the CSSF official register. The institution operates from a registered address at 18 Rue Erasme, L-1468 Luxembourg. For regulatory reporting and financial transaction identification purposes, it carries the Legal Entity Identifier 984500147BE0A7149841. No RCS registration number is recorded for Itaú Europe S.A. in the source data used to compile this profile.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- 984500147BE0A7149841
- License type
- Banks
- Licensed since
- 22 April 2026
- Registered address
- 18 Rue Erasme L-1468 Luxembourg
About Itaú Europe S.A.
Itaú Europe S.A. holds an active banking licence in the Banks category, authorising it to operate as a credit institution under Luxembourg and European Union prudential rules. The CSSF, which serves as Luxembourg's primary financial sector regulator, granted this licence with an effective date of 22 April 2026, according to data drawn from the CSSF official register. The institution's registered office is located at 18 Rue Erasme, L-1468 Luxembourg, placing it within the regulated financial community of Luxembourg City. Internationally, Itaú Europe S.A. is identified by the Legal Entity Identifier 984500147BE0A7149841. The LEI is a standardised 20-character alphanumeric code used across jurisdictions to uniquely identify legal entities participating in financial transactions and to facilitate regulatory reporting obligations under frameworks such as EMIR and MiFID II. No RCS registration number is available in the CSSF register data on which this profile is based. As a CSSF-supervised bank, Itaú Europe S.A. is subject to ongoing oversight covering capital adequacy, liquidity, governance, and risk management requirements consistent with applicable EU directives and regulations. The specific services offered by the institution are not detailed in the records available for this profile. All factual information presented here is sourced exclusively from the CSSF official register and reflects the data available at the time of publication.