Bank
RiverBank S.A.
Supervised by the CSSF · active · LUXEMBOURG
RiverBank S.A. is a credit institution licensed in the Banks category and supervised by the CSSF, the Commission de Surveillance du Secteur Financier, which is the authority responsible for prudential oversight of financial institutions operating under Luxembourg law. Its licence carries an active status, recorded as effective from 30 March 2017. The bank operates from its registered office at 5 Boulevard Royal, L-2449 Luxembourg. For regulatory reporting purposes and identification in financial transactions, RiverBank S.A. is assigned the Legal Entity Identifier 222100TOUO3GLDBU6H74. No RCS registration number appears in the CSSF register data on which this profile is based.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- 222100TOUO3GLDBU6H74
- License type
- Banks
- Licensed since
- 30 March 2017
- Registered address
- 5, Boulevard Royal L-2449 LUXEMBOURG
About RiverBank S.A.
RiverBank S.A. holds an active banking licence under the Banks category, meaning it is authorised to carry out credit institution activities subject to the full scope of Luxembourg and European Union prudential requirements applicable to banks. The CSSF granted this licence on 30 March 2017, and the institution has maintained its active status since that date according to data drawn from the CSSF official register.
The bank's registered office is located at 5 Boulevard Royal, L-2449 Luxembourg, an address situated in the central financial district of the capital. As a standalone bank incorporated under Luxembourg law in the form of a société anonyme, RiverBank S.A. is subject to ongoing supervisory review by the CSSF, which monitors compliance with capital adequacy, liquidity, and governance requirements on a continuous basis.
RiverBank S.A. is identified internationally by the Legal Entity Identifier 222100TOUO3GLDBU6H74. This 20-character alphanumeric code is issued under the global LEI system and is used by counterparties, regulators, and market infrastructures to identify the entity unambiguously in financial transactions and regulatory filings.
No RCS registration number is recorded within the CSSF register data used to compile this profile. The specific services offered by RiverBank S.A. are not detailed in the available regulatory data, and no further claims regarding the scope of its activities, its size, or its client base are made here. All factual details on this page are sourced exclusively from the CSSF official register.