Bank
Société Nationale de Crédit et d'Investissement
Supervised by the CSSF · active · LUXEMBOURG
Société Nationale de Crédit et d'Investissement is a credit institution supervised by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for prudential oversight of financial entities under Luxembourg and EU banking regulations. It holds an active licence in the Banks category, with a recorded licence date of 2 August 1977. The institution operates from its registered office at 2, Boulevard Emmanuel Servais, L-2535 Luxembourg. For regulatory reporting and financial transaction identification purposes, it carries the Legal Entity Identifier 549300OULZAEQLPNTL63. No RCS registration number is recorded in the CSSF register data used for this profile.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- 549300OULZAEQLPNTL63
- License type
- Banks
- Licensed since
- 2 August 1977
- Registered address
- 2, Boulevard Emmanuel Servais L-2535 LUXEMBOURG
Verify Société Nationale de Crédit et d'Investissement on the official CSSF register ↗
About Société Nationale de Crédit et d'Investissement
Société Nationale de Crédit et d'Investissement holds a Banks category licence issued by the CSSF, permitting it to operate as a credit institution subject to the full scope of prudential requirements applicable to deposit-taking and lending entities under Luxembourg and EU law. Its licence has been recorded as active since 2 August 1977, making it one of the longer-standing entries in the CSSF's official register of authorised banks, though no founding date separate from this licence date is available from the source data.
The institution is registered at 2, Boulevard Emmanuel Servais, L-2535 Luxembourg, a central address within the capital. Its Legal Entity Identifier, 549300OULZAEQLPNTL63, is the internationally standardised code used to identify it uniquely in regulatory filings, cross-border financial transactions, and reporting frameworks such as those required under EMIR and MiFID II.
The CSSF, as the competent supervisory authority, oversees the institution's ongoing compliance with capital adequacy, liquidity, governance, and conduct requirements. Supervision is exercised on a continuous basis, drawing on the institution's reporting obligations and, where applicable, on coordination with European-level bodies including the European Banking Authority.
No RCS (Registre de Commerce et des Sociétés) number is recorded in the CSSF register data that forms the basis of this profile, and no specific services or business lines are itemised in that data. Visitors seeking detailed information about the institution's activities, financial products, or corporate structure are advised to consult official sources, including the CSSF public register and the institution's own disclosures.