Bank
Andbank Luxembourg
Supervised by the CSSF · active · LUXEMBOURG
Andbank Luxembourg is a bank supervised by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for prudential oversight of the financial sector. It holds an active licence in the Banks category, recorded as effective from 14 April 2010. The institution operates from its registered office at 4, rue Jean Monnet, L-2180 Luxembourg. Its Legal Entity Identifier is 5493006HBFVH9VZS2619, a globally recognised code used in regulatory reporting and financial transactions to uniquely identify the entity. No RCS registration number is recorded for Andbank Luxembourg in the CSSF register data used for this profile.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- 5493006HBFVH9VZS2619
- License type
- Banks
- Licensed since
- 14 April 2010
- Registered address
- 4, rue Jean Monnet L-2180 LUXEMBOURG
About Andbank Luxembourg
Andbank Luxembourg holds a banking licence in the Banks category issued by the CSSF, permitting it to operate as a credit institution under Luxembourg and European Union banking regulations. The licence has been active since 14 April 2010, and the institution remains in good standing according to the CSSF's official public register, which serves as the authoritative source for the data presented here.
The bank is registered at 4, rue Jean Monnet, L-2180 Luxembourg, an address situated in a district of the capital that houses a number of financial and institutional organisations. This registered address constitutes the official location of record for regulatory and legal correspondence purposes.
Andbank Luxembourg is identified internationally by the Legal Entity Identifier 5493006HBFVH9VZS2619. LEI codes are maintained under the Global LEI System and are required for a range of regulatory reporting obligations across EU jurisdictions, including transaction reporting under frameworks such as MiFID II and EMIR. The code allows counterparties, regulators, and data providers to unambiguously identify the entity in cross-border financial activity.
The CSSF, as the competent supervisory authority, conducts ongoing prudential oversight of Andbank Luxembourg in accordance with applicable Luxembourg law and EU directives governing credit institutions. Supervision encompasses capital adequacy, liquidity requirements, and compliance with anti-money laundering rules, among other regulatory obligations.
No RCS (Registre de Commerce et des Sociétés) number is recorded for this entity within the CSSF register data that forms the basis of this profile. The specific services offered by Andbank Luxembourg are not detailed in the available regulatory data. For comprehensive and current information, the CSSF's official register and the institution directly should be consulted.