Bank
Banco Santander (Brasil) S.A., Luxembourg branch
Supervised by the CSSF · active · LUXEMBOURG
Banco Santander (Brasil) S.A., Luxembourg branch is a licensed bank operating as a branch of the Brazilian entity, supervised by the CSSF (Commission de Surveillance du Secteur Financier). It holds an active licence in the Banks category, recorded as effective from 23 March 2018. The branch is registered at 35F, Avenue J.F. Kennedy, 2nd floor, L-1855 Luxembourg. No Legal Entity Identifier is registered for this branch in the available data, and no RCS registration number is recorded in the CSSF register information used for this profile. As a licensed bank, it is subject to ongoing prudential supervision under applicable Luxembourg and EU banking regulations.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- —
- License type
- Banks
- Licensed since
- 23 March 2018
- Registered address
- 35F, Avenue J.F. Kennedy, 2nd floor L-1855 LUXEMBOURG
Verify Banco Santander (Brasil) S.A., Luxembourg branch on the official CSSF register ↗
About Banco Santander (Brasil) S.A., Luxembourg branch
As a branch of Banco Santander (Brasil) S.A., this entity is authorised to operate under the Banks licence category granted by the CSSF, with the licence recorded as active since 23 March 2018. Its status as a branch distinguishes it from a standalone Luxembourg-incorporated institution; it forms part of the broader Santander group's Brazilian operations extending into the European regulatory environment.
The branch's registered address is 35F, Avenue J.F. Kennedy, 2nd floor, L-1855 Luxembourg, placing it within the Kirchberg financial district, a recognised hub for international banking and financial services entities. The CSSF, as the competent supervisory authority, oversees the branch's compliance with prudential requirements applicable to credit institutions operating under Luxembourg law and relevant EU directives.
No Legal Entity Identifier (LEI) is recorded for this branch in the data sourced from the CSSF official register. The LEI is an internationally recognised code used to identify legal entities participating in financial transactions and regulatory reporting; its absence from the available record may reflect the branch structure or reporting arrangements of the parent entity. Similarly, no RCS (Registre de Commerce et des Sociétés) number is available in the CSSF register data for this profile.
The specific services offered by the branch are not detailed in the CSSF register data available for this profile. Any enquiries regarding the branch's operational scope or service offerings should be directed to the institution directly or to the CSSF, which maintains the authoritative public register of licensed financial institutions.