Bank
Banco Votorantim S.A., Luxembourg Branch
Supervised by the CSSF · active · LUXEMBOURG
Banco Votorantim S.A., Luxembourg Branch is a bank supervised by the CSSF, the Commission de Surveillance du Secteur Financier, which is the authority responsible for prudential oversight of credit institutions and other financial entities operating under Luxembourg law. The branch holds an active licence in the Banks category, recorded as effective from 1 October 2024, according to data published in the CSSF official register. Its registered address is 35 Boulevard du Prince Henri, L-1724 Luxembourg. No Legal Entity Identifier has been registered for this entity, and no RCS registration number is recorded in the available CSSF register data used for this profile.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- —
- License type
- Banks
- Licensed since
- 1 October 2024
- Registered address
- 35 Boulevard du Prince Henri L-1724 LUXEMBOURG
Verify Banco Votorantim S.A., Luxembourg Branch on the official CSSF register ↗
About Banco Votorantim S.A., Luxembourg Branch
Banco Votorantim S.A., Luxembourg Branch operates as the Luxembourg-based branch of Banco Votorantim S.A., a Brazilian banking institution. As a branch rather than a standalone legal entity, it extends the parent bank's activities into the European regulatory environment, operating under an active Banks licence granted by the CSSF. That licence was recorded as effective from 1 October 2024, making this a recently authorised presence in the Luxembourg financial market.
The branch is located at 35 Boulevard du Prince Henri, L-1724 Luxembourg, an address situated in a district that hosts a number of internationally affiliated financial institutions. As a CSSF-supervised bank, it is subject to ongoing prudential requirements consistent with Luxembourg and EU banking regulations, including those governing capital adequacy, risk management, and conduct of business.
No Legal Entity Identifier is currently registered for this branch, meaning it does not yet carry the globally recognised code used to identify legal entities in financial transactions and regulatory reporting. No RCS number is recorded in the CSSF register data available for this profile. The specific services offered by the branch are not detailed in the current CSSF register entry.
All information in this profile is drawn exclusively from the CSSF official register. As further disclosures become available through regulatory filings or updates to the CSSF register, this profile may be updated to reflect them. Supervision by the CSSF is stated here as a regulatory fact and should not be interpreted as an endorsement of the branch or its services.