Bank
Bankinter Luxembourg S.A.
Supervised by the CSSF · active · LUXEMBOURG
Bankinter Luxembourg S.A. is a credit institution classified under the Banks licence category by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for prudential supervision of the financial sector. Its licence has been recorded as active since 3 January 1989. The bank is registered at 37 Avenue J.F. Kennedy, L-1855 Luxembourg. For regulatory reporting and identification in financial transactions, the entity carries the Legal Entity Identifier 549300FCO24OZMMRHE09. No RCS registration number is recorded within the CSSF register data used to compile this profile.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- 549300FCO24OZMMRHE09
- License type
- Banks
- Licensed since
- 3 January 1989
- Registered address
- 37, Avenue J.F. Kennedy L-1855 LUXEMBOURG
Verify Bankinter Luxembourg S.A. on the official CSSF register ↗
About Bankinter Luxembourg S.A.
Bankinter Luxembourg S.A. holds an active banking licence under the Banks category, authorising it to operate as a credit institution subject to ongoing supervision by the CSSF. The Commission de Surveillance du Secteur Financier is the competent authority responsible for monitoring licensed banks and ensuring compliance with applicable Luxembourg and European Union prudential requirements. The licence date on record is 3 January 1989, which reflects when the authorisation was formally recorded in the CSSF register; this should not be interpreted as equivalent to a founding or incorporation date. The bank's registered office is located at 37 Avenue J.F. Kennedy, L-1855 Luxembourg, a central address within the city's established financial district. Bankinter Luxembourg S.A. is identified internationally by the Legal Entity Identifier 549300FCO24OZMMRHE09, a standardised 20-character alphanumeric code used to uniquely distinguish legal entities participating in financial transactions and to support regulatory reporting across jurisdictions. No RCS number has been recorded in the CSSF register data available for this profile. The specific range of banking services offered by Bankinter Luxembourg S.A. is not detailed in the CSSF register data used as the source for this page. All factual information presented here is drawn exclusively from the official CSSF public register, and any material changes to the entity's licence status or registration details would be reflected in updates to that source.