Bank
Banque et Caisse d'Epargne de l'Etat, Luxembourg
Supervised by the CSSF · active · LUXEMBOURG
Banque et Caisse d'Epargne de l'Etat, Luxembourg is a credit institution 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 in the CSSF official register as effective from 21 February 1856. The bank operates from its registered office at 1, Place de Metz, L-1930 Luxembourg. Its Legal Entity Identifier is R7CQUF1DQM73HUTV1078, a standardised code used in regulatory reporting and financial transactions globally. No RCS registration number is recorded for this entity in the CSSF register data used for this profile.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- R7CQUF1DQM73HUTV1078
- License type
- Banks
- Licensed since
- 21 February 1856
- Registered address
- 1, Place de Metz L-1930 LUXEMBOURG
Verify Banque et Caisse d'Epargne de l'Etat, Luxembourg on the official CSSF register ↗
About Banque et Caisse d'Epargne de l'Etat, Luxembourg
Banque et Caisse d'Epargne de l'Etat, Luxembourg operates under the Banks licence category, which authorises it to carry out credit institution activities as defined under Luxembourg and European Union banking regulation. Its licence status is recorded as active in the CSSF official register, with a licence date of 21 February 1856, making it one of the longest-standing entries in that register — though this date reflects the licence record and should not be treated as independently verified historical founding information. The bank is registered at 1, Place de Metz, L-1930 Luxembourg, which serves as its official address for regulatory and correspondence purposes. As a licensed credit institution, Banque et Caisse d'Epargne de l'Etat is subject to ongoing prudential supervision by the CSSF, which monitors compliance with capital adequacy requirements, governance standards, and other obligations set out under applicable EU directives and regulations, including those transposed into Luxembourg law. The bank carries the Legal Entity Identifier R7CQUF1DQM73HUTV1078. This 20-character alphanumeric code is assigned under the global LEI system and is used to identify the entity uniquely in regulatory filings, financial contracts, and cross-border transactions. No RCS (Registre de Commerce et des Sociétés) number is available for this entity within the CSSF register data on which this profile is based. The specific services offered by the bank are not detailed in the source data used for this entry. Readers seeking comprehensive service information or official regulatory documentation are directed to the CSSF public register or the institution directly.