Bank
CACEIS Bank, Luxembourg branch
Supervised by the CSSF · active · LUXEMBOURG
CACEIS Bank, Luxembourg branch is a branch entity 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, with a licence date recorded as 28 February 2003 in the CSSF official register. The branch operates from its registered address at 5, allée Scheffer, L-2520 Luxembourg. No LEI registration is recorded for this entity, and no RCS number is available in the CSSF register data used for this profile. Specific services offered are not detailed in current records.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- —
- License type
- Banks
- Licensed since
- 28 February 2003
- Registered address
- 5, allée Scheffer L-2520 LUXEMBOURG
Verify CACEIS Bank, Luxembourg branch on the official CSSF register ↗
About CACEIS Bank, Luxembourg branch
As a branch of CACEIS Bank operating under the Banks licence category, this entity is authorised to conduct banking activities in Luxembourg subject to the regulatory framework administered by the CSSF. Branch structures of this kind differ from standalone incorporated entities in that they form part of a wider legal person rather than constituting a separate legal entity in their own right, which has implications for how regulatory obligations and capital requirements are applied.
The branch has held an active licence since 28 February 2003, as recorded in the CSSF's official public register. Its registered office is located at 5, allée Scheffer, L-2520 Luxembourg, placing it within a district that hosts a concentration of asset servicing and custody-oriented financial institutions.
No Legal Entity Identifier is registered against this branch in the data sourced from the CSSF register. LEIs are standardised 20-character codes used in regulatory reporting and financial transaction records to identify legal entities unambiguously across jurisdictions; their absence here may reflect the branch's status as a non-incorporated entity for which the parent holds the relevant identifier. Similarly, no RCS (Registre de Commerce et des Sociétés) number is available for this branch in the CSSF register data used to compile this profile.
The specific range of banking services provided through this branch is not detailed in the available records. Supervision by the CSSF means the branch is subject to ongoing compliance requirements under applicable Luxembourg and European Union banking regulations, including those governing prudential standards and conduct of business.