Crédit suisse (Luxembourg) S.A.

Business Focus

private banking and asset management

Crédit Suisse (Luxembourg) provides private banking, investment banking and asset management services to private, corporate and institutional clients. Crédit suisse (Luxembourg) S.A. operates as a branch of Crédit Suisse (Luxembourg) S.A. (Luxembourg).

Bank Category

Branches of foreign banks

Services

private banking
asset management
wealth management
fund administration
investment banking
global banking
capital markets

Clients

high net worth individuals
families
entrepreneurs
institutions

Area Served

Worldwide

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Crédit suisse (Luxembourg) S.A. can be done in a few steps:

1.
Get a callback from the bank
2.
Visit bank branch

Due to regulatory requirements Crédit suisse (Luxembourg) S.A. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Crédit suisse (Luxembourg) S.A. will ask him/her to provide the following documents: passport; proof of address. For corporate clients Crédit suisse (Luxembourg) S.A. will ask to provide corporate documentation as well as information about controlling persons. Crédit suisse (Luxembourg) S.A. may request additional documentation or information depending on the case. Crédit suisse (Luxembourg) S.A. performs client's identity verification via branch visit.

Ways to Bank

Crédit suisse (Luxembourg) S.A. delivers its products and services through both direct and indirect channels, namely:
branch
online banking
phone

Deposit Guarantee

Guarantee Fund
Fonds de garantie des dépôts Luxembourg (FGDL)Fonds de garantie des dépôts Luxembourg (FGDL)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons (Luxembourg and foreign)
SMEs, companies
Covered Accounts
all cash deposits

Crédit suisse (Luxembourg) S.A. participates in the deposit guarantee scheme of Luxembourg. This deposit guarantee scheme applies to all cash deposits made by natural persons (Luxembourg and foreign), SMEs, companies and covers up to up to 100,000 EUR per bank per depositor. Crédit suisse (Luxembourg) S.A. is a member of Fonds de garantie des dépôts Luxembourg (FGDL) and makes its contributions into it.

Contacts

25 avenue Kléber, 75016, PARIS, France
0170390050

Crédit suisse (Luxembourg) S.A. is located in PARIS.

Bank Identifiers

BIC (SWIFT)
CRESFRPPXXX
Bank Sort Code
18169
LEI
549300YRBIA0X7RN9D67
MFI ID
FR18169

Bank History

Previous Name
Crédit suisse (France)

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