CACEIS Bank Luxembourg

Business Focus
securities services

CACEIS is a French banking group offering a comprehensive set of services covering depositary and custody, fund administration, transfer agency, and issuer services to institutional and corporate clients. To simplify and harmonize the legal structure of CACEIS group, CACEIS Bank Luxembourg was CACEIS Bank France as the sole banking subsidiary of CACEIS SA. CACEIS Bank Luxembourg operated as a branch of CACEIS Bank, Luxembourg branch (Luxembourg).

Bank Category

Branches of foreign banks

Deposit Guarantee

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

CACEIS Bank Luxembourg 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. CACEIS Bank Luxembourg is a member of Fonds de garantie des dépôts Luxembourg (FGDL) and makes its contributions into it.

Contacts

One Custom House Plaza, IFSC, 1, Dublin, Ireland

CACEIS Bank Luxembourg was located in Dublin.

Bank Identifiers

BIC (SWIFT)
BSUIIE2DXXX
MFI ID
IECRAGLX

Bank History

Close Date
January 2017

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