Banca March, S.A., Luxembourg Branch

Business Focus

asset management

Banca March is a Spanish bank founded in 1926 in Palma de Mallorca. In Spain Banca March provides a wide range of banking products and services to private individuals and business entities. Banca March (Luxembourg Branch) offers individuals and companies tailored asset management solutions.

Bank Category

Branches of foreign banks

Services

asset management
portfolio management
joint investments
estate planning

Clients

high net-worth individuals
companies

Area Served

ESSpain
LULuxembourg

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Banca March, S.A., Luxembourg Branch can be done in a few steps:

1.
Submit online application
2.
Visit bank branch

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

Ways to Bank

Banca March, S.A., Luxembourg Branch delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Deposit Guarantee

Guarantee Fund
Fondo de Garantía de Depósitos de Entidades de Crédito (FGD)Fondo de Garantía de Depósitos de Entidades de Crédito (FGD)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons
legal entities
Covered Accounts
credit balances on accounts

Banca March, S.A., Luxembourg Branch participates in the deposit guarantee scheme of Spain. This deposit guarantee scheme applies to credit balances on accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Banca March, S.A., Luxembourg Branch is a member of Fondo de Garantía de Depósitos de Entidades de Crédito (FGD) and makes its contributions into it.

Banca March, S.A., Luxembourg Branch operates as a branch of Banca March, S.A. (Spain).

Contacts

21-25, Allée Scheffer, 2520, LUXEMBOURG, Luxembourg
+352 26 20 33 32
+352 26 27 06 77

Banca March, S.A., Luxembourg Branch is located in LUXEMBOURG.

Social Networks

Banca March, S.A., Luxembourg Branch has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
BMARLU2M
MFI ID
LUB00368

Bank History

Start Date
July 2012

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