Banque BCP S.A.

Business Focus

retail banking

Established in 1967, Banque BCP provides a broad range of retail banking products to individuals, professionals and SMEs: deposits, investments, consumer, mortgage and business loans, payment cards, insurance, home savings.

Services

retail banking

Clients

natural persons
professionals
SMEs

Area Served

LULuxembourg

Products

current accounts
debit cards
credit cards
savings accounts
time deposit accounts
consumer loans
mortgage loans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Banque BCP S.A. can be done in a few steps:

1.
Submit online application
2.
Get a callback from the bank
3.
Visit bank branch

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

Ways to Bank

Banque BCP S.A. delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Financials

Total Assets of Banque BCP S.A.
Annual_profit of Banque BCP S.A.
Total Assets (2019)
668.09 mln EUR  (+0.96%)
Annual Profit (2019)
770,000.00 EUR  (-33.62%)
Number of Employees (2019)
82  (-1.20%)

Banque BCP S.A. is the 60th largest bank in Luxembourg in terms of total assets. In 2019 its total assets were 668,09 mln EUR. In 2019 the bank's annual profit was 770 000,00 EUR. Banque BCP S.A. had 82 employees in 2019.

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

Banque BCP 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. Banque BCP S.A. is a member of Fonds de garantie des dépôts Luxembourg (FGDL) and makes its contributions into it.

Member of Group

 BPCE (France)

Banque BCP S.A. is a member of BPCE (France).

Contacts

5, Z.A.I. Bourmicht, L-8070, BERTRANGE, Luxembourg
365
+352 40 21 21 1
+352 40 21 21 301

Banque BCP S.A. is headquartered in BERTRANGE.

Bank Identifiers

BIC (SWIFT)
BMECLULL
LEI
549300X8LQKEYXI85460
MFI ID
LUB00025

Bank History

Start Date
July 1967

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