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.
Becoming a client of Banque BCP S.A. can be done in a few steps:
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.
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.
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.
Banque BCP S.A. is a member of BPCE (France).
Banque BCP S.A. is headquartered in BERTRANGE.