Banque Havilland S.A.

Business Focus

private banking, wealth management

Banque Havilland was established in 2009 in Luxembourg. Banque Havilland specialized in private banking and wealth management, and also offers retail banking products and services.

Services

private banking
wealth management
asset management
portfolio management
custody services
wealth structuring

Products

current accounts
credit cards
credit solutions

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

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

1.
Visit bank branch

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

Ways to Bank

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

Financials

Total Assets of Banque Havilland S.A.
Annual_profit of Banque Havilland S.A.
Total Assets (2019)
1,217.88 mln EUR  (+3.01%)
Annual Profit (2019)
3.57 mln EUR  (+1,222.22%)
Number of Employees (2019)
163  (+0.62%)

Banque Havilland S.A. is the 50th largest bank in Luxembourg in terms of total assets. In 2019 its total assets were 1 217,88 mln EUR. In 2019 the bank's annual profit was 3,57 mln EUR. Banque Havilland S.A. had 163 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 Havilland 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 Havilland S.A. is a member of Fonds de garantie des dépôts Luxembourg (FGDL) and makes its contributions into it.

Contacts

35a, Avenue J.F. Kennedy, 1855, LUXEMBOURG, Luxembourg
+352 46 31 31 1
+352 46 31 32

Banque Havilland S.A. is headquartered in LUXEMBOURG.

Bank Identifiers

BIC (SWIFT)
HAVLLULL
LEI
549300NB00IGN8R8UG27
MFI ID
LUB00318

Bank History

Start Date
July 2009

See Also

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