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