Banque Raiffeisen

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Business Focus

cooperative retail banking

Founded in 1926, Banque Raiffeisen is the oldest cooperative banking group in Luxembourg. Banque Raiffeisen offers retail and business banking, asset management products and services to individuals, self-employed professionals and business entities.

Services

retail banking
business banking
asset management

Clients

natural persons
SMEs
companies

Area Served

LULuxembourg

Products

current accounts
credit cards
savings accounts
time deposit accounts
consumer loans
mortgage loans
student loans
trading accounts
investment funds

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Banque Raiffeisen can be done in a few steps:

1.
Submit online application
2.
Make transfer
3.
Sign and send documents

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

Ways to Bank

Banque Raiffeisen delivers its products and services through both direct and indirect channels, namely:
branch
online banking
post office

Financials

Total Assets of Banque Raiffeisen
Annual_profit of Banque Raiffeisen
Total Assets (2019)
8,911.98 mln EUR  (+1.16%)
Annual Profit (2019)
17.37 mln EUR  (-7.31%)
Number of Employees (2019)
666  (+4.39%)

Banque Raiffeisen is the 17th largest bank in Luxembourg in terms of total assets. In 2019 its total assets were 8 911,98 mln EUR. In 2019 the bank's annual profit was 17,37 mln EUR. Banque Raiffeisen had 666 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 Raiffeisen 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 Raiffeisen is a member of Fonds de garantie des dépôts Luxembourg (FGDL) and makes its contributions into it.

Contacts

4, rue Léon Laval, L-3372, LEUDELANGE, Luxembourg
111
+352 24 50 1
+352 24 50 2252

Banque Raiffeisen is headquartered in LEUDELANGE.

Social Networks

Banque Raiffeisen has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
CCRALULL
LEI
549300F7FBD744MEP844
MFI ID
LUB00009

Bank History

Start Date
February 1926

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Quintet Private Bank (Europe) S.A Logo Quintet Private Bank (Europe) S.A
private banking, asset management

See Also

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