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.
Becoming a client of Banque Raiffeisen can be done in a few steps:
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.
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.
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.
Banque Raiffeisen is headquartered in LEUDELANGE.
Banque Raiffeisen has profiles at the following social networks: