Banque Transatlantique Luxembourg S.A.

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Business Focus

private banking, asset management

Banque Transatlantique provides private banking and asset management services to individuals, families, corporate customers, associations and foundations. Banque Transatlantique also offers wealth management services for French expatriates. Banque Transatlantique Luxembourg S.A. operates as a subsidiary of Banque Transatlantique (France).

Services

asset management
portfolio management
financial advisory
fund management

Clients

high net-worth individuals

Products

real estate loans
vehicle loans
yacht loans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

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

1.
Submit online application
2.
Visit bank branch

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

Ways to Bank

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

Financials

Total Assets of Banque Transatlantique Luxembourg S.A.
Annual_profit of Banque Transatlantique Luxembourg S.A.
Total Assets (2019)
569.17 mln EUR  (+6.18%)
Annual Profit (2019)
1.03 mln EUR  (-25.36%)
Number of Employees (2019)
38  (+11.76%)

Banque Transatlantique Luxembourg S.A. is the 62nd largest bank in Luxembourg in terms of total assets. In 2019 its total assets were 569,17 mln EUR. In 2019 the bank's annual profit was 1,03 mln EUR. Banque Transatlantique Luxembourg S.A. had 38 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 Transatlantique Luxembourg 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 Transatlantique Luxembourg S.A. is a member of Fonds de garantie des dépôts Luxembourg (FGDL) and makes its contributions into it.

Contacts

17, Côte d'Eich, L-1450, LUXEMBOURG, Luxembourg
884
+352 46 99 89 1
+352 46 99 89 222

Banque Transatlantique Luxembourg S.A. is headquartered in LUXEMBOURG.

Social Networks

Banque Transatlantique Luxembourg S.A. has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
CMCILUL1
LEI
549300N5WDXOIOYBFN31
MFI ID
LUB00193

Bank History

Start Date
October 1989

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