CACEIS Bank, Luxembourg branch

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Business Focus
securities services

CACEIS is a French banking group offering a comprehensive set of services covering depositary and custody, fund administration, transfer agency, and issuer services to institutional and corporate clients. CACEIS Bank, Luxembourg branch operates as a branch of CACEIS Bank (France).

Bank Category

Branches of foreign banks

Services

custody services
depository services
transfer agency
fund administration
issuer services

Clients

corporates
institutions

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Financials

Total Assets of CACEIS Bank, Luxembourg branch
Annual_profit of CACEIS Bank, Luxembourg branch
Total Assets (2015)
46,082.00 mln EUR  (+6.74%)
Annual Profit (2015)
84.00 mln EUR  (-1.18%)
Number of Employees (2015)
1,019  (+11.00%)

CACEIS Bank, Luxembourg branch is the 2nd largest bank in Luxembourg in terms of total assets. In 2015 its total assets were 46 082,00 mln EUR. In 2015 the bank's annual profit was 84,00 mln EUR. CACEIS Bank, Luxembourg branch had 1 019 employees in 2015.

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Fonds de Garantie des Dépôts et de Résolution (FGDR)
Covered Depositors
natural persons
legal entities
Covered Accounts
all deposit accounts

CACEIS Bank, Luxembourg branch participates in the deposit guarantee scheme of France. This deposit guarantee scheme applies to all deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. CACEIS Bank, Luxembourg branch is a member of Fonds de Garantie des Dépôts et de Résolution (FGDR) and makes its contributions into it.

Contacts

5, allée Scheffer, 2520, LUXEMBOURG, Luxembourg
1104
+352 47 67 9
+352 47 67 6869

CACEIS Bank, Luxembourg branch is located in LUXEMBOURG.

Social Networks

CACEIS Bank, Luxembourg branch has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
BSUILULL
MFI ID
LUB00007

Bank History

Start Date
February 2003
Previous Name
CACEIS Bank Luxembourg

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See Also

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