RCB BANK LTD, Luxembourg branch

Business Focus

universal banking

Founded in 1995, RCB Bank (formerly Russian Commercial Bank) has been operating in Cyprus for more than 20 years. RCB Bank (Luxembourg) offers a wide range of everyday banking products and services as well as tailored investment solutions to domestic and international customers.

Bank Category

Branches of foreign banks

Services

retail banking
business banking
brokerage services
custody services

Area Served

LULuxembourg
CYCyprus
Europe

Products

current accounts
debit cards
savings accounts
time deposit accounts

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of RCB BANK LTD, Luxembourg branch can be done in a few steps:

1.
Visit bank branch

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

Ways to Bank

RCB BANK LTD, Luxembourg branch delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app
phone

Deposit Guarantee

Guarantee Fund
Deposit Guarantee Fund for Banks
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons (domestic and foreign)
legal entites (domestic and foreign)
Covered Accounts
all accounts

RCB BANK LTD, Luxembourg branch participates in the deposit guarantee scheme of Cyprus. This deposit guarantee scheme applies to all accounts made by natural persons (domestic and foreign), legal entites (domestic and foreign) and covers up to up to 100,000 EUR per bank per depositor. RCB BANK LTD, Luxembourg branch is a member of Deposit Guarantee Fund for Banks and makes its contributions into it.

RCB BANK LTD, Luxembourg branch operates as a branch of RCB Bank Ltd (Cyprus).

Contacts

3, rue Pierre d'Aspelt, 1142, LUXEMBOURG, Luxembourg
+352 28 26 88 1
+352 27 17 27 87

RCB BANK LTD, Luxembourg branch is located in LUXEMBOURG.

Bank Identifiers

BIC (SWIFT)
RCBLLULL
MFI ID
LUB00384

Bank History

Start Date
January 2014

See Also

Related Articles